DENABANK

Dena Bank has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Life Insurance Corporation of India has submitted to the Exchange vide its letter dated January 02, 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 in exercise of the powers conferred by clause (f) of sub-section (3) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act 1970/1980 read with the sub- clause (1) and (2) of clause 9 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.6/14/2012-BO-I dated January 01, 2013 had nominated Shri Mohan Lal Gupta, Senior Manager, Dena Bank as Officer Employee Director on the Board of the Bank for a

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 & Transfer of Undertakings) Act 1970/1980, read with the 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 dated November 09, 2012 has appointed Shri Ashwani Kumar, Executive Director, Corporation Bank as the Chairman & Managing Director, Dena Bank for a

Dena Bank has informed the Exchange that the Government of India vide notification dated November 22, 2012 has intimated the Bank as under: Consequent upon appointment of Shri Ashwani Kumar as Chairman & Managing Director, Dena Bank for a period of five years from the date of taking over charge of the post on or after January 01, 2013 vide notification dated November 09, 2012, services of Shri Ashwani Kumar, Executive Director, Corporation Bank and Chairman & Managing Director designate are placed at the disposal of Dena Bank as Executive Director on attachment basis with effect from December

Dena Bank has informed the Exchange that In exercise of the powers conferred by clause (f) 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)(a) of clause 9 of The Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/ 1980, the Central Government after consultation with Reserve Bank of India, vide notification dated February 18, 2010 had nominated Shri Ignatius Marshal Almeida, Dena Bank as Officer Employee Director on the Board of the Bank, for a period of three years from t

Dena Bank has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

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 September 06, 2012 have nominated Shri V. Vasanthan, Chief General Manager, Reserve Bank of India as Director on the Board of the Bank, in place of Shri N. S. Viswanathan, Director, with immediate effect from the date of

Dena Bank has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30, 2012.

Dena Bank has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2012 as follows: Interest earned of Rs. 213720 lacs for the quarter ending on 30-JUN-2012 against Rs. 152818 lacs for the quarter ending on 30-JUN-2011. Interest expended of Rs. 152496 lacs for the quarter ending on 30-JUN-2012 against Rs. 108163 lacs for the quarter ending on 30-JUN-2011. Net Profit / (Loss) of Rs. 23863 lacs for the quarter ending on 30-JUN-2012 against Rs. 16809 lacs for the quarter ending on 30-JUN-2011.

Dena Bank has informed the Exchange vide letter dated July 02, 2012 regarding Voting Results of the Annual General Meeting of the Shareholders of the Bank held on June 30, 2012.

Dena Bank has informed the Exchange regarding the Proceedings of the Annual General Meeting of the Shareholders of the Bank held on June 30, 2012.

Dena Bank has informed the Exchange that Shri V.K. Sumbly (Deputy General Manager - IRC & NII) has been appointed as Compliance Officer in place of Shri S. K. Mohanty, (Dy. General Manager). Shri V. K. Sumbly will be Compliance Officer w.e.f. June 14, 2012 onwards.

Dena Bank has informed the Exchange that the Register of Members & Share Transfer Books of the Bank will remain closed from June 23, 2012 to June 30, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Bank to be held on June 30, 2012. The Dividend will be paid on July 10, 2012

Dena Bank has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Bank to be held on June 30, 2012.

Dena Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 08, 2012 have recommended a Dividend of 30% i.e. Rs.3.00 (Rupees Three only) per equity share of Rs.10/- each for the financial year 2011-2012.

Dena Bank has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2012 as follows: Interest earned of Rs. 679413 lacs for the year ending on 31-MAR-2012 against Rs. 503353 lacs for the year ending on 31-MAR-2011. Interest expended of Rs. 469313 lacs for the year ending on 31-MAR-2012 against Rs. 327016 lacs for the year ending on 31-MAR-2011. Net Profit / (Loss) of Rs. 80314 lacs for the year ending on 31-MAR-2012 against Rs. 61163 lacs for the year ending on 31-MAR-2011.

Dena Bank has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Dena Bank has informed the Exchange vide its letter dated March 29, 2012 regarding the issuance of Equity Capital by way of preferential allotment to Life Insurance Corporation of India.

