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 2022 (19).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.57 for July-September 2022 as against Tk. 0.67 for July-September 2021; EPS was Tk. 1.96 for January-September 2022 as against Tk. 2.06 for January-September 2021. NOCFPS was Tk. 1.58 for January-September 2022 as against Tk. 1.87 for January-September 2021, NAV per share was Tk. 37.24 as on September 30, 2022 and Tk. 41.76 as on September 30, 2021.
- 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 30, 2022 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2022.
- Share Transmission Completion of Deceased Sponsor
The Company has further informed that 2,81,250 shares of Late Abdur Rahman, one of the Sponsors of the company, have been transmitted among his successors according to the Succession Certificate issued by the Honorable Court.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.57 for April-June 2022 as against Tk. 0.70 for April-June 2021; EPS was Tk. 1.37 for January-June 2022 as against Tk. 1.39 for January-June 2021. NOCFPS was Tk. 1.34 for January-June 2022 as against Tk. 1.21 for January-June 2021. NAV per share was Tk. 38.92 as on June 30, 2022 and Tk. 41.83 as on June 30, 2021.
- 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 31, 2022 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2022.
- Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended December 31, 2021 to the respective shareholders.
- Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended December 31, 2021 to the respective shareholders.
- Credit Rating Information and Services Limited (CRISL) has announced the CPA (Claim Paying Ability) Rating of the Compan
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, 2021; unaudited financials up to March 31, 2022 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 26.05.2022 after record date
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e. 25.05.2022.
- The auditor of the Phoenix Insurance Company Ltd. has given the \"Emphasis of matter\" paragraphs on the audited financi
The auditor of the Phoenix Insurance Company Ltd. has given the \"Emphasis of matter\" paragraphs on the audited financial statements for the year ended December 31, 2021. Emphasis of Matter: The entity has leased twenty-eight office spaces. In relation to this, the entity has not adopted IFRS 16 Leases in accounting for these lease agreements. The entity has reported an amount of Tk. 559,703,191 as sundry debtor which constitutes of: Agent balance of Tk. 3,249,853. (cont.)
- Emphasis of matter
(Continuation news of PHENIXINS): Advance against others Tk. 71,354,037 (including advance to Rupayan Trade Centre worth Tk. 58,520,310). Collection Control Accounts (Policies and Cover note) of Tk. 188,538,938. (end)
The first part of this announcement is missing from the archive. - 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 23.05.2022 to 24.05.2022. Trading of the shares of the Company will remain suspended on record date i.e., 25.05.2022.
- Dividend Declaration
The Board of Directors has recommended 15% cash dividend for the year ended December 31, 2021. Date of AGM: 29.06.2022, Time: 2:30 PM, Venue: Digital Platform. Record Date: 25.05.2022. The Company has also reported EPS of Tk. 2.20, NAV per share of Tk. 39.90 and NOCFPS of Tk. 4.06 for the year ended December 31, 2021 as against Tk. 2.33, Tk. 39.10 and Tk. 2.07 respectively for the same period of the previous year.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.80 for January-March 2022 as against Tk. 0.69 for January-March 2021. NOCFPS was Tk. 0.82 for January-March 2022 as against Tk. 0.29 for January-March 2021. NAV per share was Tk. 39.63 as on March 31, 2022 and Tk. 37.18 as on March 31, 2021.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (28.04.2022) following its corporate 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 April 27, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2022.
- 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, 2022 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2021.
- Share Transmission of Deceased Sponsor among his successors
The Company has informed that Mr. Abdur Rahman, one of the Sponsors of the company passed away on 24.06.2020. His total holding; 2,81,250 shares will be transmitted among his successors according to the Succession Certificate issued by the Honorable Court.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.