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 2011 (32).
- Following the change of denomination, normal trading of the shares of the Company will resume on 04.12.2011 after record
Following the change of denomination, normal trading of the shares of the Company will resume on 04.12.2011 after record date with new face value of Tk. 10.00 per share, market lot of 500 shares and adjusted open price of Tk. 68.50 per share.
- (Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2011 (July'11 to Sep'11), the Com
(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2011 (July'11 to Sep'11), the Company has reported net profit after tax of Tk. 85.94 million with EPS of Tk. 12.14 as against Tk. 110.65 million and Tk. 15.63 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 228.70 million with EPS of Tk. 32.30 for the period of nine months (Jan'11 to Sep'11) ended on 30.09.11 as against Tk. 218.79 million and Tk. 30.90 respectively for the same period of the previous year.
- - The Credit Rating...
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 in consideration of financials of the Company up to December, 2010 and other relevant quantitative as well as qualitative information up to the date of rating declaration
- 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 in consideration of financials of the Company up to December, 2010 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Mr. Md. Jamirul Islam, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale
Mr. Md. Jamirul Islam, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of 2,425 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- Mr. Mobarak Ali, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of 50
Mr. Mobarak Ali, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of 50,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- Mr. Ahmed Rajeeb Samdani, one of the Sponsors/Directors of the Company, has reported his intention to sell 50,000 shares
Mr. Ahmed Rajeeb Samdani, one of the Sponsors/Directors of the Company, has reported his intention to sell 50,000 shares out of his total holdings of 3,20,893 shares of the Company at prevailing market price through Stock Exchange within 31st October 2011.
- Mr. Md. Jamirul Islam, one of the Sponsors/Directors of the Company, has reported his intention to sell 2,425 shares out
Mr. Md. Jamirul Islam, one of the Sponsors/Directors of the Company, has reported his intention to sell 2,425 shares out of his total holdings of 97,425 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.
- - The Company has informed...
The Company has informed that the Board of Directors of the company has decided to form a subsidiary company under the name and style "Phoenix Finance Capital Management Limited", wholly owned by Phoenix Finance & Investments Ltd., to carry on Merchant Banking operations (Merchant Banker and Portfolio Manager) subject to the approval of Regulatory Authorities.
- The Company has informed that the Board of Directors of the company has decided to form a subsidiary company under the n
The Company has informed that the Board of Directors of the company has decided to form a subsidiary company under the name and style "Phoenix Finance Capital Management Limited", wholly owned by Phoenix Finance & Investments Ltd., to carry on Merchant Banking operations (Merchant Banker and Portfolio Manager) subject to the approval of Regulatory Authorities.
- Mr. Mobarak Ali, one of the Sponsors/Directors of the Company, has reported his intention to sell 50,000 shares out of h
Mr. Mobarak Ali, one of the Sponsors/Directors of the Company, has reported his intention to sell 50,000 shares out of his total holdings of 2,03,321 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.
- Mrs. Badruddoza Mannan, one of the Sponsors/Directors of the Company, has further reported that she has completed her tr
Mrs. Badruddoza Mannan, one of the Sponsors/Directors of the Company, has further reported that she has completed her transfer of 32,400 shares of the Company to her daughters namely Mrs. Latifa Mannan Islam (16,200 shares) and Mrs. Maliha Mannan Ahmed (16,200 shares) by way of gift outside the trading system of the Exchange as announced earlier.
- Mrs. Badruddoza Mannan, one of the Sponsors/Directors of the Company, has reported her intention to transfer 32,400 shar
Mrs. Badruddoza Mannan, one of the Sponsors/Directors of the Company, has reported her intention to transfer 32,400 shares out of her total holdings of 2,28,733 shares of the Company to her daughters namely Mrs. Latifa Mannan Islam (16,200 shares) and Mrs. Maliha Mannan Ahmed (16,200 shares) by way of gift outside the trading system of the Exchange within 30 working days from the date of issuance of approval letter by DSE.
- (H/Y): As per un-audited half yearly accounts as on 30.06.11 (Jan' 11 to June' 11), the company has reported net profit
(H/Y): As per un-audited half yearly accounts as on 30.06.11 (Jan' 11 to June' 11), the company has reported net profit after tax of Tk. 142.76 million with EPS of Tk. 20.16 as against Tk. 108.14 million and Tk. 15.27 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 74.67 million with EPS of Tk. 10.55 for the period of 3 months (Apr' 11 to June' 11) ended on 30.06.11 as against Tk. 42.22 million and Tk. 5.96 respectively for the same period of the previous year.
- Mr. Ahmed Rajeeb Samdani, one of the Sponsors/Directors of the Company, has further reported that he has completed his s
Mr. Ahmed Rajeeb Samdani, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of 50,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- The Company has informed that it has credited the Bonus shares for the year 2010 to the respective shareholders' BO Acco
The Company has informed that it has credited the Bonus shares for the year 2010 to the respective shareholders' BO Accounts on 07.07.11.
- 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.
