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 7 of 19.

Apr 2017
- 6 Apr · Updates
  Confirmation of Interest payment made to Bondholders (opens in a new tab)
- 6 Apr · Updates
  Confirmation of Interest payment made to Bondholders (opens in a new tab)
- 4 Apr · Disclosure
  Disclosure under regulation 30 of SEBI(SAST)Regulations, 2011 (opens in a new tab)
Mar 2017
- 29 Mar · Results
  Details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 29 Mar · Meeting
  Voting results of Extraordinary General Meeting held on March 27, 2017 (opens in a new tab)
- 29 Mar · Meeting
  Srutinizer's report of Extraordinary General Meeting held on March 27, 2017 (opens in a new tab)
- 29 Mar · Meeting
  Copy Srutinizers report of Extraordinary General Meeting held on March 27, 2017 (opens in a new tab)
- 27 Mar · Meeting
  Proceedings of Extraordinary General Meeting held on March 27, 2017 (opens in a new tab)
- 27 Mar · Meeting
  DENA BANK HAS SUBMITTED THE PROCEEDINGS OF THE EXTRA ORDINARY GENERAL MEETING OF THE BANK HELD ON 27.03.2017. (opens in a new tab)
- 23 Mar · Business
  Press release dated March 23, 2017, titled "publication of Corrigendum of EGM Notice". (opens in a new tab)
- 22 Mar · Meeting
  Dena Bank has submitted to the Exchange a copy of Notice of Extra Ordinary General Meeting to be held on March 27, 2017 - Corrigendum. (opens in a new tab)
- 22 Mar · Meeting
  This is further to our communication vide letter Ref.No. HO/IRC/64/2017 dated 3rd March, 2017 wherein it was informed that Bank has convened an Extra-ordinary General Meeting of shareholders .... (opens in a new tab)
- 21 Mar · Updates
  We refer to our announcement dated 17th March 2017 regarding consideration by the Board for raising of capital of the Bank and would like to inform you that the Board of Directors of the .... (opens in a new tab)
- 21 Mar · Updates
  Board of Directors of the Bank approved raising of share capital [including premium] of the Bank upto amount of Rs.800 cr. (opens in a new tab)
- 17 Mar · Updates
  In continuation of our Letter Ref. No.HO/IRC/008/2017 dated January 7, 2017 the Exchange is hereby informed that the Bank has received a communication from Government of India vide its .... (opens in a new tab)
- 17 Mar · Business
  Capital infusion by Government of India in Dena Bank. (opens in a new tab)
- 7 Mar · Change Of Registered Address Of R&T Agent
  Dena Bank has informed regarding change in Registered Office of R&T Agent (opens in a new tab)
- 7 Mar · Registrar & Share Transfer Agent Update
  Change in Address & contact details of Registrar and Share Transfer Agent of the Company. (opens in a new tab)
- 3 Mar · Meeting
  Notice of Extraordinary General Meeting to be held on March 27, 2017 (opens in a new tab)
- 3 Mar · Meeting
  Extra Ordinary General Meeting (EGM) of the Company will be held on March 27, 2017. (opens in a new tab)
Feb 2017
- 23 Feb · Notice of Strike by United Forum of Bank Unions (UFBU) on Feb 28, 2017
  Indian Banks' Association, vide their letter dated February 13, 2017 informed that the members of all the constituent unions of United Forum of Bank .... (opens in a new tab)
- 23 Feb · Strikes/Lockouts/Disturbances
  Notice of Strike by United Forum of Bank Unions (UFBU) on 28th February, 2017 (opens in a new tab)
- 13 Feb · Business
  Press release dated February 11, 2017, titled "Newspaper clippings- Financial Results". (opens in a new tab)
- 10 Feb · Results
  Dena Bank has announced the following Unaudited Standalone results for the quarter ended December 31, 2016: The Bank has posted a net profit of Rs. 353.10 million for the quarter .... (opens in a new tab)
- 10 Feb · Results
  Financial results for the period ended December 31, 2016. (opens in a new tab)
- 3 Feb · Business
  Press release dated February 03, 2017, titled "Notice of Board Meeting". (opens in a new tab)
- 2 Feb · Results
