DAFFODIL COMPUTERS LIMITED
Kalabagan, Dhanmondi
- 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 |