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 2010 (25).
- The Rating Committee of CRISL has announced the CPA (Claim Paying Ability) Rating of Phoenix Insurance Company Ltd. as "
The Rating Committee of CRISL has announced the CPA (Claim Paying Ability) Rating of Phoenix Insurance Company Ltd. as "A+" based on financial statements of the company up to December, 2009 and other relevant quantitative as well as qualitative information up to date of rating declaration.
- The Company has further informed that the Board of Directors of the company has fixed the record date on 13.01.2011 for
The Company has further informed that the Board of Directors of the company has fixed the record date on 13.01.2011 for giving effect the change in the denomination of share value from Tk. 100.00 to Tk. 10.00 each as well as Market lot from 20 to 200 shares.
- SEC has accorded its consent to the proposed change in the denomination of share value (face value) of Phoenix Insurance
SEC has accorded its consent to the proposed change in the denomination of share value (face value) of Phoenix Insurance Company Ltd. from Tk. 100.00 to Tk. 10.00 each as well as market lot from 20 to 200 shares.
- The company has informed that the Board of Directors of the company has decided to re-value the assets of the company.
The company has informed that the Board of Directors of the company has decided to re-value the assets of the company.
- (Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2010 (July'10 to Sep'10), the com
(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2010 (July'10 to Sep'10), the company has reported profit after tax of Tk. 58.87 million with EPS of Tk. 23.94 as against Tk. 25.31 million and Tk. 10.29 (restated) respectively for the same period of the previous year. Whereas profit after tax was Tk. 74.12 million with EPS of Tk. 30.14 for the period of nine months (Jan'10 to Sep'10) ended on 30.09.10 as against Tk. 26.60 million and Tk. 10.82 (restated) respectively for the same period of the previous year.
- Normal trading of the shares of the company will resume on 24.10.10 after record date for EGM.
Normal trading of the shares of the company will resume on 24.10.10 after record date for EGM.
- Trading of the shares of the company will remain suspended on record date i.e., 21.10.10 for EGM.
Trading of the shares of the company will remain suspended on record date i.e., 21.10.10 for EGM.
- Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be
Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle from 18.10.10 to 20.10.10. Trading of the shares of the company will remain suspended on record date i.e., 21.10.10 for EGM.
- The Company has further informed that the 3rd EGM of the company will be held on 28.11.10 at 3:30 p.m. at Institution of
The Company has further informed that the 3rd EGM of the company will be held on 28.11.10 at 3:30 p.m. at Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail VIP Road, Dhaka-1000. Record Date for EGM: 21.10.10. Other information of the EGM as announced earlier.
- The Company has informed that the Board of Directors of the company has taken the following resolutions: (a) To change t
The Company has informed that the Board of Directors of the company has taken the following resolutions: (a) To change the denomination of the shares of the company from Tk. 100.00 each to Tk. 10.00 each and determine the market lot of shares from 20 to 200 shares, (b) To enhance the Authorized Share Capital of the company from Tk. 50.00 crore to Tk. 100.00 crore and (c) To amend the relevant clause(s) of Memorandum and Articles of Association of the company for executing the changes mentioned above. The above decisions will be executed subject to the approval of the shareholders in the forthcoming Extra-ordinary General Meeting (EGM) and consent from the Regulatory Authority. The notice of the EGM will be notified later.
- In response to a DSE query, the company has informed that there is no undisclosed price sensitive information of the com
In response to a DSE query, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike.
- Mr. M. A. Majid, one of the Sponsors of the company, has further reported that he has completed his sale of 6,000 shares
Mr. M. A. Majid, one of the Sponsors of the company, has further reported that he has completed his sale of 6,000 shares of the company at prevailing market price through Stock Exchange as announced earlier.
- Mr. M. A. Majid, one of the Sponsors of the company, has reported his intention to sell 6,000 shares out of his total ho
Mr. M. A. Majid, one of the Sponsors of the company, has reported his intention to sell 6,000 shares out of his total holdings of 47,250 shares of the company at prevailing market price through Stock Exchange within next 30 working days.
