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PHENIXINS

All Eps Dividend Board Agm Q1 Q2 Q3

PHENIXINS 30-Jun-2021

The auditor of the Phoenix Insurance Company Ltd. has given the "Emphasis of Matter" paragraphs in the Auditor's Report for the year ended on 31 December 2020. Emphasis of Matter: In line with Bangladesh Labour Law 2006 u/s 232 & 234 the company has yet to incorporate Workers' Profit Participation Fund (WPPF) and gratuity fund. The entity has reported an amount of Tk. 493,837,027 as sundry debtor which constitutes of: Agent balance of Tk. 3,249,853, (cont.)

PHENIXINS 29-Jun-2021

Trading of the shares of the Company will remain suspended on record date i.e., 30.06.2021.

PHENIXINS 27-Jun-2021

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 28.06.2021 to 29.06.2021. Trading of the shares of the Company will remain suspended on record date i.e., 30.06.2021.

PHENIXINS 08-Jun-2021

Credit Rating Information and Services Limited (CRISL) has announced the CPA (Claim Paying Ability) Rating of the Company as "AA-" along with a stable outlook in consideration of audited financials of the Company up to December 31, 2020; unaudited financials up to March 31, 2021 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

PHENIXINS 06-Jun-2021

(Q1 Un-audited): EPS was Tk. 0.69 for January-March 2021 as against Tk. 0.55 for January-March 2020. NOCFPS was Tk. 0.29 for January-March 2021 as against Tk. 0.35 for January-March 2020. NAV per share was Tk. 37.18 as on March 31, 2021 and Tk. 35.41 as on March 31, 2020.

PHENIXINS 06-Jun-2021

There will be no price limit on the trading of the shares of the Company today (06.06.2021) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

PHENIXINS 06-Jun-2021

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2020. Date of AGM: 11.08.2021, Time: 2:30 PM, Venue: Digital Platform. Record Date: 30.06.2021. The Company has also reported EPS of Tk. 2.33, NAV per share of Tk. 39.10 and NOCFPS of Tk. 2.07 for the year ended on December 31, 2020 as against Tk. 2.31, Tk. 34.88 and Tk. 0.63 respectively for the same period of the previous year.

PHENIXINS 27-May-2021

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 3, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

PHENIXINS 27-May-2021

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 3, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

PHENIXINS 25-May-2021

(Continuation news of PHENIXINS): (3) 1,59,134 shares to Mrs. Nazneen Ahmed (Daughter), General Shareholder, (4) 1,59,134 shares to Mrs. Nasrin Imam (Daughter), General Shareholder and (5) 1,59,134 shares to Mrs. Yesmin Sultana (Daughter), General Shareholder of the company. (end)

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