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PHENIXINS

All Eps Dividend Board Agm Q1 Q2 Q3

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.

PHENIXINS 16-Mar-2016

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 March 24, 2016 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

PHENIXINS 02-Nov-2015

Wasif Ahmed, one of the Directors (Public Director) of the Company, has further reported that he has completed his sale of 3,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

PHENIXINS 29-Oct-2015

(Q3 Un-audited): EPS was Tk. 0.72 for July-September, 2015 as against Tk. 0.76 for July-September, 2014; EPS was Tk. 2.70 for January-September, 2015 as against Tk. 2.91 for January-September, 2014. NOCFPS was Tk. 2.20 for January-September, 2015 as against Tk. 2.98 for January-September, 2014. NAV per share was Tk. 30.69 as of September 30, 2015 and Tk. 32.63 as of December 31, 2014.

PHENIXINS 27-Oct-2015

Wasif Ahmed, one of the Directors (Public Director) of the Company, has expressed his intention to sell 3,00,000 shares out of his total holding of 8,08,481 shares of the Company at prevailing market price (In the Block Market) through Stock Exchange within October 29, 2015.

PHENIXINS 26-Oct-2015

Sadaf Shamsad Haque, one of the Public Directors of the Company, has further reported that she has completed her transfer of 4,88,260 shares to her Brother Manzoorul Haque, another Public Director of the Company, by way of gift outside the trading system of the Exchange as announced earlier.

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