DENABANK

Bank of Baroda has informed the Exchange that the Company has fixed Record Date as March 11, 2019 for the purpose of Issuing and allotting equity shares of the Bank of Baroda to the Shareholders of Vijaya Bank and Dena Bank.

Dena Bank has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 21, 2018 to June 27, 2018 (both days inclusive) for the purpose of Annual General Meeting

Dena Bank has informed the Exchange regarding allotment of 1128195628 securities pursuant to Preferential Issue at its meeting held on March 27, 2018

Dena Bank has informed the Exchange that in respect of the QlP, the lssue Committee of the board of directors of the Bank has, at its meeting on October 16, 2017, approved the allotment of 13,74,18,819 Equity Shares to eligible qualified institutional buyers at the issue price of Rs. 29.20 per Equity Share, aggregating to Rs. 401.26 crores (Rupees Four Hundred One Crore Twenty Six Lakh only) under the SEBI Regulations. Pursuant to the allotment of Equity Shares in the QlP, the paid-up equity share capital of the Bank stands increased to Rs. 1,130.85 crore comprising of 1,130,850,702 equity sha

Dena Bank has informed the Exchange regarding Certified true copy of the extract of the Resolution passed by the issue committee of the Board of directors of Dena bank ( the bank) on October 13- 2017.

Dena Bank has informed the Exchange that Outcome of Issue Committee for Closure of QIP.

Dena Bank has informed the Exchange regarding Extracts of Minutes of the Meeting held on October 10, 2017 of the Issue Committee of Dena Bank ( the "Bank") in connection with the proposed issue of equity shares of the Bank pursuant to the qualified Institutions placement under Chapter VIII of the Securities and Exchange Board of India ( Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended ( the "Sebi Regulations") ( The "Issue")

Dena Bank has informed the Exchange regarding Outcome of issue Committee meeting for opening of QIP

Dena Bank has informed the Exchange regarding allotment of 206281999 securities pursuant to Preferential Issue at its meeting held on August 04, 2017

Dena Bank has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from June 21, 2017 to June 27, 2017 (both days inclusive) for the purpose of Annual General Meeting

Dena Bank has informed the Exchange regarding the capital infusion by Government of India in Dena Bank.

Dena Bank has informed the Exchange that the Issue Committee of the Board at its meeting held on October 03, 2016 has allotted 12,02,15,633 Equity Shares of Rs.10/- each at the Issue Price of Rs.37.10 per equity share to President of India (Government of India) on preferential basis, aggregating upto Rs.446 crore subsequent to passing of the Special Resolution by shareholders at Extra-ordinary General Meeting held on September 22, 2016 and the approval of Government of India under Section 3(2B)(c) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 to increase the pai

Dena Bank has informed the Exchange regarding Issue of Basel III Compliant Tier II Bonds on private placement basis.

Dena Bank has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 22, 2016 to June 28, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on June 28, 2016.

Dena Bank has informed the Exchange regarding allotment of 2,16,76,267 Equity shares to LIC of India, on Preferential Basis.

Dena Bank has informed the Exchange that in the Extraordinary General Meeting held on September 22, 2015, Shareholders had accorded their approval for issue of 8,41,08,286 Equity Shares to Government of India on preferential basis at a price of Rs. 48.39 (including premium of Rs. 38.39 per share) aggregating upto Rs. 407 Crore.Now, upon receipt of funds from Government of India, the Issue Committee of the Board of the Bank at its meeting held on September 30, 2015 has allotted 8,41,08,286 Equity Shares of Rs. 10/- each at a premium of Rs. 38.39 per share amounting to Rs. 406,99,99,959.54 to Pr

Dena Bank has informed the Exchange that Government of India, Ministry of Finance vide letter dated 19th August, 2015 has conveyed its decision to infuse capital funds to the tune of ` 407 crore (Four Hundred and Seven Crore) in the Bank by way of preferential allotment of equity in favour of the Government of India.Board vide circular resolution dated 20th August 2015 has, inter alia, given approval for raising of Equity Share Capital of the Bank upto ` 407 cr by issuance of Equity Shares to GOI on Preferential basis at price fixed as per SEBI (ICDR) Regulations, 2009.

