Monthly Report
List of Enforcement Actions for the Month of January 2007
|
Sl No |
Date |
Subject |
Commission’s
Decision |
| 1 | 18/01/2007 | Non-compliance securities laws in connection with non-submission of capital & shareholding position for the month of September 2005 within time: Warning - to concerns of Daffodil Computers Limited | Click to get the page |
| 2 | 18/01/2007 | Non-compliance securities laws in connection with non-submission of capital & shareholding position for the month of September 2005 within time: Warning - to concerns of Chic Tex Limited | Click to get the page |
| 3 | 18/01/2007 | Non-compliance securities laws in connection with non-submission of capital & shareholding position for the month of September 2005 within time: Warning - to concerns of Eagle Star Textile Mills Limited | Click to get the page |
| 4 | 18/01/2007 | Non-compliance securities laws in connection with non-submission of capital & shareholding position for the month of September 2005 within time: Warning - to concerns of Fine Foods Limited | Click to get the page |
| 5 | 18/01/2007 | Non-compliance securities laws in connection with non-submission of capital & shareholding position for the month of September 2005 to December 2005 within time: Warning - to concerns of Mona Food Industry Limited | Click to get the page |
| 6 | 18/01/2007 | Non-compliance securities laws in connection with non-submission of capital & shareholding position for the month of September 2005 to December 2005 within time: Warning - to concerns of Pharmaco International Limited | Click to get the page |
| 7 | 18/01/2007 | Non-compliance securities laws in connection with non-submission of capital & shareholding position for the month of October 2005 within time: Warning - to concerns of Popular Life Insurance Company Limited | Click to get the page |
| 8 | 18/01/2007 | Non-compliance securities laws in connection with non-submission of capital & shareholding position for the month of September 2005 within time: Warning - to concerns of Rose Heaven Ball Pen Limited | Click to get the page |
| 9 | 18/01/2007 | Non-compliance securities laws in connection with non-submission of capital & shareholding position for the month of February 2006 within time: Warning - to concerns of Sreepur Textile Mills Limited | Click to get the page |
| 10 | 18/01/2007 | Non-compliance securities laws in connection with non-submission of capital & shareholding position for the month of September 2005 within time: Warning - to concerns of The Engineers Limited | Click to get the page |
| 11 | 18/01/2007 | Non-compliance securities laws in connection with non-submission of capital & shareholding position for the month of February 2006 within time: Warning - to concerns of Amam Sea Food Industries Limited | Click to get the page |