RBI flags FEMA contravention in overseas investment valuation report

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TIGERLOGS · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

-4.9%Reaction day

₹34.50

prior close

₹35.00

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.0%-3.9% vs market

On the reaction day the stock moved 3.9 pts less than Nifty Microcap 250, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-2.4

10m

-3.1

15m

-2.9

30m

-4.2

Sessions after the filingfrom the prior close

StockMarketvs market

Reaction day

-4.9-1.0-3.9

Next day

-6.4-1.8-4.6

-1.7+0.8-2.5

-1.0+1.8-2.8

-4.3+1.2-5.6

+9.4+0.7+8.7

-1.4-1.5+0.0

15d

-6.0-2.5-3.5

-14.5-7.2-7.3

-25.5-8.9-16.6

+11.6+5.5+6.1

UpDownMarket · Nifty Microcap 250Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Tiger Logistics received an RBI letter dated Feb 3, 2026 flagging a FEMA contravention over a valuation report for an overseas investment or disinvestment. RBI has offered compounding under Section 15 of FEMA 1999 if the company files an application with required documents and fees within 45 days. The company says no immediate financial impact is ascertainable and is evaluating options including appeal or compounding.

Likely market impact

Minor regulatory action with no immediate financial impact disclosed. Resolution through FEMA compounding or appeal likely, but outcome is still uncertain.