DAFFODIL COMPUTERS LIMITED
Kalabagan, Dhanmondi
Price sensitive information

                                                                                                                               
We are pleased to inform you that the Board of Directors of Daffodil Computers Limited in its meeting held on Thursday, October 29, 2015 at 03.00 P.M. at the company’s registered office took the following resolution:

  1. That the 18th  Annual General Meeting of the Company will be held  on Wednesday , December 23, 2015 at 10.00 A.M. at DIU Auditorium, 4th Floor, 4/2, Daffodil Tower-5, Sobhanbag, Dhanmondi, Dhaka-1208.
  2. The Board of Directors recommended 12 % cash dividend for the year ended June 30, 2015
  3. The Board of Directors recommended to increase of Authorize Capital from existing Tk.50,00,00,000/=(taka  fifty crore)  divided into 5,00,00,000 (five crore) ordinary share of Tk.10/- each to Tk.2,00,00,00,000/=(taka Two hundred crore) BDT of 20,00,00,000 (twenty crore) ordinary share of Tk.10/- each from the subject to approval of AGM & the regulatory authorities
  4. In accordance with SEC Notification # SEC/CMRRCD/2009-193/ADMIN/03-31.Dated on 10/06/2009 Board resolved that  the following information:

 

Particulars

Year(2014-2015)in Taka

Year(2013-2014)in Taka

 

Earning per share

.93

.69

NAV per share

12.17

11.23

NOCPS

.36

.89

5.   The Record date will be November 19, 2015.

The annual report along with the notice of the 18th Annual General Meeting will be sent to the all concern in due course and also annual report will be available at www.daffodil-bd.com  after November’2015.

 

                                                                                                                                                                                                                  By order of the Board 

Date: October 29, 2015                                                                                                                                                                             (Md. Monir Hossain)
                                                                                                                                                                                                                           Company Secretary