Market Status   Closed 8:30 AM, 3 February-2025
Fundamental Update   11:02 AM, 3 February-2025

Thu, 30th January 2025

10:32 am

Share Transmission of Deceased Sponsor among his successors

The Company has informed that 42,39,252 shares of Late Dr. Ali Afzal Khan, a sponsor shareholder of the company who passed away on 26.07.2022, will be transmitted among his successors according to the Succession Certificate issued by the Honorable Court.

Sun, 19th January 2025

10:32 am

Credit Rating Result

Alpha Credit Rating Limited (Alpha Rating) has assigned the Surveillance rating of the Company as "BB" in the long term and "ST-4" in the short term along with Developing outlook based on the audited financial statement as on December 31, 2023 and relevant qualitative information till January 18, 2025.

Tue, 12th November 2024

10:31 am

Regarding Change of AGM Platform

The Board of Directors of the company has decided to convene the upcoming Annual General Meeting of the Company, to be held on December 12, 2024 at 11.00 a.m., through Hybrid System instead of Virtual Platform, at Social Garden 502, Institution of Diploma Engineers, Bangladesh, (IDEB Bhaban 5mh Floor), 160/A, Kakrail, Dhaka-1000 and Digital Link: https://phoenixfinance.bdvirtualagm.com.

Wed, 6th November 2024

8:09 am

Confimration of share receipt by a Nominated Director

Mrs. Meherun Haque, a Nominated Director of the company, has further reported that she has received 2,328,000 shares of the company from her spouse Mr. Mazharul Haque as per declaration disseminated by DSE on 31.10.2024.

Thu, 31st October 2024

6:34 am

Declaration of share receipt by a Nominated Director

Mrs. Meherun Haque, a Nominated Director of the company, has informed that she will receive 2,328,000 shares of the company from her spouse Mr. Mazharul Haque (a Placement Shareholder of the company), by way of gift outside the trading system of the Exchange within today i.e., October 31, 2024.

Thu, 31st October 2024

4:04 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. (14.22) for July-September 2024 as against Tk. (9.60) for July-September 2023; EPS was Tk. (40.96) for January-September 2024 as against Tk. (23.07) for January-September 2023. NOCFPS was Tk. (0.75) for January-September 2024 as against Tk. (1.56) for January-September 2023. NAV per share was Tk. (74.25) as on September 30, 2024 and Tk. (33.28) as on December 31, 2023.

Sun, 27th October 2024

4:24 am

Board Meeting schedule under LR 16(1)

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 30, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.

Thu, 24th October 2024

5:39 am

Resumption after Record date

Trading of the shares of the company will resume on 27.10.2024.

Wed, 23rd October 2024

5:34 am

Suspension for Record date

Trading of the shares of the company will remain suspended on record date i.e., 24.10.2024.

Sun, 20th October 2024

5:44 am

Spot News

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle from 21.10.2024 to 23.10.2024 and trading of the shares of the company will remain suspended on record date i.e., 24.10.2024.

Thu, 17th October 2024

5:59 am

Emphasis of Matter

The auditor of the company has given the "Emphasis of Matter" paragraphs in the Auditor's Report of the company for the year ended December 31, 2023. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/October/PHOENIXFIN_2024.pdf

Tue, 1st October 2024

4:04 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. (15.06) for April-June 2024 as against Tk. (4.86) for April-June 2023; EPS was Tk. (26.74) for January-June 2024 as against Tk. (13.47) for January-June 2023. NOCFPS was Tk. 0.77 for January-June 2024 as against Tk. (1.53) for January-June 2023. NAV per share was Tk. (60.02) as on June 30, 2024 and Tk. (33.28) as on December 31, 2023.

Tue, 1st October 2024

4:04 am

Q1 Financials

(Cont. news of PHOENIXFIN): NOCFPS of Phoenix Finance and Investments Limited for the period ended on March 31, 2024 is BDT 0.31, which was BDT (1.11) in the same period of previous year. The primary reason behind this variance is the recovery from loan outstanding and new deposits. (end)

Tue, 1st October 2024

4:04 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. (7.17) for January-March 2024 as against Tk. (8.61) for January-March 2023. NOCFPS was Tk. 0.31 for January-March 2024 as against Tk. (1.11) for January-March 2023. NAV per share was Tk. (40.45) as on March 31, 2024 and Tk. (33.28) as on December 31, 2023. Reasons for deviation in NOCFPS: (cont.)

Tue, 1st October 2024

4:04 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (01.10.2024) following its corporate declaration.

Tue, 1st October 2024

4:04 am

Dividend Declaration

The Board of Directors has recommended No Dividend for the year ended December 31, 2023. Date of AGM: 12.12.2024, Time: 11:30 AM, Venue: Digital Platform through link https://phoenixfinance.bdvirtualagm.com. Record Date: 24.10.2024. The Company has reported EPS of Tk. (42.52), NAV per share of Tk. (33.28) and NOCFPS of Tk. (1.56) for the year ended December 31, 2023 as against Tk. (8.36), Tk. 9.23 and Tk. (1.14) respectively for the year ended December 31, 2022.

Wed, 25th September 2024

10:32 am

Prohibition on providing loan facilities to purchase securities

The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase security of Phoenix Finance and Investments Ltd. with effect from September 26, 2024 as per BSEC Directive No. BSEC/CMRRCD/2009-193/32 dated December 26, 2021.

Wed, 25th September 2024

10:32 am

Category Change

The Company will be placed in 'Z' category from existing 'A' category with effect from September 26, 2024 as per provision 1(a) of BSEC Directive No. BSEC/CMRRCD/2009-193/77, dated May 20, 2024.

Mon, 23rd September 2024

7:40 am

Reschedule of Board Meeting under LR 16(1)

The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on September 30, 2024 at 03:00 PM to consider, among others, financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024 and Second Quarter (Q2) period ended June 30, 2024.

Mon, 23rd September 2024

7:35 am

Reschedule of Board Meeting under LR 19(1)

The Company has further informed that, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on September 30, 2024 at 03:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.

Tue, 30th July 2024

7:59 am

Postponement of Board Meeting schedule under LR 16(1)

The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on July 31, 2024 at 3:00 PM as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024 and Second Quarter (Q2) period ended June 30, 2024, has been postponed. New date and time of the meeting will be notified later.

Tue, 30th July 2024

7:59 am

Postponement of Board Meeting schedule under LR 19(1)

The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on July 31, 2024 at 3:00 PM as per LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, audited financial statements of the Company for the year ended December 31, 2023, has been postponed. New date and time of the meeting will be notified later.

Thu, 25th July 2024

7:44 am

Board Meeting schedule under LR 16(1)

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, 2024 at 03:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024 and Second Quarter (Q2) period ended June 30, 2024.

Thu, 25th July 2024

6:09 am

Board Meeting schedule under LR 19(1)

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 July 31, 2024 at 03:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.

Tue, 9th January 2024

4:45 am

Appointment of Company Secretary

The Company has informed that as per decision taken by the Board of Directors of the Company, Mr. Sabbirul Haque Chowdhury, ACS has assumed the office of the Company Secretary with effect from January 01, 2024.

Wed, 3rd January 2024

10:31 am

Appointment of Managing Director

The Company has informed that as per decision taken by the Board of Directors of the Company, Mr. Mohammad Sayduzzaman FCA, FCS, Deputy Managing Director of the Company has assumed the office of the Managing Director (Current Charge) with effect from January 01, 2024.

Tue, 12th December 2023

4:05 am

Credit Rating Result

Alpha Credit Rating Limited (AlphaRating) has assigned the surveillance rating of the Company as "A-" in the long term and "ST-3" in the short term along with Stable outlook based on audited financial statements as on December 31, 2022 and relevant qualitative information till December 10, 2023.

Wed, 1st November 2023

4:05 am

Q3 Financials

(Continuation news of PHOENIXFIN): The reason behind the decline in NAVPS is reduced Net profit after tax to BDT (3,826.85) million and reduced Retained Earnings to BDT (5,391.27) million. (end)

Wed, 1st November 2023

4:05 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. (9.60) for July-September 2023 as against Tk. (1.51) for July-September 2022; EPS was Tk. (23.07) for January-September 2023 as against Tk. (1.50) for January-September 2022. NOCFPS was Tk. (1.56) for January-September 2023 as against Tk. (1.29) for January-September 2022. NAV per share was Tk. (13.89) as on September 30, 2023 and Tk. 9.18 as on December 31, 2022. (cont.)

Wed, 25th October 2023

7:00 am

Board Meeting schedule under LR 16(1)

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, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2023.

Thu, 12th October 2023

5:10 am

Resumption after Record date

Trading of the shares of the company will resume on 15.10.2023.

Wed, 11th October 2023

7:30 am

Suspension for Record date

Trading of the shares of the company will remain suspended on record date i.e., 12.10.2023.

Mon, 9th October 2023

5:35 am

Spot News

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle from 10.10.2023 to 11.10.2023 and trading of the shares of the company will remain suspended on record date i.e., 12.10.2023.

Sun, 1st October 2023

4:04 am

Q2 Financials

(Continuation news of PHOENIXFIN): EPS has been decreased due to higher increase in provision of loans, advances and investments and profit before provision. NOCFPS has been decreased due to decline of cash generation from terms and other deposits. NAVPS has been decreased due to reduction in net profit after tax and retained earnings. (end)

Sun, 1st October 2023

4:04 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. (4.86) for April-June 2023 as against Tk. (0.07) for April-June 2022; EPS was Tk. (13.47) for January-June 2023 as against Tk. 0.01 for January-June 2022. NOCFPS was Tk. (1.53) for January-June 2023 as against Tk. 0.90 for January-June 2022. NAV per share was Tk. (4.28) as on June 30, 2023 and Tk. 9.18 as on December 31, 2022. Reasons for deviation in EPS, NOCFPS and NAVPS: (cont.)

Sun, 1st October 2023

4:04 am

Q1 Financials

(Continuation news of PHOENIXFIN): EPS has been decreased due to higher increase in provision of loans, advances and investments and profit before provision. NOCFPS has been decreased due to decline of cash generation from terms and other deposits. NAVPS has been decreased due to reduction in net profit after tax and retained earnings. (end)

Sun, 1st October 2023

4:04 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. (8.61) for January-March 2023 as against Tk. 0.08 for January-March 2022. NOCFPS was Tk. (1.11) for January-March 2023 as against Tk. (0.25) for January-March 2022. NAV per share was Tk. 0.57 as on March 31, 2023 and Tk. 9.18 as on December 31, 2022. Reasons for deviation in EPS, NOCFPS and NAVPS: (cont.)

Thu, 21st September 2023

7:55 am

Board Meeting schedule under LR 16(1)

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 September 27, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2023 and Second Quarter (Q2) period ended June 30, 2023.

Wed, 13th September 2023

5:40 am

Emphasis of Matter and Other Matter

The auditor of the company has given the "Emphasis of Matter" & "Other Matter" paragraphs in the Auditor's Report for the year ended December 31, 2022. To view the details, please visit: https://www.dsebd.org/assets/pdf/EMof%20Phoenix%20Finance%20&%20Investments%20Limited%20for%20the%20year%20ended%20on%2031%20December2022..pdf

Sun, 10th September 2023

4:04 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (10.09.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.

Sun, 10th September 2023

4:04 am

Dividend Declaration

The Board of Directors has recommended No Dividend for the year ended December 31, 2022. Date of AGM: 07.12.2023, Time: 11:30 AM, Venue: Digital Platform through the link: https://phoenixfinance.bdvirtualagm.com. Record Date: 12.10.2023. The Company has reported EPS of Tk. (8.36), NAV per share of Tk. 9.18 and NOCFPS of Tk. (1.14) for the year ended December 31, 2022 as against Tk. (2.11) (restated), Tk. 17.54 (restated) and Tk. (8.26) (restated) respectively for the year ended December 31, 2021.

Wed, 30th August 2023

4:15 am

Board Meeting schedule under LR 19(1)

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 September 07, 2023 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2022.

Tue, 11th July 2023

10:31 am

Share Transmission Completion of Deceased Sponsor

The Company has further informed that 52,24,253 shares of Late Deen Mohammad, a former sponsor and Chairman of the company, has been transmitted to Mohammed Shoeb, one of the sponsors of the company, according to the news of the company disseminated by DSE on May 29, 2023.

