Monthly Report

 

List of Enforcement Actions for the Month of February 2009

 

Sl No

Date

Subject

Commissionís Decision

1 04/02/2009 Warning  to concerns of  Fareast Islami Life Insurance Company Ltd(Issuer) for non-compliance of securities related laws.  Click to get the page
2 09/02/2009 Order to concerns of Raspit Data Management and Telecommunication Ltd (order no. sec/enforcement/698/2008/171-172) related to price sensitive information involving  business with M/s Pull World Click to get the page
3 09/02/2009 Order to concerns of Raspit Inc(BD) Ltd (order no. sec/enforcement/698/2008/174-176) related to price sensitive information regarding sale of  its factory by Janata Bank, Pubna Branch Click to get the page
4 09/02/2009 Order to concerns of Chictex Ltd (order no. sec/enforcement/698/2008/178-181) related to price sensitive information regarding sale of its factory by IFIC Bank for loan  adjustment Click to get the page
5 09/02/2009 Order to concerns of Rose Heaven Ballpen Ltd   Click to get the page
6 09/02/2009 Order to concerns of Maq Enterprises Ltd   Click to get the page
7 09/02/2009 Order to concerns of Metalex Corporation Ltd   Click to get the page
8 09/02/2009 Order to concerns of Raspit Inc(BD) Ltd(Order no. sec/enforcement/665/2008/132-134)  Click to get the page
9 09/02/2009 Order to concerns of Chictex Ltd(Order no. sec/enforcement/665/2008/136-139)   Click to get the page
10 09/02/2009 Order to concerns of Arbi Textiles Ltd   Click to get the page
11 09/02/2009 Order to concerns of Raspit Data Management & Telecommunications Ltd(sec/enforcement/665/2008/129-130)   Click to get the page
12 09/02/2009 Order to concerns of Saleh Carpet Mills Ltd   Click to get the page
13 09/02/2009 Order to concerns of Fareast Islami Life Insurance Company Ltd and related shareholders   Click to get the page
14 18/02/2009 Related to petition for payment of remaining penalty through installments by directors of Tamizuddin textile Mills Ltd Click to get the page
15 18/02/2009 Warning  to concerns of  Key & Keu(Bangladesh) Ltd(Issuer) for alleged non-compliance of securities related laws  in connection with  audited financial statements for the year ended on December 31, 2007 Click to get the page
16 23/02/2009 Warning to concerns of vanguard Shares & securities Ltd due to non-compliance of securities laws concerning share trading Click to get the page
17 23/02/2009 Related to review of cancellation of merchant banker license of First Securities Services Ltd Click to get the page
18 24/02/2009 Order to Pangaea Partners(Bangladesh) Ltd- cancellation of its merchant banker license Click to get the page
19 24/02/2009 Order to Prime Securities and Financial Services Ltd- cancellation of its merchant banker license Click to get the page