DENABANK

Dena Bank has informed the Exchange regarding Appointment of Shri Amit Chatterjee as Director of the Bank.

Dena Bank has informed the Exchange that the Central Government, vide notification dated January 22, 2016 has nominated Shri Ramesh S Singh, General Manager, Central Bank of India as Executive Director, Dena Bank for a period of three years from the date of his taking over the charge of the post or until further orders, whichever is earlier. Accordingly, Shri Ramesh S Singh has assumed office as Executive Director of the Bank on January 22, 2016.

Dena Bank has informed the Exchange regarding Appointment of Shri Ashok Kumar Singh as Director of the Bank.

Dena Bank has informed the Exchange about the notice of Strike by All India Bank's Employees Association(AIBEA) on January 08, 2016.

Dena Bank has informed the Exchange that the Central Government after consultation with Reserve Bank of India, vide notification dated January 1, 2013 had nominated Shri Mohan Lal Gupta, Senior Manager, Dena Bank as Officer Employee Director on the Board of the Bank, for a period of three years from the date of notification of his appointment or until he ceases to be an officer of the Dena Bank, or until further orders whichever is the earliest.As per above notification, the term of Shri Mohan Lal Gupta, as a Director on the Board of the Bank, ceases w.e.f January 1, 2016 i.e. after completion

Dena Bank has informed the Exchange regarding the details of Key Managerial Personnel under Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is as per attachment.

Dena Bank has informed the Exchange that in the meeting of the Board of Directors of the Bank held on Thursday, 3rd December, 2015 the Capital Planning for the FY 2015-16 was considered and it was approved i. to raise AT1 capital upto an amount of Rs. 1,500 cr in one or more tranche, in one or more instruments;ii. to raise Tier 2 capital upto an amount of Rs. 1,000 cr in one or more tranche, in one or more instruments;iii. to raise Equity Capital of the Bank by diluting GOI holding upto 52%, on obtaining necessary approval from GOI.

Dena Bank has informed the Exchange that Revised Rating assigned by CARE Rating Agency to Various Debt Instruments issued by the Bank.

Dena Bank has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Dena Bank has informed the Exchange about the Cessation of Shri Ravi Krishan Takkar from the Directorship of the Bank.In exercise of the powers conferred by Clause (a) 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, clause 6 and sub-clause (1) of clause 8 of The Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government (after consultation with Reserve Bank of India) vide notification No.F.No.4/6/2015-BO.I dated 2nd November, 2015 has appointed S

Dena Bank has informed the Exchange that the Trading Window for dealing in Bank s shares shall remain closed from October 31, 2015 to November 9, 2015 (both days inclusive) in view of the aforesaid Board Meeting for Directors, Designated Persons and their immediate relatives. Trading Window will open on November 10, 2015.

Dena Bank has informed the Exchange that in the Extraordinary General Meeting held on September 22, 2015, Shareholders had accorded their approval for issue of 8,41,08,286 Equity Shares to Government of India on preferential basis at a price of Rs. 48.39 (including premium of Rs. 38.39 per share) aggregating upto Rs. 407 Crore.Now, upon receipt of funds from Government of India, the Issue Committee of the Board of the Bank at its meeting held on September 30, 2015 has allotted 8,41,08,286 Equity Shares of Rs. 10/- each at a premium of Rs. 38.39 per share amounting to Rs. 406,99,99,959.54 to Pr

Dena Bank has informed the Exchange the Voting Results of the Extraordinary General Meeting (EGM) held on September 22, 2015.

Dena Bank has informed the Exchange that the Proceedings of the Extraordinary General Meeting (EGM) held on September 22, 2015.

Dena Bank has informed the Exchange that in exercise of the powers conferred by Clause (b) 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 No.F.No.6/3/2012-BO.I dated 16th April, 2014 had nominated Ms. Anna Roy, Director, Department of Financial Services as Government Nominee Director on the Board of Dena Bank. Now, the Central Government, vide notification No.F.No.

Dena Bank has informed the Exchange that the General Secretaries of the below mentioned Union/ Association have given a call for all India Bank strikes for one day on September 02, 2015 for various issues. If the strike materializes, a section of the Banks employees belonging to Workmen unions/ Officer's Associations may take part in the proposed strike on the said dates, in which case, the normal functioning of the branches / offices of the Bank may get affected during the day.All India Strike Call given by the following Unions/ Associations on September 02, 20151) All India Bank Employee Ass

Dena Bank has informed the Exchange regarding the notice of Extra Ordinary General Meeting of the Company to be held on September 22, 2015.

