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 2025 (18).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (3.70) for July-September, 2025 as against Tk. (14.22) for July-September, 2024; EPS was Tk. (19.54) for January-September, 2025 as against Tk. (40.96) for January-September, 2024. NOCFPS was Tk. 0.30 for January-September, 2025 as against Tk. (0.75) for January-September, 2024. NAV per share was Tk. (101.55) as on September 30, 2025 and Tk. (82.01) as on December 31, 2024.
- Q3 Financials (Additional Information)
Refer to the earlier news disseminated today i.e., 26.10.2025 regarding Q3 financials, the company has further informed the reasons for deviation in Earnings Per Share (EPS): EPS of Phoenix Finance and Investments Limited for the period ended on September 30, 2025 is BDT (19.54), which was BDT (40.96) in the same period of previous year. (cont.) (cont. news of PHOENIXFIN): Up to current quarter (Q3), provision for loans/leases, advances and Investments required less than the same period of previous year. Total operating income increased by BDT 0.26 million, and operating expense decreased by BDT 4.76 million. (end)
- 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 23, 2025 at 3:00 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- Board decision to sell 50% ownership of Phoenix Bhaban
The Company has informed that Board of Directors of the Company decided to sell the Commercial Building (50% ownership) namely Phoenix Bhaban at 12, Dilkusha C/A, Dhaka to overcome the ongoing adverse situation of the Company.
- Change of AGM date
Refer to their earlier news disseminated by DSE on 24.05.2025 regarding dividend declaration, the company has further informed that the 30th AGM of the company will be held on August 21, 2025 at 11:30 AM instead of earlier declared date on August 11, 2025. Other information relating to the 30th AGM will remain unchanged.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. (20.14) for April-June 2025 as against Tk. (15.06) for April-June 2024; EPS was Tk. (15.84) for January-June 2025 as against Tk. (26.74) for January-June 2024. NOCFPS was Tk. 0.17 for January-June 2025 as against Tk. 0.77 for January-June 2024. NAV per share was Tk. (97.85) as on June 30, 2025 and Tk. (82.01) as on December 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 July 27, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.
- Resumption after Record Date
Trading of the shares of the company will resume on 29.06.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 26.06.2025.
- 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 23.06.2025 to 25.06.2025 and trading of the shares will remain suspended on record date i.e., 26.06.2025.
- Qualified Opinion and Emphasis of Matter
The auditor of the company has given the "Qualified Opinion" and "Emphasis of Matter" paragraphs in the Auditor's Report of the company for the year ended December 31, 2024. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/PHOENIXFIN_2024.pdf
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended December 31, 2024. Date of AGM: 11.08.2025, Time: 11:30 AM, Venue: Under Hybrid System physically at Muktijuddho Smrity Milonayaton (1st floor), Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail, VIP Road, Dhaka and Digital Link: https://phoenixfinance.bdvirtualagm.com. Record Date: 26.06.2025. (cont.) (Continuation news of PHOENIXFIN): The Company has reported EPS of Tk. (48.73), NAV per share of Tk. (82.01) and NOCFPS of Tk. 0.28 for the year ended December 31, 2024 as against Tk. (42.52), Tk. (33.28) and Tk. (1.56) respectively for the year ended December 31, 2023. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (24.05.2025) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. (7.81) for January-March 2025 as against Tk. (7.17) for January-March 2024. NOCFPS was Tk. 0.08 for January-March 2025 as against Tk. 0.31 for January-March 2024. NAV per share was Tk. (89.82) as on March 31, 2025 and Tk. (82.01) as on December 31, 2024.
- 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 May 22, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 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 May 22, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- Share Transmission of Deceased Sponsor among his successors
The Company has informed that 42,39,252 shares of Late Dr. Ali Afzal Khan, a sponsor shareholder of the company who passed away on 26.07.2022, will be transmitted among his successors according to the Succession Certificate issued by the Honorable Court.
- Credit Rating Result
Alpha Credit Rating Limited (Alpha Rating) has assigned the Surveillance rating of the Company as "BB" in the long term and "ST-4" in the short term along with Developing outlook based on the audited financial statement as on December 31, 2023 and relevant qualitative information till January 18, 2025.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.