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Book Closure Details of Dena Bank

Announcement	Purpose	From Date	To Date	Remarks
May 31, 2018	AGM	Jun 21, 2018	Jun 27, 2018
Feb 15, 2018	EGM
Jun 02, 2017	AGM	Jun 21, 2017	Jun 27, 2017
Mar 03, 2017	EGM
Aug 24, 2016	EGM
May 31, 2016	AGM	Jun 22, 2016	Jun 28, 2016
Mar 01, 2016	EGM
Aug 28, 2015	EGM
Jun 01, 2015	AGM	Jun 20, 2015	Jun 27, 2015	Rs.0.9000 per share(9%)Dividend
Feb 04, 2015	EGM
May 28, 2014	AGM	Jun 21, 2014	Jun 28, 2014	Rs.1.1000 per share(11%)Final Dividend
Feb 24, 2014	EGM
Nov 25, 2013	EGM
May 30, 2013	AGM	Jun 22, 2013	Jun 28, 2013	Rs.4.7000 per share(47%)Dividend
May 30, 2012	AGM	Jun 23, 2012	Jun 30, 2012	Rs.3.00 per share(30%)Dividend
Feb 29, 2012	EGM			To raise capital by creating, offering, issuing & allotting 1,66,69,453 Equity Shares of Rs. 10/- each for cash at Rs. 90.73 aggregating to Rs. 151,24,19,470.69 on preferential basis to LIC and/or Schemes of LIC.
Jan 12, 2012	EGM			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.
Jun 15, 2011	AGM	Jul 09, 2011	Jul 18, 2011	Rs.2.20 per share(22%)Dividend
Feb 25, 2011	EGM			To raise Capital by issuing & allotting 4,65,65,874 Equity Shares of FV of Rs.10/- each for cash at a premium of Rs. 105.75 in accordance with Regulation 76 (1) of SEBI (ICDR) Regulations, 2009 aggregating to Rs. 539 Crs on preferential basis to GoI.
Jun 11, 2010	AGM	Jul 09, 2010	Jul 16, 2010	Rs.2.00 per share(20%)Dividend
Jun 09, 2009	AGM	Jul 04, 2009	Jul 11, 2009	12% Dividend
Jan 07, 2009	EGM			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.
Jun 09, 2008	AGM	Jun 28, 2008	Jul 12, 2008	10% Dividend
May 28, 2007	AGM	Jun 16, 2007	Jun 29, 2007	8% Dividend
May 17, 2006	AGM	Jun 14, 2006	Jun 21, 2006
Feb 10, 2006	EGM			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.
Nov 01, 2005	EGM			Conducting Election of Directors of the Bank from amongst shareholders other than Central Government. (EGM date 18/01/2006 has been postponed)
Jun 14, 2005	AGM	Jul 01, 2005	Jul 08, 2005
May 20, 2004	AGM	Jun 10, 2004	Jun 17, 2004
Nov 03, 2003	EGM			Increase in paid up capital of the Bank.
Jul 02, 2003	AGM	Aug 05, 2003	Aug 08, 2003
Jun 05, 2002	AGM	Jul 09, 2002	Jul 12, 2002
Jun 15, 2001	AGM	Jul 17, 2001	Jul 26, 2001	Bookclsoure
May 19, 2000	AGM	Jun 20, 2000	Jul 07, 2000	AGM & Dividend
Jun 10, 1999	AGM	Jun 16, 1999	Jul 02, 1999	AGM & Dividend
Jun 24, 1998	AGM	Jun 25, 1998	Jun 25, 1998	AGM & DIVIDEND
May 25, 1997	AGM	Jul 01, 1997	Jul 12, 1997	Dividend declared

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