DENABANK

Dena Bank the Bank had informed the Exchange that Extraordinary General Meeting of the Bank will be held on March 21, 2011 seeking approval of shareholders issuing Equity Shares to the extent of Rs. 539 crore, to Government of India on preferential basis. In this regard, the Bank has further informed that the Board of Directors at its meeting held on March 01, 2011 has approved issuance of 46565874 Equity Shares of face value of Rs. 10/- each for cash at a premium of Rs. 105.75 i.e. at the issue price of Rs. 115.75 as determined in accordance with the SEBI (ICDR) Regulations, 2009 on preferent

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 21, 2011.

Dena Bank had informed the Exchange regarding holding of the Board meeting for review of the Quarterly results of the Bank for the quarter ended December 31, 2010 and also approving of Raising of the Equity Capital of the Bank by issuance of Equity Shares by way of preferential allotment to Government of India subject to receipt of In Principle approval from Government of India. Dena Bank has now informed the Exchange that Bank is in receipt of communication from Government of India, Ministry of Finance, Department of Financial Services, vide letter dated February 15, 2011 conveying its decisi

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.9/22/2006-BO-I dated 04/02/2009 had nominated Dr. Kailash Kumar Goel, as part time non-official Director on the Board of the Bank, for a period of two years from the date of notification or until further orders, whicheve

Dena Bank has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Dena Bank has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2010 as follows: Interest earned of Rs. 128989 lacs for the quarter ending on 31-DEC-2010 against Rs. 101590 lacs for the quarter ending on 31-DEC-2009. Interest expended of Rs. 82347 lacs for the quarter ending on 31-DEC-2010 against Rs. 73290 lacs for the quarter ending on 31-DEC-2009. Net Profit / (Loss) of Rs. 15521 lacs for the quarter ending on 31-DEC-2010 against Rs. 13452 lacs for the quarter ending on 31-DEC-2009.

Dena Bank has informed the Exchange that the Bank has revised its Base Rate and BPLR with effect from December 15, 2010. The new Base Rate will be 8.95%, an increase of 50 basis points from the previous Base Rate of 8.45% w.e.f. December 15, 2010. The new BPLR will be 13.75%, an increase of 25 basis point from the previous BPLR of 13.50% w.e.f. December 15, 2010.

Dena Bank has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Dena Bank has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2010 as follows: Interest earned of Rs. 122147 lacs for the quarter ending on 30-SEP-2010 against Rs. 96275 lacs for the quarter ending on 30-SEP-2009. Interest expended of Rs. 75620 lacs for the quarter ending on 30-SEP-2010 against Rs. 72233 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 16063 lacs for the quarter ending on 30-SEP-2010 against Rs. 12464 lacs for the quarter ending on 30-SEP-2009.

Dena Bank has informed the Exchange that the Bank has decided to continue its present Base Rate of 8.25% p.a. till further review.

Dena Bank has informed the Exchange regarding the Change in Statutory Central Auditors (SCAs) of the Company.

Dena Bank has informed the Exchange that : "The Indian Banks Association has informed us vide their letter Ref. No.CIR/HR&IR/76/Q/2010-11/1083 dated August 18, 2010 that the All India Bank's Employees Association (AIBEA) representing workman employees has served a notice of strike dated 11th August, 2010, stating that they will be observing one day strike on 07th September, 2010 throughout the country for their various demands. If the strike materializes, a section of the Bank's employees may take part in the proposed strike on the said date, in which case, the normal functioning of the branch

Dena Bank has informed the Exchange regarding Minutes of the Annual General Meeting of the Shareholders of the Bank held on July 16, 2010.

