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PHOENIXFIN

All Eps Dividend Board Agm Q1 Q2 Q3

PHOENIXFIN 18-Nov-2021

Alpha Credit Rating Limited (AlphaRating) has rated the Company as "A+" in the long term and "ST-2" in the short term along with a stable outlook based on audited financial statements of the Company as on December 31, 2020 and relevant qualitative information till November 16, 2021.

PHOENIXFIN 29-Sep-2021

The Company has further informed that due to unavoidable circumstances, the 26th AGM, scheduled to be held on September 30, 2021 has been postponed. The new date, venue and time of the AGM will be notified later.

PHOENIXFIN 01-Sep-2021

(Q2 Un-audited): EPS was Tk. 0.18 for April-June 2021 as against Tk. 0.16 for April-June 2020; EPS was Tk. 0.63 for January-June 2021 as against Tk. 0.52 for January-June 2020. NOCFPS was Tk. 0.29 for January-June 2021 as against Tk. 0.47 for January-June 2020. NAV per share was Tk. 22.64 as on June 30, 2021 and Tk. 22.01 as on December 31, 2020.

PHOENIXFIN 24-Aug-2021

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 August 31, 2021 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, 2021.

PHOENIXFIN 29-Jul-2021

Trading of the shares of the Company will resume on 02.08.2021 after record date.

PHOENIXFIN 28-Jul-2021

Trading of the shares of the Company will remain suspended on record date i.e., 29.07.2021.

PHOENIXFIN 27-Jul-2021

(Continuation news of PHOENIXFIN): along with the name of the contact person to the Share Department of the Company at Phoenix Bhaban, 2nd Floor, 12 Dilkusha C/A, Dhaka-1000 on or before August 12, 2021. The Brokerage house are also requested to provide their Bank Account name and number, routing number etc. to the above mentioned address. (end)

PHOENIXFIN 27-Jul-2021

(Continuation news of PHOENIXFIN): The Concern Brokerage House are requested to provide the Company with a statement with the details (shareholder name, BO ID number, client wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable) of their margin loan holders as on the record date, (cont.2)

PHOENIXFIN 27-Jul-2021

The Company has requested the shareholders to update their respective BO Account with 12 digits e-TIN, bank account number, mailing address, contact number through their Depository Participant (DP) before the Record Date. Advance Income Tax will be deducted from eligible fraction cash dividend, if anyone fails to update his/her respective BO Account with the 12 digits e-TIN before the Record Date. (cont.1)

PHOENIXFIN 26-Jul-2021

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 27.07.2021 to 28.07.2021. Trading of the shares of the Company will remain suspended on record date i.e., 29.07.2021.

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