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PHENIXINS

All Eps Dividend Board Agm Q1 Q2 Q3

PHENIXINS 30-Apr-2017

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2016. Date of AGM: 21.06.2017, Time: 12:30 PM, Venue: Muktijuddah Hall, Institution of Diploma Engineers, 160/A, Kakrail, Dhaka. Record Date: 23.05.2017. The Company has also reported EPS of Tk. 2.44, NAV per share of Tk. 34.64 and NOCFPS of Tk. 0.77 for the year ended on December 31, 2016 as against Tk. 2.84, Tk. 30.97 (restated) and Tk. 3.37 respectively for the same period of the previous year.

PHENIXINS 20-Apr-2017

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 27, 2017 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

PHENIXINS 30-Oct-2016

(Q3 Un-audited): EPS was Tk. 0.59 for July-September, 2016 as against Tk. 0.72 for July-September, 2015; EPS was Tk. 2.16 for January-September, 2016 as against Tk. 2.70 for January-September, 2015. NOCFPS was Tk. 2.24 for January-September, 2016 as against Tk. 2.20 for January-September, 2015. NAV per share was Tk. 34.61 as of September 30, 2016 and Tk. 30.69 as of September 30, 2015.

PHENIXINS 24-Oct-2016

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 27, 2016 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

PHENIXINS 31-Jul-2016

(Q2 Un-audited): EPS was Tk. 0.88 for April-June, 2016 as against Tk. 1.19 for April-June, 2015; EPS was Tk. 1.58 for January-June, 2016 as against Tk. 1.98 for January-June, 2015. NOCFPS was Tk. 0.77 for January-June, 2016 as against Tk. 1.43 for January-June, 2015. NAV per share was Tk. 30.22 as of June 30, 2016 and Tk. 31.27 as June 30, 2015.

PHENIXINS 26-Jul-2016

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 30, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

PHENIXINS 13-Jul-2016

The Company has informed that Cash dividend for the year 2015 has been disbursed to the respective shareholders' Bank Accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) System on June 29, 2016.

PHENIXINS 09-May-2016

(continuation news of PHENIXINS): Mr. Mohammed Haider Ali (Director), Mrs. Khorshed Jahan Begum (Director), Mr. Farzad Haque (Director) and Mr. M. A. Majid (Director) of Phoenix Insurance Company Ltd. for non-compliance with the securities related laws. (end)

PHENIXINS 09-May-2016

BSEC News: BSEC has fined Tk. 2.00 lac each to Mr. Aziz Al Mahmood (Director), Mr. Mazharul Haque (Director), Mr. Deen Mohammad (Director), Mr. Mohammed Shoeb (Director), Mr. Asif Ahamed (Director), Mrs. Badruddoza Mannan (Director), Mr. Manzoorul Haque (Director), Mrs. Sadia Anjum Siddiqui (Director), Mrs. Roxshana Begum (Director), Ms. Sadaf Shamsad Haque (Director)(cont.)

PHENIXINS 04-May-2016

(Q1 Un-audited): EPS was Tk. 0.69 for January-March, 2016 as against Tk. 0.78 for January-March, 2015. NOCFPS was Tk. 0.86 for January-March, 2016 as against Tk. 0.97 for January-March, 2015. NAV per share was Tk. 31.86 as of March 31, 2016 and Tk. 31.27 as of March 31, 2015.

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