| DENA BANK Head Office: Dena Corporate Centre, C-10, "G" Block, Bandra-Kurla Complex, Bandra (East), Mumbai- 400 051. |
| February 6, 2012 Dear Shareholder, Sub: Notice for Extraordinary General Meeting Shareholders are hereby informed that an Extraordinary General Meeting of the shareholders of Dena Bank will be held on Friday, 9th March 2012 at 11.00 A.M. at Auditorium, Sir Sorabji Pochkhanawala Bankers' Training College, J.V.P.D. Scheme, Near Cooper Hospital, Vile Parle (West), Mumbai – 400 056 to transact the business as detailed in the Notice. In line with the "Green Initiative" circulars issued by the Ministry of Corporate Affairs (MCA) on April 21, 2011 and April 29, 2011 and Bank's participation in the initiative, the Notice of the said Meeting including the various Notes, Explanatory Statement, Declaration, Nomination Form, Personal Information, Declaration & Undertaking, Attendance Slip, Entry Pass & Ballot Paper Pass, Form of Proxy and Extract of Relevant Act, Schemes & Regulations are attached. Please note that the said Notice is also available on the Bank's website www.denabank.com. In case you desire to receive the documents in physical form, you are requested to send an e-mail to denabank@shareproservices.com on or before 11th February, 2012 and on receipt of request for physical document, the same will be sent free of cost. We are sure that as a responsible citizen, you would appreciate the efforts made by Bank to save the environment as part of the "Green Initiative" taken by MCA and will whole-heartedly support the same. For Dena Bank S. K. Jain General Manager (Fin. Mgmt, IRC & Treasury) |
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