DSE:PHENIXINS

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 2011 (23).

  1. (Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2011 (July'11 to Sep'11), the Com

    (Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2011 (July'11 to Sep'11), the Company has reported net profit after tax of Tk. 53.98 million with EPS of Tk. 1.76 as against Tk. 58.87 million and Tk. 1.92 (restated) respectively for the same period of the previous year. Whereas net profit after tax was Tk. 94.66 million with EPS of Tk. 3.08 for the period of nine months (Jan'11 to Sep'11) ended on 30.09.11 as against Tk. 74.12 million and Tk. 2.41 (restated) respectively for the same period of the previous year.

  2. (H/Y): As per un-audited half yearly accounts as on 30.06.11 (Jan' 11 to June' 11), the company has reported net profit

    (H/Y): As per un-audited half yearly accounts as on 30.06.11 (Jan' 11 to June' 11), the company has reported net profit after tax of Tk. 66.28 million with EPS of Tk. 2.16 as against Tk. 26.29 million and Tk. 0.86 (restated) respectively for the same period of the previous year. Whereas net profit after tax was Tk. 25.49 million with EPS of Tk. 0.83 for the period of 3 months (Apr' 11 to June' 11) ended on 30.06.11 as against Tk. 23.10 million and Tk. 0.75 (restated) respectively for the same period of the previous year.

  3. 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.

  4. The Company has informed that it has credited the Bonus shares for the year 2010 to the respective shareholders' BO Acco

    The Company has informed that it has credited the Bonus shares for the year 2010 to the respective shareholders' BO Accounts on 13.07.11.

  5. - The Company has informed...

    The Company has informed that as per decision of the Board of Directors and in pursuant to the approval of the Insurance Development & Regulatory Authority, Mr. Md. Jamirul Islam has assumed the office of the Managing Director (Chief Executive) of the company

  6. The Company has informed that as per decision of the Board of Directors and in pursuant to the approval of the Insurance

    The Company has informed that as per decision of the Board of Directors and in pursuant to the approval of the Insurance Development & Regulatory Authority, Mr. Md. Jamirul Islam has assumed the office of the Managing Director (Chief Executive) of the company.

  7. The Company has informed that it has credited the Bonus shares for the year 2010 to the respective shareholders' BO Acco

    The Company has informed that it has credited the Bonus shares for the year 2010 to the respective shareholders' BO Accounts on 13.07.11.

  8. The Rating Committee of CRISL has announced the CPA Rating of the Company as "A+" in consideration of financials of the

    The Rating Committee of CRISL has announced the CPA Rating of the Company as "A+" in consideration of financials of the Company up to December, 2010 and other relevant quantitative as well as qualitative information up to date of rating declaration.

  9. (Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2011 (Jan'11 to March'11), the Compan

    (Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2011 (Jan'11 to March'11), the Company has reported profit after tax of Tk. 38.77 million with basic EPS of Tk. 1.57 as against Tk. 12.76 million and Tk. 0.52 respectively for the same period of the previous year. However, considering proposed bonus share @ 25% for the year 2010, restated basic EPS will be Tk. 1.26 as on 31.03.2011 and Tk. 0.42 as on 31.03.2010.

  10. Mr. Md. Khalilur Rahman, one of the Sponsors/Directors of the company, has further reported that he has completed sale o

    Mr. Md. Khalilur Rahman, one of the Sponsors/Directors of the company, has further reported that he has completed sale of his entire holdings of 1,84,180 shares of the company at prevailing market price through Stock Exchange as announced earlier.

  11. Normal trading of the shares of the company will resume on 16.05.11 after record date.

    Normal trading of the shares of the company will resume on 16.05.11 after record date.

  12. Trading of the shares of the company will remain suspended on record date i.e., 15.05.11. Another record date for entitl

    Trading of the shares of the company will remain suspended on record date i.e., 15.05.11. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from SEC.

  13. 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 10.05.11 to 12.05.11. Trading of the shares of the company will remain suspended on record date i.e., 15.05.11. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from SEC.

  14. Mr. Md. Khalilur Rahman, one of the Sponsors/Directors of the company, has reported his intention to sell his entire hol

    Mr. Md. Khalilur Rahman, one of the Sponsors/Directors of the company, has reported his intention to sell his entire holdings of 1,84,180 shares (In the Block Market) of the company at prevailing market price through Stock Exchange within next 30 working days.

  15. The Board of Directors has recommended stock dividend @ 25% for the year ended on December 31, 2010. The Board has also

    The Board of Directors has recommended stock dividend @ 25% for the year ended on December 31, 2010. The Board has also recommended to issue Rights shares @ 1R:4 (i.e. 1 rights share for every 4 shares held) of Tk. 10.00 each at an issue price of Tk. 20.00 per share (including a premium of Tk. 10.00 each) subject to the approval of the shareholders and Regulatory Authority. Date of AGM: 15.06.11, Time: 11:30 AM, Venue: Officers' Club, 26 Baily Road, Ramna, Dhaka. Record date: 15.05.11. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from SEC. The company has also reported Net Profit of Tk. 115.73 million, EPS of Tk. 4.22, NAV per share of Tk. 27.84 and NOCFPS of Tk. 0.89 for the year ended on 31.12.10.

  16. There will be no price limit on the trading of the shares of the company today (02.05.11) following its corporate declar

    There will be no price limit on the trading of the shares of the company today (02.05.11) following its corporate declaration.

  17. As per regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of Board of Directors of the Co

    As per regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of Board of Directors of the Company will be held on April 28, 2011 at 4:30 p.m. to consider, among others, audited financial statements of the Company for the year ended on December 31, 2010.

  18. The company has informed that the Board of Directors of the company has approved the amount for the re-valuation of Fixe

    The company has informed that the Board of Directors of the company has approved the amount for the re-valuation of Fixed Assets of the company from Tk. 4,37,55,083.00 to Tk. 23,38,75,000.00 resulting a re-valuation surplus of Tk. 19,01,19,917.00. The Re-Valuation has been conducted by M/s. G. K. Adjusters Ltd. and also certified by M/s. Zoha Zaman Kabir Rashid & Co., Chartered Accountants.

  19. Normal trading of the shares of the company will resume on 16.01.11 after Record Date with new face value of Tk. 10.00 e

    Normal trading of the shares of the company will resume on 16.01.11 after Record Date with new face value of Tk. 10.00 each, market lot of 200 shares and the new adjusted open price of shares will be Tk. 134.90 per share as announced earlier.

  20. Following the change of the denomination of shares and market lot with effect from 13.01.11 (record date), the new face

    Following the change of the denomination of shares and market lot with effect from 13.01.11 (record date), the new face value of the shares of the company will be Tk. 10.00 instead of Tk. 100.00 per share, market lot will be 200 shares instead of 20 shares and the new adjusted open price of shares will be Tk. 134.90 per share.

  21. Trading of the shares of the company will remain suspended on record date i.e., 13.01.11 for changing Face Value and mar

    Trading of the shares of the company will remain suspended on record date i.e., 13.01.11 for changing Face Value and market lot.

  22. 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 10.01.11 to 12.01.11. Trading of the shares of the company will remain suspended on record date i.e., 13.01.11 for changing Face Value and market lot.

  23. SEC has issued show cause cum hearing notice to the Company, its Directors, Managing Director and Company Secretary for

    SEC has issued show cause cum hearing notice to the Company, its Directors, Managing Director and Company Secretary for non-compliance with securities related laws in connection with the audited financial statements for the year ended on December 31, 2008 & 2009.

Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.