Daffodil Computers PLC announcements
296 Dhaka Stock Exchange announcements for Daffodil Computers PLC (DAFODILCOM) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (21).
- Emphasis of Matters
The auditor of the company has given the Emphasis of Matters in the audited financial statement of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/DAFODILCOM_2025.pdf
- Resumption after Record Date
Trading of the shares of the company will resume on 03.12.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 02.12.2025.
- Spot for EGM
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle from 30.11.2025 to 01.12.2025 and trading of the shares will remain suspended on record date i.e., 02.12.2025 for EGM.
- Resumption after Record Date
Trading of the shares of the company will resume on 24.11.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 23.11.2025.
- Spot News
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle from 19.11.2025 to 20.11.2025 and trading of the shares will remain suspended on record date i.e., 23.11.2025.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.12 for July-September 2025 as against Tk. 0.16 for July-September 2024; Consolidated NOCFPS was Tk. (0.54) for July-September 2025 as against Tk. 0.12 for July-September 2024. Consolidated NAV per share was Tk. 13.02 as on September 30, 2025 and Tk. 12.90 as on June 30, 2025.
- Decision to hold EGM for converting Loan to Equity Shares
The company has informed that the Board of Directors in its meeting held on 10.11.2025 has approved the issuance of 3,26,90,000 fresh shares of Tk. 15/- each for the purpose of converting the loan (49,03,50,000/-) from "Daffodil group Concern" into equity shares of the company, subject to approval of Bangladesh Securities and Exchange Commission (BSEC). Date of EGM: 29.12.2025, Time: 11:00 AM, Venue: Daffodil Plaza Auditorium, 4/2 Sobhanbag, Dhamnondi, Dhaka-1207. Record Date: 02.12.2025.
- Board Meeting schedule under LR 16(1)
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 13, 2025 at 3:30 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 29.12.2025, Time: 10:00 AM, Venue: Daffodil Plaza Auditorium, Daffodil Plaza, 4/2, Sobhanbag, Dhamnondi, Dhaka-1207. Record Date: 23.11.2025. The Company has also reported EPS of Tk. 0.16, NAV per share of Tk. 12.90 and NOCFPS of Tk. 3.18 for the year ended June 30, 2025 as against Tk. 0.21, Tk. 13.24 and Tk. 2.30 respectively for the year ended June 30, 2024.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (02.11.2025) following its corporate declaration.
- Board Meeting schedule under LR 19(1)
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, 2025 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2025.
- BSEC declines raising capital through issuance of ordinary shares
Refer to their earlier news disseminated by DSE on 03.12.2024 regarding board decision to issue shares, the company has further informed that Bangladesh Securities and Exchange Commission vide its letter dated 07 August 2025 has informed that it is not in a position to accord its consent to the company for raising of capital of Tk. 46.70 crore through issuance of 4,67,00,000 ordinary shares of Tk. 10 each to the existing shareholder in cash consideration.
- Credit Rating Result
National Credit Ratings Limited has assigned the surveillance entity rating of the Company as "A+" in the long term and "ST-2" in the short term along with Stable outlook based on audited financial statements as on June 30, 2024.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.09 for January-March 2025 as against Tk. 0.10 for January-March 2024; EPS was Tk. 0.36 for July 2024-March 2025 as against Tk. 0.48 for July 2023-March 2024. NOCFPS was Tk. 1.25 for July 2024-March 2025 as against Tk. 2.48 for July 2023-March 2024. NAV per share was Tk. 13.11 as on March 31, 2025 and Tk. 13.24 as on June 30, 2024.
- Board Meeting schedule under LR 16(1)
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 29, 2025 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
- Name Change of the Company
Dhaka Stock Exchange PLC. (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be 'Daffodil Computers PLC.' instead of 'Daffodil Computers Ltd.' with effect from February 23, 2025. Other things (except name) will remain unchanged.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2024 to the respective shareholders.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.12 for October-December 2024 as against Tk. 0.18 for October-December 2023; EPS was Tk. 0.28 for July-December 2024 as against Tk. 0.38 for July-December 2023. NOCFPS was Tk. 0.45 for July-December 2024 as against Tk. 0.85 for July-December 2023. NAV per share was Tk. 13.52 as on December 31, 2024 and Tk. 13.24 as on June 30, 2024.
- Board Meeting schedule under LR 16(1)
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, 2025 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.