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 2022 (14).
- Alpha Credit Rating Limited (AlphaRating) has assigned surveillance rating of the Company as \"A\" in the long term and
Alpha Credit Rating Limited (AlphaRating) has assigned surveillance rating of 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, 2021 and relevant qualitative information till November 20, 2022.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (1.51) for July-September 2022 as against Tk. 0.09 for July-September 2021; EPS was Tk. (1.50) for January-September 2022 as against Tk. 0.65 for January-September 2021. NOCFPS was Tk. (1.29) for January-September 2022 as against Tk. 0.69 for January-September 2021. NAV per share was Tk. 16.04 as on September 30, 2022 and Tk. 17.54 as on December 31, 2021.
- 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, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2022.
- Resumption after record date
Trading of the shares of the company will resume on 16.10.2022 after record date.
- Suspension for Record date
Trading of the shares will remain suspended on record date i.e., 13.10.2022.
- PHOENIXFIN : Spot News
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle from 11.10.2022 to 12.10.2022 and trading of the shares will remain suspended on record date i.e., 13.10.2022.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.08 for January-March 2022 as against Tk. 0.40 for January-March 2021. NOCFPS was Tk. (0.25) for January-March 2022 as against Tk. 0.84 for January-March 2021. NAV per share was Tk. 17.62 as on March 31, 2022 and Tk. 17.54 as on December 31, 2021.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. (0.07) for April-June 2022 as against Tk. 0.16 for April-June 2021; EPS was Tk. 0.01 for January-June 2022 as against Tk. 0.56 for January-June 2021. NOCFPS was Tk. 0.90 for January-June 2022 as against Tk. 0.26 for January-June 2021. NAV per share was Tk. 17.55 as on June 30, 2022 and Tk. 17.54 as on December 31, 2021.
- Dividend Declaration
The Board of Directors has recommended No dividend for the year ended December 31, 2021. Date of AGM: 08.12.2022, Time: 11:30 AM, Venue: Digital Platform, Link: http://phoenixfinance.bdvirtualagm.com. Record date: 13.10.2022. The Company has also reported EPS of Tk. (2.11), NAV per share of Tk. 17.54 and NOCFPS of Tk. (8.26) for the year ended December 31, 2021 as against Tk. 1.21, Tk. 19.65 and Tk. 4.69 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 (06.09.2022) 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 September 05, 2022 at 3:00 PM to consider, among others, audited financial statements of the company for the year ended December 31, 2021.
- 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 September 05, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2022 and Second Quarter (Q2) period ended June 30, 2022.
- Share Transmission Completion of Deceased Director
The Company has further reported that 1,45,812 shares of Late Mr. Mobarak Ali, Director of the company, have been transmitted among his successors according to the Succession Certificate issued by the Honorable Court.
- Dividend Disbursement
The Company has informed that it has credited the Bonus shares for the year ended December 31, 2020 to the respective shareholders' BO Accounts on January 20, 2022.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.