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PHOENIXFIN

All Eps Dividend Board Agm Q1 Q2 Q3

PHOENIXFIN 26-Apr-2018

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2017. Date of AGM: 28.06.2018, Time: 11:30 AM, Venue: Muktijuddho Srmity Milonayaton (1st Floor), IDEB Bhaban, 160/A Kakrail, VIP Road, Dhaka. Record date: 24.05.2018. The Company has also reported EPS of Tk. 2.35, NAV per share of Tk. 21.41 and NOCFPS of Tk. 5.34 for the year ended on December 31, 2017 as against Tk. 2.33, Tk. 21.08 and Tk. 3.46 respectively for the same period of the previous year.

PHOENIXFIN 18-Apr-2018

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 April 25, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

PHOENIXFIN 18-Apr-2018

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 April 25, 2018 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, 2018.

PHOENIXFIN 25-Oct-2017

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, 2017 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, 2017.

PHOENIXFIN 27-Jul-2017

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, 2017 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, 2017.

PHOENIXFIN 27-Apr-2017

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 May 04, 2017 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, 2017.

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-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 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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