NSEAction(s) initiated or orders passed2d ago · 17 Aug 2026, 08:19 pm
Action(s) initiated or orders passed
Tiger Logistics (India) Limited · TIGERLOGS
✦ AI SummaryRegulatory
Tiger Logistics (India) Limited has received a Compounding Order from the Reserve Bank of India (RBI) for a contravention under the Foreign Exchange Management Act, 1999. The contravention was related to non-compliance with post-disinvestment valuation reporting requirements. The RBI has compounded the contravention upon payment of INR 59,981.
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Earnings Impact2/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk8/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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Tiger Logistics (India) Limited has informed the Exchange about Action(s) initiated or orders passed
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TIGER_17082026201904_Announcement_under_Regulation_30.pdf
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BSE Scrip Code : 536264
NSE Symbol : TIGERLOGS
Date: 17th August 2026
To, To,
BSE Ltd., National Stock Exchange of India Limited
P. J. Tower, Dalal Street, Exchange Plaza, Bandra-Kurla Complex,
Mumbai 400001. Bandra (E), Mumbai 400051
Dear Sir,
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 and with reference to the disclosure made on 4th February,
2026, we wish to inform you that the Company has received a Compounding Order issued by the
Reserve Bank of India (RBI), Foreign Exchange Department, with respect to a contravention
under the provisions of the Foreign Exchange Management Act, 1999 (FEMA).
Disclosure under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13,
2023, and the subsequent circular dated November 11, 2024, is annexed as Annexure - I.
Kindly take the above information on record.
For Tiger Logistics (India) Limited
Vishal Saurav
Company Secretary & Compliance Officer
Registered office: D-174, GF, Okhla Industrial Area, Phase-1, New Delhi -110020 (India).
Tel.: +91-11-47351111
Email: csvishal@tigerlogistics.in Website: www.tigerlogistics.in
CIN: L74899DL2000PLC105817
BSE Scrip Code : 536264
NSE Symbol : TIGERLOGS
Annexure - I
Disclosure under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July
13, 2023, and the subsequent circular dated November 11, 2024.
Sr. Particulars Tiger Logistics Comments
1. Name of the Authority: Reserve Bank of India (RBI), Foreign
Exchange Department.
2. Nature and details of the action(s) taken, Compounding Order passed under
initiated or order(s) passed: Section 15 of the Foreign Exchange
Management Act, 1999 in connection
with contravention of Regulation
16(1)(iii) of Foreign Exchange
Management (Transfer or Issue of Any
Foreign Security) Regulations, 2004.
3. Date of receipt of direction or order: 17th August, 2026
4. Details of the contravention/violation: Non-compliance with provisions of FEMA
Notification No. 120/RB-2004 dated July
07, 2004 concerning post disinvestment
valuation reporting requirement.
5. Compounding amount RBI has compounded the contravention
upon payment of INR 59,981.
6 Impact on financial, operational or other The matter stands compounded upon
activities of the listed entity, quantifiable payment of the aforesaid amount. The
in monetary terms to the extent possible: financial impact is limited to the
compounding amount of INR
59,981(Fifty-Nine Thousand Nine
Hundred Eighty-One Rupees).
There is no material impact on the
operations or other activities of the
Company
Registered office: D-174, GF, Okhla Industrial Area, Phase-1, New Delhi -110020 (India).
Tel.: +91-11-47351111
Email: csvishal@tigerlogistics.in Website: www.tigerlogistics.in
CIN: L74899DL2000PLC105817