Dena Bank has informed the Exchange that "In exercise of 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 Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government vide notification No. F.No.9/2/2007-BO.I dated 30/07/2010, have nominated Shri. B.P.Vijayendra as Director on the Board of the Bank, in place of Shri Chandra Kishore, Director, with immediate effect from the date of notification or until further orders

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

Dena Bank has informed the Exchange that the Annual General Meeting of the Shareholders of the Bank was held on July 16, 2010 and the shareholders have approved the following agenda items :- (1) Approved and adopted the Balance Sheet as at March 31, 2010 and Profit & Loss Account for the year ended on that date, the report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditors Report on the Balance Sheet and Accounts; (2) The dividend of Rs. 2.00 per share i.e. @ 20% on Equity Share of Rs. 10/- each for the financial year 200

Dena Bank has informed the Exchange that the Dividend recommended by the Board of Directors of the Bank at their meeting held on April 27, 2010 would be paid subject to approval by the shareholders in the Annual General Meeting scheduled on July 16, 2010. The mailing of dividend warrants dated July 23, 2010 would commence on July 20, 2010. Dividend amount would be credited on July 23, 2010 to those shareholders who are covered by NECS / ECS facility.

Dena Bank has informed the Exchange that Pursuant to Reserve Bank of India guidelines on Base Rate Bank has fixed the Base Rate at 8.25 % p.a. w.e.f July 01, 2010 till further review. Base Rate will replace the existing Benchmark Prime Lending Rate system. Accordingly, all new Loans and advances sanctioned on July 01, 2010 and onwards will attract interest rate as per the new system to be determined with reference to Base Rate.

Dena Bank has informed the Exchange that the Annual General Meeting of the Shareholders of the Bank will be held on July 16, 2010. Further, the Register of Members and Share Transfer Books will remain closed from July 09, 2010 to July 16, 2010 (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 the Board of Directors of the Bank at its meeting held on April 27, 2010 have recommended a Dividend of 20% i.e. Rs 2.00 paise per equity share of Rs.10/- each for the financial year 2009-10.

Dena Bank has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2010 as follows: Interest earned of Rs. 401036 lacs for the year ending on 31-MAR-2010 against Rs. 344750 lacs for the year ending on 31-MAR-2009. Interest expended of Rs. 291033 lacs for the year ending on 31-MAR-2010 against Rs. 238307 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 51125 lacs for the year ending on 31-MAR-2010 against Rs. 42266 lacs for the year ending on 31-MAR-2009.

Dena Bank has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2010 as follows: Interest earned of Rs. 106324 lacs for the quarter ending on 31-MAR-2010 against Rs. 89579 lacs for the quarter ending on 31-MAR-2009. Interest expended of Rs. 73713 lacs for the quarter ending on 31-MAR-2010 against Rs. 65683 lacs for the quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 13707 lacs for the quarter ending on 31-MAR-2010 against Rs. 11117 lacs for the quarter ending on 31-MAR-2009.

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/ 1980 read with sub-clause (1) of clause 3, sub clause (1) of clause 8 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government, in consultation with Reserve Bank of India, vide notification No. F.No.9/12/2009-BO.I dated January 25, 2010, has appointed Shri Bhaskar Sen presently Executive Director of the Bank as Chairman & Managing Director of Uni

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/ 1980 read with sub-clause (1) of clause 3, sub clause (1) of clause 8 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government, in consultation with Reserve Bank of India, vide notification No. F.No.9/12/2009-BO-I dated January 25, 2010, has appointed Shri A.K. Dutt, as whole time director (designated as Executive Director) of Dena Bank, with eff

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 No. F.No.9/10/2009-BO-I dated 18/02/2010, has nominated Shri Ignatius Marshal. Almeida, Manager Dena Bank as Officer Employee Director on the Board of Dena Bank, for a

Dena Bank has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2009 as follows: Interest earned of Rs. 101590 lacs for the quarter ending on 31-DEC-2009 against Rs. 95561 lacs for the quarter ending on 31-DEC-2008. Interest expended of Rs. 73290 lacs for the quarter ending on 31-DEC-2009 against Rs. 60316 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 13452 lacs for the quarter ending on 31-DEC-2009 against Rs. 14036 lacs for the quarter ending on 31-DEC-2008.

