Home > About us > Investor's Relations > Corporate Governance > Disclosures under Regulation 30 of SEBI LODR
SR. | Type | Download |
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5. |
Appointment of Additional Director of the Bank by Reserve Bank of India |
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4. |
Communication received from Reserve Bank of India, regarding appointment of MD&CEO of the Bank |
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3. |
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
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2. |
Change in Senior Management of the Bank |
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1. |
Appointment of Secretarial Auditor of the Bank |
SR. | Type | Download |
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1. |
Intimation of the date of the Board Meeting to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2023 and to recommend final dividend, if any |
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2. |
Schedule of Investor & Analyst Meet on Audited Financial Results for the quarter and year ended March 31, 2023 |
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3. |
.Presentation to Investor / Analyst on the Audited Financial Results for the quarter and financial year ended March 31, 2023 |
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4. |
Press Release on Audited Financial Results for the quarter and financial year ended March 31, 2023 |
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5. |
.Outcome of the Board Meeting held on April 24, 2023 |
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6. |
Audio / Video recordings of the Investor & Analyst Meet – Q4 Results |
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7. |
Newspaper Publication - Audited Financial Results of the Bank for quarter and financial year ended March 31, 2023 |
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8. |
Transcript of the Investor & Analyst Meet – Q4 Results |
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9. |
Revision in Repo Linked Lending Rate (RLLR) of the Bank |
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10. |
Revision in Marginal Cost of Funds Based Lending Rates (MCLR) of the Bank - 07.05.2023 |
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11. |
Opening of New Branch - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 11.05.2023 |
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12. |
Opening of New Branches - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 01.06.2023 |
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13. |
Revision in Marginal Cost of Funds Based Lending Rates (MCLR) of the Bank - 07.06.2023 |
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14. |
.Intimation regarding schedule of Analyst / Investor Meet(s) - June 22, 2023 |
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15. |
.Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 27.06.2023 |
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16. |
Opening of New Branches - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 28.06.2023 |
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17. |
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Update - 02.07.2023 |
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18. |
Intimation of the date of the Board Meeting to consider and approve the Bank's Unaudited Financial Results for the quarter ended June 30, 2023 |
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19. |
Intimation on Earnings Conference Call with Investor / Analyst on the Unaudited Financial Results of the Bank for the quarter ended June 30, 2023 |
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20. |
Outcome of the Board Meeting held on July 24, 2023 |
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21. |
Press Release on Q1 results |
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22. |
Investor / Analyst presentation on the Unaudited Financial Results of the Bank for the quarter ended June 30, 2023 |
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23. |
Audio / Video recordings of the Investor & Analyst Meet on the Unaudited Financial Results of the Bank for the quarter ended June 30, 2023 |
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24. |
Newspaper Publication - Q1 Results |
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25. |
Transcript of the Earnings Conference Call – Q1 Results |
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26. |
Intimation of Resignation of Independent Director under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
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27. |
Revision in Repo Linked Lending Rate (RLLR) of the Bank |
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28. |
Opening of New Branches - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 03.08.2023 |
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29. |
Appointment of Shri.S.Ravindran as an Additional Director in the capacity of Non-Executive Independent Director and Part-time Chairman of the Bank |
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30. |
Revision in Marginal Cost of Funds Based Lending Rates (MCLR) of the Bank. |
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31. |
Notice of the 101st Annual General Meeting, Annual Report 2022-23 and e-voting related matters |
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32. |
Intimation regarding schedule of Analyst / Institutional Investor Meet on August 21, 2023 |
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33. |
Intimation regarding cancellation of Analyst / Institutional Investor Meet scheduled on August 21, 2023 |
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34. |
Corrigendum to the Annual Report - 2022-23 |
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35. |
Opening of New Branches on 01.09.2023 |
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36. |
