Monthly Report

 

List of Enforcement Actions for the Month of April 2009

 

Sl No

Date

Subject

Commissionís Decision

1 08/04/2009 Order to concerns of Raspit Data Management and Telecommunications Ltd Click to get the page
2 08/04/2009 Order to concerns of Raspit Inc(BD) Ltd Click to get the page
3 150/04/2009 Warning  to concerns of Usmania Glass Sheet Factory Ltd(Issuer) for non-compliance of securities laws in connection with retention of auditor for a consecutive period exceeding three years i.e. for  the year ended on June30, 2008. Click to get the page
4 15/04/2009 Warning  to concerns of Padma Printers and Color Ltd  for non-compliance of securities laws in connection with audited financial statements  for the year ended on June 30, 2007. Click to get the page
5 15/04/2009 Warning  to concerns of Bangladesh Thai Aluminium Ltd(Issuer) for non-compliance of securities laws in connection with audited financial statements for the year ended on December 31, 2007. Click to get the page
6 16/04/2009 Waiver of penalty imposed against Summit Power Ltd through SEC penal order No.SEC/Enforcement/699/2008/71 dated January 20, 2009. Click to get the page
7 21/04/2009 Order  to concerns of Khaza Mosaic Tiles and Stone Industries Ltd. Click to get the page
8 23/04/2009 Waiver of penalty on Mr. Abdul Mannan, Shareholder, Fareast Islami Life Insurance Company Ltd. Click to get the page
9 26/04/2009 Order to concerns of Bangladesh Monospool Paper Manufacturing Company Ltd. Click to get the page
10 26/04/2009 Order to concerns of Bangladesh Zipper Industries Ltd. Click to get the page
11 26/04/2009 Order to concerns of Bangladesh Luggage  Industries Ltd. Click to get the page
12 28/04/2009 Order to Mr. Belayet Hossain, Authorized Representative, CSE. Click to get the page
13 28/05/2008 Order to concerns of Bangladesh Dyeing and Finishing  Industries Ltd. Click to get the page