Monthly Report

 

List of Enforcement Actions for the Month of April 2006

 

Sl. No.

Date

Subject

Commissionís 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