Dena Bank has informed the Exchange that: "In exercise of the powers conferred by sub-section (2A) of Section 3 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, the Government of India, in consultation with the Reserve Bank of India has increased the Authorised Capital of the Bank from Rs.1500 crores (Rupees One thousand five hundred crores) to Rs.3000 crores (Rupees Three thousand crores). The notification to this effect had been issued by Government of India vide Notification dated 10th November, 2009 which is published in the Gazette of India: Part II Sec. 3, s

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.9/22/2006-BO-I dated December 31, 2007 had nominated Shri M.Surya Naik, as a part time non official Director on the Board of the Bank, for a period of two years from the date of notification or until further orders,

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 November 21, 2007 had nominated Shri V. S. Sivakumar, as a part time non official Director for a period of three years from the date of notification or until further orders, whichever is earlier. Now, as per Notification

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 Central Government vide notification No.F.No.9/30/2004-BO.I dated 14/12/2006 had nominated Shri A. Gopalakrishnan, Chartered Accountant, Kerala as a part time non official Director under Chartered Accountant category for a period of three years from the date of notificati

Dena Bank has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2009 as follows: Interest earned of Rs. 193122 lacs for the half year ending on 30-SEP-2009. Interest expended of Rs. 144030 lacs for the half year ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 23966 lacs for the half year ending on 30-SEP-2009.

Dena Bank has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2009 as follows: Interest earned of Rs. 96275 lacs for the quarter ending on 30-SEP-2009 against Rs. 82863 lacs for the quarter ending on 30-SEP-2008. Interest expended of Rs. 72233 lacs for the quarter ending on 30-SEP-2009 against Rs. 57437 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 12464 lacs for the quarter ending on 30-SEP-2009 against Rs. 10283 lacs for the quarter ending on 30-SEP-2008.

Dena Bank has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Shareholders of the Bank held on July 11, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/denabank_MAGM_12082009.zip target=NEW> For more details click here.</a>

Dena Bank has informed the Exchange that "The Indian Banks' Association has informed us vide their letter Ref. No. CIR/HR/&IR/76/Q/2009-10/937 dated 21st July, 2009 that the convenor of the United Forum of Bank Unions, which is Joint forum of five workmen unions (viz. AIBEA, NCBE, BEFI, INBEF AND NOBW) and four officers' associations (viz.AIBOC, AIBOA, INBOC and NOBO) has served a notice of strike dated 16th July, 2009 informing us 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 regarding the standalone Results for the quarter ended on 30-JUN-2009 as follows: Interest earned of Rs. 96847 lacs for the quarter ending on 30-JUN-2009 against Rs. 76746 lacs for the quarter ending on 30-JUN-2008. Interest expended of Rs. 71797 lacs for the quarter ending on 30-JUN-2009 against Rs. 54871 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 11502 lacs for the quarter ending on 30-JUN-2009 against Rs. 6830 lacs for the quarter ending on 30-JUN-2008.

Dena Bank has informed the Exchange that in the Annual General Meeting held on July 11, 2009, the shareholders have approved the following agenda items: Item No.1: Approved and adopted the Balance Sheet as at March 31, 2009 and Profit & Loss Account for the year ended on that date, the report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditors' Report on the Balance Sheet and Accounts; Item No.2: The dividend of Rs.1.20 per share i.e. @12% on Equity Share of Rs.10/- each for the financial year 2008-09 was declared.

Dena Bank has informed the Exchange that the Dividend recommended by the Board of Directors of the Bank at their meeting held on April 29, 2009 would be paid subject to approval by the shareholders in the Annual General Meeting scheduled on July 11, 2009. The mailing of dividend warrants dated July 20, 2009 would commence on July 17, 2009. Dividend amount would be credited on July 20, 2009 to those shareholders who are covered by ECS facility.

Dena Bank has informed the Exchange that the Annual General Meeting of the Shareholders of the Bank will be held on July 11, 2009 to transact the following business :- (1) To discuss, approve and adopt the Balance Sheet as at March 31, 2009 and Profit & Loss Account for the year ended on that date, the report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditors' Report on the Balance Sheet and Accounts. (2) To declare dividend on Equity Shares for the financial year 2008-2009. Further the Register of Shareholders and Share

Dena Bank has informed the Exchange that Registrars and Transfer Agents have shifted their office at the under mentioned address: "M/S Sharepro Services (I) Pvt. Ltd, Unit: Dena Bank, 13 A. B Samhita Warehousing Complex, Off Andheri Kurla Road, Sakinaka Telephone Exchange Lane, Sakinaka, Mumbai 400 072. Phone: 67720300, 667720400; Email:- sharepro@shareproservices.com.

