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PHOENIXFIN

All Eps Dividend Board Agm Q1 Q2 Q3

PHOENIXFIN 27-Jun-2021

(Continuation news of PHOENIXFIN): Disclosure on recommendation of stock dividend: i) Stock dividend has been recommended in view to utilize its retained amount as paid-up capital for improving the capital adequacy and thereby facilitate future business expansion of the Company. ii) Stock dividend is declared out of accumulated profit. (cont. 2)

PHOENIXFIN 27-Jun-2021

The Board of Directors has recommended 6% cash and 6% stock dividend for the year ended on December 31, 2020. Date of AGM: 30.09.2021, Time: 11:30 AM, Venue: Digital Platform. Record date: 29.07.2021. The Company has also reported EPS of Tk. 1.36, NAV per share of Tk. 22.01 and NOCFPS of Tk. 5.25 for the year ended on December 31, 2020 as against Tk. 1.79, Tk. 21.23 and Tk. 7.11 respectively for the same period of the previous year. (cont. 1)

PHOENIXFIN 16-Jun-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 June 24, 2021 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, 2021.

PHOENIXFIN 16-Jun-2021

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 June 24, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

PHOENIXFIN 09-Dec-2020

The Company has informed that Mr. Mobarak Ali, Director of the company passed away on 24.09.2020. His total holding of 34,17,707 shares will be transmitted to his successors according to the Succession Certificate issued by the Honorable Court and Undertaking submitted by the Successors.

PHOENIXFIN 30-Nov-2020

The Company has further informed that total 29,62,132 shares of late Director of the Company Mr. Abdur Rahman has been transmitted to his successor Ms. Silveya Rahman Ali (daughter of late Mr. Abdur Rahman) according to the Succession Certificate issued by the Honorable Court and Power of Attorney of the successors.

PHOENIXFIN 23-Nov-2020

The Company has informed that Mr. Abdur Rahman, Director of the company passed away on 24.06.2020. His total holding of 29,62,132 shares will be transmitted to his successor Ms. Silveya Rahman Ali (Daughter) according to the Succession Certificate issued by the Honorable Court and Power of Attorney of the successors.

PHOENIXFIN 29-Oct-2020

(Q3 Un-audited): EPS was Tk. 0.26 for July-September 2020 as against Tk. 0.26 for July-September 2019; EPS was Tk. 0.81 for January-September 2020 as against Tk. 0.89 for January-September 2019. NOCFPS was Tk. 1.01 for January-September 2020 as against Tk. 1.32 for January-September 2019. NAV per share was Tk. 23.31 as on September 30, 2020 and Tk. 22.50 as on December 30, 2019.

PHOENIXFIN 21-Oct-2020

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 28, 2020 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, 2020.

PHOENIXFIN 12-Oct-2020

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2019 to the respective shareholders' Bank accounts through BEFTN system on October 12, 2020.

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