Mon, 29th May 2023

5:19 am

Transmission of shares and receipts of the shares by a sponsor

(Continuation news of PHOENIXFIN): Evana Fahmida Mohammad (daughter) will receive 11,42,805 shares and Mohammed Shoeb (son) will receive 22,85,611 shares. The Court also ordered to transfer all shares to Mohammed Shoeb on behalf of the successors. As such, Mohammed Shoeb, one of the Sponsors of the Company, will receive 52,24,253 shares from his father Late Deen Mohammad. (end)

Mon, 29th May 2023

5:19 am

Transmission of shares and receipts of the shares by a sponsor

The Company has informed that Deen Mohammad who was a sponsor and Chairman of the company passed away on 27.04.2021. His total holding of 52,24,253 shares of the company will be transmitted according to the Succession Certificate issued by the Honorable Court. As per the succession certificate, Mst. Rokshana Begum (wife) will receive 6,53,032 shares, Meherun Haque (daughter) will receive 11,42,805 shares, (cont.)

Tue, 22nd November 2022

5:55 am

Credit Rating Result

Alpha Credit Rating Limited (AlphaRating) has assigned surveillance rating of 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, 2021 and relevant qualitative information till November 20, 2022.

Tue, 1st November 2022

3:30 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. (1.51) for July-September 2022 as against Tk. 0.09 for July-September 2021; EPS was Tk. (1.50) for January-September 2022 as against Tk. 0.65 for January-September 2021. NOCFPS was Tk. (1.29) for January-September 2022 as against Tk. 0.69 for January-September 2021. NAV per share was Tk. 16.04 as on September 30, 2022 and Tk. 17.54 as on December 31, 2021.

Tue, 25th October 2022

7:10 am

Board Meeting schedule under LR 16(1)

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, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2022.

Thu, 13th October 2022

6:25 am

Resumption after record date

Trading of the shares of the company will resume on 16.10.2022 after record date.

Wed, 12th October 2022

6:40 am

Suspension for Record date

Trading of the shares will remain suspended on record date i.e., 13.10.2022.

Mon, 10th October 2022

5:45 am

Spot News

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle from 11.10.2022 to 12.10.2022 and trading of the shares will remain suspended on record date i.e., 13.10.2022.

Tue, 6th September 2022

3:35 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. (0.07) for April-June 2022 as against Tk. 0.16 for April-June 2021; EPS was Tk. 0.01 for January-June 2022 as against Tk. 0.56 for January-June 2021. NOCFPS was Tk. 0.90 for January-June 2022 as against Tk. 0.26 for January-June 2021. NAV per share was Tk. 17.55 as on June 30, 2022 and Tk. 17.54 as on December 31, 2021.

Tue, 6th September 2022

3:35 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.08 for January-March 2022 as against Tk. 0.40 for January-March 2021. NOCFPS was Tk. (0.25) for January-March 2022 as against Tk. 0.84 for January-March 2021. NAV per share was Tk. 17.62 as on March 31, 2022 and Tk. 17.54 as on December 31, 2021.

Tue, 6th September 2022

3:35 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (06.09.2022) following its corporate declaration.

Tue, 6th September 2022

3:35 am

Dividend Declaration

The Board of Directors has recommended No dividend for the year ended December 31, 2021. Date of AGM: 08.12.2022, Time: 11:30 AM, Venue: Digital Platform, Link: http://phoenixfinance.bdvirtualagm.com. Record date: 13.10.2022. The Company has also reported EPS of Tk. (2.11), NAV per share of Tk. 17.54 and NOCFPS of Tk. (8.26) for the year ended December 31, 2021 as against Tk. 1.21, Tk. 19.65 and Tk. 4.69 respectively for the same period of the previous year.

Sun, 28th August 2022

7:25 am

Board Meeting schedule under LR 16(1)

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 September 05, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2022 and Second Quarter (Q2) period ended June 30, 2022.

Sun, 28th August 2022

7:25 am

Board Meeting schedule under LR 19(1)

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 September 05, 2022 at 3:00 PM to consider, among others, audited financial statements of the company for the year ended December 31, 2021.

Sun, 6th March 2022

7:40 am

Share Transmission Completion of Deceased Director

The Company has further reported that 1,45,812 shares of Late Mr. Mobarak Ali, Director of the company, have been transmitted among his successors according to the Succession Certificate issued by the Honorable Court.

Thu, 20th January 2022

8:24 am

Dividend Disbursement

The Company has informed that it has credited the Bonus shares for the year ended December 31, 2020 to the respective shareholders' BO Accounts on January 20, 2022.

Tue, 14th December 2021

4:05 am

Dividend Mode change and New AGM date

The Company has further informed that the Board of Directors has taken following decision: (1) 26th AGM of the Company will now be held on December 28, 2021 at 11:30 AM and (2) As per instruction of Bangladesh Bank, new recommended dividend - 12% stock dividend instead of 6% cash and 6% stock dividend for the year ended on December 31, 2020 subject to approval of the Shareholders in 26th AGM. Other information of the AGM will remain unchanged.

Wed, 8th December 2021

4:05 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.10 for July-September 2021 as against Tk. 0.24 for July-September 2020; EPS was Tk. 0.73 for January-September 2021 as against Tk. 0.77 for January-September 2020. NOCFPS was Tk. 0.77 for January-September 2021 as against Tk. 0.95 for January-September 2020. NAV per share was Tk. 22.73 as on September 30, 2021 and Tk. 22.01 as on December 31, 2020.

Thu, 2nd December 2021

6:29 am

Board Meeting schedule under LR 16(1)

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 December 07, 2021 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, 2021.

Thu, 18th November 2021

4:05 am

Credit Rating Result

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.

Wed, 29th September 2021

5:14 am

Postponement of AGM of the Company

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.

Wed, 1st September 2021

4:05 am

Q2 Financials

(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.

Tue, 24th August 2021

7:09 am

Board Meeting schedule under LR 16(1)

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.

Thu, 29th July 2021

5:35 am

Resumption after record date

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

Wed, 28th July 2021

5:04 am

Suspension for Record date

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

Tue, 27th July 2021

9:01 am

Update of Information

(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)

Tue, 27th July 2021

9:01 am

Update of Information

(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)

Tue, 27th July 2021

9:01 am

Update of Information

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)

Mon, 26th July 2021

4:34 am

Spot News

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.

Sun, 27th June 2021

4:05 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.45 for January-March 2021 as against Tk. 0.36 for January-March 2020. NOCFPS was Tk. 0.94 for January-March 2021 as against Tk. 1.26 for January-March 2020. NAV per share was Tk. 22.46 as on March 31, 2021 and Tk. 22.01 as on December 31, 2020.

Sun, 27th June 2021

4:05 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (27.06.2021) following its corporate declaration.

Sun, 27th June 2021

4:05 am

Dividend Declaration

(Continuation news of PHOENIXFIN): iii) Stock dividend is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post- dividend retained earnings become negative or a debit balance. (end)

Sun, 27th June 2021

4:05 am

Dividend Declaration

(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)

Sun, 27th June 2021

4:05 am

Dividend Declaration

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)

Wed, 16th June 2021

8:20 am

Board Meeting schedule under LR 16(1)

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.

Wed, 16th June 2021

8:20 am

Board Meeting schedule under LR 19(1)

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.

Wed, 9th December 2020

4:04 am

Share Transmission of Deceased Director among his successors

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.

Mon, 30th November 2020

4:05 am

Transmission of Deceased Director shares to his Successor

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.

Mon, 23rd November 2020

4:04 am

Share Transmission of Deceased Director to his successor

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.

Thu, 19th November 2020

4:05 am

Credit Rating Result

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, 2019 and relevant qualitative information till November 17, 2020.

Thu, 29th October 2020

7:21 am

Q3 Financials

(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.

Wed, 21st October 2020

11:04 am

Board Meeting schedule under LR 16(1)

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.

Mon, 12th October 2020

9:01 am

Dividend Disbursement

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.

Tue, 6th October 2020

9:02 am

Dividend Disbursement

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2019 to the respective shareholders' BO Accounts on October 06, 2020 and the cash dividend will be credited as per rule.

Tue, 28th July 2020

3:53 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.17 for April-June 2020 as against Tk. 0.23 for April-June 2019; EPS was Tk. 0.56 for January-June 2020 as against Tk. 0.63 for January-June 2019. NOCFPS was Tk. 0.50 for January-June 2020 as against Tk. 0.80 for January-June 2019. NAV per share was Tk. 23.06 as on June 30, 2020 and Tk. 22.50 as on December 31, 2019.

Sun, 26th July 2020

6:20 am

Resumption after record date

Trading of the Shares of the Company will resume on 27.07.2020 after record date.

Thu, 23rd July 2020

5:37 am

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 26.07.2020.

Tue, 21st July 2020

9:10 am

Board Meeting schedule under LR 16(1)

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 27, 2020 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, 2020.

Tue, 21st July 2020

6:52 am

Spot News

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 22.07.2020 to 23.07.2020. Trading of the shares of the Company will remain suspended on record date i.e., 26.07.2020.

Mon, 6th July 2020

8:10 am

Dividend Declaration (Additional Information)

(Continuation news of PHOENIXFIN): and iii) The bonus shares is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. (end)

Mon, 6th July 2020

8:10 am

Dividend Declaration (Additional Information)

Dividend Declaration (Additional Information): The Company has further informed that reasons for stock dividend declaration are - i) In order to maintain Capital Adequacy Ratio of the Company, ii) The bonus shares declared out of retain earnings of the Company during the year 2019, (cont.)

Mon, 6th July 2020

8:04 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.38 for January-March 2020 as against Tk. 0.40 for January-March 2019. NOCFPS was Tk. 1.33 for January-March 2020 as against Tk. 2.33 for January-March 2019. NAV per share was Tk. 22.88 as on March 31, 2020 and Tk. 22.50 as on December 31, 2019.

Mon, 6th July 2020

8:04 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (06.07.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

Mon, 6th July 2020

8:04 am

Dividend Declaration

The Board of Directors has recommended 6% cash and 6% stock dividend for the year ended on December 31, 2019. Date of AGM: 17.09.2020, Time: 11:30 AM, Venue: Through Digital Platform. Record date: 26.07.2020. The Company has also reported EPS of Tk.1.89, NAV per share of Tk. 22.50 and NOCFPS of Tk. 7.54 for the year ended on December 31, 2019 as against Tk. 2.02, Tk. 20.62 and Tk. 5.95 respectively for the same period of the previous year.

Sun, 28th June 2020

7:36 am

Board Meeting schedule under LR 16(1)

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 05, 2020 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, 2020.

Sun, 28th June 2020

7:36 am

Board Meeting schedule under LR 19(1)

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 July 05, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

Tue, 19th November 2019

3:51 am

Credit Rating Result

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, 2018 and relevant qualitative information till November 17, 2019.

Thu, 31st October 2019

4:12 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.26 for July-September, 2019 as against Tk. 0.49 for July-September, 2018; EPS was Tk. 0.89 for January-September, 2019 as against Tk. 1.25 for January-September, 2018. NOCFPS was Tk. 1.32 for January-September, 2019 as against Tk. 5.09 for January-September, 2018. NAV per share was Tk. 21.51 as on September 30, 2019 and Tk. 20.62 as on December 30, 2018.

Thu, 24th October 2019

1:07 pm

Board Meeting schedule under LR 16(1)

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 30, 2019 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, 2019.

Wed, 31st July 2019

3:54 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.23 for April-June 2019 as against Tk. 0.33 for April-June 2018; EPS was Tk. 0.63 for January-June 2019 as against Tk. 0.76 for January-June 2018. NOCFPS was Tk. 0.80 for January-June 2019 as against Tk. 3.15 for January-June 2018. NAV per share was Tk. 21.25 as on June 30, 2019 and Tk. 20.62 as on December 31, 2018.

Wed, 24th July 2019

8:20 am

Board Meeting schedule under LR 16(1)

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 30, 2019 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, 2019.

Thu, 11th July 2019

7:35 am

Dividend Disbursement

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2018 to the respective shareholders' BO Accounts on July 11, 2019.

Thu, 23rd May 2019

5:06 am

Resumption after record date

Trading of the shares of the Company will resume on 26.05.2019 after record date.

Wed, 22nd May 2019

4:47 am

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 23.05.2019.

Mon, 20th May 2019

5:25 am

Spot News

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 21.05.2019 to 22.05.2019. Trading of the shares of the Company will remain suspended on record date i.e., 23.05.2019.

