Monthly Report

 

List of Enforcement Actions for the Month of January, 2016

 

Sl No

Date

Subject

Commissionís Decision

01 03-01-2016 Order against Be Rich Limited. Click for Details
02 03-01-2016 Rejection of the prayer for full waiver of fine against Tamijuddin Textile Mills Limited. Click for Details
03 04-01-2016 Order against Apollo Ispat Complex Limited. Click for Details
04 10-01-2016 Warning: Non-compliance of securities related laws against Mirpur Securities Limited. Click for Details
05 10-01-2016 Warning: Non-compliance of securities related laws against United Airways (BD) Limited. Click for Details
06 13-01-2016 Warning: Non-compliance of securities related laws against Arena Securities Limited. Click for Details
07 13-01-2016 Warning: Non-compliance of securities related laws against Rapid Securities Limited. Click for Details
08 17-01-2016 Warning: Non-compliance of securities related laws against Trustee Securities Limited. Click for Details
09 17-01-2016 Warning: Non-compliance of securities related laws against Fareast Finance Capital Investment Limited. Click for Details
10 17-01-2016 Warning: Non-compliance of securities related laws against Prime Islami Securities Limited. Click for Details
11 17-01-2016 Warning: Non-compliance of securities related laws against Savar Refactories Limited. Click for Details
12 17-01-2016 Warning: Non-compliance of securities related laws against Total Communication Limited. Click for Details
13 17-01-2016 Warning: Non-compliance of securities related laws against Transcon Securities Limited. Click for Details
14 18-01-2016 Warning: Non-compliance of securities related laws against Howladar Yunus & Co. Click for Details
15 18-01-2016 Warning: Non-compliance of securities related laws against IDLC Investments Limited. Click for Details
16 18-01-2016 Warning: Non-compliance of securities related laws against Paramount Textile Limited. Click for Details
17 18-01-2016 Warning: Non-compliance of securities related laws against Standard Bank Limited. Click for Details
18 19-01-2016 Rejection of the prayer for waiver of penalty against Azam Securities Limited. Click for Details
19 19-01-2016 Rejection of the prayer for waiver of penalty against The Dacca Dyeing & Manufacturing Co. Ltd. Click for Details
20 19-01-2016 Order against NCCB Securities and Financial Services Limited. Click for Details
21 20-01-2016 Order against Adil Securities Limited Click for Details