Shareholders Notices

notices meant for the knowledge and information of shareholders
Shareholders Notices

TMB Ltd. is an unlisted company with its share holders being the privileged few. Please find listed below the notices issued to the shareholders from time to time.

Current List of Shareholders Notices:

Corrigendum to Notice for 93rd Annual General Meeting:

Notice Of Candidature Of Directors at the 93rd AGM:

AGM Registration Time Of Attendance At Venue Counter

Annual General Meeting Adjourned For Voting

Results of Annual General Meeting

Scrutinizer's Report of 88th , 89th, 90th, 91st, 92nd and 93rd AGMs

Voting Results

Dematerialisation of equity shares of Tamilnad Mercantile Bank

Click the link Dematerialisation of equity shares of Tamilnad Mercantile Bank to see the complete Press Release.

Notice of record date for issue of Bonus Shares

Click the link Notice of record date for issue of Bonus Shares.

Notice of record date for Interim Dividend for the year 2016-2017

Click the link Interim Dividend Declaration Notice to see the Press Release in both English & Tamil.

Notice of record date for Second Interim Dividend for the year 2016-2017

Click the link Second Interim Dividend Declaration Notice to see the Press Release in both English & Tamil.

Notice of record date for Interim Dividend for the year 2017-2018

Click the link Interim Dividend Declaration Notice to see the Press Release in both English & Tamil.

Notice for Issue of Duplicate Share Certificates

Click the link March 09, 2018: Notice for Issue of Duplicate Share Certificates to see the Press Release in both English & Tamil.

Click the link August 14, 2018: Notice for Issue of Duplicate Share Certificates to see the Press Release in both English & Tamil.

Click the link December 21, 2018: Notice for Issue of Duplicate Share Certificates to see the Press Release in both English & Tamil.

June 28, 2018: Notice of Record Date for Second Interim Dividend (2017-2018)

Click the link Second Interim Dividend Declaration Notice to see the Press Release in both English & Tamil.

September 28, 2018: Compulsory Dematerialization of Securities by Unlisted Public Companies

Click the link Ministry of Corporate Affairs (MCA) Notification dated September 10, 2018 regarding Compulsory Dematerialization of Securities by Unlisted Public Companies.

Notice of record date for Interim Dividend for the year 2018-2019

Click the link Interim Dividend & Record Date Declaration Notice to see the Press Release in both English & Tamil.

Oct 17, 2020: Notice of Candidature of Directors at 97th AGM:

Notice is hereby given that the AGMs of TMB (94th to 97th) for the years 2016~19 will be held on October 28, 2020. The bank has received notices proposing/signifying candidature of the following persons for appointment as Directors of the Bank. Hence, after the conclusion of the 96th AGM or 11:30 am whicher is earlier, the notice of candidature of directors will be discussed though video conferencing / other audio visual means facility.

Click the link Notice of Candidature of Directors at the 97th AGM to see the Press Release in both English & Tamil.

October 28, 2020: AGM Meeting Complete Information: