| 24-Mar-12 |
| EGM 24.03.2012
Dena Bank has informed BSE that an Extraordinary General Meeting of the shareholders of the Bank will be held on March 24, 2012 al 11.00 A.M. at Auditorium, Sir Sorabji Pochkhanawala Bankers' Training College, J.V.P.D. Scheme, Vile Parle (West), Mumbai- 400056 to seek approval of shareholders for raising of Equity Capital of the Bank by issuance of Equity Shares (upto 5% Pre lssue Capital) by way of preferential allotment to Life Insurance Corporation of India (LIC) and/ or Schemes of LIC.
(As Per BSE Announcement Dated on 24.02.2012)
Dena Bank has submitted to BSE a copy of Extra Ordinary General Meeting (EGM) of the Company held on March 24, 2012. inter alia, to transact the following:
1. To raise Capital by creating,offering, issuing and allotting upto 5% (Pre Issue Capital) of the Banks Equity Shares of Rs. 10/- (Rupees ten only) each for cash at such Price as may be determined by the Board in accordance with Regulation 76(4) of SEBI (ICDR) Regulations to Life Insurance Corporation of India (LIC) and/or Schemes of LIC. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 29.02.2012)
Dena Bank has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on March 24, 2012.
(As Per BSE Announcement Website Dated on 26/03/2012) |
| 09-Mar-12 |
| Dena Bank has informed BSE that Friday, January 20, 2012 has been fixed as the Cut-off (Record) Date, for the purpose of ascertainment of shareholders entitled to participate in the election i.e. 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 to be conducted at the Extraordinary General Meeting of the Bank to be held on Friday, March 09, 2012.
Dena Bank has informed BSE that an Extra Ordinary General Meeting (EGM) of the Bank will be held on March 09, 2012, at 11.00 A.M. at Auditorium, Sir Sorabji Pochkhanawala Bankers' Training College, J. V. P. D. Scheme, Near Cooper Hospital, Vile Pane (West), Mumbai - 400056 to transact the following business:
- Three Directors elected from amongst shareholders other than the Central Government, pursuant to Section 9(3)(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 read with relevant Scheme, Regulations made thereunder and R8I Notification, be and are hereby appointed as the Directors of the Bank and that they shall assume office from March 17, 2012 being the date subsequent to the date when the present Shareholder Directors retire and hold office until the completion of a period of three years from the date of their assumption of office as Directors.
(As Per BSE Announcement Website dated on 07.02.2012)
Dena Bank has informed BSE that the Extra Ordinary General Meeting (EGM) of the Bank was held on March 09, 2012.
(As Per BSE Announcement Dated on 09.03.2012) |
| 21-Mar-11 |
| Dena Bank has informed BSE that an Extra Ordinary General Meeting (EGM) of the Bank will be held on March 21, 2011,to raise Capital by creating, offering, issuing and allotting equity shares of face value of Rs. 10/- each for cash at such Price as may be determined by the Board in accordance with Regulation 76 (1) of SEBI ICDR Regulations aggregating to Rs. 539 Crore on preferential basis to Government of India, subject to necessary
provisions & approvals.
Dena Bank has informed BSE that the Bank had informed vide its letter dated February 24, 2011 that Extraordinary General Meeting of Dena Bank will be held on March 21, 2011 seeking approval of shareholders issuing Equity Shares to the extent of Rs. 539 crore. to Government of India on preferential basis.
In this regard, the Bank has further informed BSE that the Board of Directors at its meeting held on March 01, 2011 has approved issuance of 48565874 Equity Shares of face value of Rs. 10/- each for cash at a premium of Rs. 105.75 i.e. at the issue price of Rs. 115.75 as determined in accordance with the SEBI (ICIDR) Regulations, 2009 on preferential basis to Government of India.
(As Per BSE Announcement Dated on 04.03.2011)
Dena Bank has informed BSE that the Extra Ordinary General Meeting (EGM) of the Bank held on March 21, 2011.inter alia, have accorded their approval to raise Capital by creating, offering, issuing and allotting 4,65,65,874 Equity Shares of face value of Rs.10/- each for cash at a premium of Rs. 105.75 as approved by the Board at its meeting held on March 01, 2011 in accordance with Regulation 76 (1) of SEBI (ICDR) Regulations, 2009 aggregating to Rs. 539 Crore on preferential basis to Government of India, subject to necessary provisions and approvals. The Relevant Date for
determination of the Issue Price is February 19, 2011.
(As Per BSE Announcement Dated on 21.03.2011) |
| 09-Mar-09 |
| With Reference to the earlier announcement dated December 19, 2008 regarding Board Meeting on December 27, 2008, Dena Bank has now informed BSE that the management of the Bank has decided to hold the Extraordinary General Meeting of the Equity Shareholders of the Bank for conducting Election of Directors of the Bank from amongst shareholders other than Central Government on March 09, 2009.
Dena Bank has informed BSE that January 23, 2009 has been fixed as the Record Date, for the purpose of ascertainment of shareholders entitled to participate in the election of three Directors from amongst shareholders other than Central Government.
(As Per BSE Announcement Website dated on 09.01.2009)
Dena Bank has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Bank will be held on March 09, 2009, inter alia, to elect the three Directors from amongst shareholders, other than Central Government, pursuant to Section 9(3) (i) of the Act read with the Scheme, Regulations made there under and RBI notification, be and are hereby appointed as the Directors of the Bank to assume office with effect from March 17, 2009 and hold office until the completion of a period of three years from the date of such assumption.
(As Per BSE Announcement Website dated on 10.02.2009)
Dena Bank has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Bank held on March 09, 2009, inter alia, at the election of directors from amongst shareholders other than the Central Government conducted at said EGM, following persons were elected as Directors of the Bank representing shareholders of the Bank other than the Central Government pursuant to Section 9(3) of the Banking Companies (Acquisition & Transfer of Undertaking) Act, 1970 read with the Banking Regulation Act 1949, The Nationalised Bank (Management and Miscellaneous Provisions) Scheme 1970 and Dena Bank (Shares & Meetings) Regulations, 2003:
1. Dr. Pritam Singh
2. Dr. Sunil Gupta
3. Shri. Rohit Khanna
The above Directors will assume office w.e.f. March 17, 2009 and shall hold office till March 16, 2012.
The following existing Shareholders Directors will retire from the Board of the Bank on March 16, 2009:
1. Shri. Chintaman Mahadeo Dixit
2. Shri. Anup Mehta
3. Shri. Anil K Gupta.
(As Per BSE Announcement Website dated on 12.03.2009) |
| 16-Mar-06 |
| EGM 16/03/2006
To consider the following :
1. For delisting of equity shares of the Bank from The Stock Exchange, Ahmedabad and The Delhi Stock Exchange Association Ltd.
2. Conducting Election of Directors of the Bank from amongst shareholders other than Central Government.
Dena Bank had informed the Exchange that the Board of Directors have decided at its meeting held on October 28, 2005, to convene the EGM of the equity shareholders of the Bank on January 18, 2006 for approval of the following
:- (1) Conducting Election of Directors of the Bank from amongst shareholders other than Central Government. (2) For delisting of equity
shares of the Bank from The Stock Exchange, Ahmedabad and the Delhi Stock Exchange Association Limited. The Bank had further informed the Exchange that the bank has postponed the date of the EGM. Bank has now informed the Exchange that the management has decided to hold EGM on March 16, 2006, for approval of the above.
(As per NSE Bulletin dated on 13/02/2006)
Dena Bank has informed the Exchange that the EGM will be held on March 16, 2006 for approval of delisting of equity shares of the Bank from The Stock Exchange, Ahmedabad and The Delhi
Stock Exchange Association Limited and also conducting Election of three Directors of the Bank from amongst shareholders other than Central Government.
(As per NSE Bulletin dated on 21/02/2006)
The Bank has informed that with reference to the earlier announcement regarding Extra Ordinary General Meeting (EGM) of the Bank to be held on March 16, 2006, it has informed that the following valid nomination have been received by the Bank for election of three directors from amongst shareholders of the Bank, other than Central
Government:
1. Shri Anil K Gupta, Ahmedabad
2. Shri Anup Mehta, Delhi
3. Shri Atul Agarwal, Kanpur
4. Shri Atul Ashok Galande, Ahmednagar
5. Shri Avinash Krishnalal Dalal, Mumbai
6. Shri Chintaman Mahadeo Dixit, Pune
7. Shri Jitendra Kumar Sarawgi, Kanpur
8. Shri Prabhakar S Deodhar, Mumbai
Accordingly, the election to elect three directors from amongst shareholders of the Bank, other than Central Government shall be held at the Extra Ordinary General Meeting of the Bank scheduled on March 16, 2006.
(As per BSE Bulletin dated on 06/03/2006)
The Bank has informed that the shareholders at the Extraordinary General Meeting (EGM) of the Bank held on March 16, 2006, have unanimously approved the resolution proposed for delisting of equity shares of the Bank from The Stock Exchange, Ahmedabad and The Delhi Stock Exchange Association Ltd.
Further the Bank has informed that at the election from the amongst shareholders other than the Central Government at the said EGM, following persons were elected as Directors of the Bank representing shareholders of the Bank other
than the Central Government pursuant to Section 9(3) of the Banking Companies (Acquisition & Transfer of Undertaking) Act, 1970 read with the Banking Regulation Act 1949, The Nationalised Bank (Management and Miscellaneous Provisions) Scheme, 1970 and Dena Bank (Shares & Meetings) Regulations, 2003:
1. Shri. Chintaman Mahadeo Dixit, Pune
2. Shri. Anup Mehta, Delhi
3. Shri. Anil K Gupta, Ahmedabad
The said Directors have assumed office w.e.f. March 17, 2006 and shall hold office till March 16, 2009.
(As per BSE Bulletin dated on 17/03/2006)
Dena Bank has submitted the the Exchange a copy of the minutes of the EGM of the shareholders of the Bank held on March 16, 2006.
(As per NSE Bulletin dated on 03/03/2006) |