Monthly Report
List of Enforcement Actions for the Month of April 2006
|
Sl. No. |
Date |
Subject |
Commission’s
Decision |
| 1 | 02/04/2006 | Non-compliance of securities laws in connection with non-submission of half yearly financial statements for the year ended June 30, 2005 within time: Warning to concerns of Bangladesh Thai Aluminum Ltd | Click to get the page |
| 2 | 02/04/2006 | Non-compliance of securities laws in connection with non-submission of audio/visual recording of AGMs in the years 2001,2002,2003 and 2004- Warning to concerns of Eagle Star Textiles Mills Ltd | Click to get the page |
| 3 | 03/04/2006 | Non-compliance of securities laws- Warning to concerns of Eastern Housing Ltd(Issuer) | Click to get the page |
| 4 | 03/04/2006 | Non-compliance of securities laws- Warning to concerns of Lanka Bangla Securities Ltd(Stock Dealer) | Click to get the page |
| 5 | 09/04/2006 | Non-compliance of securities laws-In connection with non-holding of AGM in the year 2003 within time-disposal of alleged matter- to concerns of Sreepur Textile Mills Ltd | Click to get the page |
| 6 | 09/04/2006 | Letter to concerns of M. Hossain Garments Washing and Dyeing Ltd about appel for waiver of imposed penalty | Click to get the page |
| 7 | 09/04/2006 | Non-compliance with the provisions of Securities and Exchange Rules 1987 and the Securities and Exchange ordinance, 1969: Warning to concerns of Sreepur Textile Mills Ltd(Issuer) | Click to get the page |
| 8 | 09/04/2006 | Non-compliance of securities laws-Warning to MD, Tamijuddin Textile Mills Ltd(Issuer) | Click to get the page |
| 9 | 09/04/2006 | Response to Appeal for revision of directive sent by Mr. Amanullah, Director, Mercantile Bank Ltd | Click to get the page |
| 10 | 10/04/2006 | Waiver from alleged charge to concern of Raspit Securities and Management Ltd(Merchant Banker) | Click to get the page |
| 11 | 10/04/2006 | Non-compliance of securities laws: Warning to concerns of concern of L.R.K. Securities Ltd(Stock Dealer) | Click to get the page |
| 12 | 12/04/2006 | Order to concerns of Meghna Condensed Milk Industries Ltd | Click to get the page |
| 13 | 12/04/2006 | Order to concerns of Sonali Paper and Board Mills Ltd | Click to get the page |
| 14 | 26/04/2006 | Non-compliance of securities laws-warning to concerns of Mercantile Bank Ltd | Click to get the page |
|
15 |
26/04/2006 | Non-compliance of securities laws in connection with non-submission of half yearly financial statements for the year ended December 31, 2005 within time: Warning to concerns of Bangla Process Industries Ltd | Click to get the page |