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DAFODILCOM

All Eps Dividend Board Agm Q1 Q2 Q3

DAFODILCOM 14-Nov-2021

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on November 15, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

DAFODILCOM 31-Oct-2021

The Board of Directors has recommended 6% cash dividend for the year ended on June 30, 2021. Date of AGM: 23.12.2021, Time: 10:00 AM, Venue: Digital Platform. Record Date: 21.11.2021. The Company has also reported EPS of Tk. 0.70, NAV per share of Tk. 13.42 and NOCFPS of Tk. 1.65 for the year ended on June 30, 2021 as against Tk. 0.91, Tk. 13.75 and Tk. 0.18 respectively for the same period of the previous year.

DAFODILCOM 24-Oct-2021

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 30, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

DAFODILCOM 16-May-2021

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on May 20, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

DAFODILCOM 25-Jan-2021

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 30, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

DAFODILCOM 29-Nov-2020

(Continuation news of DAFODILCOM): As per FRC circular no.146/FRC/SS/2020/251 dated 19 February 2020 share money deposit cannot be retained for a period of 06(six) months without issuing share capital. 2.the company has a Provident Fund (PF) for its employees which has been recognized by the National Board of Revenue (NBR) on 02 July 2019 but no separate books of account for such PF fund is being maintained and no audit of the(cont.2)

DAFODILCOM 11-Nov-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on November 15, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

DAFODILCOM 08-Nov-2020

The Board of Directors has recommended 8% cash dividend for the year ended on June 30, 2020. Date of AGM: 24.12.2020, Time: 10:00 AM, Venue: Digital Platform. Record Date: 29.11.2020. The Company has also reported EPS of Tk. 0.91, NAV per share of Tk. 13.75 and NOCFPS of Tk. 0.18 for the year ended on June 30, 2020 as against Tk. 1.47, Tk. 13.84 and Tk. 2.22 respectively for the same period of the previous year.

DAFODILCOM 27-Oct-2020

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that the meeting of the Board of Directors of the Company will now be held on November 05, 2020 at 3:30 PM instead of October 28, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

DAFODILCOM 18-Oct-2020

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 28, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020

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