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 4 of 19.

Mar 2018
- 26 Mar · Management
  Cessation of Dr. Umesh Bellur, Shri V Chandrasekaran and Dr. Yasho Verdhan Verma, from the Directorship of the Bank. (opens in a new tab)
- 23 Mar · Meeting
  Notice of Extraordinary General Meeting to be held on March 27, 2018 (opens in a new tab)
- 23 Mar · Meeting
  We refer to our letter Ref. No. HO/IRC/69/2018 dated February 27, 2018 by which we had submitted detailed notice of Extraordinary General Meeting of the shareholders of the Bank to be held .... (opens in a new tab)
- 23 Mar · Updates
  The remote e-voting period is rescheduled (opens in a new tab)
- 22 Mar · Meeting
  We wish to inform that the remote e-voting period is rescheduled. The revised remote e-voting schedule is as given in the letter attached. (opens in a new tab)
- 22 Mar · Updates
  Election of Directors from amongst shareholders other than the Central Government. (opens in a new tab)
- 22 Mar · Election Of Directors From Amongst Shareholders Other Than The Central Government
  We refer to our letter no. HO/IRC/110/2018 dated 19.03.2018 regarding five eligible candidates to contest the election of shareholder Directors. In this regard, we wish to inform that Shri .... (opens in a new tab)
- 21 Mar · Certificate Of Payment Of Interest On 10.20% Basel III Compliant At-I Bonds Series III (INE077A08072)
  Bank has made Annual Interest payment on the date as mentioned in the letter attached. (opens in a new tab)
- 19 Mar · Updates
  Election of Directors from amongst shareholders other than the Central Government. (opens in a new tab)
- 19 Mar · Election Of Directors From Amongst Shareholders Other Than The Central Government
  After scrutiny of the nominations filed by the candidates, for the election of Directors from amongst shareholders other than the Central Government and the due diligence undertaken to .... (opens in a new tab)
- 5 Mar · Announcement under Regulation 30 (LODR)-Updates
  Exercise of Call Option on AT1 instruments in case of Regulatory Event (opens in a new tab)
- 5 Mar · Redemption
  Exercise of Call Option on AT1 Instruments in case of Regulatory Event. (opens in a new tab)
Feb 2018
- 27 Feb · Meeting
  Notice of Extraordinary General Meeting to be held on March 27, 2018 (opens in a new tab)
- 27 Feb · Meeting
  Notice of Extra Ordinary General Meeting of Shareholders of the Bank to be held on 27th March, 2018 (opens in a new tab)
- 27 Feb · Announcement under Regulation 30 (LODR)-Updates
  Certificate of payment of Interest on 9.86% Basel III Tier II Bonds Series XIII (INE077A08064) (opens in a new tab)
- 23 Feb · Committee Meeting Updates
  Outcome of the meeting of Issue Committee of the Board held on February 23, 2018. (opens in a new tab)
- 23 Feb · Outcome Of The Meeting Of Issue Committee Of The Board Held On 23.02.2018
  We wish to inform you that, the Issue Committee of the Board at its meeting held on February 23, 2018 has fixed the issue price of Rs. 26.89 per equity share (including premium of Rs. 16.89 .... (opens in a new tab)
- 16 Feb · Corporate action
  With reference to above, we would like to inform the record dates for payment of yearly interest on the Bonds issued by Dena Bank. (opens in a new tab)
- 15 Feb · Meeting
  Notice of Extraordinary General Meeting to be held on March 27, 2018 (opens in a new tab)
- 15 Feb · Meeting
  We would like to inform you that an Extra Ordinary General meeting of the members (shareholders) of the Bank will be held on Tuesday, 27th March, 2018 at 11.00 A.M. at Auditorium, Sir Sorabji .... (opens in a new tab)
- 14 Feb · Board meeting
  Outcome of Board Meeting held on February 14, 2018. (opens in a new tab)
- 14 Feb · Results
  Financial results for the period ended December 31, 2017. (opens in a new tab)
- 14 Feb · Board meeting
