Investor Relations
Company Profile
We are one of the leading global travel distribution platforms. We connect over 159,000 travel buyers across more than 100+ countries with millions of travel suppliers globally. Our technology enables travel buyers and suppliers to come together and seamlessly create joyful experiences for travellers all over the world.
Financial Reporting
Corporate Governance
Initial Public Offering
Travel & Tourism Industry Overview
Financials for Website
Standalone Financials for TBO Tek Limited
Consolidated Financials for TBO Tek Limited
Consolidated Financials for Material Subsidiaries
Material Creditors
List of Material Creditors
Group Companies
NB Technotogies
Nijhawan Group
Policies/Code
- Nomination and Remuneration Policy
- CSR Policy
- CSR Committee Members
- Dividend Distribution Policy
- Policy on diversity of the Board of Directors
- Policy for evaluation of the performance of the Board of Directors
- Risk assessment and management policy
- Policy on preservation of documents and archival
- Policy for determination of material subsidiary
- Code of conduct for Board of Directors and Senior Management
- Code of Conduct to Regulate, Monitor and Report Insider Trading
- Code of Practices and Procedure for Fair Disclosure of UPSI
- Policy for determination of materiality threshold for disclosure of events or information
- Policy for succession planning for the Board of Directors and Senior Management Personnel
- Policy on familiarization programs for independent directors
- Policy on materiality of related party transactions and dealing with related party transactions
Name | Designation |
Ankush Nijhawan | Chairman |
Gaurav Bhatnagar | Member |
Anuranjita Kumar | Member |
Rahul Bhatnagar | Member |
Ravindra Dhariwal | Member |
Shareholder's Communication
- Notice of EGM dated February 21, 2024
- Brief Proceedings of EGM dated February 21, 2024
- Brief Proceedings of EGM dated November 4, 2023
- Notice of EGM dated November 4, 2023
- Annual Return 2022-23
- Brief Proceedings of 17th AGM
- Notice of 17th AGM
- Annual Return 2021-22
- Brief Proceedings of 16th AGM
- Notice of 16th AGM
- Brief Proceedings of EGM dated August 17, 2022
- Notice of EGM dated August 17, 2022
Committee Composition
AUDIT COMMITTEE
S. No. | Name of Director | Category |
1 | Rahul Bhatnagar | Chairman |
2 | Anuranjita Kumar | Member |
3 | Bhaskar Pramanik | Member |
4 | Ravindra Dhariwal | Member |
5 | Ankush Nijhawan | Member |
6 | Gaurav Bhatnagar | Member |
CSR COMMITTEE
S. No. | Name of Director | Category |
1 | Ankush Nijhawan | Chairman |
2 | Ravindra Dhariwal | Member |
3 | Anuranjita Kumar | Member |
4 | Rahul Bhatnagar | Member |
5 | Gaurav Bhatnagar | Member |
NRC COMMITTEE
S. No. | Name of Director | Category |
1 | Anuranjita Kumar | Chairperson |
2 | Rahul Bhatnagar | Member |
3 | Ravindra Dhariwal | Member |
4 | Udai Dhawan | Member |
SRC COMMITTEE
S. No. | Name of Director | Category |
1 | Bhaskar Pramanik | Chairman |
2 | Ankush Nijhawan | Member |
3 | Gaurav Bhatnagar | Member |
RMC COMMITTEE
S. No. | Name of Director | Category |
1 | Gaurav Bhatnagar | Chairman |
2 | Ankush Nijhawan | Member |
3 | Ravindra Dhariwal | Member |
4 | Bhaskar Pramanik | Member |
5 | Rahul Bhatnagar | Member |
6 | Vikas Jain | Member |
7 | Neera Chandak | Member |
Travel & Tourism Industry Report
Material Contracts
Material Documents
- Certified copies of MoA & AoA
- Certificates of incorporation dated November 6, 2006 & November 3, 2021
- Annual reports the FY 2023, 2022, and 2021
- Board Resolution-September 21, 2023 & November 4, 2023 authorising issue
- Shareholders' Resolution-November 4, 2023 authorising issue
- Board Resolution of LAP Travel dated October 25, 2023 consenting to OFS
- Board Resolution of Augusta TBO dated November 3, 2023 consenting to OFS
