DENA BANK - Notice Of Extraordinary General Meeting- Corrigendum

This is further to our communication vide letter Ref.No. HO/IRC/64/2017 dated 3rd March, 2017 wherein it was informed that Bank has convened an Extra-ordinary General Meeting of shareholders on Monday, 27th March, 2017, for approval of issuance of fresh equity share capital to GOI/ LIC of India/ GIC of India on preferential basis. Subsequent to the above, Bank has received a communication dated 16th March, 2017 from Government of India intimating their intention to infuse capital amount upto Rs. 600 crore, as part of turnaround linked infusion plan. Accordingly, a corrigendum to the Notice of EGM is attached herewith for information to the shareholders. This corrigendum is also being published in the English, Hindi and Marathi Newspapers and made available on the website of Dena Bank and NSDL (E-voting agency).