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PHOENIXFIN

All Eps Dividend Board Agm Q1 Q2 Q3

PHOENIXFIN 31-Mar-2015

There will be no price limit on the trading of the shares of the Company today (31.03.2015) following its corporate declaration.

PHOENIXFIN 31-Mar-2015

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2014. Date of AGM: 21.05.2015, Time: 11:30 AM, Venue: Muktijuddho Smrity Milonayaton (1st floor), Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date: 13.04.2015. The Company has also reported EPS of Tk. 1.64, NAV per share of Tk. 20.59 and NOCFPS of Tk. 3.81 for the year ended on December 31, 2014.

PHOENIXFIN 23-Mar-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 30, 2015 at 03:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

PHOENIXFIN 04-Dec-2014

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 information of the Company up to December 31, 2013 and quantitative and qualitative information up to November , 2014.

PHOENIXFIN 29-Oct-2014

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2014 (July'14 to Sep'14), the Company has reported net profit after tax of Tk. 52.99 million with EPS of Tk. 0.43 as against Tk. 52.99 million and Tk. 0.44 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 241.26 million with EPS of Tk. 1.99 for the period of nine months (Jan'14 to Sep'14) ended on 30.09.2014 as against Tk. 236.42 million and Tk. 1.95 respectively for the same period of the previous year.

PHOENIXFIN 29-Oct-2014

Phoenix Insurance Company Ltd., one of the Corporate Sponsors/Directors of the Company, has further reported that it has completed its sale of 20,00,000 shares of the company at prevailing market price through Stock Exchange as announced earlier.

PHOENIXFIN 16-Jun-2014

The Company has informed that it has disbursed cash dividend for the year 2013 to the respective shareholders' Bank Accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) on June 15, 2014.

PHOENIXFIN 09-Jun-2014

M. A. Majid, one of the Sponsors of the Company, has further reported that he has completed transfer of his entire holding of 3,32,025 shares of the Company to his brother Abdur Rahman, one of the Directors of the Company, by way of gift outside the trading system of the Exchange as announced earlier.

PHOENIXFIN 04-Jun-2014

A.K.M. Arifur Rahman, one of the Sponsors of the Company, has further reported that he has completed his sale of entire holding of 30,088 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

PHOENIXFIN 03-Jun-2014

Abdur Rahman, one of the Directors of the Company, has further reported that he has completed his buy of 9,72,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

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