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PHENIXINS

All Eps Dividend Board Agm Q1 Q2 Q3

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 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 25-Oct-2015

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 28, 2015 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, 2015.

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 29-Apr-2014

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2013. Date of AGM: 18.06.2014, Time: 11:30 AM, Venue: "Muktijuddah Hall", Institution of Diploma Engineers, 160/A Kakrail, Dhaka. Record date: 11.05.2014. The Company has also reported net profit after tax of Tk. 109.38 million, EPS of Tk. 2.71, NAV per share of Tk. 35.89 and NOCFPS of Tk. 5.61 for the year ended on December 31, 2013.

PHENIXINS 24-Apr-2014

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 28, 2014 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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