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 2021 (20).
- Dividend Mode change and New AGM date
The Company has further informed that the Board of Directors has taken following decision: (1) 26th AGM of the Company will now be held on December 28, 2021 at 11:30 AM and (2) As per instruction of Bangladesh Bank, new recommended dividend - 12% stock dividend instead of 6% cash and 6% stock dividend for the year ended on December 31, 2020 subject to approval of the Shareholders in 26th AGM. Other information of the AGM will remain unchanged.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.10 for July-September 2021 as against Tk. 0.24 for July-September 2020; EPS was Tk. 0.73 for January-September 2021 as against Tk. 0.77 for January-September 2020. NOCFPS was Tk. 0.77 for January-September 2021 as against Tk. 0.95 for January-September 2020. NAV per share was Tk. 22.73 as on September 30, 2021 and Tk. 22.01 as on December 31, 2020.
- 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 December 07, 2021 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, 2021.
- Alpha Credit Rating Limited (AlphaRating) has rated the Company as \"A+\" in the long term and \"ST-2\" in the short ter
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, 2020 and relevant qualitative information till November 16, 2021.
- Postponement of AGM of the Company
The Company has further informed that due to unavoidable circumstances, the 26th AGM, scheduled to be held on September 30, 2021 has been postponed. The new date, venue and time of the AGM will be notified later.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.18 for April-June 2021 as against Tk. 0.16 for April-June 2020; EPS was Tk. 0.63 for January-June 2021 as against Tk. 0.52 for January-June 2020. NOCFPS was Tk. 0.29 for January-June 2021 as against Tk. 0.47 for January-June 2020. NAV per share was Tk. 22.64 as on June 30, 2021 and Tk. 22.01 as on December 31, 2020.
- 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 August 31, 2021 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, 2021.
- Resumption after record date
Trading of the shares of the Company will resume on 02.08.2021 after record date.
- Suspension for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 29.07.2021.
- The Company has requested the shareholders to update their respective BO Account with 12 digits e-TIN, bank account numb
The Company has requested the shareholders to update their respective BO Account with 12 digits e-TIN, bank account number, mailing address, contact number through their Depository Participant (DP) before the Record Date. Advance Income Tax will be deducted from eligible fraction cash dividend, if anyone fails to update his/her respective BO Account with the 12 digits e-TIN before the Record Date. (cont.1)
- (Continuation news of PHOENIXFIN): The Concern Brokerage House are requested to provide the Company with a statement wit
(Continuation news of PHOENIXFIN): The Concern Brokerage House are requested to provide the Company with a statement with the details (shareholder name, BO ID number, client wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable) of their margin loan holders as on the record date, (cont.2)
The first part of this announcement is missing from the archive. - Update of Information
(Continuation news of PHOENIXFIN): along with the name of the contact person to the Share Department of the Company at Phoenix Bhaban, 2nd Floor, 12 Dilkusha C/A, Dhaka-1000 on or before August 12, 2021. The Brokerage house are also requested to provide their Bank Account name and number, routing number etc. to the above mentioned address. (end)
The first part of this announcement is missing from the archive. - 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 27.07.2021 to 28.07.2021. Trading of the shares of the Company will remain suspended on record date i.e., 29.07.2021.
- The Board of Directors has recommended 6% cash and 6% stock dividend for the year ended on December 31, 2020. Date of AG
The Board of Directors has recommended 6% cash and 6% stock dividend for the year ended on December 31, 2020. Date of AGM: 30.09.2021, Time: 11:30 AM, Venue: Digital Platform. Record date: 29.07.2021. The Company has also reported EPS of Tk. 1.36, NAV per share of Tk. 22.01 and NOCFPS of Tk. 5.25 for the year ended on December 31, 2020 as against Tk. 1.79, Tk. 21.23 and Tk. 7.11 respectively for the same period of the previous year. (cont. 1)
- (Continuation news of PHOENIXFIN): Disclosure on recommendation of stock dividend: i) Stock dividend has been recommende
(Continuation news of PHOENIXFIN): Disclosure on recommendation of stock dividend: i) Stock dividend has been recommended in view to utilize its retained amount as paid-up capital for improving the capital adequacy and thereby facilitate future business expansion of the Company. ii) Stock dividend is declared out of accumulated profit. (cont. 2)
The first part of this announcement is missing from the archive. - (Continuation news of PHOENIXFIN): iii) Stock dividend is not declared from capital reserve or revaluation reserve or an
(Continuation news of PHOENIXFIN): iii) Stock dividend is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post- dividend retained earnings become negative or a debit balance. (end)
The first part of this announcement is missing from the archive. - There will be no price limit on the trading of the shares of the Company today (27.06.2021) following its corporate decl
There will be no price limit on the trading of the shares of the Company today (27.06.2021) following its corporate declaration.
- (Q1 Un-audited): EPS was Tk. 0.45 for January-March 2021 as against Tk. 0.36 for January-March 2020. NOCFPS was Tk. 0.94
(Q1 Un-audited): EPS was Tk. 0.45 for January-March 2021 as against Tk. 0.36 for January-March 2020. NOCFPS was Tk. 0.94 for January-March 2021 as against Tk. 1.26 for January-March 2020. NAV per share was Tk. 22.46 as on March 31, 2021 and Tk. 22.01 as on December 31, 2020.
- As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting
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 June 24, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.
- As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting
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 June 24, 2021 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, 2021.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.