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PHENIXINS

All Eps Dividend Board Agm Q1 Q2 Q3

PHENIXINS 06-Jul-2020

The Board of Directors has recommended 12% cash dividend for the year ended on December 31, 2019. Date of AGM: 16.09.2020, Time: 2:30 PM, Venue: Through Digital Platform. Record Date: 30.07.2020. The Company has also reported EPS of Tk. 2.31, NAV per share of Tk. 34.88 and NOCFPS of Tk. 0.63 for the year ended on December 31, 2019 as against Tk. 2.56, Tk. 37.01 and Tk. 1.85 respectively for the same period of the previous year.

PHENIXINS 29-Jun-2020

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 05, 2020 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.

PHENIXINS 29-Jun-2020

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 July 05, 2020 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

PHENIXINS 21-Oct-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 October 24, 2019 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

PHENIXINS 25-Jul-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 July 29, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

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.

PHENIXINS 25-Oct-2018

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 31, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

PHENIXINS 24-Jul-2018

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 29, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

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