Dena Bank has informed the Exchange regarding the proceeding of the Extraordinary General Meeting of the Bank held on March 24, 2012.

Dena Bank has submitted to the Exchange a copy of the Proceedings at the Extraordinary General Meeting of the Bank held on March 09, 2012.

Dena Bank has informed the Exchange that an Extraordinary General Meeting of the shareholders of the Bank will be held on March 24, 2012 to seek approval of shareholders for raising of Equity Capital of the Bank by issuance of Equity Shares (upto 5% Pre lssue Capital) by way of preferential allotment to Life Insurance Corporation of India (LIC) and/ or Schemes of LIC.

Dena Bank has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the shareholders of the Bank to be held on March 09, 2012.

Dena Bank has informed the Exchange that Reserve Bank of India vide its Letter dated December 09, 2011 has conveyed its approval under Section 10(1) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 for appointment of the six auditors/audit firms as mentioned below as statutory central auditors (SCAs) of the Bank for FY 2011-12. (1) M/s. B. K. Khare & Co., Mumbai; (2) M/s. Gandhi Minocha & Co., New Delhi; (3) M/s. P. K. Chopra & Company, New Delhi; (4) M/s. Avanish K. Rastogi & Associates, Lucknow; (5) M/s. S. C. Bapna & Associates, Vadodara; (6) M/s. S. N. Dhawan &

Dena Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on February 06, 2012, has approved issuance of equity shares on preferential basis to Life Insurance Corporation of India subject to a maximum of 5% of the post issue capital of the Bank and subject to compliance with SEBI (ICDR) Regulations, 2009.

Dena Bank has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Dena Bank has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2011 as follows: Interest earned of Rs. 167624 lacs for the quarter ending on 31-DEC-2011 against Rs. 128989 lacs for the quarter ending on 31-DEC-2010. Interest expended of Rs. 113504 lacs for the quarter ending on 31-DEC-2011 against Rs. 82347 lacs for the quarter ending on 31-DEC-2010. Net Profit / (Loss) of Rs. 18668 lacs for the quarter ending on 31-DEC-2011 against Rs. 15521 lacs for the quarter ending on 31-DEC-2010.

Dena Bank has informed the Exchange that January 20, 2012 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 of the Bank to be held on March 09, 2012.

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 December 02, 2011 has nominated Shri S. K. Jindal, Director, Department of Financial Services in place of Dr. Tarsem Chand as a Director, on the Board of Dena Bank with immediate effect and until further orders. As per abo

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 read with sub-clause (1) & (2) of clause 9 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970, the Central Government, vide notification dated November 23, 2011, has appointed Shri Satya Prakash Sharma, Single Window Operator - B, Dena Bank, as Workmen Employee Director on the Board of Directors of Dena Bank from the date of notification of his appointment till June

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 & Transfer of Undertakings) Act 1970/ 1980, read with the sub clause (1) of clause 3, clause 5, clause 6, clause 7 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 dated September 02, 2011 has appointed Smt. Nupur Mitra, Executive Director of Indian Overseas Bank, as the Chairman

Dena Bank has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Dena Bank has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2011 as follows: Interest earned of Rs. 163382 lacs for the quarter ending on 30-SEP-2011 against Rs. 122147 lacs for the quarter ending on 30-SEP-2010. Interest expended of Rs. 111893 lacs for the quarter ending on 30-SEP-2011 against Rs. 75620 lacs for the quarter ending on 30-SEP-2010. Net Profit / (Loss) of Rs. 19358 lacs for the quarter ending on 30-SEP-2011 against Rs. 16063 lacs for the quarter ending on 30-SEP-2010.

