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 2010 (30).
- The Company has informed that it has credited the Rights shares to the respective shareholders' BO Accounts on 29.12.10.
The Company has informed that it has credited the Rights shares to the respective shareholders' BO Accounts on 29.12.10.
- The company has further informed that the Board of Directors of the company has approved the revaluation of Fixed Assets
The company has further informed that the Board of Directors of the company has approved the revaluation of Fixed Assets of the company from Tk. 122,216,834.00 to Tk. 675,225,000.00 resulting a revaluation surplus of Tk. 553,008,166.00. The revaluation of the Fixed Assets of the company has conducted by G.K. Adjusters Limited and also certified by M/s. Zoha Zaman Kabir Rashid & Co., Chartered Accountants.
- Normal trading of the shares of the company will resume on 01.12.10 after record date for EGM.
Normal trading of the shares of the company will resume on 01.12.10 after record date for EGM.
- Trading of the shares of the company will remain suspended on record date i.e. 30.11.10 for EGM.
Trading of the shares of the company will remain suspended on record date i.e. 30.11.10 for EGM.
- 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 from 25.11.10 to 29.11.10. Trading of the shares of the company will remain suspended on record date i.e. 30.11.10 for EGM.
- The Company has further informed that the 2nd EGM of the company will be held on 21.12.10 at 11:00 AM at Multipurpose Ha
The Company has further informed that the 2nd EGM of the company will be held on 21.12.10 at 11:00 AM at Multipurpose Hall, Institute of Diploma Engineers of Bangladesh, 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date for EGM: 30.11.10. Other information of the EGM as announced earlier.
- The Company has informed that the Board of Directors of the company has decided to change the denomination of the face v
The Company has informed that the Board of Directors of the company has decided to change the denomination of the face value of Shares of the Company from Tk 100.00 to Tk. 10.00 each and the Market Lot at 50 Shares subject to approval of Shareholders in the EGM and Regulatory Authorities. Necessary amendments will be made in the Memorandum and Articles of Association of the Company in this regard. Other information of the EGM will be notified later.
- (continuation of news of PHOENIXFIN): Whereas net profit after tax was Tk. 218.79 million with EPS of Tk. 50.06 for the
(continuation of news of PHOENIXFIN): Whereas net profit after tax was Tk. 218.79 million with EPS of Tk. 50.06 for the period of nine months (Jan'10 to Sep'10) ended on 30.09.10 as against Tk. 143.67 million and Tk. 32.87 (restated) respectively for the same period of the previous year. It is to be also noted that income from investment was Tk. 167.88 million as on 30.09.10 (Jan'10 to Sep'10) as against Tk. 77.46 million as on 30.09.09 (Jan'09 to Sep'09).
The first part of this announcement is missing from the archive. - (Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2010 (July'10 to Sep'10), the com
(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2010 (July'10 to Sep'10), the company has reported net profit after tax of Tk. 110.65 million with EPS of Tk. 25.32 as against Tk. 48.13 million and Tk. 11.01 (restated) respectively for the same period of the previous year. It is to be noted that income from investment was Tk. 76.85 million as on 30.09.10 (July'10 to Sep'10) as against Tk. 29.39 million as on 30.09.09 (July'09 to Sep'09). (continue)
- The Company has informed that the Board of Directors of the company has decided for Re-valuation of the Fixed Assets of
The Company has informed that the Board of Directors of the company has decided for Re-valuation of the Fixed Assets of the company by SEC's recognized Asset Valuer.
- In response to a DSE query, the company has informed that there is no undisclosed price sensitive information of the com
In response to a DSE query, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike.
- Normal trading of the shares of the company will resume on 26.09.10 after record date for entitlement of Rights share.
Normal trading of the shares of the company will resume on 26.09.10 after record date for entitlement of Rights share.
- Trading of the shares of the company will remain suspended on record date i.e. 23.09.10 for entitlement of Rights share.
Trading of the shares of the company will remain suspended on record date i.e. 23.09.10 for entitlement of Rights share.
- 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 the entitlement of Rights shares from 20.09.10 to 22.09.10. Trading of the shares of the company will remain suspended on record date i.e. 23.09.10.
- The company has further informed that the purpose of issuance of right shares is to strengthen its existing capital base
The company has further informed that the purpose of issuance of right shares is to strengthen its existing capital base and fulfill regulatory requirements. The company has also informed that subscription period for rights issue will be from 27.10.2010 to 25.11.2010. Record date for entitlement of rights share: 23.09.2010.
- SEC has approved the Rights offer of Phoenix Finance & Investments Ltd. for 8,74,087 ordinary shares of Tk. 100.00 each
SEC has approved the Rights offer of Phoenix Finance & Investments Ltd. for 8,74,087 ordinary shares of Tk. 100.00 each at an issue price of Tk. 200.00 per share (including a premium of Tk. 100.00 each) totaling Tk. 17,48,17,400.00 only at a ratio of 1R: 5, i.e. one Rights share for five existing shares. The approval has been accorded subject to the condition that the company shall comply with the requirements embodied in the Securities and Exchange Commission (Rights Issue) Rules, 2006 and other relevant laws and Regulatory Requirements, and shall also adhere to the conditions imposed by SEC under Section-2CC of the Securities and Exchange Ordinance, 1969.
