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 2024 (24).
- Regarding Change of AGM Platform
The Board of Directors of the company has decided to convene the upcoming Annual General Meeting of the Company, to be held on December 12, 2024 at 11.00 a.m., through Hybrid System instead of Virtual Platform, at Social Garden 502, Institution of Diploma Engineers, Bangladesh, (IDEB Bhaban 5mh Floor), 160/A, Kakrail, Dhaka-1000 and Digital Link: https://phoenixfinance.bdvirtualagm.com.
- Confimration of share receipt by a Nominated Director
Mrs. Meherun Haque, a Nominated Director of the company, has further reported that she has received 2,328,000 shares of the company from her spouse Mr. Mazharul Haque as per declaration disseminated by DSE on 31.10.2024.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (14.22) for July-September 2024 as against Tk. (9.60) for July-September 2023; EPS was Tk. (40.96) for January-September 2024 as against Tk. (23.07) for January-September 2023. NOCFPS was Tk. (0.75) for January-September 2024 as against Tk. (1.56) for January-September 2023. NAV per share was Tk. (74.25) as on September 30, 2024 and Tk. (33.28) as on December 31, 2023.
- Declaration of share receipt by a Nominated Director
Mrs. Meherun Haque, a Nominated Director of the company, has informed that she will receive 2,328,000 shares of the company from her spouse Mr. Mazharul Haque (a Placement Shareholder of the company), by way of gift outside the trading system of the Exchange within today i.e., October 31, 2024.
- 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, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.
- Resumption after Record date
Trading of the shares of the company will resume on 27.10.2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 24.10.2024.
- 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 21.10.2024 to 23.10.2024 and trading of the shares of the company will remain suspended on record date i.e., 24.10.2024.
- Emphasis of Matter
The auditor of the company has given the "Emphasis of Matter" paragraphs in the Auditor's Report of the company for the year ended December 31, 2023. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/October/PHOENIXFIN_2024.pdf
- (Q1 Un-audited): EPS was Tk. (7.17) for January-March 2024 as against Tk. (8.61) for January-March 2023. NOCFPS was Tk.
(Q1 Un-audited): EPS was Tk. (7.17) for January-March 2024 as against Tk. (8.61) for January-March 2023. NOCFPS was Tk. 0.31 for January-March 2024 as against Tk. (1.11) for January-March 2023. NAV per share was Tk. (40.45) as on March 31, 2024 and Tk. (33.28) as on December 31, 2023. Reasons for deviation in NOCFPS: (cont.)
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended December 31, 2023. Date of AGM: 12.12.2024, Time: 11:30 AM, Venue: Digital Platform through link https://phoenixfinance.bdvirtualagm.com. Record Date: 24.10.2024. The Company has reported EPS of Tk. (42.52), NAV per share of Tk. (33.28) and NOCFPS of Tk. (1.56) for the year ended December 31, 2023 as against Tk. (8.36), Tk. 9.23 and Tk. (1.14) respectively for the year ended December 31, 2022.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (01.10.2024) following its corporate declaration.
- Q1 Financials
(Cont. news of PHOENIXFIN): NOCFPS of Phoenix Finance and Investments Limited for the period ended on March 31, 2024 is BDT 0.31, which was BDT (1.11) in the same period of previous year. The primary reason behind this variance is the recovery from loan outstanding and new deposits. (end)
The first part of this announcement is missing from the archive. - Q2 Financials
(Q2 Un-audited): EPS was Tk. (15.06) for April-June 2024 as against Tk. (4.86) for April-June 2023; EPS was Tk. (26.74) for January-June 2024 as against Tk. (13.47) for January-June 2023. NOCFPS was Tk. 0.77 for January-June 2024 as against Tk. (1.53) for January-June 2023. NAV per share was Tk. (60.02) as on June 30, 2024 and Tk. (33.28) as on December 31, 2023.
- Category Change
The Company will be placed in 'Z' category from existing 'A' category with effect from September 26, 2024 as per provision 1(a) of BSEC Directive No. BSEC/CMRRCD/2009-193/77, dated May 20, 2024.
- Prohibition on providing loan facilities to purchase securities
The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase security of Phoenix Finance and Investments Ltd. with effect from September 26, 2024 as per BSEC Directive No. BSEC/CMRRCD/2009-193/32 dated December 26, 2021.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on September 30, 2024 at 03:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on September 30, 2024 at 03:00 PM to consider, among others, financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024 and Second Quarter (Q2) period ended June 30, 2024.
- Postponement of Board Meeting schedule under LR 19(1)
The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on July 31, 2024 at 3:00 PM as per LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, audited financial statements of the Company for the year ended December 31, 2023, has been postponed. New date and time of the meeting will be notified later.
- Postponement of Board Meeting schedule under LR 16(1)
The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on July 31, 2024 at 3:00 PM as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024 and Second Quarter (Q2) period ended June 30, 2024, has been postponed. New date and time of the meeting will be notified later.
- 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 July 31, 2024 at 03:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.
- 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, 2024 at 03:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024 and Second Quarter (Q2) period ended June 30, 2024.
- Appointment of Company Secretary
The Company has informed that as per decision taken by the Board of Directors of the Company, Mr. Sabbirul Haque Chowdhury, ACS has assumed the office of the Company Secretary with effect from January 01, 2024.
- Appointment of Managing Director
The Company has informed that as per decision taken by the Board of Directors of the Company, Mr. Mohammad Sayduzzaman FCA, FCS, Deputy Managing Director of the Company has assumed the office of the Managing Director (Current Charge) with effect from January 01, 2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.