DENABANK

Dena Bank has informed the Exchange regarding the cessation of Shri J. Balasubramanian from the Directorship of the Bank. In exercise of the powers conferred by sub-section (3)(g) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings ) Act, 1970 / 1980 read with sub-clause (b) of clause 9(2) of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/ 1980 Central Government vide notification No.F.No.6/26/2010-BO.I dated 30/06/2011 had nominated Shri J. Balasubramanian, Chartered Accountant as a part-time non official Director under Chartered Acco

Dena Bank has informed the Exchange regarding the Voting Results at the Annual General Meeting of the Shareholders of the Bank held on June 28, 2014, in terms of Clause 35A of the Listing Agreement.

Dena Bank has submitted to the Exchange vide letter dated June 30, 2014 a copy of the Proceedings of the Annual General Meeting of the Shareholders of the Bank, held on June 28, 2014.

Dena Bank has informed the Exchange regarding notice of Annual General Meeting of the Bank scheduled to be held on June 28, 2014.

Dena Bank has informed the Exchange that the Company the Register of Shareholders and Share Transfer Books of the Bank will remain closed from June 21, 2014 to June 28, 2014 (both days inclusive), for the purpose of Annual General Meeting of the Shareholders of the Bank and for ascertaining the entitlement of Final Dividend, if any.

Dena Bank has informed the Exchange that : "We have submitted our Audited Financial Result for Q4 and FY ended 2013-14 as per SEBI format on 10/05/2014. We wish to inform you in Point no. 13 of Notes to Accounts the amount of net DTL was mentioned inadvertently as Rs. 303.33 cr, instead on Rs. 366.65 cr and consequent impact on profit was mentioned as Rs. 366.65 cr instead of Rs. 429.97 cr. The revised Point No. 13 is as under: 13. The Bank had been creating Deferred Tax Liabilities/ Deferred Tax Assets on the provision for depreciation on Investments in earlier years considering it as a t

Dena Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 10, 2014 have recommended a Final Dividend of 11% i.e. Rs. 1.10 (Rupees one and ten paise) per equity share of Rs. 10/- each (In addition to Interim Dividend already paid @Rs. 1.10 per share in January 2014) for the year 2013-2014. 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-2014.

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 has nominated Ms. Anna Roy, Director, Department of Financial Services as Government Nominee Director, on the Board of Dena Bank with immediate effect and until further orders, in pl

Dena Bank has informed the Exchange that the Issue Committee of the Board of the Bank at its meeting held on March 26, 2014 allotted 5,32,98,053 and 1,58,76,015 Equity Shares of Rs.10/- each at a premium of Rs.42.91 per share to LIC of India and GIC of India, respectively on preferential basis. Consequent upon this issue, the Subscribed and Paid-up Capital of the Bank is increased to Rs. 537,81,63,650 and Government of India holding will be at 58.01%. The Equity shares so allotted shall rank pari-passu with the existing equity shares of the Bank including Dividend, if any and will be locked i

Dena Bank has informed the Exchange regarding voting results of the EGM held on March 22, 2014.

Dena Bank has informed the Exchange a Copy of the Proceedings of EGM held on March 22, 2014.

Dena Bank had informed the Exchange regarding an Extraordinary General Meeting of the shareholders of the Bank to be held on 22nd March, 2014. The Bank has now informed the Exchange that, the Issue Committee of the Board at its meeting held on February 25, 2014 has fixed the issue price of Rs.52.91 per equity share (including premium of Rs.42.91 per equity share) determined as per Regulation 76(4) of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009.

Dena Bank has submitted to the Exchange a copy of notice of Extraordinary General Meeting, being circulated to the shareholders.

Dena Bank has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Dena Bank has informed the Exchange that Shri A. K. Dutt has retired from the Bank as Executive Director on his superannuation at the closing hours of January 31, 2014. Further, the company has informed that in exercise of 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 and sub clause (1) of Clause 8 of The Nationalised Banks (Management and Miscellaneous Provisions) Scheme,1970/1980, the Central Government, after consultation with the Reserve Bank of India, vi

Ruane, Cunniff & Goldfard Inc.A/c has submitted to the Exchange vide letter dated January 28, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Dena Bank has informed the Exchange that the Bank has fixed Record Date as January 24, 2014 for the purpose of interim dividend of 11% i.e Rs. 1.10 per share.

Dena Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on January 11, 2014 have declared an interim dividend of 11% i.e. Rs.1.10 per share for the financial year 2013-14.

Dena Bank has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(1) and (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ruanne, Cunniff & Goldfarb Inc has submitted to the Exchange, vide letter dated December 30, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(1) and (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dena Bank has submitted to the Exchange vide letter dated December 27, 2013 a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dena Bank has informed the Exchange has submitted to the Exchange vide its letter dated December 27, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dena Bank has informed the Exchange that "the Issue Committee of the Board of the Bank at its meeting held on December 26, 2013 has allotted 11,85,83,770 Equity Shares of Rs.10/- each at a premium of Rs.49.03 per share 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 468,64,22,970 Equity Shares and Government of India holding gets increased to 66.57% from 55.24%. The Equity shares so allotted shall rank pari-passu with the existing equity shares of the Bank including Dividend, if any an

Dena Bank has informed the Exchange regarding the details of the voting results of the Extraordinary general Meeting of the bank held on December 24, 2013 as per under Clause 35A of listing Agreement.

Dena Bank has informed the Exchange that Dr. Parvinder Singh Pasricha has been elected as Shareholder Director of the Bank, in the Extraordinary General Meeting of the Bank held on December 24, 2013 at Mumbai. The said Director has been assumed office from December 25, 2013 and will office till March 16, 2015.

