DENABANK

Dena Bank has informed the Exchange regarding a press release dated February 11, 2017, titled "Newspaper clippings- Financial Results".

Dena Bank has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Dena Bank has informed the Exchange regarding a press release dated February 03, 2017, titled "Notice of Board Meeting".

Dena Bank has informed the Exchange that We would like to inform you that in terms of Dena Bank Code of Conduct for Prevention of Insider Trading and in view of the Board Meeting on February10, 2017 the Trading Window for dealing in Bank s shares shall remain closed from February 03, 2017 to February 12, 2017 (both days inclusive) for Directors, Designated Persons and their immediate relatives. The same has already been communicated separately to Directors and Designated Persons.

Dena Bank has informed the Exchange regarding Appointment of Statutory Central Auditors (SCAs) for FY 2016-17.

Dena Bank has informed the Exchange regarding Appointment of Statutory Central Auditors (SCAs) for FY 2016-17.

Dena Bank has informed the Exchange regarding outcome of meeting of the Board of Directors of the Bank held on January 7, 2017.

Dena Bank has informed the Exchange that in exercise of the powers conferred by sub-section (3)(h) and (3-A) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 / 1980 read with sub-clause (1) of clause 3 of The Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/ 1980, the Central Government, vide notification dated December 05, 2013 had nominated Shri A. Subramanya as part time non-official Director on the Board of the Bank, for a period of three years with effect from the date of notification of his appointment or until further or

Dena Bank has informed the Exchange regarding a press release dated November 06, 2016, titled "Publication of Quarterly/ Half yearly Financial Results for the quarter/ half year ended 30.09.2016".

Dena Bank has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Dena Bank has informed the Exchange that in terms of Dena Bank Code of Conduct for Prevention of lnsider Trading and in view of the aforesaid Board Meeting, the Trading Window for dealing in Bank's shares shall remain closed from October 27, 2016 to November 7, 2016 (both days inclusive) for Directors, Designated Persons and their immediate relatives. The same has already been communicated separately to Directors and Designated Persons.

Dena Bank has informed the Exchange that the Issue Committee of the Board at its meeting held on October 03, 2016 has allotted 12,02,15,633 Equity Shares of Rs.10/- each at the Issue Price of Rs.37.10 per equity share to President of India (Government of India) on preferential basis, aggregating upto Rs.446 crore subsequent to passing of the Special Resolution by shareholders at Extra-ordinary General Meeting held on September 22, 2016 and the approval of Government of India under Section 3(2B)(c) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 to increase the pai

Dena Bank has informed the Exchange regarding Issue of Basel III Compliant Tier II Bonds on private placement basis.

Dena Bank has submitted to the Exchange the details of voting results of the Extra-Ordinary General Meeting of the Company held on the September 22, 2016.

Dena Bank has submitted to the Exchange a Copy of Proceedings of the Extra Ordinary General Meetings of the shareholders of the Bank held on September 22, 2016.

Dena Bank has informed the Exchange that the members of ALL INDIA BANK EMPLOYEES'ASSOCIATION (AIBEA); ALL INDIA BANK OFFICERS CONFEDERATION (AIBOC); BANK EMPLOYEES FEDERATION OF INDIA (BEFD and ALL INDIA BANK OFFICERS' ASSOCIATION (AIBOA) will observe strike on September 2, 2016 for their various demands.

Dena Bank has informed the Exchange regarding Outcome of the Agenda seeking approval for raising of Basel III Compliant Tier II Bonds.

Dena Bank has informed the Exchange that Bank has placed an agenda to Board of Directors seeking approval for raising of Basel III Compliant Tier II Bonds upto an amount of Rs. 1,100 Crore in one or more tranche, in one or more instruments.

Dena Bank has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the Company to be held on September 22, 2016.

Dena Bank has informed the Exchange about the Outcome of Board Meeting.

Dena Bank has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Dena Bank has informed the Exchange that in terms of Dena Bank Code of Conduct for Prevention of lnsider Trading and in view of the aforesaid Board Meeting, the Trading Window for dealing in Bank's shares shall remain closed from August 04, 2016 to August 14, 2016 (both days inclusive) for Directors, Designated Persons and their immediate relatives.

