DENABANK

Dena Bank has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on Jun 27, 2018. Further, the company has informed the Exchange regarding voting results.

Dena Bank has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 27, 2018

Dena Bank has informed the Exchange regarding voting results of Extraordinary General Meeting held on March 27, 2018

Dena Bank has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 27, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report along with copy of minutes.

Dena Bank has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 27, 2018

Dena Bank has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 27, 2018

Dena Bank has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 27, 2018

Dena Bank has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on Jun 27, 2017. Further, the company has informed the Exchange regarding voting results.

Dena Bank has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 27, 2017

Dena Bank has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 27, 2017

Dena Bank has informed the Exchange regarding voting results of Extraordinary General Meeting held on March 27, 2017

Dena Bank has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 27, 2017

Dena Bank has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 27, 2017

Dena Bank has informed the Exchange that Dena Bank has submitted to the Exchange a copy of Notice of Extra Ordinary General Meeting to be held on March 27, 2017 - Corrigendum.

Dena Bank has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 27, 2017

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 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 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 submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Shareholders of the Bank held on July 12, 2008. The 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_agm_20082008.zip target=NEW> For more details click here.</a>

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 June 29, 2007. 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_AGM_01082007.zip target=NEW> For more details click here.</a>

Dena Bank has informed the Exchange that the Annual General Meeting of the Shareholders of the Bank was held on June 29, 2007 and the Shareholders have approved the following agenda items:- Item No.1: Approved and adopted the Balance Sheet as at March 31, 2007 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 @8% on Equity Share of Rs. 10/- each for the financial year 2006-07 was decla

Dena Bank has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the shareholders of the Bank held on June 21, 2006. 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/CorporateAnnouncements).

Dena Bank has submitted the the Exchange a copy of the minutes of the EGM of the shareholders of the Bank held on March 16, 2006. 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/CorporateAnnouncements).

Dena Bank had informed the Exchange that the EGM will be held on March 16, 2006 for approval of delisting of equity shares of the Bank from The Stock Exchange, Ahmedabad and The Delhi Stock Exchange Association Limited and also conducting Election of three Directors of the Bank from amongst shareholders other than Central Government. The Bank has now informed the Exchange that the shareholders of the bank have unanimously approved the resolution proposed for delisting of equity shares of the Bank from The Stock Exchange, Ahmedabad and the Delhi Stock Exchange Association Limited. Further, at t

Dena Bank has informed the Exchange that the following valid nomination have been received by the Bank for election of three directors from amongst shareholders of the Bank other than Central Government: (1) Shri Anil K Gupta (2) Shri Anup Mehta (3) Shri Atul Agarwal(4) Shri Atul Ashok Galande (5) Shri Avinash Krishnalal Dalal (6) Shri Chintaman Mahadeo Dixit (7) Shri Jitendra Kumar Sarawgi (8) Shri Prabhakar S Deodhar. Accordingly, the election to elect three directors from amongst shareholders of the Bank, other then Central Geovernment shall be held at the EGM of the Bank scheduled on March

Dena Bank has informed the Exchange that the EGM will be held on March 16, 2006 for approval of delisting of equity shares of the Bank from The Stock Exchange, Ahmedabad and The Delhi Stock Exchange Association Limited and also conducting Election of three Directors of the Bank from amongst shareholders other than Central Government. The details of the Notice of the EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Dena Bank had informed the Exchange that the Board of Directors have decided at its meeting held on October 28, 2005, to convene the EGM of the equity shareholders of the Bank on January 18, 2006 for approval of the following :- (1) Conducting Election of Directors of the Bank from amongst shareholders other than Central Government. (2) For delisting of equity shares of the Bank from The Stock Exchange, Ahmedabad and the Delhi Stock Exchange Association Limited. The Bank has now informed the Exchange that the bank has postponed the date of the EGM and the revised date will be conveyed shortly.

Dena Bank has submitted to the Exchange a copy of Minutes of the AGM of the shareholders of the Bank held on July 08, 2005.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/CorporateAnnouncements).