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 2017 (18).

  1. Transmission confirmation of Deceased Director's shares

    The Company has further informed that 4,16,143 shares of Late Farhad Bin Mannan, a former Public Shareholder Director of the Company, has been transmitted among his successors in the following manner according to the Succession Certificate issued by the Honorable Court: (cont.) (Continuation news of PHENIXINS): (1) 52,018 shares to Ms. Humaira Shamsun Nahar Mannan Shaila (wife), (2) 1,47,384 shares to Mr. Ayman Zayed Mannan (Son), (3) 1,47,384 shares to Mr. Rayaan Zayed Mannan (Son) and (4) 69,357 shares to Ms. Badruddoza Mannan (Mother, Director of the Company). (end)

  2. Transmission confirmation of Deceased shares to her nominee

    Mr. Abdur Rahman, a Sponsor shareholder of the Company, has further reported that he has received 1,31,250 shares of the Company as the nominee from his late wife, Mrs. Shamima Rahman.

  3. Transmission of Deceased shares to her nominee

    The Company has informed that Mrs. Shamima Rahman, a general shareholder of the Company passed away on 09.10.2014. Her 1,31,250 shares will be transmitted to the account of her nominee Mr. Abdur Rahman, a Sponsor shareholder of the Company; the husband of Late Mrs. Shamima Rahman, within October 31, 2017.

  4. Q3 Financials

    (Q3 Un-audited): EPS was Tk. 0.70 for July-September, 2017 as against Tk. 0.59 for July-September, 2016; EPS was Tk. 2.26 for January-September, 2017 as against Tk. 2.16 for January-September, 2016. NOCFPS was Tk. 2.41 for January-September, 2017 as against Tk. 2.24 for January-September, 2016. NAV per share was Tk. 39.31 as on September 30, 2017 and Tk. 34.64 as on September 30, 2016.

  5. Transmission of Deceased Director's shares among his successors

    The Company has informed that 4,16,143 shares of Late Farhad Bin Mannan, a former Public Shareholder Director of the Company, will be transmitted to his successors within October 31, 2017 (in the following manner according to the Succession Certificate issued by the Honorable Court): (1) 52,018 shares to Ms. Humaira Shamsun Nahar Mannan Shaila (wife), (cont.) (Continuation news of PHENIXINS): (2) 1,47,384 shares to Mr. Ayman Zayed Mannan (Son), (3) 1,47,384 shares to Mr. Rayaan Zayed Mannan (Son) and (4) 69,357 shares to Ms. Badruddoza Mannan (Mother, another Director of the Company). (end)

  6. 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 26, 2017 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, 2017.

  7. Q2 Financials

    (Q2 Un-audited): EPS was Tk. 0.94 for April-June, 2017 as against Tk. 0.88 for April-June, 2016; EPS was Tk. 1.55 for January-June, 2017 as against Tk. 1.58 for January-June, 2016. NOCFPS was Tk. 0.90 for January-June, 2017 as against Tk. 0.77 for January-June, 2016. NAV per share was Tk. 36.72 as of June 30, 2017 and Tk. 34.64 as June 30, 2016.

  8. 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 30, 2017 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

  9. Dividend Disbursement

    The Company has informed that it has disbursed cash dividend for the year ended on December 31, 2016 to the respective shareholders' Bank Accounts through BEFTN System on July 20, 2017.

  10. Resumption after Record Date

    Trading of the shares of the Company will resume on 24.05.2017 after record date.

  11. Suspension for Record Date

    Trading of the shares of the Company will remain suspended on record date i.e., 23.05.2017.

  12. Spot News

    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 21.05.2017 to 22.05.2017. Trading of the shares of the Company will remain suspended on record date i.e., 23.05.2017.

  13. Q1 Financials

    (Q1 Un-audited): EPS was Tk. 0.61 for January-March, 2017 as against Tk. 0.69 for January-March, 2016. NOCFPS was Tk. 0.65 for January-March, 2017 as against Tk. 0.86 for January-March, 2016. NAV per share was Tk. 39.30 as of March 31, 2017 and Tk. 34.64 as of December 31, 2016.

  14. 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, 2016 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

  15. 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 09, 2017 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, 2017.

  16. Dividend Declaration

    The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2016. Date of AGM: 21.06.2017, Time: 12:30 PM, Venue: Muktijuddah Hall, Institution of Diploma Engineers, 160/A, Kakrail, Dhaka. Record Date: 23.05.2017. The Company has also reported EPS of Tk. 2.44, NAV per share of Tk. 34.64 and NOCFPS of Tk. 0.77 for the year ended on December 31, 2016 as against Tk. 2.84, Tk. 30.97 (restated) and Tk. 3.37 respectively for the same period of the previous year.

  17. Price Limit Open

    There will be no price limit on the trading of the shares of the Company today (30.04.2017) following its corporate declaration.

  18. 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 27, 2017 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

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