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 2024 (20).
- (Q3 Un-audited): EPS was Tk. 0.59 for July-September 2024 as against Tk. 0.77 for July-September 2023; EPS was Tk. 1.22
(Q3 Un-audited): EPS was Tk. 0.59 for July-September 2024 as against Tk. 0.77 for July-September 2023; EPS was Tk. 1.22 for January-September 2024 as against Tk. 1.77 for January-September 2023. NOCFPS was Tk. 0.52 for January-September 2024 as against Tk. 1.44 for January-September 2023. NAV per share was Tk. 33.98 as on September 30, 2024 and Tk. 36.66 as on September 30, 2023. (cont.)
- Q3 Financials
(Cont. news of PHENIXINS): Reasons for deviation: Earnings per share decreased due to increase in re-insurance cost, management expenses and claims. Net Assets Value per Share decreased due to investment of share market price has been decreased. Net Operating Cash Flow per Share is lower due to payments of expenses, income tax and VAT was increased. (end)
The first part of this announcement is missing from the archive. - 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 31, 2024 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2023 to the respective shareholders.
- New schedule of the 38th AGM
Refer to their earlier news disseminated by DSE on 24.07.2024 regarding postponement of 38th AGM, the Company has further informed that the postponed AGM will be held on the following schedule: Date and Time of AGM: 19th August 2024 at 3:00 PM, Venue of AGM: Through Digital Platform, Link of AGM: https://phoenixins.virtualagmbd.com
- (Q2 Un-audited): EPS was Tk. 0.15 for April-June 2024 as against Tk. 0.33 for April-June 2023; EPS was Tk. 0.63 for Janu
(Q2 Un-audited): EPS was Tk. 0.15 for April-June 2024 as against Tk. 0.33 for April-June 2023; EPS was Tk. 0.63 for January-June 2024 as against Tk. 1.00 for January-June 2023. NOCFPS was Tk. 0.11 for January-June 2024 as against Tk. 0.72 for January-June 2023. NAV per share was Tk. 33.83 as on June 30, 2024 and Tk. 35.89 as on June 30, 2023. (cont.)
- Q2 Financials
(Continuation news of PHENIXINS): Reasons for deviation in EPS, NAVPS and NOCFPS: EPS decreased due to increase in reinsurance cost, management expenses and claims. NAVPS decreased due to increase in lease liability and payment of reinsurance cost amid currency crisis. NOCFPS is decreased due to increase in payments of expenses, income tax and vat. (end)
The first part of this announcement is missing from the archive. - 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, 2024 at 04:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024.
- Regarding Postponement of 38th AGM of the Company
Refer to their earlier news disseminated by DSE on 12.05.2024 regarding dividend declaration, the company has further informed that due to unavoidable circumstances and interruption of internet services throughout the country, the 38th virtual AGM of the company which was scheduled to be held on July 24, 2024 at 03:00 pm by digital platform has been postponed. Next schedule of the AGM will be announced later.
- Credit Rating Result
Alpha Credit Rating Limited has assigned rating of the Company as "AA+" in the long term and "ST-1" in the short term along with Stable outlook based on audited financial statement up to December 31, 2023 and relevant qualitative information till June 10, 2024.
- Resumption after Record date
Trading of the shares of the company will resume on 05.06.2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 04.06.2024.
- Spot News
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 02.06.2024 to 03.06.2024 and trading of the shares will remain suspended on record date i.e., 04.06.2024.
- Emphasis of Matter and Other Matter
The auditor of the company has given the "Emphasis of Matter and Other Matter" paragraphs in the Auditor's Report of the company for the year ended December 31, 2023. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/may/PHENIXINS.pdf
- (Q1 Un-audited): EPS was Tk. 0.48 for January-March 2024 as against Tk. 0.67 for January-March 2023. NOCFPS was Tk. 0.92
(Q1 Un-audited): EPS was Tk. 0.48 for January-March 2024 as against Tk. 0.67 for January-March 2023. NOCFPS was Tk. 0.92 for January-March 2024 as against Tk. 0.60 for January-March 2023. NAV per share was Tk. 35.27 as on March 31, 2024 and Tk. 37.52 as on March 31, 2023. Reasons for deviations: EPS decreased due to other income have been decreased and (cont.)
- Dividend Declaration
The Board of Directors has recommended 12% Cash dividend to all shareholders for the year ended December 31, 2023. Date of AGM: 24.07.2024, Time: 3:00 PM, Venue: Digital Platform. Record date: 04.06.2024. The Company has also reported EPS of Tk. 1.59, NAV per share of Tk. 37.23 and NOCFPS of Tk. 0.75 for the year ended December 31, 2023 as against Tk. 2.02, Tk. 37.10 and Tk. 1.37 respectively for the year ended December 31, 2022.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (12.05.2024) following its corporate declaration.
- Q1 Financials
(Continuation news of PHENIXINS): commission, management expenses have been increased from 1st quarter 2023. NAV per share decreased due to fund accounts, creditors & accruals have been decreased. NOCFPS is higher due to collection from premium & other income has been increased. (end)
The first part of this announcement is missing from the archive. - 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, 2024 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.
- 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 May 09, 2024 at 05:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.