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PHOENIXFIN

All Eps Dividend Board Agm Q1 Q2 Q3

PHOENIXFIN 23-Apr-2015

(Correction News): Please disregard the news under the trading code PHENIXFIN regarding the Board meeting schedule under LR30, disseminated mistakenly today (23.04.15). The said Board Meeting schedule is for Phoenix Insurance Company Ltd. (PHENIXINS) instead of Phoenix Finance and Investments Ltd. (PHOENIXFIN).

PHOENIXFIN 23-Apr-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 April 27, 2015 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

PHOENIXFIN 13-Apr-2015

Normal trading of the shares of the Company will resume on 15.04.2015 after record date.

PHOENIXFIN 12-Apr-2015

Trading of the shares of the Company will remain suspended on record date i.e., 13.04.2015.

PHOENIXFIN 08-Apr-2015

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per spot settlement cycle with cum benefit from 09.04.2015 to 12.04.2015. Trading of the shares of the Company will remain suspended on record date i.e., 13.04.2015.

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.

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