  Meeting of the Board of Directors of the Bank will be held on February 10, 2017, inter alia, to consider and approve, the Unaudited Financial Results for .... (opens in a new tab)
- 2 Feb · Board meeting
  To consider and approve, inter alia, the Un-Audited Financial Results for the quarter/ nine months ended December 31, 2016. (opens in a new tab)
Jan 2017
- 23 Jan · Management
  Appointment of Statutory Central Auditors (SCAs) for FY 2016-17 (opens in a new tab)
- 23 Jan · Management
  Appointment of Statutory Central Auditors (SCAs) for FY 2016-17. (opens in a new tab)
- 17 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI .... (opens in a new tab)
- 16 Jan · Shareholding for the Period Ended December 31, 2016
  Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
- 9 Jan · Management
  Reserve Bank of India vide its Letter dated January 05, 2017 has conveyed its approval under Section 10(1) of the Banking Companies (Acquisition and Transfer .... (opens in a new tab)
- 9 Jan · Board meeting
  Board of Directors of the bank at its meeting held on January 07, 2017 has approved raising of share capital [including premium] of the Bank upto amount .... (opens in a new tab)
- 9 Jan · Management
  Appointment of Statutory Central Auditors (SCAs) for FY 2016-17. (opens in a new tab)
- 9 Jan · Board meeting
  Outcome of meeting of the Board of Directors of the Bank held on January 7, 2017. (opens in a new tab)
- 4 Jan · Board Meeting on Jan 07, 2017
  Meeting of the Board of Directors of the Bank will be held on January 07, 2017 inter alia, to consider capital planning for FY 2016-17 i.e. raising of .... (opens in a new tab)
- 4 Jan · Board meeting
  To consider inter alia, capital planning for FY 2016-17 i.e. raising of capital through equities and/or bonds. (opens in a new tab)
Dec 2016
- 5 Dec · Management
  In exercise of the powers conferred by sub-section (3)(h) and (3-A) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, .... (opens in a new tab)
- 5 Dec · Management
  In exercise of the powers conferred by sub-section (3)(h) and (3-A) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 / 1980 read with sub-clause (1) of clause 3 of The Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/ 1980, the Central Government, vide notification dated December 05, 2013 had nominated Shri A. Subramanya as part time non-official Director on the Board of the Bank, for a period of three years with effect from the date of notification of his appointment or until further orders, whichever is earlier. As per above notification, the term of Shri A. Subramanya, ceases as a Director on the Board of the Bank w.e.f December 05, 2016. (opens in a new tab)
Nov 2016
Oct 2016
- 26 Oct · Board meeting
  To consider and approve, inter alia, the Un-Audited Financial Results for the quarter/ half year ended September 30, 2016. (opens in a new tab)
- 26 Oct · Results
  Meeting of the Board of Directors of the Bank will be held on November 05, 2016, inter alia, to consider and approve the Un-Audited Financial Results for .... (opens in a new tab)
- 21 Oct · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI .... (opens in a new tab)
- 15 Oct · Shareholding for the Period Ended October 03, 2016
  Shareholding Pattern for the Period Ended October 03, 2016. For more details, kindly Click ....
- 15 Oct · Shareholding for the Period Ended September 30, 2016
  Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
- 4 Oct · Business
  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 paid-up capital vide letter dated October 03, 2016. With this allotment, the Subscribed and Paid-up Capital of the Bank gets raised to Rs.787.15 crore consisting of 78,71,49,884 equity shares of Rs.10/- each and shareholding of Government of India in the Bank has increased from 62.89% to 68. 55%. (opens in a new tab)
- 4 Oct · Business
  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 .... (opens in a new tab)