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PHOENIXFIN

All Eps Dividend Board Agm Q1 Q2 Q3

PHOENIXFIN 26-Apr-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 May 02, 2016 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, 2016.

PHOENIXFIN 01-Mar-2016

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2015. Date of AGM: 26.05.2016, Time: 11:30 AM, Venue: Muktijuddho Smrity Milonayaton (1st floor) IDEB, 160/A, Kakrail, Dhaka-1000. Record date: 31.03.2016. The Company has also reported EPS of Tk. 2.18, NAV per share of Tk. 20.76 and NOCFPS of Tk. 4.21 for the year ended on December 31, 2015 as against Tk. 1.64, Tk. 20.59 and Tk. 4.03 respectively for the year ended on December 31, 2014.

PHOENIXFIN 22-Feb-2016

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 February 29, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

PHOENIXFIN 25-Oct-2015

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 29, 2015 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, 2015.

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 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 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.

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