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Dena Bank

BSE: 532121|NSE: DENABANK|ISIN: INE077A01010|SECTOR: Banks - Public Sector

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AGM/EGM Summary

The next EGM of Dena Bank is to be held on March 9, 2012.

AGM/EGM (Dena Bank)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
12-01-2012	EGM	09-03-2012	-	-	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.
15-06-2011	AGM	18-07-2011	09-07-2011	18-07-2011	Rs.2.20 per share(22%)Dividend
25-02-2011	EGM	21-03-2011	-	-	To raise Capital by issuing & allotting 4,65,65,874 Equity Shares of FV of Rs.10/- each for cash at a premium of Rs. 105.75 in accordance with Regulation 76 (1) of SEBI (ICDR) Regulations, 2009 aggregating to Rs. 539 Crs on preferential basis to GoI.
11-06-2010	AGM	16-07-2010	09-07-2010	16-07-2010	Rs.2.00 per share(20%)Dividend
09-06-2009	AGM	11-07-2009	04-07-2009	11-07-2009	12% Dividend
07-01-2009	EGM	09-03-2009	-	-	inter alia, to elect the Director's from amongst shareholders other than the Central Government 1. Dr. Pritam Singh, 2. Dr. Sunil Gupta & 3. Shri. Rohit Khanna who shall assume office w.e.f. March 17, 2009.
09-06-2008	AGM	12-07-2008	28-06-2008	12-07-2008	10% Dividend
28-05-2007	AGM	29-06-2007	16-06-2007	29-06-2007	8% Dividend
17-05-2006	AGM	21-06-2006	14-06-2006	21-06-2006	-
10-02-2006	EGM	16-03-2006	-	-	To consider the following : For delisting of equity shares of the Bank from The Stock Exchange, Ahmedabad and The Delhi Stock Exchange Association Ltd. & Conducting Election of Directors of the Bank from amongst shareholders.
01-11-2005	EGM	-	-	-	Conducting Election of Directors of the Bank from amongst shareholders other than Central Government. (EGM date 18/01/2006 has been postponed)
14-06-2005	AGM	08-07-2005	01-07-2005	08-07-2005	-
20-05-2004	AGM	17-06-2004	10-06-2004	17-06-2004	-
03-11-2003	EGM	25-11-2003	-	-	Increase in paid up capital of the Bank.
02-07-2003	AGM	08-08-2003	05-08-2003	08-08-2003	-
19-12-2002	EGM	18-01-2003	-	-	To elect 4 Directors from amongst shareholders of the Bank other than Central Government.
11-11-2002	Others	-	-	-	-
05-06-2002	AGM	12-07-2002	09-07-2002	12-07-2002	-
15-06-2001	AGM	26-07-2001	17-07-2001	26-07-2001	Bookclsoure
19-05-2000	AGM	07-07-2000	20-06-2000	07-07-2000	AGM & Dividend
10-06-1999	AGM	-	16-06-1999	02-07-1999	AGM & Dividend
24-06-1998	AGM	-	25-06-1998	25-06-1998	AGM & DIVIDEND
25-05-1997	AGM	-	01-07-1997	12-07-1997	Dividend declared

Source : Dion Global Solutions Limited

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