Dena Bank has informed the Exchange that Government of India, Ministry of Finance vide letter dated 19th August, 2015 has conveyed its decision to infuse capital funds to the tune of ` 407 crore (Four Hundred and Seven Crore) in the Bank by way of preferential allotment of equity in favour of the Government of India.Board vide circular resolution dated 20th August 2015 has, inter alia, given approval for raising of Equity Share Capital of the Bank upto ` 407 cr by issuance of Equity Shares to GOI on Preferential basis at price fixed as per SEBI (ICDR) Regulations, 2009.

Dena Bank has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Dena Bank has informed the Exchange the Trading Window for dealing in Bank s shares shall remain closed from July 23, 2015 to August 01, 2015 (both days inclusive) in view of the Board Meeting for Directors, Designated Persons and their immediate relatives.

Dena Bank has informed the Exchange about the Voting Results at the Annual General Meeting of the shareholders of the Bank held on June 27, 2015.

Dena Bank has submitted to the Exchange a copy of proceedings of Annual General Meeting of the Bank held on June 27, 2015.

Dena Bank has informed the Exchange that with reference to SEBI Notification dated 15.01.2015 followed by SEBI Circular No. CIR/ISD/01/2015 dated 11.05.2015 regarding disclosures required to be made pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015; Bank wish to inform that: 1) "Dena Bank Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)" has been formulated by the Bank and published on its website - www.denabank.com 2) "Dena Bank Code of Conduct for Prevention of Insider Trading" in securities of the Bank by an Ins

Dena Bank has informed the Exchange that the Company has fixed Book Closure from June 20, 2015 to June 27, 2015 for the purpose Annual General Meeting of the Shareholders of the Bank and for ascertaining the entitlement of Dividend, if any.

Dena Bank has submitted to the Exchange that the Annual General Meeting of the Shareholders of the Bank will be held on June 27, 2015.

Dena Bank has informed the Exchange that the Board of Directors, at its meeting held on May 15, 2015, have recommended a Dividend of 9 % i.e. Rs 0.90 (Ninety paise) per equity share of Rs.10/- each for the FY 2014-2015. The dividend will be paid / dispatched to the shareholders within 15 days of approval by the shareholders, at the Annual General Meeting of the Bank.

Dena Bank has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Dena Bank has informed the Exchange that in terms of SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in Bank's shares shall remain closed from May 11, 2015 to May 16, 2015 (both days inclusive) in view of the aforesaid Board Meeting, for the Directors, Statutory Central Auditors and all Designated Employees of the Bank.

Dena Bank has informed the Exchange that consequent to passing of Special Resolution by the shareholders at the EGM of the Bank held on March 23, 2015 and upon receipt of funds from Government of India, the Bank has, on March 31, 2015 allotted 2,33,33,333 Equity Shares of face value of Rs.10/- each for cash at a premium of Rs.50/- to President of India (Government of India) on preferential basis. Consequent upon this issue, the Subscribed and Paid-up Capital of the Bank gets raised to Rs.561.15 cr consisting of 56,11,49,698 Equity Shares of Rs. 10/- each and Government of India's holding g

Dena Bank has informed the Exchange regarding the Voting Results of the EGM of the shareholders of the Bank to be held on March 23, 2015.

Dena Bank has submitted to the Exchange the proceedings of the Extraordinary General Meeting of the Company to be held on March 23, 2015.

Dena Bank has informed the Exchange that three Directors representing the shareholders of the Bank have been elected as Shareholder Directors of the Bank, from amongst shareholders other than Central Government, in the Extraordinary General Meeting of the Bank held on 23rd March, 2015 at Mumbai.

Dena Bank has informed the Exchange that In exercise of the powers conferred pursuant to Section 9 (3) (i) of the Banking Companies (Acquisition & Transfer of Undertaking) Act, 1970, Shri Rohit Desai, Shri Mukesh Mohan were elected as Shareholder Director of the Bank w.e.f. March 17, 2012 for a period of three years and Dr. P.S. Pasricha as Shareholder Director of the Bank w.e.f. December 24, 2013 till March 16, 2015. As per above, the term of Shri Rohit Desai, Shri Mukesh Mohan and Dr. P.S. Pasricha, cease as a Directors on the Board of the Bank w.e.f March 17, 2015.