Dena Bank has informed the Exchange regarding Change in Registrar & Transfer Agent of the Bank.

Dena Bank has informed the Exchange regarding audit of records and systems of M/s Sharepro Services (I) Pvt Ltd

Dena Bank has informed the Exchange regarding Consolidated Voting Results at the Twentieth Annual General Meeting of the Shareholders of the Bank held on June 28, 2016.

Dena Bank has informed the Exchange the Proceedings of the Annual General Meeting of the Bank held on June 28, 2016.

Dena Bank has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 22, 2016 to June 28, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on June 28, 2016.

Dena Bank has submitted to the Exchange a copy of the notice Annual General meeting of the Shareholders of the Bank will be held on June 28, 2016.

Dena Bank has informed the Exchange regarding Analyst Meet May 16, 2016.

Dena Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 13, 2016 inter alia, has not recommended any dividend for Financial Year 2015-16.

Dena Bank has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Dena Bank has informed the Exchange regarding the Schedule of Analyst or Institutional Investor Meet.

Dena Bank has informed the Exchange that the Trading Window for dealing in Bank's shares shall remain closed from May 06, 2016 to May 15, 2016 (both days inclusive) for Directors, Designated Persons and their immediate relatives.

Dena Bank has informed the Exchange that in exercise of the powers conferred by clause (c) of sub-section (3) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings ) Act, 1970/1980 read with sub-clause (1) of clause 3 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government, vide notification dated May 03, 2016 has nominated Shri S. C. Murmu, CGM, Reserve Bank of India, Department of Information Technology, Central Office, Mumbai on the Board of Dena Bank with immediate effect and until further orders, in place of S

Dena Bank has informed the Exchange vide letter dated April 04, 2016 regarding "Corriqendum - Revision in Credit Ratinqs".

Dena Bank has submitted to the Exchange vide letter dated April 02, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dena Bank has informed the Exchange that in terms of the Guidelines of Reserve Bank of lndia (RBl), the Bank has moved to Marginal Cost Based Lending Rate (MCLR) from April 01, 2016.

Dena Bank has informed the Exchange regarding allotment of 2,16,76,267 Equity shares to LIC of India, on Preferential Basis.

Dena Bank has informed the Exchange regarding the Revision in Credit Ratings.

Dena Bank has submitted to the Exchange a copy of voting results at the Extra-Ordinary General Meeting of the Shareholders of the Bank held on March 23, 2016 pursuant to regulation 44 of SEBI (LODR) Regulations 2015.

Dena Bank has informed the Exchange regarding the proceedings of the Extraordinary General Meeting of the Bank held on March 23, 2016.

Dena Bank has informed the Exchange that CRISIL Ratings has revised ratings assigned by to various debt instruments issued by the Bank.

Dena Bank has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the Company to be held on March 23, 2016.

Dena Bank has informed the Exchange with reference to Quarterly Financial Results of December 2015 Q uploaded in the Stock Exchange on February 9, 2016, that in the Limited Review Report the sentence "clause 41 of the Listing Agreement" should be read as "Regulation 33 of SEBI (LODR) Regulations, 2015".

Dena Bank has submitted to the Exchange a copy of Presentations on financial results for the quarter ended December 31, 2015.

Dena Bank has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Dena Bank has informed the Exchange vide letter dated February 08, 2016 regarding "Analyst or Institutional Investor Meet".

Dena Bank has informed the Exchange that the Trading Window for dealing in Bank's shares shall remain closed from February 2, 2016 to February 11, 2016 (both days inclusive) in view of the Board Meeting for Directors, Designated Persons and their immediate relatives.

Dena Bank has informed the Exchange vide letter dated January 29, 2016 regarding "Raising of Basel III Compliant Additional Tier 1 Bonds".

Dena Bank has informed the Exchange regarding Appointment of Shri G. Gopalakrishna as Director of the Bank.