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 2017 (17).
- Credit Rating Result
Alpha Credit Rating Limited (AlphaRating) has rated the Company as "A+" in the long term and "ST-2" in the short term along with a stable outlook based on audited financial statements of the Company as on December 31, 2016, unaudited financial statements for the 06 months period ended on June 30, 2017 and relevant qualitative information till December 05, 2017.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.45 for July-September, 2017 as against Tk. 0.55 for July-September, 2016; EPS was Tk. 1.69 for January-September, 2017 as against Tk. 1.64 for January-September, 2016. NOCFPS was Tk. 1.61 for January-September, 2017 as against Tk. 1.48 for January-September, 2016. NAV per share was Tk. 20.76 as on September 30, 2017 and Tk. 21.08 as on December 31, 2016.
- 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, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.
- Issuance of Subordinated Bond
The Company has informed that the Bangladesh Securities and Exchange Commission (BSEC) has approved the Information Memorandum (IM) of the Company for issuance of Floating Rate Non-Convertible Redeemable Coupon Bearing Subordinated Bond of Tk. 200.00 crore only divided into 400 Bonds of Tk. 50,00,000.00 each through Private Placement to other than existing Shareholders of the Company to meet the capital requirements of the Company.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.66 for April-June, 2017 as against Tk. 0.54 for April-June, 2016; EPS was Tk. 1.24 for January-June, 2017 as against Tk. 1.09 for January-June, 2016. NOCFPS was Tk. 1.96 for January-June, 2017 as against Tk. 2.02 for January-June, 2016. NAV per share was Tk. 22.31 as of June 30, 2017 and Tk. 19.85 as of June 30, 2016.
- 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, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.
- Dividend Disbursement
The Company has informed that it has disbursed cash dividend for the year ended on December 31, 2016 to the respective shareholders' Bank Accounts through BEFTN System on July 26, 2017. The Shareholders whose Bank Account are not found in order, their Dividend warrants have already been dispatched at the recorded address as per BO ID.
- Venue of the AGM
The Company has further informed that 22nd AGM of the Company will be held on June 29, 2017 at 11:30 AM at "Muktijuddho Smrity Milonayaton (1st Floor) ", Institute of Diploma Engineers, 160/A, Kakrail, VIP Road, Dhaka-1000. Other information will remain unchanged.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.58 for January-March, 2017 as against Tk. 0.55 for January-March, 2016. NOCFPS was Tk. 0.69 for January-March, 2017 as against Tk. 0.79 for January-March, 2016. NAV per share was Tk. 21.65 as of March 31, 2017 and Tk. 21.08 as of December 31, 2016.
- Resumption after Record Date
Trading of the shares of the Company will resume on 07.05.2017 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 04.05.2017.
- 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 02.05.2017 to 03.05.2017. Trading of the shares of the Company will remain suspended on record date i.e., 04.05.2017.
- 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 04, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.
- Dividend Declaration and issuance of Subordinated Bond
The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2016. The Board of Directors has also decided to issue Tk. 200.00 crore Subordinated Bond to meet capital requirements subject to approval of the Regulatory Authorities. Date of AGM: 29.06.2017, Time: 11:30 AM, Venue: will be notified later. Record date: 04.05.2017. (cont.) (Continuation news of PHOENIXFIN): The Company has also reported EPS of Tk. 2.33, NAV per share of Tk. 21.08 and NOCFPS of Tk. 3.46 for the year ended on December 31, 2016 as against Tk. 2.18, Tk. 20.76 and Tk. 4.21 respectively for the same period of the previous year. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (02.04.2017) following its corporate declaration.
- 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 March 30, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.
- Query Response
In response to a DSE query dated January 24, 2017, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.