- As per un-audited half yearly accounts as on 30.06.10 (Jan' 10 to June' 10), the company has reported profit after tax o
As per un-audited half yearly accounts as on 30.06.10 (Jan' 10 to June' 10), the company has reported profit after tax of Tk. 26.29 million with basic EPS of Tk. 13.36 as against Tk. 21.51 million and Tk. 10.93 (restated) respectively for the same period of the previous year. However, considering bonus share @ 25% for the year 2009, restated EPS is Tk. 10.69 as on 30.06.10 and Tk. 8.75 as on 30.06.09. Whereas profit after tax was Tk. 23.10 million with basic EPS of Tk. 11.74 for the period of 3 months (Apr' 10 to June' 10) ended on 30.06.10 as against Tk. 18.11 million and Tk. 9.21 (restated) respectively for the same period of the previous year. However, considering bonus share @ 25% for the year 2009, restated EPS is Tk. 9.40 as on 30.06.10 and Tk. 7.36 as on 30.06.09.
- Ms. Khurshid Jahan Parveen, one of the Sponsors/Directors of the company, has further reported that she has completed he
Ms. Khurshid Jahan Parveen, one of the Sponsors/Directors of the company, has further reported that she has completed her sale of 4,623 shares of the company at prevailing market price through Stock Exchange as announced earlier.
- The company has informed that it has credited the stock dividend for the year 2009 to the respective shareholders' BO Ac
The company has informed that it has credited the stock dividend for the year 2009 to the respective shareholders' BO Accounts on 29.06.10.
- Ms. Khurshid Jahan Parveen, one of the Sponsors/Directors of the company, has reported her intention to sell 4,623 share
Ms. Khurshid Jahan Parveen, one of the Sponsors/Directors of the company, has reported her intention to sell 4,623 shares out of her total holdings of 15,304 shares of the company at prevailing market price through Stock Exchange within next 30 working days.
- As per revised un-audited quarterly accounts for the 1st quarter ended on 31st March 2010 (Jan'10 to Mar'10), the compan
As per revised un-audited quarterly accounts for the 1st quarter ended on 31st March 2010 (Jan'10 to Mar'10), the company has reported profit after tax of Tk. 12.76 million with basic EPS of Tk. 6.49 as against Tk. 11.36 million and Tk. 5.77 (restated) respectively for the same period of the previous year. However, considering proposed bonus share @ 25% for the year 2009, diluted EPS will be Tk. 5.19 as on 31.03.10 and Tk. 4.62 (restated) as on 31.03.09.
- Normal trading of the shares of the company will resume on 16.05.10 after record date.
Normal trading of the shares of the company will resume on 16.05.10 after record date.
- Trading of the shares of the company will remain suspended on record date i.e. 13.05.10.
Trading of the shares of the company will remain suspended on record date i.e. 13.05.10.
- As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2010 (Jan'10 to Mar'10), the company has re
As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2010 (Jan'10 to Mar'10), the company has reported profit before tax of Tk. 14.70 million.
- Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be
Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 10.05.10 to 12.05.10. Trading of the shares of the company will remain suspended on record date i.e. 13.05.10.
- There will be no price limit on the trading of the shares of the company today (03.05.10) following its corporate declar
There will be no price limit on the trading of the shares of the company today (03.05.10) following its corporate declaration.
- The Board of Directors has recommended stock dividend @ 25% for the year 2009. Date of AGM: 02.06.10, Time: 4:00 PM, Ven
The Board of Directors has recommended stock dividend @ 25% for the year 2009. Date of AGM: 02.06.10, Time: 4:00 PM, Venue: Bashundhara Convention Center, Baridhara, Dhaka-1229. Record date: 13.05.10. The company has also reported EPS of Tk. 31.03, Net Asset Value per share of Tk. 173.11 and Net Operating Cash flow per Share of Tk. 23.46 for the year ended on 31.12.09.
- The company has informed that the Board of Directors of the company has decided to sponsor a Closed-end Mutual subject t
The company has informed that the Board of Directors of the company has decided to sponsor a Closed-end Mutual subject to approval of SEC. The basic features of the proposed Mutual Fund will be as follows: 1. Name of the fund: Phoenix Insurance 1st Mutual Fund, 2. Nature of the fund: Closed end, 3. Tenure of the Fund: 10 years, 4. Size of the Fund: Tk. 100.00 crore divided into 10,00,00,000 units at par value of Tk. 10.00 each, 5. Sponsor of the fund: Phoenix Insurance Co. Ltd., 6. Sponsor's contribution: Tk. 10.00 crore, 7. Pre-IPO Placement: Tk. 40.00 crore, 8. IPO: Tk. 50.00 crore, 9. Trustee: Investment Corporation of Bangladesh and 10. Asset Manager: RACE Management PCL.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.