Sun, 12th May 2019

5:08 am

Updating information

(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 May 30, 2019. The Brokerage house are also requested to provide us their Bank Account name and number, routing number etc. to the above mentioned address. (end)

Sun, 12th May 2019

5:08 am

Updating information

(Continuation news of PHOENIXFIN): respective e-mail ID before the Record Date for sending the Annual Report. 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 on the record date, (cont.2)

Sun, 12th May 2019

5:08 am

Updating information

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. The shareholders are also requested to update their (cont.1)

Tue, 30th April 2019

3:53 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.46 for January-March 2019 as against Tk. 0.50 for January-March 2018. NOCFPS was Tk. 2.68 for January-March 2019 as against Tk. 2.43 for January-March 2018. NAV per share was Tk. 24.17 as on March 31, 2019 and Tk. 23.71 as on December 31, 2018.

Tue, 30th April 2019

3:53 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (30.04.2019) following its corporate declaration.

Tue, 30th April 2019

3:53 am

Dividend Declaration

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2018. Date of AGM: 20.06.2019, Time: 11:30 AM, Venue: Muktijuddho Srmity Milonayaton (1st Floor), IDEB Bhaban, 160/A Kakrail, VIP Road, Dhaka. Record date: 23.05.2019. The Company has also reported EPS of Tk. 2.33, NAV per share of Tk. 23.71 and NOCFPS of Tk. 6.85 for the year ended on December 31, 2018 as against Tk. 2.35, Tk. 21.41 and Tk. 5.34 respectively for the same period of the previous year.

Sun, 21st April 2019

3:54 am

Board Meeting schedule under LR 16(1)

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 29, 2019 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, 2019.

Sun, 21st April 2019

3:52 am

Board Meeting schedule under LR 19(1)

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 29, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

Sun, 18th November 2018

9:50 am

Credit Rating Result

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, 2017 and relevant qualitative information till November 17, 2018.

Wed, 31st October 2018

3:57 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.56 for July-September, 2018 as against Tk. 0.45 for July-September, 2017; EPS was Tk. 1.44 for January-September, 2018 as against Tk. 1.69 for January-September, 2017. NOCFPS was Tk. 5.86 for January-September, 2018 as against Tk. 1.61 for January-September, 2017. NAV per share was Tk. 22.83 as on September 30, 2018 and Tk. 20.76 as on September 30, 2017.

Wed, 24th October 2018

9:15 am

Board Meeting schedule under LR 16(1)

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 30, 2018 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, 2018.

Mon, 1st October 2018

4:03 am

Revaluation of Fixed Assets

The Company has informed that the Board of Directors has approved the revaluation of Company's fixed assets (Land and Land Development) conducted by Malek Siddiqui Wali, Chartered Accountants. As per Revaluation Report, Revaluation Surplus has been increased by Tk. 24,09,02,500.00. Revaluation Surplus will be accounted in the Financial Statements for the third Quarter period ended on September 30, 2018.

Tue, 18th September 2018

8:45 am

Sale Confirmation of a Director

Mr. Mobarak Ali, one of the Directors of the Company, has further reported that he has completed his sale of 12,16,450 shares of the Company at prevailing market price through Stock Exchanges as per declaration disseminated on 09.09.2018.

Sun, 9th September 2018

8:53 am

Sale Confirmation of a Director

Mr. Mobarak Ali, one of the Directors of the Company, has further reported that he has completed his sale of 10,60,000 shares of the Company at prevailing market price through Stock Exchanges as per declaration disseminated on 26.08.2018.

Sun, 9th September 2018

7:27 am

Sale Declaration of a Director

Mr. Mobarak Ali, one of the Directors of the Company, has expressed his intention to sell 12,16,450 shares out of his total holding of 40,20,148 shares of the Company at prevailing market price (In the Public Market) through Stock Exchanges (DSE & CSE) within next 30 working days.

Sun, 26th August 2018

7:26 am

Sale Declaration of a Director

Mr. Mobarak Ali, one of the Directors of the Company, has expressed his intention to sell 10,60,000 shares out of his total holding of 50,80,148 shares of the Company at prevailing market price (In the Public Market) through Stock Exchanges (DSE & CSE) within next 30 working days.

Thu, 9th August 2018

8:55 am

Sale Confirmation of a Director

Mr. Mobarak Ali, one of the Directors of the Company, has further reported that he has completed his sale of 10,00,000 shares of the Company at prevailing market price through Stock Exchanges as announced earlier.

Sun, 5th August 2018

8:40 am

Sale Declaration of a Director

Mr. Mobarak Ali, one of the Directors of the Company, has expressed his intention to sell 10,00,000 shares out of his total holding of 60,80,148 shares of the Company at prevailing market price (In the Public Market) through Stock Exchanges (DSE & CSE) within next 30 working days.

Tue, 31st July 2018

4:17 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.38 for April-June 2018 as against Tk. 0.66 for April-June 2017; EPS was Tk. 0.88 for January-June 2018 as against Tk. 1.24 for January-June 2017. NOCFPS was Tk. 3.63 for January-June 2018 as against Tk. 1.96 for January-June 2017. NAV per share was Tk. 22.29 as on June 30, 2018 and Tk. 22.31 as on June 30, 2017.

Tue, 24th July 2018

9:58 am

Board Meeting schedule under LR 16(1)

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 30, 2018 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, 2018.

Wed, 18th July 2018

8:48 am

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2017 to the respective shareholders' Bank Account through BEFTN.

Thu, 12th July 2018

6:28 am

Query Response

In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

Thu, 24th May 2018

4:42 am

Resumption after record date

Trading of the shares of the Company will resume on 27.05.2018 after record date.

Wed, 23rd May 2018

4:56 am

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 24.05.2018.

Mon, 21st May 2018

4:48 am

Spot News

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 22.05.2018 to 23.05.2018. Trading of the shares of the Company will remain suspended on record date i.e., 24.05.2018.

Thu, 26th April 2018

4:04 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.50 for January-March 2018 as against Tk. 0.58 for January-March 2017. NOCFPS was Tk. 2.43 for January-March 2018 as against Tk. 0.69 for January-March 2017. NAV per share was Tk. 21.91 as on March 31, 2018 and Tk. 21.41 as on December 31, 2017.

Thu, 26th April 2018

4:04 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (26.04.2018) following its corporate declaration.

Thu, 26th April 2018

4:04 am

Dividend Declaration

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.

Wed, 18th April 2018

3:54 am

Board Meeting schedule under LR 19(1)

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.

Wed, 18th April 2018

3:54 am

Board Meeting schedule under LR 16(1)

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.

Thu, 7th December 2017

4:07 am

Credit Rating Result

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, 2016, unaudited financial statements for the 06 months period ended on June 30, 2017 and relevant qualitative information till December 05, 2017.

Wed, 1st November 2017

3:59 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.45 for July-September, 2017 as against Tk. 0.55 for July-September, 2016; EPS was Tk. 1.69 for January-September, 2017 as against Tk. 1.64 for January-September, 2016. NOCFPS was Tk. 1.61 for January-September, 2017 as against Tk. 1.48 for January-September, 2016. NAV per share was Tk. 20.76 as on September 30, 2017 and Tk. 21.08 as on December 31, 2016.

Wed, 25th October 2017

7:01 am

Board Meeting schedule under LR 16(1)

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.

Wed, 13th September 2017

3:50 am

Issuance of Subordinated Bond

The Company has informed that the Bangladesh Securities and Exchange Commission (BSEC) has approved the Information Memorandum (IM) of the Company for issuance of Floating Rate Non-Convertible Redeemable Coupon Bearing Subordinated Bond of Tk. 200.00 crore only divided into 400 Bonds of Tk. 50,00,000.00 each through Private Placement to other than existing Shareholders of the Company to meet the capital requirements of the Company.

Mon, 31st July 2017

12:48 pm

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.66 for April-June, 2017 as against Tk. 0.54 for April-June, 2016; EPS was Tk. 1.24 for January-June, 2017 as against Tk. 1.09 for January-June, 2016. NOCFPS was Tk. 1.96 for January-June, 2017 as against Tk. 2.02 for January-June, 2016. NAV per share was Tk. 22.31 as of June 30, 2017 and Tk. 19.85 as of June 30, 2016.

Thu, 27th July 2017

8:06 am

Board Meeting schedule under LR 16(1)

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.

Wed, 26th July 2017

2:10 am

Dividend Disbursement

The Company has informed that it has disbursed cash dividend for the year ended on December 31, 2016 to the respective shareholders' Bank Accounts through BEFTN System on July 26, 2017. The Shareholders whose Bank Account are not found in order, their Dividend warrants have already been dispatched at the recorded address as per BO ID.

Sun, 18th June 2017

8:18 am

Venue of the AGM

The Company has further informed that 22nd AGM of the Company will be held on June 29, 2017 at 11:30 AM at "Muktijuddho Smrity Milonayaton (1st Floor) ", Institute of Diploma Engineers, 160/A, Kakrail, VIP Road, Dhaka-1000. Other information will remain unchanged.

Sun, 7th May 2017

3:49 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.58 for January-March, 2017 as against Tk. 0.55 for January-March, 2016. NOCFPS was Tk. 0.69 for January-March, 2017 as against Tk. 0.79 for January-March, 2016. NAV per share was Tk. 21.65 as of March 31, 2017 and Tk. 21.08 as of December 31, 2016.

Thu, 4th May 2017

6:33 am

Resumption after Record Date

Trading of the shares of the Company will resume on 07.05.2017 after record date.

Wed, 3rd May 2017

6:52 am

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 04.05.2017.

Sun, 30th April 2017

7:22 am

Spot News

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 02.05.2017 to 03.05.2017. Trading of the shares of the Company will remain suspended on record date i.e., 04.05.2017.

Thu, 27th April 2017

9:09 am

Board Meeting schedule under LR 16(1)

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.

Sat, 1st April 2017

6:00 pm

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (02.04.2017) following its corporate declaration.

Sat, 1st April 2017

6:00 pm

Dividend Declaration and issuance of Subordinated Bond

(Continuation news of PHOENIXFIN): The Company has also reported EPS of Tk. 2.33, NAV per share of Tk. 21.08 and NOCFPS of Tk. 3.46 for the year ended on December 31, 2016 as against Tk. 2.18, Tk. 20.76 and Tk. 4.21 respectively for the same period of the previous year. (end)

Sat, 1st April 2017

6:00 pm

Dividend Declaration and issuance of Subordinated Bond

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.)

Tue, 21st March 2017

6:00 pm

Board Meeting schedule under LR 19(1)

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.

Wed, 25th January 2017

4:11 am

Query Response

In response to a DSE query dated January 24, 2017, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

Wed, 7th December 2016

12:00 pm

Credit Rating

Alpha Credit Rating Limited (AlphaRating) has rated the Company as "A+" in the long term and "AR-2" in the short term along with a stable outlook based on audited financial statements of the Company till December 31, 2015 and other relevant qualitative information till December 06, 2016.

Mon, 31st October 2016

10:53 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.55 for July-September, 2016 as against Tk. 0.53 for July-September, 2015; EPS was Tk. 1.64 for January-September, 2016 as against Tk. 1.30 for January-September, 2015. NOCFPS was Tk. 1.48 for January-September, 2016 as against Tk. 3.47 for January-September, 2015. NAV per share was Tk. 20.39 as of September 30, 2016 and Tk. 19.88 as of September 30, 2015.

Tue, 25th October 2016

6:37 am

Board Meeting schedule under LR 16(1)

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.

Sun, 18th September 2016

10:28 am

Confirmation of sale by a Sponsor

Mr. Abdul Quadir Choudhury, one of the Sponsors of the Company, has further reported that he has completed his sale of 80,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Mon, 5th September 2016

10:34 am

Declaration of sale by a Sponsor

Mr. Abdul Quadir Choudhury, one of the Sponsors of the Company, has expressed his intention to sell 80,000 shares out of his total holding of 2,81,587 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Mon, 1st August 2016

4:57 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.54 for April-June, 2016 as against Tk. 0.03 for April-June, 2015; EPS was Tk. 1.09 for January-June, 2016 as against Tk. 0.77 for January-June, 2015. NOCFPS was Tk. 2.02 for January-June, 2016 as against Tk. 0.86 for January-June, 2015. NAV per share was Tk. 19.85 as of June 30, 2016 and Tk. 20.76 as of June 30, 2015.

Tue, 26th July 2016

11:15 am

Board Meeting

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.

Tue, 26th July 2016

10:20 am

Board Meeting

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.

Tue, 21st June 2016

9:04 am

Dividend Disbursement

The Company has informed that the Cash dividend for the year ended on December 31, 2015 has been credited to the respective shareholders' Bank Accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) System on June 21, 2016.

