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BSE Code : 543596 | NSE Symbol : TMB | ISIN : INE668A01016 | Industry : Banks - Private Sector |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Jan-2025	29-Jan-2025	Quarterly Results	Quarterly Results Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we enclose herewith the Unaudited Financial Results of the Bank for the quarter and nine months ended December 31, 2024 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 i.e., January 29, 2025. (As Per BSE Announcement Dated on: 29/01/2025)
17-Jan-2025	17-Jan-2025	Employee Stock Option	Tamilnad Mercantile Bank Limited has informed the Exchange regarding Outcome of Board Meeting held on January 17, 2025 - Approval of Employee Stock Option Plan ( ESOP )
08-Oct-2024	28-Oct-2024	Quarterly Results	Tamilnad Mercantile Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Un-audited Financial Results of the Bank for the quarter and half year ended September 30 2024 Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we enclose herewith the Unaudited Financial Results of the Bank for the quarter and half year ended September 30, 2024 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 i.e., October 28, 2024. The Board meeting commenced at 02.05 p.m. IST and concluded at 05:00 p.m. IST. Kindly take the information on record. (As Per BSE Announcement Dated on: 28/10/2024)
25-Sep-2024	25-Sep-2024	Change in Directors	With reference to our earlier intimation Ref.No.TMB.SE.110/2023-24, dated 19.09.2024, wherein the Bank had informed about the approval granted by the Reserve Bank of India for the appointment of Shri.Vincent Menachery Devassy (DIN: 09850306) as the Whole Time Director (Executive Director) of the Bank, for a period of 3 years, from the date of assuming charge, subject to the approval of the Shareholders. Further, Shri.Vincent Menachery Devassy has informed the Bank that, he would be able to join the Bank on Friday, September 27, 2024. The Board of Directors in their meeting held today i.e., Wednesday, September 25, 2024, has inter-alia, took note of the date of taking charge i.e., Friday, September 27, 2024, of Shri.Vincent Menachery Devassy as Executive Director of the Bank.
29-Aug-2024	29-Aug-2024	AGM	Tamilnad Mercantile Bank Limited Has Informed The Exchange Regarding Outcome Of Board Meeting Held On August 29, 2024 - Intimation Of 102Nd Annual General Meeting Of The Bank And Book Closure Dates Company Update
19-Aug-2024	19-Aug-2024	Change in Directors	Tamilnad Mercantile Bank Limited has informed the Exchange regarding Appointment of Smt.R.Kanagavalli (DIN - 00883998) as an Additional Director (Independent) on the Board of the Bank w.e.f. August 19, 2024
19-Jul-2024	02-Aug-2024	Quarterly Results	Tamilnad Mercantile Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the Un-audited Financial Results for the quarter ended June 30 2024 Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we enclose herewith the Unaudited Financial Results of the Bank for the quarter ended June 30, 2024 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 i.e., August 02, 2024. The Board meeting commenced at 2.40 p.m. IST and concluded at 4.40 p.m. IST. (As Per BSE Announcement dated on 02.08.2024)
09-Jul-2024	09-Jul-2024	Change in Directors	Tamilnad Mercantile Bank Limited has informed the Exchange regarding Change in Director(s) of the Bank - Appointment of Shri.K.V.Rama Moorthy (DIN - 07034994) and Shri.R.Deepak Shankar (DIN - 05223027) as Additional Directors on the Board of the Bank Pursuant to Regulation 30 of the SEBI Listing Regulations, 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., July 09, 2024, have finalized the names of 2 candidates, in the order of preference, for the position of Executive Director 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 is in the process of submitting an application to RBI with the names of the 2 candidates in the order of preference, seeking approval for the appointment of Executive Director 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 Change in Auditors of the Bank - Appointment of Joint Statutory Central Auditors of the Bank for the year 2024-25
18-Jun-2024	18-Jun-2024	Change in Directors	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
15-Apr-2024	22-Apr-2024	Quarterly Results	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 Bank's website www.tmb.in as per the listing regulations. Kindly take the information on record. (As Per BSE Announcement Dated on 22.04.2024)
27-Feb-2024	27-Feb-2024	Change in Directors	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
12-Jan-2024	22-Jan-2024	Quarterly Results	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)
22-Nov-2023	22-Nov-2023	Change in Directors	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.
18-Oct-2023	27-Oct-2023	Quarterly Results	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)
03-Aug-2023	03-Aug-2023	Change in Directors	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

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Tamilnad Mercantile Bank Ltd

Board Meeting