TMB Ltd. is a listed company with its share holders being the privileged few. Please find listed below the notices issued to the shareholders from time to time.
Notice of record date for Interim Dividend for the FY-2022-2023 :
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.
Equity Shares to be transferred to IEPF for the FY-2022-2023:
List of Shareholders whose shares are liable to be transferred to IEPF authority - 2022 (2nd Interim 2014-15)
List of Shareholders whose shares are liable to be transferred to IEPF authority - 2022 (2nd Interim 2014-15)-English
List of Shareholders whose shares are liable to be transferred to IEPF authority - 2022 (2nd Interim 2014-15)-Tamil
List of Shareholders whose shares are liable to be transferred to IEPF authority(2009-13 Final Divided)
Notice to Shareholders whose shares are liable to be transferred to IEPF authority(2009-13 Final Divided) - English
Notice to Shareholders whose shares are liable to be transferred to IEPF authority(2009-13 Final Divided) - Tamil
Notice of record date for Interim Dividend for the year 2020-2021 :
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.
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.
