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PHOENIXFIN

All Eps Dividend Board Agm Q1 Q2 Q3

PHOENIXFIN 28-Aug-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 September 05, 2022 at 3:00 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, কোম্পানিটি জানিয়েছে যে 05 সেপ্টেম্বর, 2022 তারিখে বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য কোম্পানির নিরীক্ষিত আর্থিক বিবৃতি।

PHOENIXFIN 14-Dec-2021

The Company has further informed that the Board of Directors has taken following decision: (1) 26th AGM of the Company will now be held on December 28, 2021 at 11:30 AM and (2) As per instruction of Bangladesh Bank, new recommended dividend - 12% stock dividend instead of 6% cash and 6% stock dividend for the year ended on December 31, 2020 subject to approval of the Shareholders in 26th AGM. Other information of the AGM will remain unchanged.

কোম্পানিটি আরও জানিয়েছে যে পরিচালনা পর্ষদ নিম্নলিখিত সিদ্ধান্ত নিয়েছে: (1) কোম্পানির 26তম এজিএম এখন 28 ডিসেম্বর, 2021 সকাল 11:30 টায় অনুষ্ঠিত হবে এবং (2) বাংলাদেশ ব্যাংকের নির্দেশ অনুসারে, নতুন সুপারিশ করা হয়েছে লভ্যাংশ - 6% নগদ এর পরিবর্তে 12% স্টক লভ্যাংশ এবং 26 তম এজিএমে শেয়ারহোল্ডারদের অনুমোদন সাপেক্ষে 31 ডিসেম্বর, 2020 এ সমাপ্ত বছরের জন্য 6% স্টক লভ্যাংশ। এজিএমের অন্যান্য তথ্য অপরিবর্তিত থাকবে।

PHOENIXFIN 02-Dec-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 December 07, 2021 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, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানিটি জানিয়েছে যে 07 ডিসেম্বর, 2021 তারিখে বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 30 সেপ্টেম্বর, 2021-এ শেষ হওয়া তৃতীয় ত্রৈমাসিকের (Q3) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

PHOENIXFIN 24-Aug-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 August 31, 2021 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, 2021.

PHOENIXFIN 27-Jun-2021

The Board of Directors has recommended 6% cash and 6% stock dividend for the year ended on December 31, 2020. Date of AGM: 30.09.2021, Time: 11:30 AM, Venue: Digital Platform. Record date: 29.07.2021. The Company has also reported EPS of Tk. 1.36, NAV per share of Tk. 22.01 and NOCFPS of Tk. 5.25 for the year ended on December 31, 2020 as against Tk. 1.79, Tk. 21.23 and Tk. 7.11 respectively for the same period of the previous year. (cont. 1)

PHOENIXFIN 16-Jun-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 June 24, 2021 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, 2021.

PHOENIXFIN 16-Jun-2021

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 June 24, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

PHOENIXFIN 21-Oct-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 October 28, 2020 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, 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 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.

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