Board Meetings - Dena Bank

The latest board meeting for Dena Bank took place on 31 Jan 2019, for the purpose of Quarterly Results

Ex-date Purpose Notes
31 Jan 2019 Quarterly Results -
30 Oct 2018 Quarterly Results -
24 Sep 2018 Amalgamation -
06 Aug 2018 Quarterly Results -
22 Jun 2018 Others To consider and approve, inter alia, the capital planning of the Bank for the FY 2018 - 19.
11 May 2018 Audited Results & Dividend -
14 Feb 2018 Quarterly Results & Pref Issue of shares -
10 Nov 2017 Quarterly Results -
29 Jul 2017 Quarterly Results -
09 May 2017 Audited Results & Dividend -
10 Feb 2017 Quarterly Results -
07 Jan 2017 Raising of Capital -
05 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
13 May 2016 Audited Results & Dividend -
09 Feb 2016 Quarterly Results -
03 Dec 2015 To raise Equity Capital 1. To raise AT1 capital upto an amount of Rs. 1,500 cr in one or more tranche, in one or more instruments; 2. To raise Tier 2 capital upto an amount of Rs. 1,000 cr in one or more tranche.
07 Nov 2015 Quarterly Results -
30 Jul 2015 Quarterly Results -
15 May 2015 Audited Results & Dividend -
06 Feb 2015 Quarterly Results -
10 Nov 2014 Quarterly Results -
09 Aug 2014 Quarterly Results -
10 May 2014 Audited Results & Final Dividend -
08 Feb 2014 Quarterly Results -
11 Jan 2014 Interim Dividend -
09 Nov 2013 Quarterly Results -
27 Jul 2013 Quarterly Results -
11 May 2013 Audited Results & Dividend -
30 Jan 2013 Quarterly Results -
06 Nov 2012 Quarterly Results -
27 Jul 2012 Quarterly Results -
08 May 2012 Audited Results & Dividend -
06 Feb 2012 Issuance of Equity Shares The Board has approved issuance of Equity Shares on pref. basis to LIC, subject to a maximum of 5% of the post issue Capital of the Bank & subject to compliance with SEBI (ICDR) Regulations, 2009.
31 Oct 2011 Quarterly Results -
29 Jul 2011 Quarterly Results -
29 Apr 2011 Audited Results & Dividend -
27 Jan 2011 Preferential Issue of Shares To consider and if thought fit to consider issuance of Equity Shares of the Bank to the Central Government on Preferential Basis in terms of SEBI (ICDR) Regulations, 2009.
26 Oct 2010 Quarterly Results -
26 Jul 2010 Quarterly Results -
27 Apr 2010 Audited Results & Dividend -
28 Jan 2010 Quarterly Results -
26 Oct 2009 Quarterly Results -
25 Jul 2009 Quarterly Results -
29 Apr 2009 Audited Results & Dividend -
29 Jan 2009 Quarterly Results -
27 Dec 2008 To call an EGM To decide & fix the date, venue for convening the EGM of equity shareholders of the Bank for election of Election of Directors of the Bank from amongst shareholders other than Central Government.
23 Oct 2008 Quarterly Results -
28 Jul 2008 Quarterly Results -
30 Apr 2008 Audited Results & Dividend -
23 Jan 2008 Quarterly Results -
27 Oct 2007 Quarterly Results -
26 Jul 2007 Quarterly Results -
25 Apr 2007 Audited Results & Dividend -
19 Jan 2007 Quarterly Results -
20 Oct 2006 Quarterly Results -
22 Jul 2006 Quarterly Results -
27 Apr 2006 Accounts -
18 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
20 May 2005 Accounts -
31 Jan 2005 Quarterly Results -
07 Jan 2005 Others To consider inter alia and if thought fit, adopt the final prospectus to be filed with SEBI in connection with the Bank's proposed second public offer.
01 Dec 2004 Second Public Offer To consider inter alia and approve the draft prospectus to be filed with Securities Exchange Board of India in connection with the Bank's proposed second public offer.
30 Oct 2004 Quarterly Results & Others Approval for second Public Issue of equity shares of Rs. 80 Crores.
29 Jul 2004 Quarterly Results -
27 Jan 2004 Quarterly Results -
27 Nov 2003 Others Approve the prospectus to be filed with SEBI in connection with the Bank's proposed second public offer.
23 Oct 2003 Others Offering second Public Issue of the Bank
26 Jul 2003 Quarterly Results -
30 Jun 2003 Accounts -
30 Jan 2003 Quarterly Results -
28 Oct 2002 Quarterly Results -
27 Jul 2002 Quarterly Results -
04 Jun 2002 Accounts -
30 Jan 2002 Quarterly Results -
25 Oct 2001 Half Yearly Results & Quarterly Results -
28 Jul 2001 Quarterly Results -
16 Jun 2001 Accounts -
25 Jan 2001 Quarterly Results -
30 Oct 2000 Quarterly Results -
28 Jul 2000 Quarterly Results -
30 Jun 2000 Accounts -
30 May 2000 Accounts & Dividend -
28 Jan 2000 Quarterly Results -
27 Oct 1999 Quarterly Results -
27 Jul 1999 Quarterly Results -
28 May 1999 Accounts & Dividend -
28 Jan 1999 Quarterly Results -
28 Jul 1998 Quaterly Results -
22 Nov 1997 Half Yearly Results -
24 Jun 1997 Accounts -