Shareholders Notices

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.

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Interim Dividend Declaration Notice to see the Press Release in English .file_download
Interim Dividend Declaration Notice to see the Press Release in Tamil.file_download
List of Shareholders whose shares are liable to be transferred to IEPF authority - 2022 (2nd Interim 2014-15)file_download
List of Shareholders whose shares are liable to be transferred to IEPF authority - 2022 (2nd Interim 2014-15)-Englishfile_download
List of Shareholders whose shares are liable to be transferred to IEPF authority - 2022 (2nd Interim 2014-15)-Tamilfile_download
List of Shareholders whose shares are liable to be transferred to IEPF authority(2009-13 Final Divided)file_download
Notice to Shareholders whose shares are liable to be transferred to IEPF authority(2009-13 Final Divided) - Englishfile_download
Notice to Shareholders whose shares are liable to be transferred to IEPF authority(2009-13 Final Divided) - Tamilfile_download
Interim Dividend Declaration Notice to see the Press Release in English .file_download
Interim Dividend Declaration Notice to see the Press Release in Tamil.file_download
Dec. 21, 2015 - Notices of Annual General Meetings Advertisementfile_download
Notice about Annual General Meetingsfile_download
Notice about Annual General Meetings, Book Closure, E-Voting - Advertisementfile_download
Notice about Annual General Meetings, Book Closure, E-Voting - Advertisementfile_download
Corrigendum to Notice for 93rd Annual General Meetingfile_download
Notice Of Candidature Of Directors at the 93rd AGMfile_download
Notice Of Candidature Of Directors at the 93rd AGMfile_download
Notice Of Candidature Of Directors at the 93rd AGMfile_download
AGM Registration Time Of Attendance At Venue Counterfile_download
AGM Registration Time Of Attendance At Venue Counterfile_download
Annual General Meeting Adjourned For Voting By Certain Proxiesfile_download
Annual General Meeting Adjourned For Voting By Certain Proxiesfile_download
Results of Annual General Meeting held on 29th January 2016file_download
Scrutinizer's Report of 88th , 89th, 90th, 91st, 92nd and 93rd Annual General Meetings held on 29th January 2016file_download
Voting Result of 88th AGMfile_download
Voting Result of 89th AGMfile_download
Voting Result of 90th AGMfile_download
Voting Result of 91st AGMfile_download
Voting Result of 92nd AGMfile_download
Voting Result of 93rd AGMfile_download
Dematerialisation of equity shares of Tamilnad Mercantile Bank to see the complete Press Release.file_download
Notice of record date for issue of Bonus Shares.file_download
Interim Dividend Declaration Notice to see the Press Release in English .file_download
Interim Dividend Declaration Notice to see the Press Release in Tamil.file_download
Second Interim Dividend Declaration Notice to see the Press Release in English .file_download
Second Interim Dividend Declaration Notice to see the Press Release in Tamil.file_download
Interim Dividend Declaration Notice to see the Press Release in Englishfile_download
Interim Dividend Declaration Notice to see the Press Release in Tamil.file_download
March 09, 2018 : Notice for Issue of Duplicate Share Certificates to see the Press Release in English.file_download
March 09, 2018 : Notice for Issue of Duplicate Share Certificates to see the Press Release in Tamil.file_download
August 14, 2018 : Notice for Issue of Duplicate Share Certificates to see the Press Release in English.file_download
August 14, 2018 : Notice for Issue of Duplicate Share Certificates to see the Press Release in Tamil.file_download
December 21, 2018 : Notice for Issue of Duplicate Share Certificates to see the Press Release in English.file_download
December 21, 2018 : Notice for Issue of Duplicate Share Certificates to see the Press Release in Tamil.file_download
Second Interim Dividend Declaration Notice to see the Press Release in English .file_download
Second Interim Dividend Declaration Notice to see the Press Release in Tamil.file_download
Ministry of Corporate Affairs (MCA) Notification [English & Tamil] & Demat A/c Opening Special Offerfile_download
Open a New Demat Account with TMBfile_download
Demat Account Customer Rights and Obligationsfile_download
Dematerialisation Request Formfile_download
Interim Dividend & Record Date Declaration Notice to see the Press Release in English.file_download
Interim Dividend & Record Date Declaration Notice to see the Press Release in Tamil.file_download