  Outcome of Board Meeting held on February 14, 2018. (opens in a new tab)
- 14 Feb · Board meeting
  Outcome of Board Meeting held on February 14, 2018. (opens in a new tab)
- 14 Feb · Results
  FINANCIAL RESULTS FOR THE QUARTER / NINE MONTHS ENDED AS ON 31 DECEMBER, 2017. (opens in a new tab)
- 14 Feb · Board meeting
  Outcome of Board meeting under Reg. 30 & 33 of SEBI (LODR) Regulations, 2015 (opens in a new tab)
- 3 Feb · Board meeting
  Inter alia to consider and approve. 1) the Unaudited Financial Results of the Bank for the quarter/nine months ended on December 31, 2017. 2) proposal for raising share Capital of the Bank , by way of Preferential issue of Equity Shares upto an amount of Rs. 3045 Crore (including premium), to Government of India (GOI) subject to necessary permission/approvals from Regulatory authorities and shareholdes. (opens in a new tab)
- 3 Feb · Board meeting
  We would like to inform you that a meeting of the Board of Directors of the Bank will be held on Wednesday, 14th day of February, 2018 inter alia to consider and approve the item as mentioned .... (opens in a new tab)
Jan 2018
- 31 Jan · Updates
  Intimation for change in Bond Trustee (opens in a new tab)
- 30 Jan · Updates
  Certificate of payment of interest on Bonds (opens in a new tab)
- 30 Jan · Updates
  Certificate of Payment of Interest on Bonds (opens in a new tab)
- 17 Jan · Updates
  Record date for payment of yearly interest on 9.86% Basel 3 Tier - II Bonds Series - XIII of the Bank. (opens in a new tab)
- 16 Jan
  Statement Of Investor Complaints For The Quarter Ended 31St Dec, 2017 (opens in a new tab)
- 16 Jan · Shareholding for the Period Ended December 31, 2017
  Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click ....
- 10 Jan · Legal
  Exchange had sought clarification from the Company with respect to news item captioned "ED attaches Rs 13 crore property in bank fraud". The response from the Company is enclosed. (opens in a new tab)
- 10 Jan · Updates
  Reply to Clarification Sought by Exchange (opens in a new tab)
- 9 Jan · Legal
  Exchange has sought clarification from Dena Bank with respect to news article appearing on Business Standard on January 09, 2018 titled "ED attaches Rs 13 crore property in bank fraud" ....
- 9 Jan · Legal
  Exchange has sought clarification from the Company with respect to news item captioned ED attaches Rs 13 crore property in bank fraud. 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.
- 9 Jan · Updates
  Capital Infusion by Government of India RBI permission to treat the same as CET 1 (opens in a new tab)
- 9 Jan · Updates
  Capital Infusion by Government of India - RBI permission to treat the same as CET-1 (opens in a new tab)
- 2 Jan · Updates
  Certificate of payment of Principal & Interest on 10.05% Perpetual Tier I Bonds Series I (INE077A09054) (opens in a new tab)
- 2 Jan · Updates
  Certificate of payment of Principal & Interest on 10.05% Perpetual Tier I Bonds Series I (INE077A09054) (opens in a new tab)
- 1 Jan · Management
  Cessation of Mr Ashwani Kumar as Chairman & Managing Director of the company w.e.f. January 01, 2018. (opens in a new tab)
- 1 Jan · Management
  Cessation of Shri Ashwani Kumar as Chairman & Managing Director of the bank. (opens in a new tab)
Dec 2017
- 30 Dec · Updates
  Capital Infusion by Government of India in Dena Bank (opens in a new tab)
- 30 Dec · Updates
  Capital Infusion by Government of India in Dena Bank (opens in a new tab)
- 14 Dec · Management
  Appointment of Statutory Central Auditors (SCAs) (opens in a new tab)
- 14 Dec · Management
  Change in Auditors of the company. Appointment of Statutory Central Auditors (opens in a new tab)
- 14 Dec · Management
  Appointment of Statutory Central Auditors (SCAs) (opens in a new tab)
Nov 2017
- 10 Nov · Analysts
  Analysts & Investors Meet (opens in a new tab)