Tue, 3rd May 2016

5:39 am

Q1 Financials

EPS was Tk. 0.55 for January-March, 2016 as against Tk. 0.74 for January-March, 2015. NOCFPS was Tk. 0.79 for January-March, 2016 as against Tk. 0.28 for January-March, 2015. NAV per share was Tk. 21.31 as of March 31, 2016 and Tk. 20.76 as of December 31, 2015.

Tue, 26th April 2016

7:18 am

Board Meeting schedule under LR 16(1)

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.

Thu, 31st March 2016

7:32 am

Resumption after Record date

Normal trading of the shares of the Company will resume on 03.04.2016 after record date.

Wed, 30th March 2016

8:09 am

Suspension for Record date

Trading of the shares of the Company will remain suspended on record date i.e., 31.03.2016.

Mon, 28th March 2016

7:49 am

Spot for AGM

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 29.03.2016 to 30.03.2016. Trading of the shares of the Company will remain suspended on record date i.e., 31.03.2016.

Tue, 1st March 2016

4:18 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (01.03.2016) following its corporate declaration.

Tue, 1st March 2016

4:17 am

Dividend Declaration

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.

Mon, 22nd February 2016

9:50 am

Board Meeting

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.

Sun, 13th December 2015

5:44 am

Credit Rating

Alpha Credit Rating Limited (AlphaRating) has rated the Company as "A+" in the long term and "AR-2" in the short term along with a stable outlook based on audited financial statements of the Company up to December 31, 2014 and relevant qualitative information up to December 09, 2015.

Sun, 1st November 2015

4:37 am

Q3

EPS was Tk. 0.53 for July-September, 2015 as against Tk. 0.43 for July-September, 2014; EPS was Tk. 1.30 for January-September, 2015 as against Tk. 1.99 for January-September, 2014. NOCFPS was Tk. 3.47 for January-September, 2015 as against Tk. 5.85 for January-September, 2014. NAV per share was Tk. 19.88 as of September 30, 2015 and Tk. 20.94 as of September 30, 2014.

Sun, 25th October 2015

9:13 am

Board Meeting schedule under LR 16(1)

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.

Sun, 18th October 2015

5:10 am

Confirmation of sale by a Sponsor

Reajul Islam Khan, one of the Sponsors of the Company, has further reported that he has completed sale of his entire holding of 7,26,863 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Sun, 11th October 2015

7:10 am

Confirmation of sale by a Sponsor

Md. Mazharul Haque, one of the Sponsors of the Company, has further reported that he has completed sale of his entire holding of 7,26,913 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Tue, 29th September 2015

4:31 am

Confirmation of sale by a Sponsor

Md. Humayun Kabir, one of the Sponsors of the Company, has further reported that he has completed sale of his entire holding of 7,92,901 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Thu, 17th September 2015

9:58 am

Declaration of sale by a Sponsor

Reajul Islam Khan, one of the Sponsors of the Company, has expressed intention to sell his entire holding of 7,26,863 shares of the Company at prevailing market price through Stock Exchange within October 29, 2015.

Sun, 13th September 2015

9:29 am

Declaration of sale by Sponsors

Md. Mazharul Haque and Md. Humayun Kabir, both are Sponsors of the Company, have expressed intention to sell their entire holdings of 7,26,913 shares and 7,92,901 shares respectively of the Company at prevailing market price through Stock Exchange within next 30 working days.

Sun, 2nd August 2015

5:13 am

Q2 Financials

(Q2 Un-audited): EPS for April-June, 2015 was Tk. 0.03 as against Tk. 0.80 for April-June, 2014, EPS for Jan-June, 2015 was Tk. 0.77 as against Tk. 1.55 for Jan-June, 2014. NOCFPS was Tk. 0.86 for Jan-June, 2015 as against Tk. 8.45 for Jan-June, 2014. NAV per share was Tk. 19.35 as of June 30, 2015 and Tk. 20.59 as of December 31, 2014.

Tue, 16th June 2015

11:03 am

Dividend Disbursement

The Company has informed that the Cash dividend for the year ended on December 31, 2014 has been credited to the respective shareholders' Bank Accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) System on June 15, 2015.

Mon, 11th May 2015

5:20 am

Q1 Financials

Net Profit after tax from Jan15 to March15 was Tk. 90.37 million with EPS of Tk. 0.74 as against Tk. 90.97 million and Tk. 0.75 respectively for the same period of the previous year.

Thu, 23rd April 2015

10:46 am

Board Meeting (Correction News)

(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).

Thu, 23rd April 2015

9:35 am

Board Meeting

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.

Mon, 13th April 2015

7:07 am

Trade Resume

Normal trading of the shares of the Company will resume on 15.04.2015 after record date.

Sun, 12th April 2015

8:43 am

suspended on record date

Trading of the shares of the Company will remain suspended on record date i.e., 13.04.2015.

Wed, 8th April 2015

8:23 am

Spot News for AGM

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 09.04.2015 to 12.04.2015. Trading of the shares of the Company will remain suspended on record date i.e., 13.04.2015.

Tue, 31st March 2015

5:01 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (31.03.2015) following its corporate declaration.

Tue, 31st March 2015

4:59 am

Dividend Declaration

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.

Mon, 23rd March 2015

10:35 am

Board Meeting schedule under LR 30

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.

Thu, 4th December 2014

10:13 am

Credit Rating

Alpha Credit Rating Limited (AlphaRating) has rated the Company as "A+" in the long term and "AR-2" in the short term along with a stable outlook based on audited financial information of the Company up to December 31, 2013 and quantitative and qualitative information up to November , 2014.

Wed, 29th October 2014

9:34 am

Q3 Earnings

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2014 (July'14 to Sep'14), the Company has reported net profit after tax of Tk. 52.99 million with EPS of Tk. 0.43 as against Tk. 52.99 million and Tk. 0.44 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 241.26 million with EPS of Tk. 1.99 for the period of nine months (Jan'14 to Sep'14) ended on 30.09.2014 as against Tk. 236.42 million and Tk. 1.95 respectively for the same period of the previous year.

Wed, 29th October 2014

8:57 am

Sponsor/Director Share Sale

Phoenix Insurance Company Ltd., one of the Corporate Sponsors/Directors of the Company, has further reported that it has completed its sale of 20,00,000 shares of the company at prevailing market price through Stock Exchange as announced earlier.

Tue, 21st October 2014

7:06 am

Sponsors intention to sell

Phoenix Insurance Company Ltd., one of the Corporate Sponsors/Directors of the Company, has expressed its intention to sell 20,00,000 shares out of its total holding of 1,52,64,163 shares of the Company at prevailing market price through Stock Exchange within October 31, 2014.

Thu, 24th July 2014

8:42 am

H/Y Earnings

(H/Y): As per un-audited half yearly accounts as on 30.06.2014 (Jan'14 to June'14), the Company has reported net profit after tax of Tk. 188.27 million with EPS of Tk. 1.55 as against Tk. 183.43 million and Tk. 1.51 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 97.30 million with EPS of Tk. 0.80 for the period of 3 months (Apr'14 to June'14) ended on 30.06.2014 as against Tk. 109.02 million and Tk. 0.90 respectively for the same period of the previous year.

Mon, 16th June 2014

9:16 am

disbursed cash dividend

The Company has informed that it has disbursed cash dividend for the year 2013 to the respective shareholders' Bank Accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) on June 15, 2014.

Mon, 9th June 2014

11:53 am

Sponsor/Director Share Transfer

M. A. Majid, one of the Sponsors of the Company, has further reported that he has completed transfer of his entire holding of 3,32,025 shares of the Company to his brother Abdur Rahman, one of the Directors of the Company, by way of gift outside the trading system of the Exchange as announced earlier.

Wed, 4th June 2014

9:19 am

Sponsor/Director Share Sale

A.K.M. Arifur Rahman, one of the Sponsors of the Company, has further reported that he has completed his sale of entire holding of 30,088 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Tue, 3rd June 2014

9:29 am

Sponsor/Director Share Buy

Abdur Rahman, one of the Directors of the Company, has further reported that he has completed his buy of 9,72,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Thu, 29th May 2014

9:12 am

Sponsor/Director Share Sale

A.K.M. Arifur Rahman, one of the Sponsors of the Company, has expressed his intention to sell his entire holding of 30,088 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Wed, 21st May 2014

11:38 am

Sponsor/Director Share Transfer

M. A. Majid, one of the Sponsors of the Company, has expressed his intention to transfer his entire holding of 3,32,025 shares of the Company to his brother Abdur Rahman, one of the Directors of the Company, by way of gift outside the trading system of the Exchange within next 30 working days from the date of issuance of approval letter by DSE.

Wed, 14th May 2014

10:53 am

Q1 Earnings

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2014 (Jan'14 to March'14), the Company has reported net profit after tax of Tk. 90.97 million with EPS of Tk. 0.75 as against Tk. 74.42 million and Tk. 0.61 respectively for the same period of the previous year.

Tue, 6th May 2014

9:36 am

AGM

The Company has further informed that due to unavoidable circumstances the 19th AGM of the Company will now be held on May 27, 2014 instead of May 29, 2014. Other information of the AGM will remain unchanged.

Tue, 29th April 2014

6:54 am

Sponsors Buy

Abdur Rahman, one of the Directors of the Company, has expressed his intention to buy 9,72,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Thu, 17th April 2014

6:28 am

trade resume

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

Wed, 16th April 2014

6:46 am

trade suspension

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

Thu, 10th April 2014

7:13 am

Spot Market transactions

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.

Mon, 7th April 2014

4:16 am

no price limit

There will be no price limit on the trading of the shares of the Company today (07.04.2014) following its corporate declaration.

Mon, 7th April 2014

4:13 am

recommended 20% cash dividend

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.

Tue, 1st April 2014

9:03 am

Board Meeting

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.

Wed, 27th November 2013

4:49 am

credit Rating

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.

Wed, 30th October 2013

10:18 am

Q3 Earnings

(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.

Tue, 29th October 2013

10:41 am

Sponsors Share Buy

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.

Tue, 22nd October 2013

6:41 am

Transfer of Pledge Shares

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.

Sun, 20th October 2013

8:33 am

Sponsors Share Buy

Dr. Ali Afzal Khan, one of the Directors of the Company, has expressed his intention to buy 3,00,000 shares of the Company at prevailing market price through Stock Exchange within October 31, 2013.

Thu, 10th October 2013

9:26 am

Sponsor Share Sell

Mr. M A. Majid, one of the Sponsors of the Company, has further reported that he has completed his sale of 60,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Mon, 30th September 2013

4:33 am

Sponsors Share Sell

Mr. Abdul Quadir Choudhury, one of the Sponsors of the Company, has further reported that he has completed his sale of 1,00,000 shares of the Company at prevailing market through Stock Exchange as announced earlier.

Tue, 10th September 2013

7:49 am

Sponsors Share Sell

Mr. M. A. Majid, one of the Sponsors of the Company, has expressed his intention to sell 60,000 shares out of his total holding of 8,01,355 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Mon, 26th August 2013

3:41 am

Sponsors Share Sell

Mr. Ahmed Rajeeb Samdani, one of the Sponsors of the Company, has further reported that he has completed his sale of 4,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Tue, 20th August 2013

6:31 am

Sponsors Share Sell

Mr. Abdul Quadir Choudhury, one of the Sponsors of the Company, has expressed his intention to sell 1,00,000 shares out of his total holding of 3,81,587 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Tue, 13th August 2013

7:48 am

Sponsors Share Sell

Mr. Ahmed Rajeeb Samdani, one of the Sponsors of the Company, has expressed his intention to sell 4,00,000 shares out of his total holding of 38,56,524 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Tue, 30th July 2013

9:10 am

Q2 Earnings

(H/Y): As per un-audited half yearly accounts as on 30.06.2013 (Jan'13 to June'13), the Company has reported net profit after tax of Tk. 183.43 million with EPS of Tk. 1.51 as against Tk. 144.22 million and Tk. 1.19 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 109.02 million with EPS of Tk. 0.90 for the period of 3 months (Apr'13 to June'13) ended on 30.06.2013 as against Tk. 46.79 million and Tk. 0.39 respectively for the same period of the previous year.

Tue, 2nd July 2013

4:07 am

credited bonus share

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2012 to the respective shareholders' BO Accounts on July 01, 2013.

