TBO Tek Limited Submits Deed of Variation for ESOP Trust Office Relocation
TBO Tek Limited submitted a Deed of Variation to BSE and NSE on March 16, 2026, for relocating its Employee Benefit Trust's principal office from South Extension to Aerocity, New Delhi. The modification complies with SEBI employee stock option regulations and consolidates trust operations at the company's registered office address. The deed was executed by Joint Managing Director Gaurav Bhatnagar and trustees, with all other trust provisions remaining unchanged.
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TBO Tek Limited has submitted a Deed of Variation to stock exchanges for relocating its Employee Benefit Trust's principal office, in compliance with SEBI regulations governing employee stock option schemes. The company filed the necessary documentation with BSE and NSE on March 16, 2026.
Trust Office Relocation Details
The Employee Benefit Trust, originally established through a trust deed dated October 6, 2021, has relocated its principal office to align with the company's registered address. The relocation represents an administrative consolidation of the trust operations.
| Parameter: | Details |
|---|---|
| Original Office Location: | E-78, South Extension Part-I, New Delhi – 110049 |
| New Office Location: | Unit No. 501, 5th Floor, Worldmark-4, Asset Area No. LP-IB-04, Aerocity, Near IGI Airport, New Delhi – 110037 |
| Effective Date: | March 16, 2026 |
| Trust Establishment Date: | October 6, 2021 |
Regulatory Compliance and Documentation
The deed of variation was executed pursuant to Regulation 3(3) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The document was signed by Joint Managing Director Gaurav Bhatnagar on behalf of TBO Tek Limited, along with trustees Mr. Pramendra Tomar and Mr. Vineet Maheshwary.
The trust deed modification specifically updates two key clauses:
- Definition of the Committee office location
- Principal office address of the trust
Trust Administration Framework
The Employee Benefit Trust operates under the supervision of the company's Nomination and Remuneration Committee, constituted under Section 178 of the Companies Act, 2013. The trustees retain authority to relocate the principal office as deemed necessary for effective trust administration, subject to prior written intimation to the Committee.
The deed ensures continuity of all existing trust provisions, with only the office location clauses being modified. The company has made the documentation available on its website at www.tbo.com for stakeholder reference.
Corporate Information
TBO Tek Limited, incorporated under the Companies Act, 1956, operates with CIN L74999DL2006PLC155233. The company maintains its registered office at the same Aerocity address where the trust office has now been relocated, facilitating streamlined administrative operations.
Historical Stock Returns for TBO Tek
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.04% | -3.38% | -17.43% | -26.18% | -0.94% | -16.14% |
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