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 2016 (17).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.59 for July-September, 2016 as against Tk. 0.72 for July-September, 2015; EPS was Tk. 2.16 for January-September, 2016 as against Tk. 2.70 for January-September, 2015. NOCFPS was Tk. 2.24 for January-September, 2016 as against Tk. 2.20 for January-September, 2015. NAV per share was Tk. 34.61 as of September 30, 2016 and Tk. 30.69 as of September 30, 2015.
- 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 27, 2016 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.88 for April-June, 2016 as against Tk. 1.19 for April-June, 2015; EPS was Tk. 1.58 for January-June, 2016 as against Tk. 1.98 for January-June, 2015. NOCFPS was Tk. 0.77 for January-June, 2016 as against Tk. 1.43 for January-June, 2015. NAV per share was Tk. 30.22 as of June 30, 2016 and Tk. 31.27 as June 30, 2015.
- Board Meeting
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 30, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.
- Imposing Fine on Directors of the Company
BSEC has fined Tk. 2.00 lac each to Mr. Aziz Al Mahmood (Director), Mr. Mazharul Haque (Director), Mr. Deen Mohammad (Director), Mr. Mohammed Shoeb (Director), Mr. Asif Ahamed (Director), Mrs. Badruddoza Mannan (Director), Mr. Manzoorul Haque (Director), Mrs. Sadia Anjum Siddiqui (Director), Mrs. Roxshana Begum (Director), Ms. Sadaf Shamsad Haque (Director) Mr. Mohammed Haider Ali (Director), Mrs. Khorshed Jahan Begum (Director), Mr. Farzad Haque (Director) and Mr. M. A. Majid (Director) of Phoenix Insurance Company Ltd. for non-compliance with the securities related laws.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.69 for January-March, 2016 as against Tk. 0.78 for January-March, 2015. NOCFPS was Tk. 0.86 for January-March, 2016 as against Tk. 0.97 for January-March, 2015. NAV per share was Tk. 31.86 as of March 31, 2016 and Tk. 31.27 as of March 31, 2015.
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has announced the CPA (Claim Paying Ability) Rating of the Company as "AA-" along with a stable outlook in consideration of audited financials of the Company up to December 31, 2015, unaudited financials up to March 31, 2016 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- 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 May 03, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.
- Resumption after Record date
Trading of the shares of the Company will resume on 20.04.2016 after record date.
- Suspension for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 19.04.2016.
- Spot for AGM
Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 17.04.2016 to 18.04.2016. Trading of the shares of the Company will remain suspended on record date i.e., 19.04.2016.
- Confirmation of sale/buy of Public Director/Sponsor
Wasif Ahmed, one of the Directors (Public Director) of the company, has further reported that he has completed his sale of 1,50,000 shares while Mobarak Ali, one of the Sponsors of the company, has further reported that he has completed his buy of 1,50,000 shares of the company at prevailing market price through Stock Exchange as announced earlier.
- Updating information
The Company has requested the shareholders to update their BO Account with 12 digits e-TIN number, Bank Accounts number, mailing address, contact number through their respective DPs before the "Record Date". If anyone fails to update his/her respective BO Account with the 12 Digits e-TIN before the Record Date, AIT @ 15% (instead of 10%) will be deducted from eligible cash dividend.
- Declaration of sale/buy of Public Director/ Sponsor
Wasif Ahmed, one of the Directors (Public Director) of the company has expressed his intention to sell 1,50,000 shares out of his total holding of 5,08,481 shares whereas Mobarak Ali, one of the Sponsors of the company, has expressed his intention to buy 1,50,000 shares of the company at prevailing market price (In the Block Market) through Stock Exchange within next 30 working days.
- Dividend Declaration
The Board of Directors has recommended 18% cash dividend for the year ended on 31.12.2015. Date of AGM: 02.06.2016, Time: 3:30 PM, Venue: Army Golf Club, Dhaka Cantonment, Dhaka. Record Date: 19.04.2016. The Company has also reported Net Profit after Tax of Tk. 114.66 million, EPS of Tk. 2.84, NAV per share of Tk. 31.27 and NOCFPS of Tk. 3.37 for the year ended on 31.12.2015 as against Tk. 138.16 million, Tk. 3.42, Tk. 32.63 and Tk. 2.98 respectively for the year ended on 31.12.2014.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (27.03.2016) following its corporate declaration.
- Board Meeting
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 March 24, 2016 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.