Tue, 4th June 2013

7:47 am

Sponsor Share Sell

Mr. A.K.M. Arifur Rahman, one of the Sponsors of the Company, has expressed his intention to sell 20,000 shares out of his total holding of 41,740 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Thu, 9th May 2013

11:30 am

Q1 Earnings

As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2013 (Jan'13 to March'13), the Company has reported net profit after tax of Tk. 74.42 million with basic EPS of Tk. 0.74 as against Tk. 97.42 million and Tk. 0.96 respectively for the same period of the previous year. However, considering proposed bonus share @ 20% for the year 2012, restated basic EPS will be Tk. 0.61 as on 31.03.2013 and Tk. 0.80 as on 31.03.2012.

Wed, 17th April 2013

8:01 am

Trading suspension on record date

Trading of the shares of the Company will remain suspended on record date i.e., 18.04.2013.

Thu, 11th April 2013

8:24 am

Spot Market Trading

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 15.04.2013 to 17.04.2013. Trading of the shares of the Company will remain suspended on record date i.e., 18.04.2013.

Tue, 2nd April 2013

4:15 am

Corporate declaration

The Board of Directors has recommended stock dividend @ 20% for the year ended on December 31, 2012. Date of AGM: 13.06.2013, Time: 11:30 AM, Venue: Muktijuddho Smrity Milonayaton (1st floor), Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date: 18.04.2013. The Company has also reported EPS of Tk. 2.95, NAV per share of Tk. 23.27 and NOCFPS of Tk. 3.31 for the year ended on December 31, 2012.

Wed, 27th March 2013

9:52 am

Board meeting

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 01, 2013 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2012.

Tue, 29th January 2013

7:07 am

trade resume after record date

Normal trading of the shares of the Company will resume on 30.01.2013 after record date for entitlement of Rights share.

Wed, 21st November 2012

11:48 am

Credit Rating

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 December 31, 2011 (audited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Wed, 31st October 2012

10:02 am

Q3 Earnings 2012

As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2012 (July'12 to Sep'12), the Company has reported net profit after tax of Tk. 103.57 million with EPS of Tk. 1.13 as against Tk. 85.94 million and Tk. 0.93 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 247.79 million with EPS of Tk. 2.69 for the period of nine months (Jan'12 to Sep'12) ended on 30.09.2012 as against Tk. 228.70 million and Tk. 2.48 respectively for the same period of the previous year.

Mon, 8th October 2012

11:24 am

director sell announcement

Mr. Ahmed Arefeen Syed and Mr. Abu Saleheen Syed, both are Sponsors of the Company, have expressed their intention to sell 50,000 shares each out of their total holdings of 2,96,445 shares and 1,74,795 shares respectively at prevailing market price through Stock Exchange within October 31, 2012.

Sun, 7th October 2012

12:28 pm

Director sell announcement

Mr. A.K.M. Arifur Rahman, one of the Sponsors of the Company, has expressed his intention to sell 40,000 shares out of his total holding of 81,740 shares of the Company at prevailing market price through Stock Exchange within October 31, 2012.

Mon, 1st October 2012

11:36 am

sponsor share sell completed

Mr. A.K.M. Arifur Rahman, one of the Sponsors of the Company, has further reported that he has completed his sale of 25,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Wed, 26th September 2012

7:48 am

director sell announcement

Mr. A.K.M. Arifur Rahman, one of the Sponsors of the Company, has expressed his intention to sell 25,000 shares out of his total holding of 1,06,740 shares of the Company at prevailing market price through Stock Exchange within October 31, 2012.

Tue, 11th September 2012

10:04 am

Director share sell completed

Mr. A.K.M. Arifur Rahman, one of the Sponsors of the Company, has further reported that he has completed his sale of 54,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Thu, 26th July 2012

5:20 pm

- (H/Y): As per un-audited half yearly accounts...

(H/Y): As per un-audited half yearly accounts as on 30.06.12 (Jan'12 to June'12), the Company has reported net profit after tax of Tk. 144.22 million with EPS of Tk. 1.57 as against Tk. 142.76 million and Tk. 1.55 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 46.79 million with EPS of Tk. 0.51 for the period of 3 months (Apr'12 to June'12) ended on 30.06.12 as against Tk. 74.67 million and Tk. 0.81 respectively for the same period of the previous year.

Wed, 25th July 2012

5:23 pm

- Mr. Md. Habibar Rahman Mia...

Mr. Md. Habibar Rahman Mia, one of the Sponsors of the Company, has expressed his intention to transfer of his entire holding of 3,30,434 shares of the Company to his son Mr. Md. Abul Kalam Azad by way of gift outside the trading system of the Exchange within 30 working days from the date of issuance of approval letter by DSE.

Thu, 5th July 2012

4:05 pm

- Mr. A.K.M. Arifur Rahman...

Mr. A.K.M. Arifur Rahman, one of the Sponsors of the Company, has expressed his intention to sell 60,000 shares out of his total holding of 2,20,740 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Thu, 28th June 2012

11:07 am

- The Company has informed...

The Company has informed that it has credited the bonus shares for the year 2011 to the respective shareholders' BO Accounts on June 28, 2012.

Tue, 19th June 2012

10:27 am

- Mr. Mobarak Ali....

Mr. Mobarak Ali, one of the Sponsors of the Company, has further reported that he has completed his buy of 2,60,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Wed, 13th June 2012

12:35 pm

- Mr. Mobarak Ali...

Mr. Mobarak Ali, one of the Sponsors of the Company, has further reported that he has completed his buy of 4,50,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Tue, 12th June 2012

1:46 pm

- Mr. Mobarak Ali...

Mr. Mobarak Ali, one of the Sponsors of the Company, has expressed his intention to buy 2,00,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days

Tue, 12th June 2012

1:45 pm

- Mr. Mobarak Ali...

Mr. Mobarak Ali, one of the Sponsors of the Company, has further reported that he has completed his buy of total 11,50,000 (6,50,000+5,00,000) shares of the Company at prevailing market price through Stock Exchange as announced earlier

Mon, 11th June 2012

11:19 am

- Mr. Mobarak Ali...

Mr. Mobarak Ali, one of the Sponsors of the Company, has expressed his intention to buy 4,50,000 shares of the Company at prevailing market price (In the Block Market) through Stock Exchange within next 30 working days.

Thu, 7th June 2012

10:38 am

- Mr. Mobarak Ali....

Mr. Mobarak Ali, one of the Sponsors of the Company, has expressed his intention to buy 5,00,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Tue, 5th June 2012

12:23 pm

- Mr. Mobarak Ali...

Mr. Mobarak Ali, one of the Sponsors of the Company, has expressed his intention to buy 6,50,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Tue, 22nd May 2012

12:24 pm

- Mr. Ahmed Rajeeb Samdani...

Mr. Ahmed Rajeeb Samdani, one of the Sponsors of the Company, has expressed his intention to sell 6,00,000 shares out of his total holding of 27,08,930 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Mon, 14th May 2012

12:00 pm

- Mr. Aziz Al Mahmood...

Mr. Aziz Al Mahmood, one of the Sponsors of the Company, has expressed his intention to sell 24,500 shares out of his total holding of 35,58,090 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Mon, 14th May 2012

12:00 pm

- (Q1): As per un-audited quarterly accounts

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2012 (Jan'12 to Mar'12), the Company has reported net profit after tax of Tk. 97.42 million with basic EPS of Tk. 1.38 as against Tk. 68.09 million and Tk. 0.96 respectively for the same period of the previous year. However, considering proposed bonus share @ 30% for the year 2011, restated basic EPS will be Tk. 1.06 as on 31.03.12 and Tk. 0.74 as on 31.03.11.

Thu, 10th May 2012

1:00 pm

- Mr. Aziz Al Mahmood...

Mr. Aziz Al Mahmood, one of the Sponsors of the Company, has expressed his intention to sell 10,00,000 shares out of his total holding of 35,58,090 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Thu, 3rd May 2012

10:40 am

- Ms. Selina Akhter...

Ms. Selina Akhter, one of the Directors of the Company, has further reported that she has completed his receipt of total 10,43,650 shares of the Company from her sons namely Mr. Ahmed Arefeen Syed (4,61,000 shares) and Mr. Abu Saleheen Syed (5,82,650 shares) , both are Sponsors of the Company, by way of gift outside the trading system of the Exchange as announced earlier.

Thu, 19th April 2012

1:52 pm

- Normal trading of the shares...

Normal trading of the shares of the Company will resume on 22.04.2012 after record date.

Thu, 19th April 2012

1:48 pm

- Ms. Evana Fahmida Mohammad...

Ms. Evana Fahmida Mohammad, one of the Directors of the Company, has further reported that she has completed her receipt of 11,51,000 shares of the Company from her father Mr. Deen Mohammad, another Director of the of the Company, by way of gift outside the trading system of the Exchange as announced earlier.

Wed, 18th April 2012

1:01 pm

- Trading of the shares...

Trading of the shares of the Company will remain suspended on record date i.e., 19.04.2012. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from SEC.

Tue, 17th April 2012

11:42 am

- Ms. Evana Fahmida Mohammad...

Ms. Evana Fahmida Mohammad, one of the Directors of the Company, has expressed her intention to receive 11,51,000 shares in addition to her current holding of 2,65,220 shares of the Company from her father Mr. Deen Mohammad, another Director of the Company currently holding 33,80,900 shares by way of gift outside the trading system of the Exchange within 21st May, 2012 in compliance with SEC Notification dated November 22, 2011.

Tue, 3rd April 2012

12:13 pm

-There will be no price limit..

There will be no price limit on the trading of the shares of the Company today (03.04.2012) following its corporate declaration.

Tue, 3rd April 2012

12:13 pm

- The Board of Directors...

The Board of Directors has recommended stock dividend @ 30% for the year ended on December 31, 2011. The Board has also recommended rights shares @ 1R:10 (i.e. 1 rights share for every 10 shares held) of Tk. 10.00 each at par subject to the approval of the shareholders and the regulatory authorities. Date of AGM: 21.06.2012, Time: 11:00 AM, Venue: Muktijuddho Smrity Milonayaton (1st floor), Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date: 19.04.2012. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from SEC. The Company has also reported EPS of Tk. 3.81, NAV per share of Tk. 26.45 and NOCFPS of Tk. 0.64 for the year ended on December 31, 2011.

Wed, 28th March 2012

10:54 am

- As per regulation...

As per regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of Board of Directors of the Company will be held on April 02, 2012 at 3:30 p.m. to consider, among others, audited financial statements of the Company for the year ended on December 31, 2011.

Mon, 12th March 2012

11:12 am

- Dr. Ali Afzal Khan...

Dr. Ali Afzal Khan, one of the Directors of the Company, has further reported that he has completed his buy of 64,200 shares of the Company at prevailing market price through Stock Exchange as announced earlier

Wed, 4th January 2012

8:49 am

- Dr. Ali Afzal Khan...

Dr. Ali Afzal Khan, one of the Directors of the Company, has reported his intention to buy 64,200 shares in addition to his current holding of 13,51,910 shares of the Company at prevailing market price through Stock Exchange within next 30 working days

Mon, 31st October 2011

10:27 am

- As per un-audited...

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2011 (July'11 to Sep'11), the Company has reported net profit after tax of Tk. 85.94 million with EPS of Tk. 12.14 as against Tk. 110.65 million and Tk. 15.63 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 228.70 million with EPS of Tk. 32.30 for the period of nine months (Jan'11 to Sep'11) ended on 30.09.11 as against Tk. 218.79 million and Tk. 30.90 respectively for the same period of the previous year

Wed, 26th October 2011

9:55 am

- The Credit Rating...

The 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 December, 2010 and other relevant quantitative as well as qualitative information up to the date of rating declaration

Sun, 25th September 2011

2:28 pm

- Mr. Md. Jamirul Islam...

Mr. Md. Jamirul Islam, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of 2,425 shares of the Company at prevailing market price through Stock Exchange as announced earlier

Mon, 19th September 2011

5:55 pm

- Mr. Ahmed Rajeeb Samdani...

Mr. Ahmed Rajeeb Samdani, one of the Sponsors/Directors of the Company, has reported his intention to sell 50,000 shares out of his total holdings of 3,20,893 shares of the Company at prevailing market price through Stock Exchange within 31st October 2011.

Mon, 19th September 2011

5:54 pm

- Mr. Mobarak Ali...

Mr. Mobarak Ali, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of 50,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier

Tue, 13th September 2011

8:10 am

- Mr. Md. Jamirul Islam...