- Board Resolution of TBO Korea dated November 3, 2023 consenting to OFS
- Consent letter of Selling Shareholders
- Board Resolution dated November 4, 2023 approving DRHP
- IPO Committee Resolution dated November 4, 2023 approving DRHP
- Board Resolution approving RHP
- Consent letter from 1Lattice dated April 17, 2024
- Report titled “Travel and Tourism Industry Report” dated April 16, 2024
- Report dated April 19, 2024 on the statement of possible special tax benefits of our Company
- Report dated March 28, 2024 on the statement of possible special tax benefits of our Material Subsidiary
- Examination report dated April 16, 2024
- Consent letter from our Statutory Auditors, Price Waterhouse Chartered Accountants LLP
- Consent letter dated March 28, 2024 from Coast Accounting and Auditing, Chartered Accountants
- Consent letter dated April 19, 2024 from the Independent Chartered Accountants
- Consent letters of Directors, CS, Legal Counsel, BRLMs, Syndicate Member, Bankers to the Offer and the Registrar
- Shareholders’ agreement dated July 18, 2018 and Deeds of Adherence dated dated October 9, 2018, July 31, 2019, October 26, 2023, February 9, 2024
- Amendment agreement to the SHA dated November 8, 2023
- Second amendment agreement to the SHA dated February 17, 2024
- Third amendment agreement to the SHA dated April 19, 2024
- SPA dated December 17, 2021, amendment agreement dated November 4, 2022, and termination agreement dated November 6, 2023
- SPA dated December 17, 2021 (ESOP Trust)
- SPA dated October 16, 2023 (GA SPA)
- Amendment agreement dated February 9, 2024 to the GA SPA
- Share purchase agreement dated January 14, 2022 (Neeraj Gera)
- Share purchase agreement dated October 26, 2023 (Jumbo)
- Employment agreement dated July 18, 2018 - Ankush Nijhawan
- Employment agreement dated July 18, 2018-Gaurav Bhatnagar
- In-principle listing approvals each dated March 7, 2024 issued by BSE and NSE
- Tripartite agreement dated December 6, 2021-CDSL
- Tripartite agreement dated March 28, 2013-NSDL
- Certificate by NBT on KPI, price, ESOP & financial indebtedness
- Due diligence certificate dated November 8, 2023 addressed from BRLMs
- SEBI observation letter no. SEBI/CFD/RAC-DIL1/2024/14433 dated April 15, 2024
Disclaimer – Important
THESE MATERIALS ARE NOT DIRECTED AT OR INTENDED TO BE ACCESSED BY PERSONS LOCATED OUTSIDE INDIA. THESE MATERIALS ARE BEING MADE AVAILABLE ON THIS WEBSITE TO COMPLY WITH SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018, AS AMENDED.
IMPORTANT: You must read and agree with the terms and conditions of the following disclaimer before continuing.
The following disclaimer applies to the red herring prospectus of TBO Tek Limited (the “Company”) dated April 28, 2024 (the “Red Herring Prospectus”) filed with the Registrar of Companies, Delhi and Haryana at New Delhi and thereafter with Securities and Exchange Board of India (“SEBI”) and BSE Limited and National Stock Exchange of India Limited (“Stock Exchanges”) and hosted on this website in connection with the initial public offering of the equity shares of the Company (the “Offer”). You are advised to read the following notice carefully before accessing or making any other use of the Red Herring Prospectus. By accessing the Red Herring Prospectus, you agree to be bound by the following terms and conditions, including any modifications to them from time to time.
The Red Herring Prospectus is directed at, and is intended for distribution to, and use by, residents of India only. The information in this portion of our website, including the Draft Red Herring Prospectus, is not for publication or distribution, directly or indirectly, in or into the United States. No part of the contents of the Red Herring Prospectus shall be copied or duplicated in any form by any means or redistributed.
