Phoenix Insurance PLC. announcements
366 Dhaka Stock Exchange announcements for Phoenix Insurance PLC. (PHENIXINS) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (15).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.60 for July-September 2026 as against Tk. 0.93 for July-September 2025; EPS was Tk. 2.05 for January-September 2026 as against Tk. 1.61 for January-September 2025. NOCFPS was Tk. 1.99 for January-September 2026 as against Tk. 0.77 for January-September 2025. NAV per share was Tk. 37.01 as on September 30, 2026 and Tk. 33.95 as on September 30, 2025. (cont.) (Cont. News of PHENIXINS): The Company's Earnings Per Share (EPS) increased due to net premium & others income have been increased from 3rd Quarter ended September 30, 2025. The Company's Net Asset Value (NAV) per share increased due to investment & others has been increased. The Company's Net Operating Cash Flow Per Share (NOCFPS) is higher due to collection from premium & other income has been increased. (end)
- 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 October 19, 2026 at 4:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2025 to the respective shareholders.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.80 for April-June 2026 as against Tk. 0.29 for April-June 2025; EPS was Tk. 1.45 for January-June 2026 as against Tk. 0.68 for January-June 2025. NOCFPS was Tk. 0.89 for January-June 2026 as against Tk. (0.97) for January-June 2025. NAV per share was Tk. 38.22 as on June 30, 2026 and Tk. 33.13 as on June 30, 2025. (cont.) (Continuation news of PHENIXINS): Reasons for deviation: EPS increased due to net premium & others income have been increased from half yearly ended June 30, 2025. NOCFPS is higher due to collection from premium & other income has been increased. NAVPS increased due to investment & others has been increased.(end)
- 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 July 22, 2026 at 4:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
- Credit Rating Result
ARGUS Credit Rating Services Limited (ACRSL) has announced the CPA (Claim Paying Ability) rating of the Company as "AAA" for long term and "ST-1" for short term along with Stable outlook in consideration of financials of the company up to December 31, 2025 (audited), Q1FY26 (un-audited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Resumption after Record Date
Trading of the shares of the company will resume on 10.06.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 09.06.2026.
- 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 with cum benefit from 07.06.2026 to 08.06.2026 and trading of the shares will remain suspended on record date i.e., 09.06.2026.
- Emphasis of Matter and Other matter
The auditor of the company has given the Emphasis of Matter and Other matter paragraph in the auditor's report for the year ended December 31, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/Phoenix%20Insurance25.pdf
- Dividend Declaration
The Board of Directors has recommended 12% Cash Dividend for the year ended December 31, 2025. Date of AGM: 29th July 2026 at 3:00 p.m., Venue: Digital Platform. Record Date: 9th June 2026. The Company has also reported EPS of Tk. 2.02, NAV per share of Tk. 33.85 and NOCFPS of Tk. 0.56 for the year ended December 31, 2025 as against Tk. 1.51, Tk. 32.42 and Tk. 0.22 respectively for the year ended December 31, 2024.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (30.04.2026) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.65 for January-March 2026 as against Tk. 0.39 for January-March 2025. NOCFPS was Tk. 0.40 for January-March 2026 as against Tk. 0.07 for January-March 2025. NAV per share was Tk. 35.03 as on March 31, 2026 and Tk. 33.32 as on March 31, 2025. (cont.) (Cont. news of PHENIXINS): The Company's Earnings per share (EPS) increased due to net premium & other income have been increased from 1st quarter' 2026. The Company's Net Assets Value per Share (NAV) increased due to investment has been increased. The Company's Net Operating Cash Flow per Share (NOCFPS) is higher due to collection from premium & other income has been increased. (end)
- 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, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
- 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 April 29, 2026 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.