Shareholders Notices

Current List of Shareholders Notices :

• Dec. 21, 2015 - Notices of Annual General Meetings Advertisement
• Notice about Annual General Meetings
• Notice about Annual General Meetings, Book Closure, E-Voting - Advertisement
• Notice about Annual General Meetings, Book Closure, E-Voting - Advertisement

Corrigendum to Notice for 93rd Annual General Meeting :

• Corrigendum to Notice for 93rd Annual General Meeting

Notice Of Candidature Of Directors at the 93rd AGM :

• Notice Of Candidature Of Directors at the 93rd AGM
• Notice Of Candidature Of Directors at the 93rd AGM
• Notice Of Candidature Of Directors at the 93rd AGM

AGM Registration Time Of Attendance At Venue Counter :

• AGM Registration Time Of Attendance At Venue Counter
• AGM Registration Time Of Attendance At Venue Counter

Annual General Meeting Adjourned For Voting :

• Annual General Meeting Adjourned For Voting By Certain Proxies
• Annual General Meeting Adjourned For Voting By Certain Proxies

Results of Annual General Meeting :

• Results of Annual General Meeting held on 29th January 2016

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

• Scrutinizer's Report of 88th , 89th, 90th, 91st, 92nd and 93rd Annual General Meetings held on 29th January 2016

Voting Results :

• Voting Result of 88th AGM
• Voting Result of 89th AGM
• Voting Result of 90th AGM
• Voting Result of 91st AGM
• Voting Result of 92nd AGM
• Voting Result of 93rd AGM

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 English .
• Click the link Interim Dividend Declaration Notice to see the Press Release in 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 English .
• Click the link Second Interim Dividend Declaration Notice to see the Press Release in 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 English
• Click the link Interim Dividend Declaration Notice to see the Press Release in 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 English.
• Click the link March 09, 2018 : Notice for Issue of Duplicate Share Certificates to see the Press Release in Tamil.
• Click the link August 14, 2018 : Notice for Issue of Duplicate Share Certificates to see the Press Release in English.
• Click the link August 14, 2018 : Notice for Issue of Duplicate Share Certificates to see the Press Release in Tamil.
• Click the link December 21, 2018 : Notice for Issue of Duplicate Share Certificates to see the Press Release in English.
• Click the link December 21, 2018 : Notice for Issue of Duplicate Share Certificates to see the Press Release in 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 English .
• Click the link Second Interim Dividend Declaration Notice to see the Press Release in Tamil.

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

• Ministry of Corporate Affairs (MCA) Notification [English & Tamil] & Demat A/c Opening Special Offer
• Open a New Demat Account with TMB
• Demat Account Customer Rights and Obligations
• Dematerialisation Request Form

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