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PHENIXINS

All Eps Dividend Board Agm Q1 Q2 Q3

PHENIXINS 03-May-2016

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, 2015, unaudited financials up to March 31, 2016 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

PHENIXINS 27-Apr-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 May 03, 2016 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, 2016.

PHENIXINS 19-Apr-2016

Trading of the shares of the Company will resume on 20.04.2016 after record date.

PHENIXINS 18-Apr-2016

Trading of the shares of the Company will remain suspended on record date i.e., 19.04.2016.

PHENIXINS 13-Apr-2016

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 17.04.2016 to 18.04.2016. Trading of the shares of the Company will remain suspended on record date i.e., 19.04.2016.

PHENIXINS 10-Apr-2016

Wasif Ahmed, one of the Directors (Public Director) of the company, has further reported that he has completed his sale of 1,50,000 shares while Mobarak Ali, one of the Sponsors of the company, has further reported that he has completed his buy of 1,50,000 shares of the company at prevailing market price through Stock Exchange as announced earlier.

PHENIXINS 07-Apr-2016

The Company has requested the shareholders to update their BO Account with 12 digits e-TIN number, Bank Accounts number, mailing address, contact number through their respective DPs before the "Record Date". If anyone fails to update his/her respective BO Account with the 12 Digits e-TIN before the Record Date, AIT @ 15% (instead of 10%) will be deducted from eligible cash dividend.

PHENIXINS 31-Mar-2016

Wasif Ahmed, one of the Directors (Public Director) of the company has expressed his intention to sell 1,50,000 shares out of his total holding of 5,08,481 shares whereas Mobarak Ali, one of the Sponsors of the company, has expressed his intention to buy 1,50,000 shares of the company at prevailing market price (In the Block Market) through Stock Exchange within next 30 working days.

PHENIXINS 27-Mar-2016

There will be no price limit on the trading of the shares of the Company today (27.03.2016) following its corporate declaration.

PHENIXINS 27-Mar-2016

The Board of Directors has recommended 18% cash dividend for the year ended on 31.12.2015. Date of AGM: 02.06.2016, Time: 3:30 PM, Venue: Army Golf Club, Dhaka Cantonment, Dhaka. Record Date: 19.04.2016. The Company has also reported Net Profit after Tax of Tk. 114.66 million, EPS of Tk. 2.84, NAV per share of Tk. 31.27 and NOCFPS of Tk. 3.37 for the year ended on 31.12.2015 as against Tk. 138.16 million, Tk. 3.42, Tk. 32.63 and Tk. 2.98 respectively for the year ended on 31.12.2014.

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