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DAFODILCOM

All Eps Dividend Board Agm Q1 Q2 Q3

DAFODILCOM 12-Jan-2016

The Company has requested the shareholders to collect their dividend warrants by hand from January 17, 2016 to January 19, 2016 from 10:00 AM to 3:00 PM from Head Office at the Daffodil Computers Ltd. 64/3 Lake circus Kalabagan, Mirpur Road, Dhaka-1205.

DAFODILCOM 01-Nov-2015

The Board of Directors has recommended 12% cash dividend for the year ended on June 30, 2015. The Board has also decided to increase Authorized Capital of the Company from Tk. 50.00 crore to Tk. 200.00 crore subject to approval of AGM and Regulatory Authorities. Date of AGM: 23.12.2015, Time of AGM: 10:00 AM (cont.)

DAFODILCOM 02-Nov-2014

The Board of Directors did not recommend any dividend for the year ended on June 30, 2014. Date of AGM: 24.12.2014, Time: 10:00 AM, Venue: DIU Auditorium, 4th Floor, 4/2, Prince Plaza, Sobhanbag, Dhanmondi, Dhaka-1208. Record Date: 20.11.2014. The Company has also reported EPS of Tk. 0.73, NAV per share of Tk. 11.71 and NOCFPS of Tk. 0.88 for the year ended on June 30, 2014 as against Tk. 0.85, Tk. 10.99 and Tk. 1.26 respectively for the year ended on June 30, 2013.

DAFODILCOM 30-Dec-2013

The Company will be placed in "Z" category from existing "A" category with effect from January 01, 2014 as the Company did not approve any dividend for the year ended on June 30, 2013.

DAFODILCOM 31-Oct-2013

The Board of Directors did not recommend any dividend for the year ended on June 30, 2013. Date of AGM: 30.12.2013, Time: 10:00 AM, Venue: DIU Auditorium, 4th Floor, 4/2, Prince Plaza, Sobhanbag, Dhanmondi, Dhaka-1208. Record date: 21.11.2013. The Company has also reported EPS of Tk. 0.85, NAV per share of Tk. 10.99 and NOCFPS of Tk. 1.26 for the year ended on June 30, 2013 as against Tk. 1.12, Tk. 11.14 and Tk. 1.61 respectively for the year ended on June 30, 2012.

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