Appointment of Shri.J.Sundaresh Kumar as Chief Compliance Officer (CCO) of the Bank |
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37. |
Proceedings of the 101st Annual General Meeting of the Bank held on September 5, 2023 |
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38. |
Investor / Analyst meet held on Thursday, September 07, 2023 |
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39. |
Clarification regarding the reported information / news in the mainstream media |
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40. |
Resignation of Managing Director and CEO of the Bank |
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41. |
Clarification on our earlier intimation Ref.TMB.SE.96/2023-24, dt.21.09.2023,regarding the reported information / news in the mainstream media |
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42. |
Update to our earlier intimation regarding resignation of Managing Director and CEO of the Bank. |
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43. |
Corrigendum to our earlier intimation regarding resignation of Managing Director and CEO of the Bank. |
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44. |
Opening of New Branches on 20.10.2023 |
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45. |
Schedule of Earnings Conference Call with Investor / Analyst on the Unaudited Financial Results of the Bank for the quarter and half year ended September 30, 2023 |
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46. |
Outcome of the Board Meeting held on October 27, 2023 - Q2 Financial Results |
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47. |
Press Release on Q2 results |
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48. |
Investor / Analyst presentation on the Unaudited Financial Results of the Bank for the quarter and half year ended September 30, 2023 |
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49. |
Audio recording of the Earnings Conference Call with Investor / Analysts - Q2 Results |
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50. |
Newspaper Publication - Q2 Results |
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51. |
Transcript of the Earnings Conference Call – Q2 Results |
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52. |
Opening of New Branches on 10.11.2023 |
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53. |
Notice issued by Directorate of Enforcement under Sub-Section (4) of Section 8 of the Prevention of Money-Laundering Act, 2002, against Mr. MGM Maran, Former Non- Executive Part Time Chairman of the Bank |
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54. |
Recent developments in the process of appointment of Managing Director and Chief Executive Officer of the Bank |
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55 |
Opening of New Branches on 29.12.2023 |
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56 |
Schedule of Earnings Conference Call with Investor / Analyst on the Unaudited Financial Results of the Bank for the quarter and nine months ended December 31, 2023 |
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57 |
Outcome of the Board Meeting held on January 22, 2024 - Unaudited Financial Results for the quarter and nine months ended December 31, 2023 |
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58 |
Investor / Analyst presentation on the Unaudited Financial Results of the Bank for the quarter and nine months ended December 31, 2023 |
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59 |
Press Release on Q3 results |
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60 |
Audio recording of the Investor & Analyst Meet on the Unaudited Financial Results of the Bank for the quarter and nine months ended December 31, 2023 |
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61 |
Newspaper Publication - Unaudited Financial Results of the Bank for the quarter and nine months ended December 31, 2023 |
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62 |
Transcript of the Earnings Conference Call – Q3 Results |
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63 |
Resignation of Shri P.C.G. Asok Kumar (DIN: 05142860), Non-Executive Director of the Bank |
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64 |
Opening of New Branch - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 19.02.2024 |
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65 |
Appointment of Thiru.S.Sridharan (DIN–07205781) as an Additional Director (Independent) on the Board of the Bank |
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66 |
Retirement of Thiru.K.Nagarajan (DIN:02274426) & Thiru.B.Vijayadurai (DIN:07403509), Independent Directors of the Bank |
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67 |
RBI Approval - Appointment of Shri.S.Ravindran (DIN:09778966) as the Part-time Chairman of the Bank |
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68 |
Postal Ballot Notice dated February 27, 2024 |
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69 |
Postal Ballot Notice - Newspaper Publication |
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70 |
Resignation of Shri.S.Ravindran (DIN: 09778966), Non-Executive Independent Director of the Bank |
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71 |
Opening of New Branch on 15.03.2024 |
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72 |
Resignation of Shri.Prakash Chandra Panda (ACS 22585), Company Secretary and Compliance Officer (Key Managerial Personnel) of the Bank |
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73 |
Monetary Penalty imposed by the Reserve Bank of India |
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74 |
Opening of New Branches on 27.03.2024 |
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75 |
Appointment of Shri.Swapnil Yelgaonkar (Membership No. ACS 21877), Compliance Officer of the Bank |
SR. | Type | Download |