Mr. Md. Jamirul Islam, one of the Sponsors/Directors of the Company, has reported his intention to sell 2,425 shares out of his total holdings of 97,425 shares of the Company at prevailing market price through Stock Exchange within next 30 working days

Sun, 4th September 2011

3:28 pm

- The Company has informed...

The Company has informed that the Board of Directors of the company has decided to form a subsidiary company under the name and style "Phoenix Finance Capital Management Limited", wholly owned by Phoenix Finance & Investments Ltd., to carry on Merchant Banking operations (Merchant Banker and Portfolio Manager) subject to the approval of Regulatory Authorities.

Tue, 16th August 2011

9:50 am

- Mr. Mobarak Ali...

Mr. Mobarak Ali, one of the Sponsors/Directors of the Company, has reported his intention to sell 50,000 shares out of his total holdings of 2,03,321 shares of the Company at prevailing market price through Stock Exchange within next 30 working days

Tue, 9th August 2011

8:51 am

- Mrs. Badruddoza Mannan...

Mrs. Badruddoza Mannan, one of the Sponsors/Directors of the Company, has further reported that she has completed her transfer of 32,400 shares of the Company to her daughters namely Mrs. Latifa Mannan Islam (16,200 shares) and Mrs. Maliha Mannan Ahmed (16,200 shares) by way of gift outside the trading system of the Exchange as announced earlier

Thu, 4th August 2011

8:19 am

- Mrs. Badruddoza Mannan...

Mrs. Badruddoza Mannan, one of the Sponsors/Directors of the Company, has reported her intention to transfer 32,400 shares out of her total holdings of 2,28,733 shares of the Company to her daughters namely Mrs. Latifa Mannan Islam (16,200 shares) and Mrs. Maliha Mannan Ahmed (16,200 shares) by way of gift outside the trading system of the Exchange within 30 working days from the date of issuance of approval letter by DSE

Wed, 27th July 2011

10:42 am

- Mr. Ahmed Rajeeb Samdani...

Mr. Ahmed Rajeeb Samdani, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of 50,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Thu, 7th July 2011

9:40 am

- The Company has informed...

The Company has informed that it has credited the Bonus shares for the year 2010 to the respective shareholders' BO Accounts on 07.07.11

Mon, 4th July 2011

8:02 am

- In response to a DSE query...

In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

Mon, 4th July 2011

7:07 am

- Mr. Ahmed Rajeeb Samdani...

Mr. Ahmed Rajeeb Samdani, one of the Sponsors/Directors of the Company, has reported his intention to sell 50,000 shares out of his total holdings of 2,51,415 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Mon, 4th July 2011

7:07 am

- Dr. Ali Afzal Khan

Dr. Ali Afzal Khan, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of 1,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Thu, 31st October 2024

4:04 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. (14.22) for July-September 2024 as against Tk. (9.60) for July-September 2023; EPS was Tk. (40.96) for January-September 2024 as against Tk. (23.07) for January-September 2023. NOCFPS was Tk. (0.75) for January-September 2024 as against Tk. (1.56) for January-September 2023. NAV per share was Tk. (74.25) as on September 30, 2024 and Tk. (33.28) as on December 31, 2023.

Tue, 1st October 2024

4:04 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. (15.06) for April-June 2024 as against Tk. (4.86) for April-June 2023; EPS was Tk. (26.74) for January-June 2024 as against Tk. (13.47) for January-June 2023. NOCFPS was Tk. 0.77 for January-June 2024 as against Tk. (1.53) for January-June 2023. NAV per share was Tk. (60.02) as on June 30, 2024 and Tk. (33.28) as on December 31, 2023.

Tue, 1st October 2024

4:04 am

Q1 Financials

(Cont. news of PHOENIXFIN): NOCFPS of Phoenix Finance and Investments Limited for the period ended on March 31, 2024 is BDT 0.31, which was BDT (1.11) in the same period of previous year. The primary reason behind this variance is the recovery from loan outstanding and new deposits. (end)

Tue, 1st October 2024

4:04 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. (7.17) for January-March 2024 as against Tk. (8.61) for January-March 2023. NOCFPS was Tk. 0.31 for January-March 2024 as against Tk. (1.11) for January-March 2023. NAV per share was Tk. (40.45) as on March 31, 2024 and Tk. (33.28) as on December 31, 2023. Reasons for deviation in NOCFPS: (cont.)

Wed, 1st November 2023

4:05 am

Q3 Financials

(Continuation news of PHOENIXFIN): The reason behind the decline in NAVPS is reduced Net profit after tax to BDT (3,826.85) million and reduced Retained Earnings to BDT (5,391.27) million. (end)

Wed, 1st November 2023

4:05 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. (9.60) for July-September 2023 as against Tk. (1.51) for July-September 2022; EPS was Tk. (23.07) for January-September 2023 as against Tk. (1.50) for January-September 2022. NOCFPS was Tk. (1.56) for January-September 2023 as against Tk. (1.29) for January-September 2022. NAV per share was Tk. (13.89) as on September 30, 2023 and Tk. 9.18 as on December 31, 2022. (cont.)

Sun, 1st October 2023

4:04 am

Q2 Financials

(Continuation news of PHOENIXFIN): EPS has been decreased due to higher increase in provision of loans, advances and investments and profit before provision. NOCFPS has been decreased due to decline of cash generation from terms and other deposits. NAVPS has been decreased due to reduction in net profit after tax and retained earnings. (end)

Sun, 1st October 2023

4:04 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. (4.86) for April-June 2023 as against Tk. (0.07) for April-June 2022; EPS was Tk. (13.47) for January-June 2023 as against Tk. 0.01 for January-June 2022. NOCFPS was Tk. (1.53) for January-June 2023 as against Tk. 0.90 for January-June 2022. NAV per share was Tk. (4.28) as on June 30, 2023 and Tk. 9.18 as on December 31, 2022. Reasons for deviation in EPS, NOCFPS and NAVPS: (cont.)

Sun, 1st October 2023

4:04 am

Q1 Financials

(Continuation news of PHOENIXFIN): EPS has been decreased due to higher increase in provision of loans, advances and investments and profit before provision. NOCFPS has been decreased due to decline of cash generation from terms and other deposits. NAVPS has been decreased due to reduction in net profit after tax and retained earnings. (end)

Sun, 1st October 2023

4:04 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. (8.61) for January-March 2023 as against Tk. 0.08 for January-March 2022. NOCFPS was Tk. (1.11) for January-March 2023 as against Tk. (0.25) for January-March 2022. NAV per share was Tk. 0.57 as on March 31, 2023 and Tk. 9.18 as on December 31, 2022. Reasons for deviation in EPS, NOCFPS and NAVPS: (cont.)

Tue, 1st November 2022

3:30 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. (1.51) for July-September 2022 as against Tk. 0.09 for July-September 2021; EPS was Tk. (1.50) for January-September 2022 as against Tk. 0.65 for January-September 2021. NOCFPS was Tk. (1.29) for January-September 2022 as against Tk. 0.69 for January-September 2021. NAV per share was Tk. 16.04 as on September 30, 2022 and Tk. 17.54 as on December 31, 2021.

Tue, 6th September 2022

3:35 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. (0.07) for April-June 2022 as against Tk. 0.16 for April-June 2021; EPS was Tk. 0.01 for January-June 2022 as against Tk. 0.56 for January-June 2021. NOCFPS was Tk. 0.90 for January-June 2022 as against Tk. 0.26 for January-June 2021. NAV per share was Tk. 17.55 as on June 30, 2022 and Tk. 17.54 as on December 31, 2021.

Tue, 6th September 2022

3:35 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.08 for January-March 2022 as against Tk. 0.40 for January-March 2021. NOCFPS was Tk. (0.25) for January-March 2022 as against Tk. 0.84 for January-March 2021. NAV per share was Tk. 17.62 as on March 31, 2022 and Tk. 17.54 as on December 31, 2021.

Wed, 8th December 2021

4:05 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.10 for July-September 2021 as against Tk. 0.24 for July-September 2020; EPS was Tk. 0.73 for January-September 2021 as against Tk. 0.77 for January-September 2020. NOCFPS was Tk. 0.77 for January-September 2021 as against Tk. 0.95 for January-September 2020. NAV per share was Tk. 22.73 as on September 30, 2021 and Tk. 22.01 as on December 31, 2020.

Wed, 1st September 2021

4:05 am

Q2 Financials

(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.

Sun, 27th June 2021

4:05 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.45 for January-March 2021 as against Tk. 0.36 for January-March 2020. NOCFPS was Tk. 0.94 for January-March 2021 as against Tk. 1.26 for January-March 2020. NAV per share was Tk. 22.46 as on March 31, 2021 and Tk. 22.01 as on December 31, 2020.

Thu, 29th October 2020

7:21 am

Q3 Financials

(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.

Tue, 28th July 2020

3:53 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.17 for April-June 2020 as against Tk. 0.23 for April-June 2019; EPS was Tk. 0.56 for January-June 2020 as against Tk. 0.63 for January-June 2019. NOCFPS was Tk. 0.50 for January-June 2020 as against Tk. 0.80 for January-June 2019. NAV per share was Tk. 23.06 as on June 30, 2020 and Tk. 22.50 as on December 31, 2019.

Mon, 6th July 2020

8:04 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.38 for January-March 2020 as against Tk. 0.40 for January-March 2019. NOCFPS was Tk. 1.33 for January-March 2020 as against Tk. 2.33 for January-March 2019. NAV per share was Tk. 22.88 as on March 31, 2020 and Tk. 22.50 as on December 31, 2019.

Thu, 31st October 2019

4:12 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.26 for July-September, 2019 as against Tk. 0.49 for July-September, 2018; EPS was Tk. 0.89 for January-September, 2019 as against Tk. 1.25 for January-September, 2018. NOCFPS was Tk. 1.32 for January-September, 2019 as against Tk. 5.09 for January-September, 2018. NAV per share was Tk. 21.51 as on September 30, 2019 and Tk. 20.62 as on December 30, 2018.

Wed, 31st July 2019

3:54 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.23 for April-June 2019 as against Tk. 0.33 for April-June 2018; EPS was Tk. 0.63 for January-June 2019 as against Tk. 0.76 for January-June 2018. NOCFPS was Tk. 0.80 for January-June 2019 as against Tk. 3.15 for January-June 2018. NAV per share was Tk. 21.25 as on June 30, 2019 and Tk. 20.62 as on December 31, 2018.

Tue, 30th April 2019

3:53 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.46 for January-March 2019 as against Tk. 0.50 for January-March 2018. NOCFPS was Tk. 2.68 for January-March 2019 as against Tk. 2.43 for January-March 2018. NAV per share was Tk. 24.17 as on March 31, 2019 and Tk. 23.71 as on December 31, 2018.

Wed, 31st October 2018

3:57 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.56 for July-September, 2018 as against Tk. 0.45 for July-September, 2017; EPS was Tk. 1.44 for January-September, 2018 as against Tk. 1.69 for January-September, 2017. NOCFPS was Tk. 5.86 for January-September, 2018 as against Tk. 1.61 for January-September, 2017. NAV per share was Tk. 22.83 as on September 30, 2018 and Tk. 20.76 as on September 30, 2017.

Tue, 31st July 2018

4:17 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.38 for April-June 2018 as against Tk. 0.66 for April-June 2017; EPS was Tk. 0.88 for January-June 2018 as against Tk. 1.24 for January-June 2017. NOCFPS was Tk. 3.63 for January-June 2018 as against Tk. 1.96 for January-June 2017. NAV per share was Tk. 22.29 as on June 30, 2018 and Tk. 22.31 as on June 30, 2017.

Thu, 26th April 2018

4:04 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.50 for January-March 2018 as against Tk. 0.58 for January-March 2017. NOCFPS was Tk. 2.43 for January-March 2018 as against Tk. 0.69 for January-March 2017. NAV per share was Tk. 21.91 as on March 31, 2018 and Tk. 21.41 as on December 31, 2017.

Wed, 1st November 2017

3:59 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.45 for July-September, 2017 as against Tk. 0.55 for July-September, 2016; EPS was Tk. 1.69 for January-September, 2017 as against Tk. 1.64 for January-September, 2016. NOCFPS was Tk. 1.61 for January-September, 2017 as against Tk. 1.48 for January-September, 2016. NAV per share was Tk. 20.76 as on September 30, 2017 and Tk. 21.08 as on December 31, 2016.

