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PHENIXINS

All Eps Dividend Board Agm Q1 Q2 Q3

PHENIXINS 19-May-2019

Trading of the shares of the Company will remain suspended on record date i.e., 20.05.2019.

PHENIXINS 15-May-2019

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 16.05.2019 to 19.05.2019. Trading of the shares of the Company will remain suspended on record date i.e., 20.05.2019.

PHENIXINS 06-May-2019

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, 2018 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

PHENIXINS 25-Apr-2019

The Company has requested the shareholders to update their respective BO ID with 12 digits e-TIN, e-mail address, bank information and mailing address through their Depository Participant (DP) before the Record Date.

PHENIXINS 25-Apr-2019

(Q1 Un-audited): EPS was Tk. 0.56 for January-March 2019 as against Tk. 0.60 for January-March 2018. NOCFPS was Tk. 0.37 for January-March 2019 as against Tk. 0.57 for January-March 2018. NAV per share was Tk. 37.50 as on March 31, 2019 and Tk. 37.01 as on December 31, 2018.

PHENIXINS 25-Apr-2019

There will be no price limit on the trading of the shares of the Company today (25.04.2019) following its corporate declaration.

PHENIXINS 25-Apr-2019

(Continuation news of PHENIXINS): as against Tk. 2.78 (restated), Tk. 39.85 (restated) and Tk. 3.48 respectively for the same period of the previous year. It is to be noted that EPS was restated due to change of provision for deferred tax liability on revaluation of land, building of the Company in the year 2017. NAV per share to the financial statements as on December 31, 2017 was restated according to the guideline of the Para-42(a) of IAS-8. (end)

PHENIXINS 25-Apr-2019

The Board of Directors has recommended 12% cash dividend for the year ended on December 31, 2018. Date of AGM: 19.06.2019, Time: 12:30 PM, Venue: Muktijuddaho Srmity Milonayaton Hall, Institution of Diploma Engineers, 160/A, Kakrail, Dhaka. Record Date: 20.05.2019. The Company has also reported EPS of Tk. 2.56, NAV per share of Tk. 37.01 and NOCFPS of Tk. 1.85 for the year ended on December 31, 2018 (cont.)

PHENIXINS 18-Apr-2019

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 April 24, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

PHENIXINS 16-Apr-2019

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 April 24, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

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