Online
Dena Bank
BSE: 532121 | NSE: DENABANK | ISIN: INE077A01010 | Banks - Public Sector
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 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 |
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| Source : Religare Technova | |||||
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