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 2018 (22).
- 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, 2017 and relevant qualitative information till November 17, 2018.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.56 for July-September, 2018 as against Tk. 0.45 for July-September, 2017; EPS was Tk. 1.44 for January-September, 2018 as against Tk. 1.69 for January-September, 2017. NOCFPS was Tk. 5.86 for January-September, 2018 as against Tk. 1.61 for January-September, 2017. NAV per share was Tk. 22.83 as on September 30, 2018 and Tk. 20.76 as on September 30, 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 October 30, 2018 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, 2018.
- Revaluation of Fixed Assets
The Company has informed that the Board of Directors has approved the revaluation of Company's fixed assets (Land and Land Development) conducted by Malek Siddiqui Wali, Chartered Accountants. As per Revaluation Report, Revaluation Surplus has been increased by Tk. 24,09,02,500.00. Revaluation Surplus will be accounted in the Financial Statements for the third Quarter period ended on September 30, 2018.
- Sale Confirmation of a Director
Mr. Mobarak Ali, one of the Directors of the Company, has further reported that he has completed his sale of 12,16,450 shares of the Company at prevailing market price through Stock Exchanges as per declaration disseminated on 09.09.2018.
- Sale Declaration of a Director
Mr. Mobarak Ali, one of the Directors of the Company, has expressed his intention to sell 12,16,450 shares out of his total holding of 40,20,148 shares of the Company at prevailing market price (In the Public Market) through Stock Exchanges (DSE & CSE) within next 30 working days.
- Sale Confirmation of a Director
Mr. Mobarak Ali, one of the Directors of the Company, has further reported that he has completed his sale of 10,60,000 shares of the Company at prevailing market price through Stock Exchanges as per declaration disseminated on 26.08.2018.
- Sale Declaration of a Director
Mr. Mobarak Ali, one of the Directors of the Company, has expressed his intention to sell 10,60,000 shares out of his total holding of 50,80,148 shares of the Company at prevailing market price (In the Public Market) through Stock Exchanges (DSE & CSE) within next 30 working days.
- Sale Confirmation of a Director
Mr. Mobarak Ali, one of the Directors of the Company, has further reported that he has completed his sale of 10,00,000 shares of the Company at prevailing market price through Stock Exchanges as announced earlier.
- Sale Declaration of a Director
Mr. Mobarak Ali, one of the Directors of the Company, has expressed his intention to sell 10,00,000 shares out of his total holding of 60,80,148 shares of the Company at prevailing market price (In the Public Market) through Stock Exchanges (DSE & CSE) within next 30 working days.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.38 for April-June 2018 as against Tk. 0.66 for April-June 2017; EPS was Tk. 0.88 for January-June 2018 as against Tk. 1.24 for January-June 2017. NOCFPS was Tk. 3.63 for January-June 2018 as against Tk. 1.96 for January-June 2017. NAV per share was Tk. 22.29 as on June 30, 2018 and Tk. 22.31 as on June 30, 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 July 30, 2018 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, 2018.
- Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2017 to the respective shareholders' Bank Account through BEFTN.
- Query Response
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 of shares.
- Resumption after record date
Trading of the shares of the Company will resume on 27.05.2018 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 24.05.2018.
- 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 22.05.2018 to 23.05.2018. Trading of the shares of the Company will remain suspended on record date i.e., 24.05.2018.
- Dividend Declaration
The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2017. Date of AGM: 28.06.2018, Time: 11:30 AM, Venue: Muktijuddho Srmity Milonayaton (1st Floor), IDEB Bhaban, 160/A Kakrail, VIP Road, Dhaka. Record date: 24.05.2018. The Company has also reported EPS of Tk. 2.35, NAV per share of Tk. 21.41 and NOCFPS of Tk. 5.34 for the year ended on December 31, 2017 as against Tk. 2.33, Tk. 21.08 and Tk. 3.46 respectively for the same period of the previous year.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (26.04.2018) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.50 for January-March 2018 as against Tk. 0.58 for January-March 2017. NOCFPS was Tk. 2.43 for January-March 2018 as against Tk. 0.69 for January-March 2017. NAV per share was Tk. 21.91 as on March 31, 2018 and Tk. 21.41 as on December 31, 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 April 25, 2018 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, 2018.
- 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 April 25, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.