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PHOENIXFIN

All Eps Dividend Board Agm Q1 Q2 Q3

PHOENIXFIN 17-Apr-2014

Normal trading of the shares of the Company will resume on 20.04.2014 after record date.

PHOENIXFIN 16-Apr-2014

Trading of the shares of the Company will remain suspended on record date i.e., 17.04.2014.

PHOENIXFIN 10-Apr-2014

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 13.04.2014 to 16.04.2014. Trading of the shares of the Company will remain suspended on record date i.e., 17.04.2014.

PHOENIXFIN 07-Apr-2014

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2013. Date of AGM: 29.05.2014, Time: 11:30 AM, Venue: Muktijuddho Smrity Milonayaton (1st floor), Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date: 17.04.2014. The Company has also reported EPS of Tk. 2.58, NAV per share of Tk. 20.96 and NOCFPS of Tk. 0.61 for the year ended on December 31, 2013.

PHOENIXFIN 01-Apr-2014

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 06, 2014 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

PHOENIXFIN 27-Nov-2013

Credit Rating Information and Services Limited (CRISL) has rated the Company as "A+" in the long term and "ST-2" in the short term in consideration of financials of the Company up to 31st December 2012 (audited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.

PHOENIXFIN 30-Oct-2013

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2013 (July'13 to Sep'13), the Company has reported net profit after tax of Tk. 52.99 million with EPS of Tk. 0.44 as against Tk. 103.57 million and Tk. 0.85 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 236.42 million with EPS of Tk. 1.95 for the period of nine months (Jan'13 to Sep'13) ended on 30.09.2013 as against Tk. 247.79 million and Tk. 2.04 respectively for the same period of the previous year.

PHOENIXFIN 29-Oct-2013

Dr. Ali Afzal Khan, one of the Directors of the Company, has further reported that he has completed his buy of total 6,75,000 (3,75,000+3,00,000) shares of the Company at prevailing market price through Stock Exchange as announced earlier.

PHOENIXFIN 22-Oct-2013

Dr. Ali Afzal Khan, one of the Directors of the Company, has expressed his intention to buy 3,75,000 shares of the Company at prevailing market price through Stock Exchange within October 31, 2013.

PHOENIXFIN 22-Oct-2013

Bangladesh Securities & Exchange Commission (BSEC) has accorded its consent to transfer of total 19,81,880 pledged shares of Phoenix Finance and Investments Limited from transferors/pledgors- Mr. Abdur Rahaman (15,72,550 shares) and Mr. M.A. Majid (4,09,330 shares) (both are Sponsors/Directors of the said Company) to Prime Finance & Investment Limited (Pledgee) outside the trading system of the Exchange under the regulation 42(2)(b) of Listing Regulations of Dhaka Stock Exchange Limited.

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