The Red Herring Prospectus has been hosted on this website as prescribed under Regulation 26(4) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the “SEBI ICDR Regulations”). You are reminded that documents transmitted in electronic form may be altered or changed during the process of transmission and consequently, neither the Company nor any of its affiliates accepts any liability or responsibility whatsoever in respect of alterations or changes which have taken place during the course of transmission of electronic data.
The Equity Shares have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the “U.S. Securities Act”) or any state securities laws in the United States, and unless so registered, may not be offered or sold within the United States except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the U.S. Securities Act and applicable U.S. state securities laws. Accordingly, the Equity Shares are being offered and sold outside the United States in offshore transactions in reliance on Regulation S and applicable laws of the jurisdictions where such offers and sales are made. There will be no public offering of the Equity Shares in the United States.
Invitations to subscribe to or purchase the equity shares in the Offer will be made only pursuant to the Red Herring Prospectus, which is being made if the recipient is in India or the preliminary offering memorandum for the Offer, which comprises the Red Herring Prospectus and the preliminary international wrap for the Offer, if the recipient is outside India. No person outside India is eligible to Bid for equity shares in the Offer unless that person has received the preliminary offering memorandum for the Offer, which shall contain the selling restrictions for the Offer outside India.
Any potential investor should note that investment in equity shares involves a high degree of risk and for details relating to such risk, please see the section titled “Risk Factors” of the Red Herring Prospectus.
Any potential investor should note that investment in equity shares involves a high degree of risk and for details relating to such risk, please see the section titled “Risk Factors” of the red herring prospectus, when available.
Neither the Company nor any of its affiliates will be responsible for any loss or damage that could result from interception and interpretation by any third parties of any information being made available to you through this website. The Company and its affiliates cannot and do not guarantee the accuracy, timeliness or completeness of the information being made available to you in the Red Herring Prospectus beyond the date of the Red Herring Prospectus. The information contained in the Red Herring Prospectus may not be updated since its original publication date and may not reflect the latest updates. The Company and its affiliates will not be responsible for any loss to any person or entity caused by any shortcoming, defect or inaccuracy which may have inadvertently or otherwise crept into the website. Neither the Company, any of its affiliates nor their directors, officers and employees will be liable or have any responsibility of any kind for any loss or damage that you incur in the event of any failure or disruption of this website, or resulting from the act or omission of any other party involved in making this website or the data contained therein available to you, or from any other cause relating to your access to, inability to access, or use of the website or these materials.
If you are not permitted to view the materials on this website or are in any doubt as to whether you are permitted to view these materials, please exit this webpage.
To access this information, you must confirm by pressing on the button marked "I Confirm" that, at the time of access you are located and resident in India. If you cannot make this confirmation, you must press the button marked "I Do Not Confirm".
The documentation contained in these pages is posted solely to comply with Indian legal and regulatory requirements. Making the information contained herein available in electronic format does not constitute an offer to sell, the solicitation of an offer to buy, or a recommendation to buy or sell securities of the Company in the United States or in any other jurisdiction, including without limitation, India.
Disclaimer – Important
MATERIAL CONTRACTS AND DOCUMENTS FOR INSPECTION
Note: Capitalised terms not defined herein shall have the meaning ascribed to them in the Red Herring Prospectus and available at the following web-link: www.tbo.com/investor-relations.
The copies of the documents and contracts which have been entered or are to be entered into by TBO Tek Limited (the “Company”) (not being contracts entered into in the ordinary course of business carried on by the Company and includes contracts entered into until the date of the red herring prospectus dated April 28, 2024 (“Red Herring Prospectus”)) which are or may be deemed material, as specified in the Red Herring Prospectus filed by the Company with the Registrar of Companies, Delhi and Haryana at New Delhi (“Material Contracts and Documents”) may be inspected at the Company’s Registered Office between 10 a.m. and 5 p.m. IST on all Working Days from the date of the Red Herring Prospectus until the Bid/Offer Closing Date (except for such agreements executed after the Bid/Offer Closing Date). Any of the contracts or documents mentioned in the Red Herring Prospectus may be amended or modified at any time if so required in the interest of the Company or if required by the other parties, without reference to the Company’s Shareholders, subject to compliance with the provisions contained in the Companies Act and other relevant statutes.
