Dena Bank (Delisted) share news and announcements

BSE: 532121

Last traded ₹12.65 on 7 Mar 2019

Delisted on 25 Mar 2019.

Dena Bank share news and announcements

927 announcements, routine notices left out, newest first. Page 2 of 19.

Oct 2018
- 19 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 (opens in a new tab)
- 16 Oct · Submission Of Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015
  Please find enclosed herewith Certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015; issued by our Retainer Company Secretary M/s. S. N. Ananthasubramanian & Co., Company .... (opens in a new tab)
- 12 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 12 Oct · Updates
  Submission of ISIN details of Debt Securities (SEBI circular no. CIR/IMD/DF-1 / 67 / 2017 dated June 30, 2017) for the half year ended 30.09.2018 (opens in a new tab)
- 12 Oct · Submission Of ISIN Details Of Debt Securities (SEBI Circular No. CIR/IMD/DF-1 / 67 / 2017 Dated June 30, 2017) For The Half Year Ended 30.09.2018
  Please find enclosed ISIN details of Debt Securities (SEBI circular no. CIR/IMD/DF-1 / 67 / 2017 dated June 30, 2017) for the half year ended 30th September, 2018. (opens in a new tab)
- 12 Oct · Compliance Certificate- Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  We hereby certify that pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 all activities in relation to both physical and electronic .... (opens in a new tab)
- 3 Oct · Management
  Resignation of Mr G. Gopalakrishna as Non- Executive Director of the company w.e.f. August 13, 2018. (opens in a new tab)
- 3 Oct · Management
  We wish to inform you that in exercise of powers conferred by sub-paragraph (2) of paragraph 11 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970 the Department .... (opens in a new tab)
Sep 2018
- 24 Sep · Board meeting
  Approval of proposed Amalgamation of our Bank with Bank of Baroda & Vijaya Bank - outcome of Board meeting held on 24th September, 2018 (opens in a new tab)
- 24 Sep · Board meeting
  Board meeting held on September 24, 2018. (opens in a new tab)
- 21 Sep · Updates
  Annual Interest payment on Bond (opens in a new tab)
- 21 Sep · Annual Interest Payment On Bond
  Bank has made Annual Interest payment of Rs. 35,13,60,000/- on 8.76% Basel III compliant Tier II Bonds to the eligible bondholder (opens in a new tab)
- 21 Sep · Management
  Appointment of Mr Karnam Sekar as Managing Director & CEO of the company w.e.f. September 21, 2018. (opens in a new tab)
- 21 Sep · Management
  Appointment of Managing Director and Chief Executive Officer (MD & CEO) (opens in a new tab)
- 18 Sep · Legal
  Exchange had sought clarification from the Company with respect to news item captioned -Dena, Vijaya, BOB To consider Merger: Govt In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information that has not been announced to the Exchanges under regulation 30 of Listing Regulations. The response from the Company is attached. (opens in a new tab)
  The exchange asked on 17 Sep 2018
- 18 Sep · Legal
  Exchange had sought clarification from Dena Bank with respect to media report appearing in CNBC TV18- September 17, 2018 titled "Dena, Vijaya, BOB To consider Merger: Govt". Dena .... (opens in a new tab)
- 18 Sep · Updates
  Dena Bank Information under Regulation 30 of SEBI (LODR) Regulations, 2015 (opens in a new tab)
- 18 Sep · Dena Bank - Information Under Regulation 30 Of SEBI (LODR) Regulations, 2015
  Bank has received a communication dated 17.09.2018 from Ministry of Finance, Government of India that the Alternative Mechanism (AM) after consultation with Reserve Bank of India (RBI), .... (opens in a new tab)
- 17 Sep · Legal
  Exchange has sought clarification from the Bank with respect to media report appearing in CNBC TV18- September 17, 2018 titled "Dena, Vijaya, BOB To consider Merger: Govt". The ....
Aug 2018
- 14 Aug · Corporate action
  Record date for payment of yearly Interest on 8.76% BASEL 3 Tier-II Bonds Series - XIV (opens in a new tab)
- 6 Aug · Board meeting
  We are pleased to submit that the Board of Directors of the Bank, at their meeting held today, has considered and approved Unaudited .... (opens in a new tab)
