We would like to inform you that a meeting of the Board of Directors of the Bank will be held on Thursday, 31st day of January, 2019, inter alia, to consider and approve the Unaudited (Reviewed) Financial Results of the Bank for the quarter / nine month ended on 31st December, 2018.
A press Notice, in this regard is also being released to the press for publication, in terms of Regulation 47 (1) (a) of the SEBI (LODR) Regulations, 2015.
Further, we would like to inform you that in terms of Dena Bank Code of Conduct for Prevention of Insider Trading and in view of the aforesaid Board Meeting, the Trading Window for dealing in Banks shares shall remain closed from Thursday, 24th day of January, 2019 to Saturday, 2nd day of February, 2019 (both days inclusive) for Directors, Designated Persons and their immediate relatives. The same shall be communicated separately to Directors and Designated Persons.
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