Dena Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on April 29, 2009 have recommended a Dividend of 12% i.e. Rs.1.20 paise per equity share of Rs.10/- each for the financial year 2008-2009.

Dena Bank has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2009 as follows: Interest earned of Rs. 89579 lacs for the quarter ending on 31-MAR-2009 against Rs. 73924 lacs for the quarter ending on 31-MAR-2008. Interest expended of Rs. 65683 lacs for the quarter ending on 31-MAR-2009 against Rs. 50099 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 11117 lacs for the quarter ending on 31-MAR-2009 against Rs. 11099 lacs for the quarter ending on 31-MAR-2008.

Dena Bank has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2009 as follows: Interest earned of Rs. 344750 lacs for the year ending on 31-MAR-2009 against Rs. 271005 lacs for the year ending on 31-MAR-2008. Interest expended of Rs. 238307 lacs for the year ending on 31-MAR-2009 against Rs. 181714 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 42266 lacs for the year ending on 31-MAR-2009 against Rs. 35979 lacs for the year ending on 31-MAR-2008.

Dena Bank has submitted to the Exchange a copy of the minutes of the Extraordinary General Meeting of the members of the Company held on March 09,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Denabk_EGM_30032009.zip target=NEW> For more details click here.</a>

Dena Bank has informed the Exchange regarding an Extraordinary General Meeting of the Bank, held on March 09, 2009 for conducting Election of Directors of the Bank from amongst shareholders other than Central Government. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Dena_EGM_12032009.zip target=NEW> For more details click here.</a>

Dena Bank has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company scheduled to be held on March 09, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Denabank_EGM_10022009.zip target=NEW> For more details click here.</a>

Dena Bank has informed the Exchange that "In exercise of the powers conferred by Clause (h) of sub-section 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.9/22/2006-BO-l dated 04/02/2009 has nominated Shri Kamlesh Kumar Goel, on the Board of Dena Bank with immediate effect for a period of two years from the date of notification of his appointment or until further or

Dena Bank has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Interest earned of Rs. 95561 lacs for the quarter ending on 31-DEC-2008 against Rs. 68502 lacs for the quarter ending on 31-DEC-2007. Interest expended of Rs. 60316 lacs for the quarter ending on 31-DEC-2008 against Rs. 47074 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 14036 lacs for the quarter ending on 31-DEC-2008 against Rs. 10107 lacs for the quarter ending on 31-DEC-2007.

Dena Bank has informed the Exchange that Dena Bank has raised Lower Tier II Bonds (Series XI) Capital funds to augment long term resources of the Bank and to meet its future Capital Adequacy Ratio requirements in the nature of Debentures on Private Placement Basis for an amount of Rs. 200.00 crores. The Bonds are carrying a coupon of 9.50% p.a. payable annually and are redeemable after 120 months from the deemed date of allotment. The issue was fully subscribed aggregating to Rs. 200 crore. The Bank retained the subscribed amount.

Dena Bank had informed the Exchange regarding the meeting of the Board of Directors of the Bank to be held on December 27,2008 to consider: (1) To decide and fix the date and venue for convening the Extraordinary General Meeting of the Equity Shareholders of the Bank for conducting Election of Directors of the Bank from amongst shareholders other than Central Government. (2) To fix the record date for the purpose of Election of Directors of the Bank from amongst shareholders other than Central Government. The Bank has now informed the Exchange that Management of the Bank has decided to hold th

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, sub-clause (1) of clause 8 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/ 1980, the Central Government in consultation with the Reserve Bank of India, vide notification F.No.9/22/2008-BO-I dated 30th December, 2008 has appointed Shri. D. L. Rawal, present Executive Director of Canara Bank, as Chairman & Managing Directo