- 6 Aug · Results
  Financial results for the period ended June 30, 2018. (opens in a new tab)
- 6 Aug · Board meeting
  Outcome of Board Meeting held on August 06, 2018. (opens in a new tab)
- 6 Aug · Board meeting
  We are pleased to submit that the Board of Directors of the Bank, at their meeting held today, has considered and approved Unaudited .... (opens in a new tab)
Jul 2018
- 30 Jul · Management
  Appointment of Chief Financial Officer (CFO) (opens in a new tab)
- 30 Jul · Management
  Appointment of Mr Mahiraj Singh Hyankey as Chief Financial Officer of the company w.e.f. July 30, 2018. (opens in a new tab)
- 30 Jul · Update
  As required under Regulation 43A of the SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015; Bank has dividend distribution policy in place which sets out the parameters .... (opens in a new tab)
- 30 Jul · Updates
  Update (opens in a new tab)
- 26 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/08/2018 ,inter alias, to consider and approve We would like to inform you that a meeting .... (opens in a new tab)
- 26 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 (opens in a new tab)
- 23 Jul · Updates
  Inter - creditor Agreement for Resolution of Stressed Assets (opens in a new tab)
- 23 Jul · Business
  Please refer to the press release by Indian Banks' Association (IBA) in connection with Inter-creditor Agreement for Resolution of Stressed Assets (ICA). Pursuant to the approval .... (opens in a new tab)
- 20 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 12 Jul · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
- 3 Jul · Updates
  Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 (opens in a new tab)
- 3 Jul · Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Sale Of Non-Core Assets
  We wish to inform that the Bank proposes to sell below mentioned Equity Shares. 1. NSDL E-Governance Infrastructure .... (opens in a new tab)
Jun 2018
- 28 Jun · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 28 Jun · Meeting
  Voting Results at the Annual General Meeting of the Shareholders of the Bank held on 27.06.2018 (opens in a new tab)
- 28 Jun · Meeting
  Copy Srutinizers report of Annual General Meeting held on Jun 27, 2018. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 27 Jun · Meeting
  Proceedings of Annual General Meeting held on Jun 27, 2018 (opens in a new tab)
- 27 Jun · Meeting
  Proceedings of the 22nd Annual General Meeting of the Shareholders of the Bank held on 27.06.2018 (opens in a new tab)
- 22 Jun · Legal
  Exchange had sought clarification from the Company with respect to news item captioned Nagpur: Dena Bank incurs loss of Rs 5 crore after frauds. The response from the Company is attached. (opens in a new tab)
- 22 Jun · Legal
  Clarification for News item appearing in www.indianexpress.com - June 21, 2018 (opens in a new tab)
- 22 Jun · Board meeting
  Board of Directors of the Bank at their meeting held on Friday, June 22, 2018 approved raising of the fund upto an amount of Rs. 1800 Crore, in one or more tranche at appropriate time, .... (opens in a new tab)
- 22 Jun · Board meeting
  Board meeting outcome held on Jun 22, 2018. (opens in a new tab)
- 21 Jun · Legal
  Exchange has sought clarification from Dena Bank with respect to news article appearing on indianexpress.com - June 21, 2018 titled "Nagpur: Dena Bank incurs loss of Rs. 5 crore after frauds". ....
- 21 Jun · Legal
  Exchange has sought clarification from the Company with respect to news item captioned Nagpur: Dena Bank incurs loss of Rs 5 crore after frauds In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information that has not been announced to the Exchanges under regulation 30 of Listing Regulations. The response from the Company is awaited.
- 19 Jun · Board meeting
  We would like to inform you that a meeting of the Board of Directors of the Bank will be held on Friday, June 22, 2018 to consider and approve, inter alia, the capital planning of the Bank .... (opens in a new tab)
- 19 Jun · Board meeting
  To consider Fund Raising (opens in a new tab)
May 2018
- 31 May · Corporate action
  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 (opens in a new tab)