Dena Bank - Outcome Of AGM

Dena Bank has informed that the members at the 11th Annual General Meeting (AGM) of the Bank held on June 29, 2007, inter alia, have approved the following:1. Approved and adopted the Balance Sheet as at March 31, 2007 and Profit & LossAccount for the year ended on that date, the report of the Board of Directors on theworking and activities of the Bank for the period covered by the Accounts and theAuditors Report on the Balance Sheet and Accounts.2. The dividend @ 8% on Equity Share of Rs 10/- each for the financial year 2006-07 was declared.