Phoenix Finance & Investments Limited announcements
373 Dhaka Stock Exchange announcements for Phoenix Finance & Investments Limited (PHOENIXFIN) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2009 (13).
- The company has informed that the Board of Directors of the Company has adopted the following resolution: " That the siz
The company has informed that the Board of Directors of the Company has adopted the following resolution: " That the size of the Phoenix Finance 2nd Mutual fund shall be Tk. 1,000 million (100 million units of Tk. 10/- each) instead of Tk. 500 million. As per revised decision, Phoenix Finance & Investments Ltd. as the sponsor shall subscribe 20% i.e. Tk. 200 million out of the total Fund. 50% of the Fund will be raised through IPO and the balance 30% through Pre-IPO private placement subject to the approval of the concerned authorities."
- As per un-audited quarterly financial statements for the 3rd quarter ended on 30th September 2009, the company has repor
As per un-audited quarterly financial statements for the 3rd quarter ended on 30th September 2009, the company has reported net profit after tax of Tk. 143.67 million and EPS of Tk. 42.74 as against Tk. 91.51 million and Tk. 27.22 respectively for the 3rd quarter ended on 30th September 2008.
- The company has informed that the Board of Directors of the company has taken a decision that the Company will participa
The company has informed that the Board of Directors of the company has taken a decision that the Company will participate as a sponsor of a Closed-end Mutual Fund namely "Phoenix Finance 2nd Mutual Fund" for an amount of Tk. 150.00 million subject to the approval of SEC. The company has also informed that RACE Asset Management PCL would act as an Asset Manager.
- As per un-audited half yearly accounts as on 30.06.09, the company has reported profit after tax of Tk. 95.55 m. with EP
As per un-audited half yearly accounts as on 30.06.09, the company has reported profit after tax of Tk. 95.55 m. with EPS of Tk. 28.42 as against last year's half yearly of Tk. 68.15 m. and Tk. 20.27 respectively.
- The company has informed that Credit Rating Information and Services Ltd. (CRISL) has rated the company as "A" Grade in
The company has informed that Credit Rating Information and Services Ltd. (CRISL) has rated the company as "A" Grade in Long Term and "ST-2" in Short Term based on financial statement up to December 31, 2008 as against "A-" Grade in Long Term and "ST-3" in Short Term based on financial statement up to December 31, 2006. CRISL has also assigned 'positive outlook' to the company.
- As per audited accounts as on 31.12.08, the Company has reported profit after tax of Tk. 107.38 m. with weighted average
As per audited accounts as on 31.12.08, the Company has reported profit after tax of Tk. 107.38 m. with weighted average EPS of Tk. 31.94 as against Tk. 104.70 m. and Tk. 39.77 respectively as on 31.12.07.
- Normal trading of the shares of the company will resume on 22.04.09 after Record date and there will be no price limit o
Normal trading of the shares of the company will resume on 22.04.09 after Record date and there will be no price limit on the trading of the shares of the company for the same day.
- Trading of the shares of the company will remain suspended on record date i.e., 21.04.09.
Trading of the shares of the company will remain suspended on record date i.e., 21.04.09.
- 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 16.04.09 to 20.04.09. Trading of the shares of the company will remain suspended on record date i.e., 21.04.09.
- There will be no price limit on the trading of the shares of the company today (01.04.09) following its corporate declar
There will be no price limit on the trading of the shares of the company today (01.04.09) following its corporate declaration.
- The Board of Directors has recommended cash dividend @ 25% for the year 2008. Date of AGM: 04.06.09, Time: 11:00 AM, Ven
The Board of Directors has recommended cash dividend @ 25% for the year 2008. Date of AGM: 04.06.09, Time: 11:00 AM, Venue: Hall of Fame, Bangladesh-China Friendship Conference Center, Agargaon, Sher-E-Bangla Nagar, Dhaka. Record date: 21.04.09.
- As per Clause 30 of DSE Listing Regulations, the company has informed that the 155th Meeting of the Board of Directors o
As per Clause 30 of DSE Listing Regulations, the company has informed that the 155th Meeting of the Board of Directors of the company will be held on March 31, 2009 at 3:00 p.m. to transact the following businesses, along with others: 1. Fixation of Venue, Date, Time and Record date of 14th AGM and 2. Recommendation of Dividend.
- The company has informed that the Board of Directors has decided to sponsor a Closed-end Mutual Fund namely Phoenix Fina
The company has informed that the Board of Directors has decided to sponsor a Closed-end Mutual Fund namely Phoenix Finance 1st Mutual Fund subject to the approval of SEC. The basic features of the proposed Mutual Fund will be as follows: 1. Name of the Fund: Phoenix Finance 1st Mutual Fund, 2. Nature of the Fund: Closed-End, 3. Tenure of the Fund: Ten years, 4. Size of the Fund: Tk. 500 m. divided into 50,000,000 units at par value of Tk. 10.00 each, 5. Sponsor of the Fund: Phoenix Finance & Investment Ltd., 6. Sponsor's Contribution: Tk. 200 m., 7. Pre-IPO Placement: Tk. 100 m., 8. Initial Public Offering; Tk. 200 m., 9. Trustee and Custodian: Investment Corporation of Bangladesh and 10. Asset Manager: ICB Asset Management Co. Ltd.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.