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PHENIXINS

All Eps Dividend Board Agm Q1 Q2 Q3

PHENIXINS 30-Apr-2018

The Board of Directors has recommended 16% cash dividend for the year ended on December 31, 2017. Date of AGM: 27.06.2018, Time: 12:30 PM, Venue: Muktijuddah Hall, Institution of Diploma Engineers, 160/A, Kakrail, Dhaka. Record Date: 29.05.2018. The Company has also reported EPS of Tk. 2.76, NAV per share of Tk. 42.34 and NOCFPS of Tk. 3.48 for the year ended on December 31, 2017 as against Tk. 2.44, Tk. 34.64 and Tk. 0.77 respectively for the same period of the previous year.

PHENIXINS 22-Apr-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 April 28, 2018 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, 2018.

PHENIXINS 19-Apr-2018

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 28, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

PHENIXINS 23-Oct-2017

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 26, 2017 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, 2017.

PHENIXINS 25-Jul-2017

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, 2017 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

PHENIXINS 04-May-2017

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 09, 2017 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, 2017.

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 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 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.

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