The Material Contracts and Documents can also be accessed by clicking the link below. The statements contained in the Material Contracts and Documents speak only as at the date as of which they are made, and the Company expressly disclaims any obligation or undertaking to supplement, amend or disseminate any updates or revisions to any statements contained therein to reflect any change in events, conditions or circumstances on which any such statements are based. This is not an offer document in terms of Companies Act or the SEBI ICDR Regulations and the documents available on this link do not constitute and should not be construed as an offer to sell or issue or recommendation or solicitation of an offer to buy or acquire securities of the Company or its subsidiaries or affiliates in any jurisdiction or as an inducement to enter into investment activity. No part of these documents should form the basis of, or be relied on in connection with, any contract or commitment or investment decision whatsoever.
You acknowledge and agree that the Material Contracts and Documents may contain confidential information and the Company only authorizes you to inspect their contents in accordance with the requirements of applicable laws in relation to the Offer. You acknowledge that the content of the Material Contracts and Documents shall not be photographed, sold, reproduced, or distributed under any circumstances and for any purposes whatsoever.
By accessing these documents, you accept that this disclaimer and any claims arising out of the use of the information from these documents shall be governed by the laws of India and only the courts in India, and no other courts, shall have jurisdiction over the same.
Disclaimer – Important
MATERIAL CONTRACTS AND DOCUMENTS FOR INSPECTION
Note: Capitalised terms not defined herein shall have the meaning ascribed to them in the Red Herring Prospectus and available at the following web-link: www.tbo.com/investor-relations.
The copies of the documents and contracts which have been entered or are to be entered into by TBO Tek Limited (the “Company”) (not being contracts entered into in the ordinary course of business carried on by the Company and includes contracts entered into until the date of the red herring prospectus dated April 28, 2024 (“Red Herring Prospectus”)) which are or may be deemed material, as specified in the Red Herring Prospectus filed by the Company with the Registrar of Companies, Delhi and Haryana at New Delhi (“Material Contracts and Documents”) may be inspected at the Company’s Registered Office between 10 a.m. and 5 p.m. IST on all Working Days from the date of the Red Herring Prospectus until the Bid/Offer Closing Date (except for such agreements executed after the Bid/Offer Closing Date). Any of the contracts or documents mentioned in the Red Herring Prospectus may be amended or modified at any time if so required in the interest of the Company or if required by the other parties, without reference to the Company’s Shareholders, subject to compliance with the provisions contained in the Companies Act and other relevant statutes.
The Material Contracts and Documents can also be accessed by clicking the link below. The statements contained in the Material Contracts and Documents speak only as at the date as of which they are made, and the Company expressly disclaims any obligation or undertaking to supplement, amend or disseminate any updates or revisions to any statements contained therein to reflect any change in events, conditions or circumstances on which any such statements are based. This is not an offer document in terms of Companies Act or the SEBI ICDR Regulations and the documents available on this link do not constitute and should not be construed as an offer to sell or issue or recommendation or solicitation of an offer to buy or acquire securities of the Company or its subsidiaries or affiliates in any jurisdiction or as an inducement to enter into investment activity. No part of these documents should form the basis of, or be relied on in connection with, any contract or commitment or investment decision whatsoever.
You acknowledge and agree that the Material Contracts and Documents may contain confidential information and the Company only authorizes you to inspect their contents in accordance with the requirements of applicable laws in relation to the Offer. You acknowledge that the content of the Material Contracts and Documents shall not be photographed, sold, reproduced, or distributed under any circumstances and for any purposes whatsoever.
By accessing these documents, you accept that this disclaimer and any claims arising out of the use of the information from these documents shall be governed by the laws of India and only the courts in India, and no other courts, shall have jurisdiction over the same.