Investors
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
Annual Report
Quarterly Results
Corporate Governance
Committee Composition
Sr. 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 |
Sr. No | Name Of Director | Category |
---|---|---|
1 | Ankush Nijhawan | Chairman |
2 | Rahul Bhatnagar | Member |
3 | Gaurav Bhatnagar | Member |
Sr. No | Name Of Director | Category |
---|---|---|
1 | Bhaskar Pramanik | Chairman |
2 | Ravindra Dhariwal | Member |
4 | Shantanu Rastogi | Member |
Sr. No | Name Of Director | Category |
---|---|---|
1 | Anuranjita Kumar | Chairman |
2 | Udai Dhawan | Member |
3 | Akshat Verma | Member |
Sr. No | Name Of Director | Category |
---|---|---|
1 | Gaurav Bhatnagar | Chairman |
2 | Ankush Nijhawan | Member |
3 | Akshat Verma | Member |
4 | Rahul Bhatnagar | Member |
5 | Vikas Jain | Member |
6 | Anil Berera | Member |
7 | Neera Chandak | Member |
Memorandum and Articles
Policies and Code
- Code of Conduct
- Familiarization Program for FY 2023-24
- Nomination and Remuneration Policy
- CSR Policy
- 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
- Whistleblower Policy
Investor Support
E-78, South Extension Part I,
New Delhi-110049, India
Plot No. 728, Udyog Vihar Phase V,
Gurugram, Haryana – 122016, India
L74999DL2006PLC155233
other Secretarial matters:
Ms. Neera Chandak
Company Secretary and Compliance Officer
Email: corporatesecretarial@tbo.com
and other investor related requests:
KFin Technologies Limited
Address: Selenium Tower B, Plot No. 31 & 32, Gachibowli,
Financial District, Nanakramguda, Mandal, Hyderabad – 500 032, Telangana
Tel: 1-800-309-4001
Email: einward.ris@kfintech.com
Name | Designation | Phone Nos. | E-mail ID |
---|---|---|---|
Mr. Ankush Nijhawan | Joint Managing Director | +91 124 499 8999 | corporatesecretarial@tbo.com |
Mr. Gaurav Bhatnagar | Joint Managing Director | ||
Mr. Vikas Jain | Chief Financial Officer | ||
Ms. Neera Chandak | Company Secretary & Compliance Officer |
Shareholder Communication
Stock Exchange Submission
- Investor Presentation
- Newspaper advertisement regarding financial results for the quarter and half year ended September 30, 2024
- Monitoring Agency Report – Q2
- Audio/Video Recording of Earnings Conference Call – Q2
- Disclosure of Related Party Transaction – H1
- Press Release
- Investor Presentation
- Amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
- Statement of deviation or variation for proceeds of public issue – Q2
- Outcome of Board meeting – November 12, 2024
- Schedule of Earnings Conference Call – Q2
- Notice of Board meeting for approval of financial results – Q2
- Reply to clarification sought on spurt in volume of Company’s shares
- Intimation of grant of options
- Shareholding Pattern- Q2
- Report on Corporate Governance- Q2
- Investors Grievance report- Q2
- Incorporation of step-down subsidiary of Tbo Tek Limited
- Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2024
- Intimation of closure of trading window
- Incorporation of step-down subsidiary of TBO Tek Limited
- Investor Presentation
- Intimation of Investor Meet (September 17, 2024)
- Intimation of Investor Meet (September 3,2024)
- Intimation for change in Auditors
- Amendment Articles of Association
- Voting Results and Scrutinizer’s Report with respect to the 18th AGM
- Proceedings of 18th Annual General Meeting
- Transcript of Earnings Conference Call
- Monitoring Agency Report-Q1
- Newspaper advertisement regarding financial results for the quarter ended June 30, 2024
- Video Recording of Earnings Conference Call-Q1
- Press Release-Q1
- Investor Presentation dated August 13, 2024
- Statement on deviation or variation for proceeds of public issue-Q1
- Outcome of Board meeting – Financial Results for the quarter ended June 30, 2024
- Schedule of Earnings Conference Call – Q1
- Notice of Board meeting for financial results – Q1
- Newspaper advertisements regarding Notice of 18th Annual General Meeting
- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Receipt of show cause notice from the GST department
- Notice of 18th AGM along with Annual Report for FY 2023-24
- Newspaper advertisement regarding 18th AGM
- Investor Grievance Report – Q1
- Shareholding Pattern – Q1
- Report on Corporate Governance – Q1
- Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2024
- Intimation of grant of stock options
- Change in Senior Management Personnel
- Result of the Postal Ballot along with Scrutinizer’s Report
- Intimation of closure of trading window
- Reply to clarification sought on spurt in volume of Company’s shares
- Transcript of Earnings Conference Call
- Audio Recording of Earnings Conference Call
- Investor Presentation dated June 6, 2024
- Newspaper advertisement regarding Notice of Postal Ballot
- Notice of Postal Ballot dated May 30, 2024
- Schedule of Earnings Conference Call
- Newspaper advertisement regarding Financial Results
- Disclosure of Related Party Transactions
- Intimation of investment in Tek Travels DMCC, wholly owned material subsidiary
- Key Performance Indicators
- Press Release
- Outcome of Board Meeting – Financial Results for the financial year ended March 31, 2024
- Notice of Board meeting for financial results
- Intimation of trading window closure