- As per un-audited half yearly accounts as on 30.06.10 (Jan' 10 to June' 10), the company has reported net profit after t
As per un-audited half yearly accounts as on 30.06.10 (Jan' 10 to June' 10), the company has reported net profit after tax of Tk. 108.14 million with EPS of Tk. 24.74 as against Tk. 95.55 million and Tk. 21.86 (restated) respectively for the same period of the previous year. Whereas net profit after tax was Tk. 42.22 million with EPS of Tk. 9.66 for the period of 3 months (Apr' 10 to June' 10) ended on 30.06.10 as against Tk. 81.11 million and Tk. 18.56 (restated) respectively for the same period of the previous year.
- The Company has informed that the Board of Directors of the company has decided that the proposed Phoenix Finance 2nd Mu
The Company has informed that the Board of Directors of the company has decided that the proposed Phoenix Finance 2nd Mutual Fund shall be renamed as PHOENIX FINANCE INDEX FUND subject to the approval of the concerned authorities. Other terms and conditions will remain unchanged.
- The company has informed that it has credited the stock dividend for the year 2009 to the respective shareholders' BO Ac
The company has informed that it has credited the stock dividend for the year 2009 to the respective shareholders' BO Accounts on 28.06.10.
- Dr. Ali Afzal Khan, one of the Sponsors/Directors of the company, has further reported that he has completed his sale of
Dr. Ali Afzal Khan, one of the Sponsors/Directors of the company, has further reported that he has completed his sale of 47,000 shares of the company at prevailing market price through Stock Exchange as announced earlier.
- Dr. Ali Afzal Khan, one of the Sponsors/Directors of the company, has reported his intention to sell 47,000 shares out o
Dr. Ali Afzal Khan, one of the Sponsors/Directors of the company, has reported his intention to sell 47,000 shares out of his total holdings of 1,92,180 shares of the company at prevailing market price through Stock Exchange within next 30 working days.
- The Credit Rating Information and Services Limited (CRISL) has rated the company as "A" in the long term and "ST-2" in t
The Credit Rating Information and Services Limited (CRISL) has rated the company as "A" in the long term and "ST-2" in the short term based on financial statements of the company up to 31st December 2009 and other relevant quantitative as well as qualitative information up to date of rating declaration.
- As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2010 (Jan'10 to Mar'10), the company has re
As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2010 (Jan'10 to Mar'10), the company has reported net profit after tax of Tk. 65.92 million with basic EPS of Tk. 19.61 as against Tk. 14.43 million and Tk. 4.29 respectively for the same period of the previous year. However, considering proposed bonus share @ 30% for the year 2009, diluted EPS will be Tk. 15.08 as on 31.03.10 and Tk. 3.30 (restated) as on 31.03.09.
- Normal trading of the shares of the company will resume on 15.04.10 after record date. Another record date for entitleme
Normal trading of the shares of the company will resume on 15.04.10 after record date. Another record date for entitlement of the proposed right share to be notified later after obtaining approval from SEC.
- Trading of the shares of the company will remain suspended on record date i.e. 13.04.10. Another record date for entitle
Trading of the shares of the company will remain suspended on record date i.e. 13.04.10. Another record date for entitlement of the proposed right share to be notified later after obtaining approval from SEC.
- 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 08.04.10 to 12.04.10. Trading of the shares of the company will remain suspended on record date i.e. 13.04.10. Another record date for entitlement of the proposed right share to be notified later after obtaining approval from SEC.
- There will be no price limit on the trading of the shares of the company today (29.03.10) following its corporate declar
There will be no price limit on the trading of the shares of the company today (29.03.10) following its corporate declaration.
- The Board of Directors has recommended stock dividend @ 30% for the year 2009. The Board has also recommended Rights sha
The Board of Directors has recommended stock dividend @ 30% for the year 2009. The Board has also recommended Rights share @ 1R: 5 (i.e. 1 Rights Share for every 5 shares) at an issue price of Tk. 200.00 each (including a premium of Tk. 100.00 each) subject to the approval of shareholders and regulatory authorities. Date of AGM: 09.06.10, Time: 11:00 AM, Venue: "Hall of Fame", Bangabandhu International Conference Center, Shere-E-Bangla Nagar, Dhaka. Record date: 13.04.10. Another record date for entitlement of the proposed Rights Share to be notified later after obtaining approval from SEC. The company has also reported EPS of Tk. 36.92, NAV Per share of Tk. 192.38 and Net Operating Cash Flow Per share of Tk. 291.91 for the year ended on 31.12.09.
- As per clause 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors of the co
As per clause 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors of the company will be held on 28.03.2010 at 4:00 PM for consideration of the Financial Statements of the company for the year ended on December 31, 2009.
- The company has informed that the Board of Directors of the company has adopted the following resolution: "That the size
The company has informed that the Board of Directors of the company has adopted the following resolution: "That the size of the Phoenix Finance 1st Mutual Fund shall be Tk. 600.00 million (60 million units of Tk. 10.00 each) instead of Tk. 500.00 million. As per revised decision, 50% of the Fund i.e. Tk. 300.00 million will be raised through IPO subject to the approval of the concerned authorities. Other terms and conditions will remain unchanged."
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.