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PHENIXINS

All Eps Dividend Board Agm Q1 Q2 Q3

PHENIXINS 21-Apr-2022

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, 2022 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 19(1) অনুসারে, কোম্পানি জানিয়েছে যে 27 এপ্রিল, 2022 তারিখে দুপুর 2:30 টায় পরিচালনা পর্ষদের একটি সভা অনুষ্ঠিত হবে, অন্যদের মধ্যে, 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য কোম্পানির নিরীক্ষিত আর্থিক বিবৃতি।

PHENIXINS 25-Jan-2022

The Company has informed that Mr. Abdur Rahman, one of the Sponsors of the company passed away on 24.06.2020. His total holding; 2,81,250 shares will be transmitted among his successors according to the Succession Certificate issued by the Honorable Court.

কোম্পানি জানিয়েছে যে কোম্পানির অন্যতম পৃষ্ঠপোষক জনাব আবদুর রহমান 24.06.2020 তারিখে মারা গেছেন। তার মোট হোল্ডিং; 2,81,250টি শেয়ার মাননীয় আদালত কর্তৃক ইস্যুকৃত উত্তরাধিকার সনদ অনুযায়ী তার উত্তরসূরিদের মধ্যে স্থানান্তর করা হবে।

PHENIXINS 02-Dec-2021

(Continuation news of PHENIXINS): (1) 3,86,775 shares to his daughter Mrs. Maliha Mannan Ahmed, General Shareholder; (2) 3,86,774 shares to his daughter Mrs. Latifa Mannan Islam, General Shareholder; (3) 3,86,774 shares to his grandson Mr. Ayman Zayed Mannan, General Shareholder and (4) 3,86,774 shares to his grandson Mr. Rayaan Zayed Mannan, General Shareholder of the company. (end)

(ফেনিক্সিন্সের ধারাবাহিক খবর): (1) তার মেয়ে মিসেস মালিহা মান্নান আহমেদ, জেনারেল শেয়ারহোল্ডারকে 3,86,775 শেয়ার; (2) তার মেয়ে মিসেস লতিফা মান্নান ইসলাম, জেনারেল শেয়ারহোল্ডারকে 3,86,774 শেয়ার; (3) তার নাতি জনাব আয়মান জায়েদ মান্নান, জেনারেল শেয়ারহোল্ডারকে 3,86,774 শেয়ার এবং (4) তার নাতি জনাব রায়ান জায়েদ মান্নান, কোম্পানির জেনারেল শেয়ারহোল্ডারকে 3,86,774 শেয়ার৷ (শেষ)

PHENIXINS 02-Dec-2021

The Company has further informed that the transmission of 15,47,097 shares of Late Badruddoza Mannan, former Sponsor Director, has been completed among his successors in the following manner as per succession certificate issued by the Honorable Court: (cont.)

কোম্পানীটি আরও জানিয়েছে যে মাননীয় আদালত কর্তৃক জারিকৃত উত্তরাধিকার সনদ অনুযায়ী তার উত্তরাধিকারীদের মধ্যে প্রাক্তন স্পন্সর পরিচালক মরহুম বদরুদ্দোজা মান্নানের 15,47,097টি শেয়ারের ট্রান্সমিশন সম্পন্ন হয়েছে: (চলবে)

PHENIXINS 21-Nov-2021

(Continuation news of PHENIXINS): (1) 3,86,775 shares to his daughter Mrs. Maliha Mannan Ahmed, General Shareholder; (2) 3,86,774 shares to his daughter Mrs. Latifa Mannan Islam, General Shareholder; (3) 3,86,774 shares to his grandson Mr. Ayman Zayed Mannan, General Shareholder and (4) 3,86,774 shares to his grandson Mr. Rayaan Zayed Mannan, General Shareholder of the company. (end)

PHENIXINS 21-Nov-2021

The Company has informed that Late Badruddoza Mannan, former Sponsor Director of the company passed away on 25.12.2020. His total holding of 15,47,097 shares will be transmitted in the accounts of his successors in the following manner as per succession certificate issued by the Honorable Court: (cont.)

PHENIXINS 01-Nov-2021

(Q3 Un-audited): EPS was Tk. 0.67 for July-September 2021 as against Tk. 0.63 for July-September 2020; EPS was Tk. 2.06 for January-September 2021 as against Tk. 1.46 for January-September 2020. NOCFPS was Tk. 1.87 for January-September 2021 as against Tk. 1.09 for January-September 2020, NAV per share was Tk. 41.76 as on September 30, 2021 and Tk. 39.29 as on September 30, 2020.

PHENIXINS 26-Oct-2021

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, 2021 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, 2021.

PHENIXINS 13-Sep-2021

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2020 to the respective shareholders.

PHENIXINS 26-Aug-2021

(Q2 Un-audited): EPS was Tk. 0.70 for April-June 2021 as against Tk. 0.28 for April-June 2020; EPS was Tk. 1.39 for January-June 2021 as against Tk. 0.83 for January-June 2020. NOCFPS was Tk. 1.21 for January-June 2021 as against 0.54 for January-June 2020. NAV per share was Tk. 41.83 as on June 30, 2021 and Tk. 36.04 as on June 30, 2020.

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