BSECompany Update4d ago · 21 Oct 2026, 07:17 pm
Please find enclosed the intimation under Regulation 30 of SEBI Listing Regulations.
TBO TEK Ltd · 544174
✦ AI Summary▼ NegativeRegulatory
TBO Tek Ltd received an order from the Directorate of Enforcement under FEMA, imposing a penalty of INR 22,21,63,535 on the company and INR 2,46,84,837 on each of its Joint Managing Directors.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern8/10
Regulatory Risk9/10
Balance Sheet Risk6/10
Liquidity Impact4/10
Market Sentiment3/10
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TBO TEK Ltd - 544174 - Intimation Under Regulation 30 Of SEBI Listing Regulations
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October 21, 2026
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1
Dalal Street, G Block, Bandra-Kurla Complex, Bandra (E)
Mumbai - 400 001, Maharashtra, India Mumbai - 400 051, Maharashtra, India
Scrip Code: 544174 Symbol: TBOTEK
Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (‘Listing Regulations’)
Dear Sir/ Ma’am,
Pursuant to Regulation 30 of the Listing Regulations, and with reference to the note under the heading
“Emphasis of Matter” in the Statutory Auditors’ Report, we inform you that the Company has received an
order dated October 16, 2026, passed by the Special Director (Adjudication), Directorate of Enforcement,
in the FEMA adjudication proceedings concerning the Company and its Joint Managing Directors.
We are examining the order and evaluating the available course of action in consultation with our legal
counsel.
Details as per Regulation 30 of Listing Regulations and Master Circular are enclosed as Annexure - A.
This disclosure will also be available on Company's website at
https://www.tbo.com/engagement/investors/#StockExchangeSubmission
Kindly take the same on record.
Thanking you,
Yours faithfully
For and on behalf of TBO Tek Limited
Neera Chandak
Company Secretary & Compliance Officer
Encl: As above
TBO Tek Limited
CIN: L74999DL2006PLC155233
✉️ info@tbo.com | +91 124 4998999
Registered Office Address: Unit No. 501, 5th Floor, Worldmark-4, Asset Area No. LP-IB-04, Aerocity,
Near Indira Gandhi International Airport, New Delhi – 110037
Corporate Office Address:Plot No. 728, Udyog Vihar Phase- V Gurgaon-122016 Haryana, India
Your booking experience starts at www.tbo.com
Annexure-A
Name of the Authority Special Director (Adjudication), Directorate of Enforcement
Nature and details of the action(s) taken or The Company has received order wherein the penalty has been
order(s) passed imposed amounting to INR 22,21,63,535 on the Company and
INR 2,46,84,837 on each Joint Managing Director.
Date of receipt of direction or order, October 21, 2026 at 04.00 P.M. (IST)
including any ad-interim or interim orders, or
any other communication from the
authority;
Details of the violation(s)/ Contravention of Section 3(c) read with Section 42(1) of
contravention(s) committed or alleged to Foreign Exchange Management Act, 1999
be committed
Impact on financial, operation or other We are reviewing the order and assessing next steps with our
activities of the listed entity, quantifiable legal counsel.
in monetary terms to the extent possible.
TBO Tek Limited
CIN: L74999DL2006PLC155233
✉️ info@tbo.com | +91 124 4998999
Registered Office Address: Unit No. 501, 5th Floor, Worldmark-4, Asset Area No. LP-IB-04, Aerocity,
Near Indira Gandhi International Airport, New Delhi – 110037
Corporate Office Address:Plot No. 728, Udyog Vihar Phase- V Gurgaon-122016 Haryana, India
Your booking experience starts at www.tbo.com