Dena Bank has informed the Exchange that the Company has fixed Book Closure from June 20, 2015 to June 27, 2015 for the purpose 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 consequent to passing of Special Resolution by the shareholders at the EGM of the Bank held on March 23, 2015 and upon receipt of funds from Government of India, the Bank has, on March 31, 2015 allotted 2,33,33,333 Equity Shares of face value of Rs.10/- each for cash at a premium of Rs.50/- 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 Rs.561.15 cr consisting of 56,11,49,698 Equity Shares of Rs. 10/- each and Government of India's holding g

Dena Bank has informed the Exchange that "With reference to our earlier announcement dated February 23, 2015 vide which the Company had informed that an Extraordinary General Meeting of the shareholders of the Bank will be held on March 23, 2015 to transact the business as detailed in the Notice. Now, the Issue Committee of the Board at its meeting held on February 26, 2015 has fixed the issue price of Rs. 60.00 per equity share (including premium of ` 50.00 per equity share) determined as per Regulation 76(1) of Securities and Exchange Board of India (Issue of Capital and Disclosure Requir

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 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 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 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 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 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 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 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 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 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 the Annual General Meeting of the Shareholders of the Bank will be held on July 12, 2008 to transact the following business :- (1). To discuss, approve and adopt the Balance Sheet as at March 31, 2008 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 2007-2008. Further the Register of Shareholders and Sha

Dena Bank has informed the Exchange on May 28, 2007 that: "The Eleventh Annual General Meeting of the Shareholders of the Bank will be held on Friday, 29th June 2007 at Auditorium, Sir Sorabji Pochkhanawal Bankers' Training College, J.V.P.D. Scheme, Near Cooper Hospital, Vile Parle (W), Mumbai-400 056 to transact the following business :- (1) To discuss, approve and adopt the Balance Sheet as at 31st March, 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

Dena Bank had 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 Ahmedabad Stock Exchange Ltd and the Delhi Stock Exchange Association Limited at the EGM held on March 16, 2006. Accordingly the Bank had filed delisting application to Delhi & Ahmedabad Stock Exchanges & Ahmedabad Stock Exchange has already delisted the Equity Shares of the Bank on April 04, 2006. The Company has now informed the Exchange that they have been informed by the Delhi Stock Exchange Association Limited vide its

Dena Bank has informed the Exchange that the AGM of the Shareholders of the Bank will be held on June 21,2006 to transact the following business :- "To discuss the Balance Sheet and Profit & Loss Account of the Bank, made upto March 31,2006, 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 ." Further, the Register shareholders and share Transfer Books of the Bank will remain closed from June 14,2006 to June 21,2006 (both days inclusive) for the purpose of AGM of the S

Dena Bank had 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 Ahmedabad Stock Exchange Ltd and the Delhi Stock Exchange Association Limited at the EGM held on March 16, 2006. Accordingly the Bank had filed delisting application to Delhi & Ahmedabad Stock Exchanges. The COmpany has now informed the Exchange that the Ahmedabad Stock Exchange Ltd vide its letter NO.ASE/2006/020 dated April 04, 2006 that the pursuant to the decision of the delisting panel meeting held on March 31, 2006 w

Dena Bank has informed the Exchange that the Bank has fixed December 27, 2005 as the Record Date (and not as the Specified Date as earlier mentioned) for the purpose of ascertaining the Shareholders entitled to participate in the election of Directors amongst shareholders other than Central Government pursuant to Section 9(3) of the Banking Companies (Acquisition & Transfer of Undertaking) Act, 1970 read with the Banking Regulation Act 1949, The Nationalised Bank (Management and Miscellaneous Provisions) Scheme, 1970 and Dena Bank (Shares & Meetings) Regulations, 2003.

Dena Bank has informed the Exchange that the AGM of the shareholders of the Bank will be held on July 08, 2005 to transact the following business:- " To discuss the Balance Sheet and Profit & Loss Account of the Bank, made upto the March 31, 2005, 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." The Register of Shareholders and Share Transfer Books of the Bank will remain closed from July 01, 2005 to July 08, 2005 (both days are inclusive) for the purpose of AGM of t