Dena Bank has informed the Exchange that the Government of India vide notification dated October 14, 2011 has intimated the Bank as under : Consequent upon appointment of Smt. Nupur Mitra as Chairman & Managing Director, Dena Bank with effect from the date of her taking over the charge of the post on or after November 01, 2011 vide notification dated September 02, 2011, services of Smt. Nupur Mitra, Executive Director, Indian Overseas Bank and Chairman & Managing Director designate are placed at the disposal of Dena Bank as Executive Director on attachment basis with effect from October 16, 20

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 October 12, 2011 has nominated Shri Rakesh Goel as part-time non-official Director on the Board of Directors of Dena Bank, for a period of three years from the date of notification of his appointment or until further orders

Dena Bank has informed the Exchange that Shri S. K. Mohanty (Deputy General Manager - IRC & NII) has been appointed as Compliance Officer in place of Shri S. K. Jain, (General Manager- Accounts). Shri S. K Mohanty will be Compliance Officer w.e.f. August 12, 2011 onwards.

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,6/53/2010-BO.I dated 2nd August, 2011 has nominated Shri Vijay Kapoor as part-time non-official Director on the Board of Directors of Dena Bank, for a period of three years from the date of notification of his appointmen

Dena Bank has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Dena Bank has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2011 as follows: Interest earned of Rs. 152818 lacs for the quarter ending on 30-JUN-2011 against Rs. 111468 lacs for the quarter ending on 30-JUN-2010. Interest expended of Rs. 108163 lacs for the quarter ending on 30-JUN-2011 against Rs. 75419 lacs for the quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 16809 lacs for the quarter ending on 30-JUN-2011 against Rs. 13879 lacs for the quarter ending on 30-JUN-2010.

Dena Bank had informed the Exchange with reference to earlier announcement dated June 29, 2011 about the proposed strike by the United Forum of Bank Unions (UFBU). The Bank has now informed that "The Indian Banks' Association has informed us vide their letter ref. no. CIR/HR&IR/76/Q/2011-12/3562 dated July 04, 2011 that the proposed strike originally scheduled for July 07, 2011 has been postponed to August 05, 2011".

Dena Bank has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 18, 2011.

Dena Bank has informed the Exchange that "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, the Central Government, after consultation with Reserve Bank of India, has nominated Shri J. Balasubramanian, vide notification No. F. No. 6/26/2010-BO.I dated June 30, 2011 as a part-time non official Director under Chartered Accountant category, on the Board of Dena Bank, f

Dena Bank has informed the Exchange that The Indian Banks' Association has informed the Bank vide their letter Ref. No CIR/HR&IR/76/Q/2011-12/3430 dated June 16, 2011 that the convenor of the United Forum of Bank Unions, which is joint forum of 5 workmen unions (viz.AIBEA, NCBE, BEFI, INBEF and NOBW) and 4 officers' associations (viz. AIBOC, AIBOA, INBOC and NOBO) has served a notice of strike dated June 08, 2011 informing the Bank of their decision to go on a nation-wide strike stating that all the workmen employees and officers' staff in the public sector banks will be observing a strike on

Dena Bank has informed the Exchange that the Annual General Meeting of the Shareholders of the Bank will be held on July 18, 2011. Further, the Register of Members and Share Transfer Books will remain closed from July 09, 2011 to July 18, 2011 (Both days inclusive) for the purpose of 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 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 30, 2011 have nominated Shri N. S. Viswanathan, as Director on the Board of the Bank, in place of Shri B. P. Vijayendra, Director, with immediate effect from the date of notification and until further orders. As per

Dena Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on April 29, 2011 have recommended a Dividend of 22% i.e. Rs. 2.20 (Rupees Two and Twenty Paise) per equity share of Rs.10/- each for the financial year 2010-2011. 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 31,2011.

Dena Bank has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2011 as follows: Interest earned of Rs. 503353 lacs for the year ending on 31-MAR-2011 against Rs. 401036 lacs for the year ending on 31-MAR-2010. Interest expended of Rs. 327016 lacs for the year ending on 31-MAR-2011 against Rs. 291033 lacs for the year ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 61163 lacs for the year ending on 31-MAR-2011 against Rs. 51125 lacs for the year ending on 31-MAR-2010.

Dena Bank has informed the Exchange vide its letter dated March 25, 2011 regarding Issuance of Equity Capital by way of preferential allotment to the Government of India.

Dena Bank has submitted to the Exchange a copy of the proceedings of the Extra-Ordinary General Meeting of the Bank held on March 21, 2011.