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TBO Tek Ltd

  • BSE Code : 544174
  • NSE Symbol : TBOTEK
  • ISIN : INE673O01025
  • Industry :TRAVEL AGENCIES
Trade Now

up-arrow 1,524.60 0.00(0.00%)

Open Price (₹)

1,615.00

Prev. Close (₹)

1,524.60

Volume (No’s)

601,218

Market Cap (₹)

16,555.29

Low Price (₹)

1,516.80

High Price (₹)

1,619.80

 

Book Closure

From Date To Date Announcement
08-Aug-2025 NA Please see attached the copies of newspaper advertisements published today, i.e., on July 9, 2025, with respect to the information pertaining to 19th AGM of the Company. Please see attached the Notice of 19th AGM of the Company. (As Per BSE Announcement Dated on: 14/07/2025) Proceedings of the 19th Annual General Meeting of the Company (As Per BSE Announcement Dated on:08.08.2025) Submission of Voting Results and Consolidated Scrutinizer''s Report (As Per BSE Announcement Dated on:11.08.2025)
04-Aug-2025 NA TBO TEK Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results for the quarter ended on June 30 2025 along with Limited Review Report of the Statutory Auditors thereon. Further to our letter dated June 27 2025 this is to inform you that the Trading Window for dealing in the securities of the Company is closed for all the designated persons of the Company and their immediate relatives from Tuesday July 1 2025 to Wednesday August 6 2025 (both days inclusive). Please see attached the outcome of Board meeting held on August 4, 2025 (As Per BSE Announcement Dated on: 04/08/2025)
22-May-2025 NA TBO TEK Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter and financial year ended on March 31 2025 along with the Audit Report thereon. Please see attached the outcome of Board meeting dated May 22, 2025. (As Per BSE Announcement Dated on: 22/05/2025)
21-Mar-2025 NA Augusta TBO (Singapore) Pte. Ltd
21-Mar-2025 NA TBO Korea Holdings LTD

NIFTY:24,734.30  Up arrow
0.00(0.00%)
SENSEX:80,718.01  Up arrow
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