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PHOENIXFIN

All Eps Dividend Board Agm Q1 Q2 Q3

PHOENIXFIN 02-Apr-2017

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2016. The Board of Directors has also decided to issue Tk. 200.00 crore Subordinated Bond to meet capital requirements subject to approval of the Regulatory Authorities. Date of AGM: 29.06.2017, Time: 11:30 AM, Venue: will be notified later. Record date: 04.05.2017. (cont.)

PHOENIXFIN 22-Mar-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 March 30, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

PHOENIXFIN 25-Jan-2017

In response to a DSE query dated January 24, 2017, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

PHOENIXFIN 07-Dec-2016

Alpha Credit Rating Limited (AlphaRating) has rated the Company as "A+" in the long term and "AR-2" in the short term along with a stable outlook based on audited financial statements of the Company till December 31, 2015 and other relevant qualitative information till December 06, 2016.

PHOENIXFIN 31-Oct-2016

(Q3 Un-audited): EPS was Tk. 0.55 for July-September, 2016 as against Tk. 0.53 for July-September, 2015; EPS was Tk. 1.64 for January-September, 2016 as against Tk. 1.30 for January-September, 2015. NOCFPS was Tk. 1.48 for January-September, 2016 as against Tk. 3.47 for January-September, 2015. NAV per share was Tk. 20.39 as of September 30, 2016 and Tk. 19.88 as of September 30, 2015.

PHOENIXFIN 25-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 31, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

PHOENIXFIN 18-Sep-2016

Mr. Abdul Quadir Choudhury, one of the Sponsors of the Company, has further reported that he has completed his sale of 80,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

PHOENIXFIN 05-Sep-2016

Mr. Abdul Quadir Choudhury, one of the Sponsors of the Company, has expressed his intention to sell 80,000 shares out of his total holding of 2,81,587 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

PHOENIXFIN 01-Aug-2016

(Q2 Un-audited): EPS was Tk. 0.54 for April-June, 2016 as against Tk. 0.03 for April-June, 2015; EPS was Tk. 1.09 for January-June, 2016 as against Tk. 0.77 for January-June, 2015. NOCFPS was Tk. 2.02 for January-June, 2016 as against Tk. 0.86 for January-June, 2015. NAV per share was Tk. 19.85 as of June 30, 2016 and Tk. 20.76 as of June 30, 2015.

PHOENIXFIN 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 31, 2016 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, 2016.

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