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DAFODILCOM

All Eps Dividend Board Agm Q1 Q2 Q3

DAFODILCOM 24-Apr-2016

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 April 30, 2016 at 11:30 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

DAFODILCOM 26-Jan-2016

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 28, 2016 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

DAFODILCOM 04-Nov-2015

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 10, 2015 at 3.00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

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 20-Oct-2015

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 29, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

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 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.

DAFODILCOM 22-Oct-2013

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on October 31, 2013 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2013.

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