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

Book Closing & Interim Divident Declaration Notice

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

Interim Divident Declaration

The Board of Directors of the Bank in its meeting held on March 17, 2016 declared an interim dividend for the year 2015-16 @ 14000% per equity share, i.e. Rs.1400 per share payable to all the shareholders whose names appear on the Register of Members of the Bank at the closing hours on March 17, 2016.

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 issue of second Interim Dividend for the year 2015-16

Click the link Notice of record date for issue of second Interim Dividend for the year 2015-16.

Notice about transfer of shares to M/s. Hibiscus Enterprises LLP

Click the link Notice about transfer of shares to M/s. Hibiscus Enterprises LLP.