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PHOENIXFIN

All Eps Dividend Board Agm Q1 Q2 Q3

PHOENIXFIN 24-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 30, 2019 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, 2019.

PHOENIXFIN 11-Jul-2019

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2018 to the respective shareholders' BO Accounts on July 11, 2019.

PHOENIXFIN 23-May-2019

Trading of the shares of the Company will resume on 26.05.2019 after record date.

PHOENIXFIN 22-May-2019

Trading of the shares of the Company will remain suspended on record date i.e., 23.05.2019.

PHOENIXFIN 20-May-2019

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 21.05.2019 to 22.05.2019. Trading of the shares of the Company will remain suspended on record date i.e., 23.05.2019.

PHOENIXFIN 12-May-2019

(Continuation news of PHOENIXFIN): along with the name of the contact person to the Share Department of the Company at Phoenix Bhaban, 2nd Floor, 12 Dilkusha C/A, Dhaka-1000 on or before May 30, 2019. The Brokerage house are also requested to provide us their Bank Account name and number, routing number etc. to the above mentioned address. (end)

PHOENIXFIN 12-May-2019

(Continuation news of PHOENIXFIN): respective e-mail ID before the Record Date for sending the Annual Report. The Concern Brokerage House are requested to provide the Company with a statement with the details (shareholder name, BO ID number, client wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable) of their margin loan holders on the record date, (cont.2)

PHOENIXFIN 12-May-2019

The Company has requested the shareholders to update their respective BO Account with 12 digits e-TIN, bank account number, mailing address, contact number through their Depository Participant (DP) before the Record Date. Advance Income Tax will be deducted from eligible fraction cash dividend, if anyone fails to update his/her respective BO Account with the 12 digits e-TIN before the Record Date. The shareholders are also requested to update their (cont.1)

PHOENIXFIN 30-Apr-2019

(Q1 Un-audited): EPS was Tk. 0.46 for January-March 2019 as against Tk. 0.50 for January-March 2018. NOCFPS was Tk. 2.68 for January-March 2019 as against Tk. 2.43 for January-March 2018. NAV per share was Tk. 24.17 as on March 31, 2019 and Tk. 23.71 as on December 31, 2018.

PHOENIXFIN 30-Apr-2019

There will be no price limit on the trading of the shares of the Company today (30.04.2019) following its corporate declaration.

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