We are pleased to inform you that the Board of Directors of Daffodil Computers Limited in its meeting held on Thursday, October 26, 2017 at 03.30 P.M. at the company’s registered office took the following resolution:

    1. That the 20th  Annual General Meeting of the Company will be held  on Thursday , December 21, 2017 at 9.00 A.M. at DIU Auditorium, 4th Floor, 4/2, Daffodil Tower-5, Sobhanbag, Dhanmondi, Dhaka-1208.
    2. The Board of Directors recommended 18 % cash dividend for the year ended June 30, 2017.
    3. 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(2016-2017)in Taka

    Year(2015-2016)in Taka

    Earning per share

    2.17

    1.56

    NAV per share

    13.19

    12.53

    NOCPS

    1.22

    .34

    1. The Record date will be November 16, 2017.

    The annual report along with the notice of the 20th 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’2017.

    Date: October 26, 2017
     
    By order of the Board
    (Md. Monir Hossain)
    Company Secretary
    © 2017 Daffodil Computers Ltd. All Rights Reserved Daffodil Computers Ltd.