Mon, 31st July 2017

12:48 pm

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.66 for April-June, 2017 as against Tk. 0.54 for April-June, 2016; EPS was Tk. 1.24 for January-June, 2017 as against Tk. 1.09 for January-June, 2016. NOCFPS was Tk. 1.96 for January-June, 2017 as against Tk. 2.02 for January-June, 2016. NAV per share was Tk. 22.31 as of June 30, 2017 and Tk. 19.85 as of June 30, 2016.

Sun, 7th May 2017

3:49 am

Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.58 for January-March, 2017 as against Tk. 0.55 for January-March, 2016. NOCFPS was Tk. 0.69 for January-March, 2017 as against Tk. 0.79 for January-March, 2016. NAV per share was Tk. 21.65 as of March 31, 2017 and Tk. 21.08 as of December 31, 2016.

Mon, 31st October 2016

10:53 am

Q3 Financials

(Q3 Un-audited): EPS was Tk. 0.55 for July-September, 2016 as against Tk. 0.53 for July-September, 2015; EPS was Tk. 1.64 for January-September, 2016 as against Tk. 1.30 for January-September, 2015. NOCFPS was Tk. 1.48 for January-September, 2016 as against Tk. 3.47 for January-September, 2015. NAV per share was Tk. 20.39 as of September 30, 2016 and Tk. 19.88 as of September 30, 2015.

Mon, 1st August 2016

4:57 am

Q2 Financials

(Q2 Un-audited): EPS was Tk. 0.54 for April-June, 2016 as against Tk. 0.03 for April-June, 2015; EPS was Tk. 1.09 for January-June, 2016 as against Tk. 0.77 for January-June, 2015. NOCFPS was Tk. 2.02 for January-June, 2016 as against Tk. 0.86 for January-June, 2015. NAV per share was Tk. 19.85 as of June 30, 2016 and Tk. 20.76 as of June 30, 2015.

Tue, 3rd May 2016

5:39 am

Q1 Financials

EPS was Tk. 0.55 for January-March, 2016 as against Tk. 0.74 for January-March, 2015. NOCFPS was Tk. 0.79 for January-March, 2016 as against Tk. 0.28 for January-March, 2015. NAV per share was Tk. 21.31 as of March 31, 2016 and Tk. 20.76 as of December 31, 2015.

Sun, 1st November 2015

4:37 am

Q3

EPS was Tk. 0.53 for July-September, 2015 as against Tk. 0.43 for July-September, 2014; EPS was Tk. 1.30 for January-September, 2015 as against Tk. 1.99 for January-September, 2014. NOCFPS was Tk. 3.47 for January-September, 2015 as against Tk. 5.85 for January-September, 2014. NAV per share was Tk. 19.88 as of September 30, 2015 and Tk. 20.94 as of September 30, 2014.

Sun, 2nd August 2015

5:13 am

Q2 Financials

(Q2 Un-audited): EPS for April-June, 2015 was Tk. 0.03 as against Tk. 0.80 for April-June, 2014, EPS for Jan-June, 2015 was Tk. 0.77 as against Tk. 1.55 for Jan-June, 2014. NOCFPS was Tk. 0.86 for Jan-June, 2015 as against Tk. 8.45 for Jan-June, 2014. NAV per share was Tk. 19.35 as of June 30, 2015 and Tk. 20.59 as of December 31, 2014.

Mon, 11th May 2015

5:20 am

Q1 Financials

Net Profit after tax from Jan15 to March15 was Tk. 90.37 million with EPS of Tk. 0.74 as against Tk. 90.97 million and Tk. 0.75 respectively for the same period of the previous year.

Wed, 29th October 2014

9:34 am

Q3 Earnings

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2014 (July'14 to Sep'14), the Company has reported net profit after tax of Tk. 52.99 million with EPS of Tk. 0.43 as against Tk. 52.99 million and Tk. 0.44 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 241.26 million with EPS of Tk. 1.99 for the period of nine months (Jan'14 to Sep'14) ended on 30.09.2014 as against Tk. 236.42 million and Tk. 1.95 respectively for the same period of the previous year.

Thu, 24th July 2014

8:42 am

H/Y Earnings

(H/Y): As per un-audited half yearly accounts as on 30.06.2014 (Jan'14 to June'14), the Company has reported net profit after tax of Tk. 188.27 million with EPS of Tk. 1.55 as against Tk. 183.43 million and Tk. 1.51 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 97.30 million with EPS of Tk. 0.80 for the period of 3 months (Apr'14 to June'14) ended on 30.06.2014 as against Tk. 109.02 million and Tk. 0.90 respectively for the same period of the previous year.

Wed, 14th May 2014

10:53 am

Q1 Earnings

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2014 (Jan'14 to March'14), the Company has reported net profit after tax of Tk. 90.97 million with EPS of Tk. 0.75 as against Tk. 74.42 million and Tk. 0.61 respectively for the same period of the previous year.

Wed, 30th October 2013

10:18 am

Q3 Earnings

(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.

Tue, 30th July 2013

9:10 am

Q2 Earnings

(H/Y): As per un-audited half yearly accounts as on 30.06.2013 (Jan'13 to June'13), the Company has reported net profit after tax of Tk. 183.43 million with EPS of Tk. 1.51 as against Tk. 144.22 million and Tk. 1.19 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 109.02 million with EPS of Tk. 0.90 for the period of 3 months (Apr'13 to June'13) ended on 30.06.2013 as against Tk. 46.79 million and Tk. 0.39 respectively for the same period of the previous year.

Thu, 9th May 2013

11:30 am

Q1 Earnings

As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2013 (Jan'13 to March'13), the Company has reported net profit after tax of Tk. 74.42 million with basic EPS of Tk. 0.74 as against Tk. 97.42 million and Tk. 0.96 respectively for the same period of the previous year. However, considering proposed bonus share @ 20% for the year 2012, restated basic EPS will be Tk. 0.61 as on 31.03.2013 and Tk. 0.80 as on 31.03.2012.

Wed, 31st October 2012

10:02 am

Q3 Earnings 2012

As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2012 (July'12 to Sep'12), the Company has reported net profit after tax of Tk. 103.57 million with EPS of Tk. 1.13 as against Tk. 85.94 million and Tk. 0.93 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 247.79 million with EPS of Tk. 2.69 for the period of nine months (Jan'12 to Sep'12) ended on 30.09.2012 as against Tk. 228.70 million and Tk. 2.48 respectively for the same period of the previous year.

Thu, 26th July 2012

5:20 pm

- (H/Y): As per un-audited half yearly accounts...

(H/Y): As per un-audited half yearly accounts as on 30.06.12 (Jan'12 to June'12), the Company has reported net profit after tax of Tk. 144.22 million with EPS of Tk. 1.57 as against Tk. 142.76 million and Tk. 1.55 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 46.79 million with EPS of Tk. 0.51 for the period of 3 months (Apr'12 to June'12) ended on 30.06.12 as against Tk. 74.67 million and Tk. 0.81 respectively for the same period of the previous year.

Mon, 14th May 2012

12:00 pm

- (Q1): As per un-audited quarterly accounts

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2012 (Jan'12 to Mar'12), the Company has reported net profit after tax of Tk. 97.42 million with basic EPS of Tk. 1.38 as against Tk. 68.09 million and Tk. 0.96 respectively for the same period of the previous year. However, considering proposed bonus share @ 30% for the year 2011, restated basic EPS will be Tk. 1.06 as on 31.03.12 and Tk. 0.74 as on 31.03.11.

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Tue, 1st October 2024

4:04 am

Dividend Declaration

The Board of Directors has recommended No Dividend for the year ended December 31, 2023. Date of AGM: 12.12.2024, Time: 11:30 AM, Venue: Digital Platform through link https://phoenixfinance.bdvirtualagm.com. Record Date: 24.10.2024. The Company has reported EPS of Tk. (42.52), NAV per share of Tk. (33.28) and NOCFPS of Tk. (1.56) for the year ended December 31, 2023 as against Tk. (8.36), Tk. 9.23 and Tk. (1.14) respectively for the year ended December 31, 2022.

Sun, 10th September 2023

4:04 am

Dividend Declaration

The Board of Directors has recommended No Dividend for the year ended December 31, 2022. Date of AGM: 07.12.2023, Time: 11:30 AM, Venue: Digital Platform through the link: https://phoenixfinance.bdvirtualagm.com. Record Date: 12.10.2023. The Company has reported EPS of Tk. (8.36), NAV per share of Tk. 9.18 and NOCFPS of Tk. (1.14) for the year ended December 31, 2022 as against Tk. (2.11) (restated), Tk. 17.54 (restated) and Tk. (8.26) (restated) respectively for the year ended December 31, 2021.

Tue, 6th September 2022

3:35 am

Dividend Declaration

The Board of Directors has recommended No dividend for the year ended December 31, 2021. Date of AGM: 08.12.2022, Time: 11:30 AM, Venue: Digital Platform, Link: http://phoenixfinance.bdvirtualagm.com. Record date: 13.10.2022. The Company has also reported EPS of Tk. (2.11), NAV per share of Tk. 17.54 and NOCFPS of Tk. (8.26) for the year ended December 31, 2021 as against Tk. 1.21, Tk. 19.65 and Tk. 4.69 respectively for the same period of the previous year.

Thu, 20th January 2022

8:24 am

Dividend Disbursement

The Company has informed that it has credited the Bonus shares for the year ended December 31, 2020 to the respective shareholders' BO Accounts on January 20, 2022.

Tue, 14th December 2021

4:05 am

Dividend Mode change and New AGM date

The Company has further informed that the Board of Directors has taken following decision: (1) 26th AGM of the Company will now be held on December 28, 2021 at 11:30 AM and (2) As per instruction of Bangladesh Bank, new recommended dividend - 12% stock dividend instead of 6% cash and 6% stock dividend for the year ended on December 31, 2020 subject to approval of the Shareholders in 26th AGM. Other information of the AGM will remain unchanged.

Sun, 27th June 2021

4:05 am

Dividend Declaration

(Continuation news of PHOENIXFIN): iii) Stock dividend is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post- dividend retained earnings become negative or a debit balance. (end)

Sun, 27th June 2021

4:05 am

Dividend Declaration

(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)

Sun, 27th June 2021

4:05 am

Dividend Declaration

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)

Mon, 12th October 2020

9:01 am

Dividend Disbursement

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.

Tue, 6th October 2020

9:02 am

Dividend Disbursement

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2019 to the respective shareholders' BO Accounts on October 06, 2020 and the cash dividend will be credited as per rule.

Mon, 6th July 2020

8:10 am

Dividend Declaration (Additional Information)

(Continuation news of PHOENIXFIN): and iii) The bonus shares is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. (end)

Mon, 6th July 2020

8:10 am

Dividend Declaration (Additional Information)

Dividend Declaration (Additional Information): The Company has further informed that reasons for stock dividend declaration are - i) In order to maintain Capital Adequacy Ratio of the Company, ii) The bonus shares declared out of retain earnings of the Company during the year 2019, (cont.)

Mon, 6th July 2020

8:04 am

Dividend Declaration

The Board of Directors has recommended 6% cash and 6% stock dividend for the year ended on December 31, 2019. Date of AGM: 17.09.2020, Time: 11:30 AM, Venue: Through Digital Platform. Record date: 26.07.2020. The Company has also reported EPS of Tk.1.89, NAV per share of Tk. 22.50 and NOCFPS of Tk. 7.54 for the year ended on December 31, 2019 as against Tk. 2.02, Tk. 20.62 and Tk. 5.95 respectively for the same period of the previous year.

Thu, 11th July 2019

7:35 am

Dividend Disbursement

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2018 to the respective shareholders' BO Accounts on July 11, 2019.

Tue, 30th April 2019

3:53 am

Dividend Declaration

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2018. Date of AGM: 20.06.2019, Time: 11:30 AM, Venue: Muktijuddho Srmity Milonayaton (1st Floor), IDEB Bhaban, 160/A Kakrail, VIP Road, Dhaka. Record date: 23.05.2019. The Company has also reported EPS of Tk. 2.33, NAV per share of Tk. 23.71 and NOCFPS of Tk. 6.85 for the year ended on December 31, 2018 as against Tk. 2.35, Tk. 21.41 and Tk. 5.34 respectively for the same period of the previous year.

Wed, 18th July 2018

8:48 am

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2017 to the respective shareholders' Bank Account through BEFTN.

Thu, 26th April 2018

4:04 am

Dividend Declaration

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.

