DENABANK

Dena Bank has informed the Exchange regarding Board meeting outcome held on January 31, 2019.

Dena Bank has informed the Exchange regarding Board meeting held on September 24, 2018.

Dena Bank has informed the Exchange regarding Outcome of Board Meeting held on August 06, 2018.

Dena Bank has informed the Exchange regarding Board meeting outcome held on Jun 22, 2018.

Dena Bank has informed the Exchange regarding Outcome of Board Meeting held on May 11, 2018.

Dena Bank has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Dena Bank has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Dena Bank has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Dena Bank has informed the Exchange regarding Outcome of Board Meeting held on November 10, 2017.

Dena Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 09, 2017 inter alia has not recommended any dividend for Financial Year 2016-17. Further The Board of Directors of the Bank at its meeting held on May 09, 2017 inter alia, has approved raising CET1 capital upto an amount of Rs. 1,800 cr in one or more tranche: i. by Issue of Equity Shares to GOI on preferential basis, if any and/or ii. by Issue of Equity Shares to others [through FPO / Rights Issue / Preferential Issue / Qualified Institutional Placement (QIP), etc. by diluting GOI holding up

Dena Bank has informed the Exchange regarding outcome of meeting of the Board of Directors of the Bank held on January 7, 2017.

Dena Bank has informed the Exchange about the Outcome of Board Meeting.

Dena Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 13, 2016 inter alia, has not recommended any dividend for Financial Year 2015-16.

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 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 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 informed the Exchange that the Board of Directors in their meeting held on October 28, 2005 has decided 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.