Dena Bank has informed the Exchange that "With reference to our earlier announcement dated February 23, 2015 vide which the Company had informed that an Extraordinary General Meeting of the shareholders of the Bank will be held on March 23, 2015 to transact the business as detailed in the Notice. Now, the Issue Committee of the Board at its meeting held on February 26, 2015 has fixed the issue price of Rs. 60.00 per equity share (including premium of ` 50.00 per equity share) determined as per Regulation 76(1) of Securities and Exchange Board of India (Issue of Capital and Disclosure Requir

Dena Bank has submitted to the Exchange a copy of notice for Extraordinary General Meeting of Shareholders of the Bank to be held on March 23, 2015.

Dena Bank has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Dena Bank has informed the Exchange that February 13, 2015 has been fixed as the Cut-off Date, for the purpose of ascertainment of shareholders entitled to participate in the election i.e. to nominate, contest and vote for the election of three Directors from amongst shareholders other than Central Government, pursuant to Section 9(3)(i) of the Banking Companies (Acquisition & Transfer of Undertaking) Act, 1970 to be conducted at the Extraordinary General Meeting, to be held on March 23, 2015.

Dena Bank has informed the Exchange that in terms of SEBI ( Prohibition of Insider Trading) Regulations,1992, the Trading Window for dealing in Bank s shares shall remain closed from February 02, 2015 to February 07, 2015 (both days inclusive) in view of the aforesaid Board Meeting, for the Directors, Central statutory Auditors and all designated employees of the Bank.

Dena Bank has informed the Exchange that the Bank is planning to raise BASEL III compliant Additional Tier 1 (AT1) Bonds for an amount of Rs. 1000 crore, through Private Placement.

Dena Bank has informed the Exchange that the convenor of United Forum of Bank Unions have given a call for all India Bank strike demanding immediate withdrawal of IBA's direction to Banks to re-visit the Mandate and immediate settlement of wage revision as per the details given below: A) One day's strike on January 7, 2015, B) Four day's strike from January 21, 2015 to January 24, 2015 and C) Indefinite strike from March 16, 2015 onwards. If the strike materializes, a major section of the Bank's employees may participate in the proposed strike on the said dates, in which case, it is lik

Dena Bank has informed the Exchange that the convenor of United Forum of Bank Union and National Union of Bank Employees have given a call for Relay Zonal Strikes from December 2, 2014 to December 5, 2014 demanding immediate settlement of wage revision.

Dena Bank has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Dena Bank has informed the Exchange that All India Strike Call given by the United Forum of Bank Union & National Union of Bank Employees on November 12, 2014. The Convenor of United Forum of Bank Union & National Union of Bank Employees have given a call for one day nation-wide Strike on November 12, 2014 demanding immediate settlement of wage revision. If the strike materializes, a major section of the Bank's employees may participate in the proposed strike on the said date, in which case, it is likely that the normal functioning of the branches / offices of the Bank may get affected. The

Dena Bank has informed the Exchange that the Trading Window for dealing in Bank's shares shall remain closed from November 05, 2014 to November 11, 2014 (both days inclusive) in view of the aforesaid Board Meeting for the Directors/ Designated Employees and Statutory Central Auditors of the Bank and will be reopened on November 12, 2014.

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 No.F.No.6/33/2010-BO-I dated 12/10/2011 had nominated Shri Rakesh Goel as part time non-official Director on the Board of the Bank, for a period of three years from the date of notification or until further orders, whichever

The Exchange sought clarification from Dena Bank with respect to news item captioned "EOW files 9 FIRs in fixed deposit fraud case at public sector banks" . The Bank has clarified that "i. Malabar Hill Branch of the Bank received bulk Term Deposits from various Entities/Govt. Organizations between January 30, 2014 and May 05, 2014. Subsequently, Term Deposits amounting to Rs. 256.69 cr were pledged to the Bank by the same signatories to obtain overdraft facilities of Rs. 223.25 cr (Present outstanding Rs. 217 .17 cr). The funds were surreptitiously transferred out of the Bank by creating fak

Dena Bank has submitted to the Exchange, vide letter dated August 20, 2014 a copy of news clarification.

Dena Bank has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-jun-2014.

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 02/08/2011 had nominated Shri Vijay Kapoor as part time non-official Director on the Board of the Bank, for a period of 3 years from the date of notification or until further orders whichever is earlier. As per above n

Dena Bank has informed the Exchange that in exercise of the powers conferred by clause (e) of sub-section (3) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings ) Act, 1970 / 1980 read with sub-clause (1) and (2) of clause 9 of The Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/ 1980, the Central Government, vide notification No.F.No.9/30/2009-BO-I dated 23/11/2011 had appointed Shri Satya Prakash Sharma, Dena Bank as Workmen Employee Director on the Board of the Bank, from the date of notification of his appointment till 30.06.2014 i.e.