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PHENIXINS

All Eps Dividend Board Agm Q1 Q2 Q3

PHENIXINS 29-Apr-2015

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2014. Date of AGM: 10.06.2015, Time: 12:00 noon, Venue: Muktijuddah Hall, Institution of Diploma Engineers, 160/A Kakrail, Dhaka. Record date: 11.05.2015. The Company has also reported Net Profit after tax of Tk. 138.16 million, EPS of Tk. 3.42, NAV per share of Tk. 32.63 and NOCFPS of Tk. 2.98 for the year ended on December 31, 2014.

PHENIXINS 23-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 27, 2015 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

PHENIXINS 30-Oct-2014

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2014 (July'14 to Sep'14), the Company has reported net profit after tax of Tk. 30.65 million with EPS of Tk. 0.76 as against Tk. 44.42 million and Tk. 1.10 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 117.37 million with EPS of Tk. 2.91 for the period of nine months (Jan'14 to Sep'14) ended on 30.09.2014 as against Tk. 115.39 million and Tk. 2.86 respectively for the same period of the previous year.

PHENIXINS 15-Jul-2014

M. A. Majid, one of the Sponsors/Directors of the Company, has expressed his intention to buy 78,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

PHENIXINS 10-Jul-2014

The Company has informed that cash dividend for the year 2013 has been transferred to the respective shareholders' Bank Account through Bangladesh Electronic Fund Transfer Network (BEFTN) on July 09, 2014.

PHENIXINS 29-May-2014

Credit Rating Information and Services Limited (CRISL) has announced the CPA (Claim Paying Ability) Rating of the Company as "AA-" in consideration of financials of the Company up to December 31, 2013 (audited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.

PHENIXINS 29-May-2014

M.A. Majid, one of the Sponsors/Directors of the Company, has further reported that he has completed his buy of 1,25,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

PHENIXINS 29-May-2014

Shamima Rahman and M.A. Majid, both are Sponsors/Directors of the Company, have further reported that they have completed their sale/buy of 1,15,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

PHENIXINS 26-May-2014

Abdur Rahman, one of the Sponsors of the Company, has further reported that he has completed his transfer of 1,49,955 shares of the Company to his brother M. A. Majid, one of the Sponsors /Directors of the Company, by way of gift outside the trading system of the Exchange as announced earlier

PHENIXINS 25-May-2014

Shamima Rahman, one of the Sponsors of the Company, has further reported that she has completed her sale of 1,25,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

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