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TBO TEK LIMITED — Investor Relations & Filings

Ticker · TBOTEK ISIN · INE673O01025 LEI · 3358006X42UDL4UIOH37 BSE.NS Administrative and support service activities
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Filings indexed 219 across all filing types
Latest filing 2024-08-01 AGM Information
Country IN India
Listing BSE.NS TBOTEK

About TBO TEK LIMITED

https://www.tbo.com

TBO Tek Limited operates a global travel distribution platform designed to connect travel suppliers with travel buyers. The company provides a comprehensive B2B ecosystem through its proprietary technology, offering access to an extensive inventory of hotels, flights, car rentals, and cruises. Its core services include TBO Holidays, which streamlines the booking process for travel agents, and TBO Academy, an educational resource for travel professionals. By utilizing data analytics and a scalable infrastructure, the platform enables travel buyers to discover, book, and manage travel services efficiently. The system supports multiple currencies and provides real-time inventory updates, serving a diverse network of travel agencies and tour operators across international markets.

Recent filings

Filing Released Lang Actions
Shareholders meeting
AGM Information Classification · 95% confidence The document is a notice of the 18th Annual General Meeting (AGM) of TBO Tek Limited, including the agenda items such as adoption of the audited financial statements for the fiscal year ended March 31, 2024, appointment of auditors, and other resolutions. It also mentions the availability of the Annual Report for the financial year 2023-24 being circulated electronically to shareholders. The document contains detailed procedural information about the AGM, voting instructions, and regulatory compliance references. The presence of the full notice and detailed agenda, along with the Annual Report, indicates this is the AGM Information filing, not just an announcement or a proxy statement. The document length (15,000 characters) and content confirm it is the AGM Notice and related materials, which fits the AGM Information category (AGM-R).
2024-08-01 English
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document is a detailed communication regarding the 18th Annual General Meeting (AGM) of TBO Tek Limited scheduled for August 23, 2024. It includes information about the AGM date, mode (Video Conferencing/Other Audio Visual Means), regulatory compliance references (SEBI and MCA circulars), and instructions for shareholders regarding attendance and voting. The document also mentions that the Notice and Annual Report for FY 2023-2024 will be sent electronically and made available on the company's and stock exchanges' websites. The content is primarily about the AGM logistics and related shareholder information, not the AGM materials or presentations themselves. The document length is about 15,000 characters, which is substantial but the content is focused on the announcement and procedural details of the AGM rather than the actual AGM materials or financial reports. Therefore, this document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or information related to the AGM event itself. Confidence is high given the clear focus on AGM details and regulatory references specific to AGM notices and procedures.
2024-07-31 English
ESOP/ESOS/ESPS
Capital/Financing Update Classification · 95% confidence The document is a disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the grant of stock options to employees. It details the number of options granted, exercise price, vesting period, and terms of the stock option scheme. There is no financial performance data, earnings information, or report attached. The document is an announcement about a capital-related event (stock options grant) rather than a full financial report or management discussion. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 3560 characters, which is relatively short and consistent with an announcement rather than a full report.
2024-07-15 English
Change in Management
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to stock exchanges regarding a change in senior management personnel, specifically the appointment of Mr. Gerardo Del Rio as President International of a subsidiary. It references compliance with SEBI Listing Regulations and includes details about the appointment such as date and brief profile. The document is short (3037 characters) and focuses solely on management change disclosure without any financial data or report content. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board or senior management.
2024-07-08 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the results of a Postal Ballot conducted by TBO Tek Limited, including the Scrutinizer's Report. It references the Companies Act, 2013, SEBI Listing Regulations, and the process of remote e-voting for shareholder approval of special resolutions. The content includes voting results, details of resolutions passed, and the Scrutinizer's certification of the voting process. This is not a full financial report, earnings release, or management discussion, but an official announcement of voting results from a shareholder meeting conducted via postal ballot. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is the actual voting results announcement, not just a brief notice or report publication announcement.
2024-07-04 English
Trading Window
Regulatory Filings Classification · 95% confidence The document is a notification about the closure of the trading window for insiders due to the upcoming finalization of the company's financial results for the first quarter ended June 30, 2024. It references regulatory compliance with SEBI (Prohibition of Insider Trading) Regulations and informs stock exchanges about the trading window closure period. The document does not contain any financial data, results, or detailed report content but is an announcement related to insider trading restrictions ahead of financial results disclosure. The document length is short (1706 characters), and it is clearly an announcement rather than a report or transcript. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2024-06-28 English

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