Monthly Report

 

List of Enforcement Actions for the Month of August 2008

 

Sl No

Date

Subject

Commissionís Decision

1 11/08/2008 Warning  to concerns of Purabi for non-compliance of securities laws in connection with furnishing of the audited financial statements for the year ended on December 31, 2006. Click to get the page
2 14/08/2008 Waiver of penalty on Ms Hosne Ara Aziz, Sponsor of The City bank Limited Click to get the page
3 14/08/2008 Waiver of penalty on Mr. Shabib Uddin, Shareholder Director of Merchantile Insurance Company Limited(Issuer) Click to get the page
4 13/08/2008 Warning  to concerns of Reliance Insurance Limited(Issuer) for non-compliance of securities laws in connection with furnishing of the audited financial statements for the year ended on December 31, 2007. Click to get the page
5 13/08/2008 Warning  to concerns of M/s. Chowdhury Hossain Rashid & Co. Charterd Accountants for non-compliance of securities laws in connection with audited financial statements of Reliance Insurance Limited for the year ended on December 31, 2006. Click to get the page
6 13/08/2008 Warning  to concerns of Agrani Insurance Limited(Issuer) for non-compliance of securities laws in connection with furnishing of the audited financial statements for the year ended on December 31, 2006. Click to get the page
7 19/08/2008 Warning  to concerns of CMC-Kamal Textile Mills Limited in connection with delayed submission of  audited financial statements for the year ended on December 31, 2007. Click to get the page
8 19/08/2008 Warning  to concerns of Janata Insurance Company  Limited in connection with delayed submission of  audited financial statements for the year ended on December 31, 2007. Click to get the page
9 20/08/2008 Warning  to concerns of ACNABIB Charterd Accountants for non-compliance of securities laws in connection with audited financial statements of AL-Amin Chemical Industries Limited for the year ended on December 31, 2006. Click to get the page
10 20/08/2008 Order to directors of One Bank Limited Click to get the page
11 25/08/2008 Warning  to concerns of Meghna Cement Mills Limited(Issuer) for non-compliance of securities laws in connection with furnishing of the audited financial statements for the year ended on December 31, 2006. Click to get the page
12 25/08/2008 Warning  to concerns of M/s. Syful Shamsul Alam & Co. Charterd Accountants for non-compliance of securities laws in connection with audited financial statements of Meghna Cement Mills Limited for the year ended on December 31, 2006. Click to get the page
13 21/08/2008 Warning  to concerns of Janata Insurance Company  Limited in connection with submission of  half yearly financial statements for the half year ended on December 31, 2007. Click to get the page