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1. |
The status of appointment of Part Time Non - Executive Chairman of the Bank |
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2. |
Appointment of RBI Nominee Director of the Bank – Shri. C.S.Ramkumar |
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3. |
Intimation of the date of the Board Meeting to consider and approve the Bank's Unaudited Financial Results for the quarter and half year ended September 30, 2022 |
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4. |
RBI Lifted regulatory restriction on Branch opening |
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5. |
Intimation on Earnings Conference call with analysts on financial results for the quarter ended September 30, 2022 |
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6. |
Outcome of the Board Meeting held on October 27, 2022 – Q2 Results |
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7. |
Investor Presentation on Earnings Conference Call – Q2 Results |
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8. |
Press Release - Q2 Results |
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9. |
Audio recording of Earnings Conference Call – Q2 Results |
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10. |
Newspaper Publication – Q2 Results |
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11. |
Notice of Postal Ballot – Intimation |
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12. |
Revision in Marginal Cost of Funds Based Lending Rates (MCLR) of the Bank |
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13. |
Transcript of the Earnings Conference Call – Q2 Results |
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14. |
Newspaper Publication – Postal Ballot Notice |
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15. |
Corporate Agency Agreement with Insurance Companies |
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16. |
Press Release titled “Launching Insurance Products with new Tie-up arrangements with M/s.Max Life Insurance Company Limited and M/s.Cholamandalam MS General Insurance Company Limited” |
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17. |
Government Agency Business Agreement with RBI |
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18. |
Press Release titled “RBI has authorised TMB for undertaking Government Business on behalf of RBI. Agreement has been signed by the bank with RBI at Mumbai for appointing TMB as an Agency Bank of RBI for undertaking Government Agency Business” |
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19. |
Results of the Postal Ballot and remote e-voting |
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20. |
Corporate Agency Agreement with Bajaj Allianz Life Insurance Company Limited |
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21. |
Press Release titled “Launching Insurance Products with new Tie-up arrangement with M/s.Bajaj Allianz Life Insurance Company Limited |
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22. |
Corporate Agency Agreement with M/s. Kotak Mahindra General Insurance Company Limited |
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23. |
Press Release titled “Executing new Tie-up arrangement with M/s. Kotak Mahindra General Insurance Company Limited |
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24. |
Opening of New Branch - Thevur & Koyambedu Branch |
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25. |
Intimation of the date of the Board Meeting to consider and approve the Bank's Unaudited Financial Results for the quarter and nine months ended December 31, 2022 |
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26. |
Press Release titled “Tamilnad Mercantile Bank Limited has been awarded with the Best Bank award among all small banks in India by Business Today - KPMG |
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27. |
Intimation on Earnings Conference call with analysts on financial results for the quarter and nine months ended December 31, 2022 |
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28. |
Outcome of the Board Meeting held on January 23, 2023 - Unaudited Financial Results of the Bank for the quarter and nine months ended December 31, 2022 |
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29. |
Investor Presentation – Q3 Results |
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30. |
Press Release – Q3 Results |
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31. |
Audio recording of the Earnings Conference Call – Q3 Results |
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32. |
Newspaper Publication – Q3 Results |
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33. |
Transcript of the Earnings Conference Call – Q3 Results |
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34. |
Intimation of the date of the Board Meeting to consider and recommend the interim dividend for the financial year 2022-23 |
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35. |
Outcome of the Board Meeting held on February 14, 2023 - Interim Dividend for the Financial Year 2022-23 |
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36. |
Intimation regarding Record Date for the Interim Dividend 2022-23 |
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37. |
Newspaper Publication – Declaration of Interim Dividend for the Financial Year 2022-23 and Record Date |
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38. |
Opening of New Branches - Chittoor, Parappadi, R.M.Colony_Dindigul, Thachanallur, Kayathar, Veppur and Mallankinaru Branch |
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39. |
.Opening of New Branches - Meenampatti and Othakadai Branch |
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40. |
Opening of New Branches - Chettipalayam, Vadakarai, Chennai_Egmore, Nilakottai, Ammandivilai, kattur, Guwahati, Bengaluru_Jayanagar, Chennai_Perungalathur and Morbi Branch |