Wed, 26th July 2017

2:10 am

Dividend Disbursement

The Company has informed that it has disbursed cash dividend for the year ended on December 31, 2016 to the respective shareholders' Bank Accounts through BEFTN System on July 26, 2017. The Shareholders whose Bank Account are not found in order, their Dividend warrants have already been dispatched at the recorded address as per BO ID.

Sat, 1st April 2017

6:00 pm

Dividend Declaration and issuance of Subordinated Bond

(Continuation news of PHOENIXFIN): The Company has also reported EPS of Tk. 2.33, NAV per share of Tk. 21.08 and NOCFPS of Tk. 3.46 for the year ended on December 31, 2016 as against Tk. 2.18, Tk. 20.76 and Tk. 4.21 respectively for the same period of the previous year. (end)

Sat, 1st April 2017

6:00 pm

Dividend Declaration and issuance of Subordinated Bond

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.)

Tue, 21st June 2016

9:04 am

Dividend Disbursement

The Company has informed that the Cash dividend for the year ended on December 31, 2015 has been credited to the respective shareholders' Bank Accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) System on June 21, 2016.

Tue, 1st March 2016

4:17 am

Dividend Declaration

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.

Tue, 16th June 2015

11:03 am

Dividend Disbursement

The Company has informed that the Cash dividend for the year ended on December 31, 2014 has been credited to the respective shareholders' Bank Accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) System on June 15, 2015.

Tue, 31st March 2015

4:59 am

Dividend Declaration

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.

Mon, 16th June 2014

9:16 am

disbursed cash dividend

The Company has informed that it has disbursed cash dividend for the year 2013 to the respective shareholders' Bank Accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) on June 15, 2014.

Mon, 7th April 2014

4:13 am

recommended 20% cash dividend

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.

Sun, 9th September 2018

7:27 am

Sale Declaration of a Director

Mr. Mobarak Ali, one of the Directors of the Company, has expressed his intention to sell 12,16,450 shares out of his total holding of 40,20,148 shares of the Company at prevailing market price (In the Public Market) through Stock Exchanges (DSE & CSE) within next 30 working days.

Sun, 26th August 2018

7:26 am

Sale Declaration of a Director

Mr. Mobarak Ali, one of the Directors of the Company, has expressed his intention to sell 10,60,000 shares out of his total holding of 50,80,148 shares of the Company at prevailing market price (In the Public Market) through Stock Exchanges (DSE & CSE) within next 30 working days.

Sun, 5th August 2018

8:40 am

Sale Declaration of a Director

Mr. Mobarak Ali, one of the Directors of the Company, has expressed his intention to sell 10,00,000 shares out of his total holding of 60,80,148 shares of the Company at prevailing market price (In the Public Market) through Stock Exchanges (DSE & CSE) within next 30 working days.

Mon, 5th September 2016

10:34 am

Declaration of sale by a Sponsor

Mr. Abdul Quadir Choudhury, one of the Sponsors of the Company, has expressed his intention to sell 80,000 shares out of his total holding of 2,81,587 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Thu, 17th September 2015

9:58 am

Declaration of sale by a Sponsor

Reajul Islam Khan, one of the Sponsors of the Company, has expressed intention to sell his entire holding of 7,26,863 shares of the Company at prevailing market price through Stock Exchange within October 29, 2015.

Sun, 13th September 2015

9:29 am

Declaration of sale by Sponsors

Md. Mazharul Haque and Md. Humayun Kabir, both are Sponsors of the Company, have expressed intention to sell their entire holdings of 7,26,913 shares and 7,92,901 shares respectively of the Company at prevailing market price through Stock Exchange within next 30 working days.

Wed, 29th October 2014

8:57 am

Sponsor/Director Share Sale

Phoenix Insurance Company Ltd., one of the Corporate Sponsors/Directors of the Company, has further reported that it has completed its sale of 20,00,000 shares of the company at prevailing market price through Stock Exchange as announced earlier.

Tue, 21st October 2014

7:06 am

Sponsors intention to sell

Phoenix Insurance Company Ltd., one of the Corporate Sponsors/Directors of the Company, has expressed its intention to sell 20,00,000 shares out of its total holding of 1,52,64,163 shares of the Company at prevailing market price through Stock Exchange within October 31, 2014.

Wed, 4th June 2014

9:19 am

Sponsor/Director Share Sale

A.K.M. Arifur Rahman, one of the Sponsors of the Company, has further reported that he has completed his sale of entire holding of 30,088 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Tue, 3rd June 2014

9:29 am

Sponsor/Director Share Buy

Abdur Rahman, one of the Directors of the Company, has further reported that he has completed his buy of 9,72,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Thu, 29th May 2014

9:12 am

Sponsor/Director Share Sale

A.K.M. Arifur Rahman, one of the Sponsors of the Company, has expressed his intention to sell his entire holding of 30,088 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Tue, 29th October 2013

10:41 am

Sponsors Share Buy

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.

Sun, 20th October 2013

8:33 am

Sponsors Share Buy

Dr. Ali Afzal Khan, one of the Directors of the Company, has expressed his intention to buy 3,00,000 shares of the Company at prevailing market price through Stock Exchange within October 31, 2013.

Thu, 10th October 2013

9:26 am

Sponsor Share Sell

Mr. M A. Majid, one of the Sponsors of the Company, has further reported that he has completed his sale of 60,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Mon, 30th September 2013

4:33 am

Sponsors Share Sell

Mr. Abdul Quadir Choudhury, one of the Sponsors of the Company, has further reported that he has completed his sale of 1,00,000 shares of the Company at prevailing market through Stock Exchange as announced earlier.

Tue, 10th September 2013

7:49 am

Sponsors Share Sell

Mr. M. A. Majid, one of the Sponsors of the Company, has expressed his intention to sell 60,000 shares out of his total holding of 8,01,355 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Mon, 26th August 2013

3:41 am

Sponsors Share Sell

Mr. Ahmed Rajeeb Samdani, one of the Sponsors of the Company, has further reported that he has completed his sale of 4,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Tue, 20th August 2013

6:31 am

Sponsors Share Sell

Mr. Abdul Quadir Choudhury, one of the Sponsors of the Company, has expressed his intention to sell 1,00,000 shares out of his total holding of 3,81,587 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Tue, 13th August 2013

7:48 am

Sponsors Share Sell

Mr. Ahmed Rajeeb Samdani, one of the Sponsors of the Company, has expressed his intention to sell 4,00,000 shares out of his total holding of 38,56,524 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Tue, 4th June 2013

7:47 am

Sponsor Share Sell

Mr. A.K.M. Arifur Rahman, one of the Sponsors of the Company, has expressed his intention to sell 20,000 shares out of his total holding of 41,740 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Mon, 8th October 2012

11:24 am

director sell announcement

Mr. Ahmed Arefeen Syed and Mr. Abu Saleheen Syed, both are Sponsors of the Company, have expressed their intention to sell 50,000 shares each out of their total holdings of 2,96,445 shares and 1,74,795 shares respectively at prevailing market price through Stock Exchange within October 31, 2012.

Sun, 7th October 2012

12:28 pm

Director sell announcement

Mr. A.K.M. Arifur Rahman, one of the Sponsors of the Company, has expressed his intention to sell 40,000 shares out of his total holding of 81,740 shares of the Company at prevailing market price through Stock Exchange within October 31, 2012.

Mon, 1st October 2012

11:36 am

sponsor share sell completed

Mr. A.K.M. Arifur Rahman, one of the Sponsors of the Company, has further reported that he has completed his sale of 25,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Wed, 26th September 2012

7:48 am

director sell announcement

Mr. A.K.M. Arifur Rahman, one of the Sponsors of the Company, has expressed his intention to sell 25,000 shares out of his total holding of 1,06,740 shares of the Company at prevailing market price through Stock Exchange within October 31, 2012.

Tue, 11th September 2012

10:04 am

Director share sell completed

Mr. A.K.M. Arifur Rahman, one of the Sponsors of the Company, has further reported that he has completed his sale of 54,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Sun, 27th October 2024

4:24 am

Board Meeting schedule under LR 16(1)

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 30, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.

Thu, 25th July 2024

7:44 am

Board Meeting schedule under LR 16(1)

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, 2024 at 03:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024 and Second Quarter (Q2) period ended June 30, 2024.

Thu, 25th July 2024

6:09 am

Board Meeting schedule under LR 19(1)

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 July 31, 2024 at 03:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.

Wed, 25th October 2023

7:00 am

Board Meeting schedule under LR 16(1)

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, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2023.

Thu, 21st September 2023

7:55 am

Board Meeting schedule under LR 16(1)

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 September 27, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2023 and Second Quarter (Q2) period ended June 30, 2023.

Wed, 30th August 2023

4:15 am

Board Meeting schedule under LR 19(1)

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 September 07, 2023 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2022.

Tue, 25th October 2022

7:10 am

Board Meeting schedule under LR 16(1)

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, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2022.

Sun, 28th August 2022

7:25 am

Board Meeting schedule under LR 16(1)

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 September 05, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2022 and Second Quarter (Q2) period ended June 30, 2022.

Sun, 28th August 2022

7:25 am

Board Meeting schedule under LR 19(1)

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 September 05, 2022 at 3:00 PM to consider, among others, audited financial statements of the company for the year ended December 31, 2021.

Thu, 2nd December 2021

6:29 am

Board Meeting schedule under LR 16(1)

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 December 07, 2021 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, 2021.

Tue, 24th August 2021

7:09 am

Board Meeting schedule under LR 16(1)

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.

Wed, 16th June 2021

8:20 am

Board Meeting schedule under LR 16(1)

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.

Wed, 16th June 2021

8:20 am

Board Meeting schedule under LR 19(1)

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.

Wed, 21st October 2020

11:04 am

Board Meeting schedule under LR 16(1)

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.

Tue, 21st July 2020

9:10 am

Board Meeting schedule under LR 16(1)

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 27, 2020 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, 2020.

Sun, 28th June 2020

7:36 am

Board Meeting schedule under LR 16(1)

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 05, 2020 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, 2020.

Sun, 28th June 2020

7:36 am

Board Meeting schedule under LR 19(1)

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 July 05, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

Thu, 24th October 2019

1:07 pm

Board Meeting schedule under LR 16(1)

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 30, 2019 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, 2019.

Wed, 24th July 2019

8:20 am

Board Meeting schedule under LR 16(1)

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 30, 2019 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, 2019.

Sun, 21st April 2019

3:54 am

Board Meeting schedule under LR 16(1)

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 29, 2019 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, 2019.

Sun, 21st April 2019

3:52 am

Board Meeting schedule under LR 19(1)

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 29, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

Wed, 24th October 2018

9:15 am

Board Meeting schedule under LR 16(1)

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 30, 2018 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, 2018.

Tue, 24th July 2018

9:58 am

Board Meeting schedule under LR 16(1)

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 30, 2018 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, 2018.

Wed, 18th April 2018

3:54 am

Board Meeting schedule under LR 19(1)

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.

Wed, 18th April 2018

3:54 am

Board Meeting schedule under LR 16(1)

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.

Wed, 25th October 2017

7:01 am

Board Meeting schedule under LR 16(1)

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.

Thu, 27th July 2017

8:06 am

Board Meeting schedule under LR 16(1)

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.

Thu, 27th April 2017

9:09 am

Board Meeting schedule under LR 16(1)

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.

Tue, 21st March 2017

6:00 pm

Board Meeting schedule under LR 19(1)

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.

Tue, 25th October 2016

6:37 am

Board Meeting schedule under LR 16(1)

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.

Tue, 26th July 2016

11:15 am

Board Meeting

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.

Tue, 26th July 2016

10:20 am

Board Meeting

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.

Tue, 26th April 2016

7:18 am

Board Meeting schedule under LR 16(1)

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.

Mon, 22nd February 2016

9:50 am

Board Meeting

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.

Sun, 25th October 2015

9:13 am

Board Meeting schedule under LR 16(1)

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.

Thu, 23rd April 2015

10:46 am

Board Meeting (Correction News)

(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).

Thu, 23rd April 2015

9:35 am

Board Meeting

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.

Mon, 23rd March 2015

10:35 am

Board Meeting schedule under LR 30

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.

Tue, 1st April 2014

9:03 am

Board Meeting

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.

Wed, 27th March 2013

9:52 am

Board meeting

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 01, 2013 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2012.

Thu, 12th July 2018

6:28 am

Query Response

In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

Wed, 25th January 2017

4:11 am

Query Response

In response to a DSE query dated January 24, 2017, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

Mon, 4th July 2011

8:02 am

- In response to a DSE query...

In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

Nothing found..
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