- Mr. Ahmed Rajeeb Samdani, one of the Sponsors/Directors of the Company, has reported his intention to sell 50,000 shares
Mr. Ahmed Rajeeb Samdani, one of the Sponsors/Directors of the Company, has reported his intention to sell 50,000 shares out of his total holdings of 2,51,415 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.
- 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 1,00,000 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 1,00,000 shares out
Dr. Ali Afzal Khan, one of the Sponsors/Directors of the Company, has reported his intention to sell 1,00,000 shares out of his total holdings of 1,74,216 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.
- Mr. Ahmed Rajeeb Samdani, one of the Sponsors/Directors of the Company, has further reported that he has completed his s
Mr. Ahmed Rajeeb Samdani, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of 1,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- The Company has further informed that due to unavoidable circumstances the 16th AGM of the Company will now be held on 1
The Company has further informed that due to unavoidable circumstances the 16th AGM of the Company will now be held on 16.06.11 at 12:00 Noon at "Officers Club", 26, Baily Road, Dhaka instead of 13.06.11 at 12:00 Noon at Bangabandhu International Conference Centre, Agargaon, Sher-E-Bangla Nagar, Dhaka-1207. Other information of the AGM announced earlier will remain unchanged.
- (Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2011 (Jan'11 to March'11), the Compan
(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2011 (Jan'11 to March'11), the Company has reported net profit after tax of Tk. 68.09 million with basic EPS of Tk. 12.98 as against Tk. 65.92 million and Tk. 12.57 respectively for the same period of the previous year. However, considering proposed bonus share @ 35% for the year 2010, restated EPS will be Tk. 9.62 as on 31.03.2011 and Tk. 9.31 as on 31.03.2010.
- Normal trading of the shares of the company will resume on 28.04.11 after record date.
Normal trading of the shares of the company will resume on 28.04.11 after record date.
- Trading of the shares of the company will remain suspended on record date i.e., 27.04.11. Another record date for entitl
Trading of the shares of the company will remain suspended on record date i.e., 27.04.11. Another record date for entitlement of the proposed fully convertible, 10% cash dividend, Preference 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 24.04.11 to 26.04.11. Trading of the shares of the company will remain suspended on record date i.e., 27.04.11. Another record date for entitlement of the proposed fully convertible, 10% cash dividend, Preference share to be notified later after obtaining approval from SEC.
- Mr. Ahmed Rajeeb Samdani, one of the Sponsors/Directors of the company, has reported his intention to sell 1,00,000 shar
Mr. Ahmed Rajeeb Samdani, one of the Sponsors/Directors of the company, has reported his intention to sell 1,00,000 shares out of his total holdings of 3,51,415 shares of the company at prevailing market price through Stock Exchange within next 30 working days.
- The Board of Directors has recommended stock dividend @ 35% for the year ended on December 31, 2010. Date of AGM: 13.06.
The Board of Directors has recommended stock dividend @ 35% for the year ended on December 31, 2010. Date of AGM: 13.06.2011, Time: 12:00 noon, Venue: "Hall of Fame", Bangabandhu International Conference Centre (BICC), Agargaon, Sher-E-Bangla Nagar, Dhaka. Record Date: 27.04.2011. The Company has also reported EPS of Tk. 45.60, NAV per share of Tk. 306.12 and NOCFPS of Tk. 35.76 for the year ended on December 31, 2010. The Board has also approved for issuance 20,000,000 no. of fully convertible 10% cash dividend, Preference Shares of Tk. 100.00 each totaling Tk. 200.00 crore of which 40% of the issue be reserved for existing shareholders, 40% for Public Offering and rest 20% to be made through Private Placement. (continue)
- There will be no price limit on the trading of the shares of the Company today (10.04.11) following its corporate declar
There will be no price limit on the trading of the shares of the Company today (10.04.11) following its corporate declaration.
- (continuation of news of PHOENIXFIN): This Preference Shares shall be converted into Ordinary Shares after expiry of two
(continuation of news of PHOENIXFIN): This Preference Shares shall be converted into Ordinary Shares after expiry of two years from the date of issuance of said shares. Conversion shall be made at 30% discount to the average trading price of the DSE during the 06 (six) months preceding the date of the meeting of the Board deciding such conversion or Tk. 1,300.00 per share of face value at Tk.100.00 each whichever is higher subject to approval of shareholders and Regulatory Authorities. Another record date for entitlement of the proposed preference shares to be notified later on after obtaining approval from SEC.
The first part of this announcement is missing from the archive. - As per regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of Board of Directors of the Co
As per regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of Board of Directors of the Company will be held on April 07, 2011 at 3:30 p.m. to consider, among others, audited financial statements of the Company for the year ended on December 31, 2010.
- The company has informed that the Board of Directors of the company has adopted the resolution to increase Authorized Ca
The company has informed that the Board of Directors of the company has adopted the resolution to increase Authorized Capital of the company from Tk. 100.00 crore to Tk. 500.00 crore subject to approval of the shareholders in the General Meeting of the company and the Regulatory Authorities. Necessary amendments will be made in the Memorandum and Articles of Association of the company in this regard. Record date and the date of the General Meeting to be notified later.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.