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Board Meetings - Dena Bank

See past and forthcoming board meetings of Dena Bank - DENABANK, 532121

Ex-datePurposeNotes
2019-01-31Quarterly Results
2018-10-30Quarterly Results
2018-09-24Amalgamation
2018-08-06Quarterly Results
2018-06-22OthersTo consider and approve, inter alia, the capital planning of the Bank for the FY 2018 - 19.
2018-05-11Audited Results & Dividend
2018-02-14Quarterly Results & Pref Issue of shares
2017-11-10Quarterly Results
2017-07-29Quarterly Results
2017-05-09Audited Results & Dividend
2017-02-10Quarterly Results
2017-01-07Raising of Capital
2016-11-05Quarterly Results
2016-08-12Quarterly Results
2016-05-13Audited Results & Dividend
2016-02-09Quarterly Results
2015-12-03To raise Equity Capital1. 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.
2015-11-07Quarterly Results
2015-07-30Quarterly Results
2015-05-15Audited Results & Dividend
2015-02-06Quarterly Results
2014-11-10Quarterly Results
2014-08-09Quarterly Results
2014-05-10Audited Results & Final Dividend
2014-02-08Quarterly Results
2014-01-11Interim Dividend
2013-11-09Quarterly Results
2013-07-27Quarterly Results
2013-05-11Audited Results & Dividend
2013-01-30Quarterly Results
2012-11-06Quarterly Results
2012-07-27Quarterly Results
2012-05-08Audited Results & Dividend
2012-02-06Issuance of Equity SharesThe 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.
2011-10-31Quarterly Results
2011-07-29Quarterly Results
2011-04-29Audited Results & Dividend
2011-01-27Preferential Issue of SharesTo 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.
2010-10-26Quarterly Results
2010-07-26Quarterly Results
2010-04-27Audited Results & Dividend
2010-01-28Quarterly Results
2009-10-26Quarterly Results
2009-07-25Quarterly Results
2009-04-29Audited Results & Dividend
2009-01-29Quarterly Results
2008-12-27To call an EGMTo 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.
2008-10-23Quarterly Results
2008-07-28Quarterly Results
2008-04-30Audited Results & Dividend
2008-01-23Quarterly Results
2007-10-27Quarterly Results
2007-07-26Quarterly Results
2007-04-25Audited Results & Dividend
2007-01-19Quarterly Results
2006-10-20Quarterly Results
2006-07-22Quarterly Results
2006-04-27Accounts
2006-01-18Quarterly Results
2005-10-28Quarterly Results
2005-07-30Quarterly Results
2005-05-20Accounts
2005-01-31Quarterly Results
2005-01-07OthersTo 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.
2004-12-01Second Public OfferTo 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.
2004-10-30Quarterly Results & OthersApproval for second Public Issue of equity shares of Rs. 80 Crores.
2004-07-29Quarterly Results
2004-01-27Quarterly Results
2003-11-27OthersApprove the prospectus to be filed with SEBI in connection with the Bank's proposed second public offer.
2003-10-23OthersOffering second Public Issue of the Bank
2003-07-26Quarterly Results
2003-06-30Accounts
2003-01-30Quarterly Results
2002-10-28Quarterly Results
2002-07-27Quarterly Results
2002-06-04Accounts
2002-01-30Quarterly Results
2001-10-25Half Yearly Results & Quarterly Results
2001-07-28Quarterly Results
2001-06-16Accounts
2001-01-25Quarterly Results
2000-10-30Quarterly Results
2000-07-28Quarterly Results
2000-06-30Accounts
2000-05-30Accounts & Dividend
2000-01-28Quarterly Results
1999-10-27Quarterly Results
1999-07-27Quarterly Results
1999-05-28Accounts & Dividend
1999-01-28Quarterly Results
1998-07-28Quaterly Results
1997-11-22Half Yearly Results
1997-06-24Accounts