| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Jun 2024 | 18 Jun 2024 |
| With reference to our earlier intimation Ref.No.TMB.SE.6/2023-24, dt.12.04.2024, we wish to inform that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Bank in their meeting held today i.e., June 18, 2024, has finalized the names of 3 candidates, in the order of preference, for the position of the Managing Director & Chief Executive Officer (MD & CEO) of the Bank, in accordance with the Banking Regulation Act, 1949 and the extant norms prescribed by the Reserve Bank of India (RBI). As per the extant RBI norms, the Bank has submitted an application to RBI with the names of the 3 candidates in the order of preference, seeking approval for the appointment of the MD & CEO of the Bank. On receipt of the RBI approval, the Bank shall duly make the requisite disclosures pursuant to the SEBI Listing Regulations Tamilnad Mercantile Bank Limited has informed the Exchange regarding Appointment of Mr Swapnil Yelgaonkar as Company Secretary of the Bank w.e.f. Jun 18, 2024 | ||
| Board Meeting | 22 Apr 2024 | 15 Apr 2024 |
| Quarterly Results & Final Dividend & Audited Results Outcome of the Board Meeting held on April 22, 2024 - Audited Financial Results for the quarter and financial year ended March 31, 2024 and Final Dividend (A) Approval of Audited Financial Results Pursuant to Regulation 33 and other applicable provisions of the SEBI Listing Regulations, as amended from time to time, we enclose herewith the Audited Standalone Financial Results of the Bank for the quarter and financial year ended March 31, 2024 along with the Auditors Report issued by the Joint Central Statutory Auditors of the Bank, which were reviewed and recommended by the Audit Committee of the Board and duly approved by the Board of Directors at their respective meetings held today. Further, in terms of Regulation 33(3)(d) of the SEBI Listing Regulations, the Auditors have given an unmodified opinion on the Audited Standalone Financial Results for the financial year ended March 31, 2024 and a declaration to that effect is attached herewith. (B) Recommendation of Final Dividend The Board of Directors of the Bank have recommended the payment of final Dividend of ?10/- per equity share of the face value ?10/- each (100%) for the financial year 2023-24, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Bank. The AGM date and the Record date for the purpose of the payment of final dividend will be announced in due course. The Board Meeting commenced at 2.55 p.m. and concluded at 4.05 p.m. The above information is also being hosted on the Banks website www.tmb.in as per the listing regulations. Kindly take the information on record. (As Per BSE Announcement Dated on 22.04.2024) | ||
| Board Meeting | 27 Feb 2024 | 27 Feb 2024 |
| Tamilnad Mercantile Bank Limited has informed the Exchange regarding the appointment of Thiru S.Sridharan (DIN : 07205781) as Additional Director (Independent) of the Bank w.e.f. February 27, 2024 | ||
| Board Meeting | 22 Jan 2024 | 12 Jan 2024 |
| Tamilnad Mercantile Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2023 Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results of the Bank for the quarter and nine months ended December 31, 2023 along with the Limited Review Report issued by the Joint Central Statutory Auditors of the Bank, which were reviewed and recommended by the Audit Committee of the Board and duly approved by the Board of Directors at their respective meetings held today. The Board Meeting commenced at 12.30 pm and concluded at 1.30 pm. (As Per BSE Announcement Dated on 22/01/2024) | ||
| Board Meeting | 22 Nov 2023 | 22 Nov 2023 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), we wish to inform that, pursuant to the recommendation of the Nomination and Remuneration Committee of the Board and pursuant to the Banking Regulation Act 1949 and the extant norms of the Reserve Bank of India (RBI), the Board of Directors of the Bank in its meeting held today i.e., November 22, 2023, has finalized the names of 3 candidates, in the order of preference, for the position of the Managing Director & Chief Executive Officer (MD & CEO) of the Bank. As per the extant RBI norms, the Bank has submitted an application to Reserve Bank of India with the names of the candidates in the order of preference, seeking approval for the appointment of the new MD & CEO of the Bank. On receipt of RBI approval, the Bank shall duly make the requisite disclosures pursuant to the Listing Regulations. | ||
| Board Meeting | 27 Oct 2023 | 18 Oct 2023 |
| Tamilnad Mercantile Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve the Un-audited Financial Results of the Bank for the quarter and half year ended September 30 2023 Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results of the Bank for the quarter and half year ended September 30, 2023 along with the Limited Review Report issued by the Joint Central Statutory Auditors of the Bank, which were reviewed and recommended by the Audit Committee of the Board and duly approved by the Board of Directors at their respective meetings held today. The Board Meeting commenced at 12.45 pm and concluded at 3.50 pm. Kindly take the information on record. (As Per BSE Announcement Dated on 27.10.2023) | ||
| Board Meeting | 3 Aug 2023 | 3 Aug 2023 |
| Tamilnad Mercantile Bank Limited has informed the Exchange regarding the appointment of Additional Director in the capacity of Non-Executive Independent Director and Part-time Chairman of the Bank | ||
| Board Meeting | 24 Jul 2023 | 15 Jul 2023 |
| Tamilnad Mercantile Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve Notice pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 is hereby given that a meeting of the Board of Directors of the Bank will be held on Monday July 24 2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2023. TAMILNAD MERCANTILE BANK LIMITED has informed BSE about Board Meeting to be held on 24 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 15.07.2023) Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results of the Bank for the quarter ended June 30, 2023 along with the Limited Review Report issued by the Joint Central Statutory Auditors of the Bank, which were reviewed and recommended by the Audit Committee of the Board and duly approved by the Board of Directors at their respective meetings held today. The Board Meeting commenced at 11.15 am and concluded at 12.20 pm. (As Per BSE Announcement Dated on 24.07.2023) | ||
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