Dena Bank has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting held on December 24, 2013.

Dena Bank has informed the Exchange that Reserve Bank of India vide its Letter Ref. dated November 18, 2013 has conveyed its approval under Section 10(1) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 for appointment of the following four audit firms, as Statutory Central Auditors (SCAs) of the Bank for FY 2013-14. 1. M/s S N Dhawan & Co. , New Delhi, 2. M/s S C Ajmera & Co. , Udaipur, 3. M/s Anand & Ponnappan , Chennai, 4. M/s A P A S & Co. , Raipur Out of the above, audit firm at Sl No. 1 is continuing Statutory Central Audit firm, while Audit firm at Sl. No

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.6/42/2013-BO-I dated 5th December, 2013 has nominated Shri A. Subramanya as a part-time Non- official Director on the Board of Directors of Dena Bank, for a period of three years with effect from the date of notificatio

Dena Bank had informed the Exchange regarding the approval by the Board for issuance of Equity Shares to Government of India on preferential basis, by complying with relevant SEBI (ICDR) Regulations 2009 and further communication dated November 25, 2013 vide which the Company had informed that an Extraordinary General Meeting of the shareholders of the Bank will be held on December 24, 2013. The Company has now informed the Exchange that the Issue Committee of the Board at its meeting held on November 29, 2013 has fixed the issue price of Rs. 59.03 per equity share (including premium of Rs. 49

Dena Bank has informed the Exchange that an Extraordinary General Meeting of the shareholders of the Bank will be held on December 24, 2013 to transact the business as detailed in the Notice.

Dena Bank has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Dena Bank has informed the Exchange that Government of India, vide letter dated October 22, 2013 conveyed its decision to infuse capital funds to the tune of Rs. 700 Crore in the Bank by way of Preferential Allotment. The Board, in its meeting held on November 09, 2013, approved: (1) Issue of Equity Shares to Government of India on preferential basis and (2) Issue of Equity Shares to others on preferential basis / Qualified Institutional Placement by complying with relevant SEBI (ICDR) Regulations 2009.

Dena Bank has informed the Exchange that November 15, 2013 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 One Director 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, the date of which will be informed on a later date.

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 dated September 30, 2013 has nominated Shri. Rajat Sachar, Economic Adviser, Department of Financial Services as a Director, on the Board of Dena Bank with immediate effect and until further orders, in place of Shri S. K. Jindal

Dena Bank had informed the Exchange that the Bank had vide notice dated 6th September, 2013 convened an Extraordinary General Meeting on October 08, 2013 to elect one Director from amongst shareholders of the Bank other than Central Government. As the Bank has not received any valid nomination as at the close of working hours on September 23, 2013 ( the last date for receipt of nomination), the Extraordinary General Meeting of the shareholders of the Bank convened on October 8, 2013 for the purpose of aforesaid election stands cancelled. The notice for cancellation of the Extraordinary General

Dena Bank has submitted to the Exchange a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dena Bank has submitted to the Exchange the notice for Extraordinary General Meeting of Shareholders of the Bank to be held on October 08, 2013 for conducting Election of one Director of the Bank from amongst shareholders other than Central Government.

LIC Insurance Corporation of India has submitted to the Exchange, vide letter dated September 07, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dena Bank has informed the Exchange that August 30, 2013 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 One Director 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 of the Bank to be held on October 08, 2013.

Dena Bank has informed the Exchange that in exercise of powers conferred by clause (a) of sub-section (3) of Section 9 of The Banking Companies (Acquisition and Transfer of Undertakings) Act,1970/80 read with sub-clause (1) of clause 3 and sub clause (1) of Clause 8 of The Nationalised Banks (Management and Miscellaneous Provisions) Scheme,1970/1980, the Central Government, after consultation with the Reserve Bank of India, vide notification No. F.No.4/5/2012-BO-I dated August 5, 2013 has appointed Smt. Trishna Guha, General Manager, Allahabad Bank as Executive Director of Dena Bank, with effe

Dena Bank has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Dena Bank has submitted to the Exchange the Proceedings of the Annual General Meeting of the Bank held on June 28, 2013.

Dena Bank has informed the Exchange regarding Voting Results for the Annual General Meeting of the Bank held on June 28, 2013.

Dena Bank has informed the Exchange that "The Dividend will be paid on July 10, 2013 and the dividend shall be mailed / credited within 30 days from the date of Annual General Meeting (28/06/2013)."

Dena Bank has informed the Exchange that the Company has fixed Book Closure from June 22, 2013 to June 28, 2013 for the purpose of for the purpose of Seventeenth Annual General Meeting of the Shareholders of the Bank and for ascertaining the entitlement of Dividend, if any.

Dena Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 11, 2013, inter alia, have recommended a Dividend of 47% i.e. Rs. 4.70 (Rupees Four and Seventy Paise) per equity share of Rs. 10/- each for the financial year 2012-2013. 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 March 31,2013.

Dena Bank has informed the Exchange that Dr. Pritam Singh, the Shareholder Director of the Bank, elected pursuant to Section 9 (3) (i) of the Banking Companies (Acquisition & Transfer of Undertaking) Act, 1970 has resigned from the Board of the Bank.He ceases to be Director on the Board of the Bank w.e.f. April 25, 2013.

Dena Bank has informed the Exchange that Shri R jothi Kalingaraayan (Asst. General Manager- BPR, IRC & NII) has been appointed as Compliance Officer in place of Shri V. K. Sumbly(Dy. General Manager-IRC & NII).