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PHOENIXFIN

All Eps Dividend Board Agm Q1 Q2 Q3

PHOENIXFIN 26-Jul-2020

Trading of the Shares of the Company will resume on 27.07.2020 after record date.

PHOENIXFIN 23-Jul-2020

Trading of the shares of the Company will remain suspended on record date i.e., 26.07.2020.

PHOENIXFIN 21-Jul-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 27, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

PHOENIXFIN 21-Jul-2020

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 22.07.2020 to 23.07.2020. Trading of the shares of the Company will remain suspended on record date i.e., 26.07.2020.

PHOENIXFIN 06-Jul-2020

(Continuation news of PHOENIXFIN): and iii) The bonus shares is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. (end)

PHOENIXFIN 06-Jul-2020

Dividend Declaration (Additional Information): The Company has further informed that reasons for stock dividend declaration are - i) In order to maintain Capital Adequacy Ratio of the Company, ii) The bonus shares declared out of retain earnings of the Company during the year 2019, (cont.)

PHOENIXFIN 06-Jul-2020

(Q1 Un-audited): EPS was Tk. 0.38 for January-March 2020 as against Tk. 0.40 for January-March 2019. NOCFPS was Tk. 1.33 for January-March 2020 as against Tk. 2.33 for January-March 2019. NAV per share was Tk. 22.88 as on March 31, 2020 and Tk. 22.50 as on December 31, 2019.

PHOENIXFIN 06-Jul-2020

There will be no price limit on the trading of the shares of the Company today (06.07.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

PHOENIXFIN 06-Jul-2020

The Board of Directors has recommended 6% cash and 6% stock dividend for the year ended on December 31, 2019. Date of AGM: 17.09.2020, Time: 11:30 AM, Venue: Through Digital Platform. Record date: 26.07.2020. The Company has also reported EPS of Tk.1.89, NAV per share of Tk. 22.50 and NOCFPS of Tk. 7.54 for the year ended on December 31, 2019 as against Tk. 2.02, Tk. 20.62 and Tk. 5.95 respectively for the same period of the previous year.

PHOENIXFIN 28-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 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.

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