Monthly Report

 

List of Enforcement Actions for the Month of July 2005

 

 

Sl. No.

Date

Subject

Commission’s Decision

01

05/07/2005

Non-compliance of securities laws in connection with holding of AGM in the years 2000, 2001,2002, and 2003-WARNING to Bangladesh Shipping Corporation

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02

05/07/2005

Non-compliance of securities laws in connection with holding of AGM in the years 2004 -WARNING to Quasem Textile Mills Ltd

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03

10/07/2005

Order to EXIM Bank of Bangladesh Ltd, Syed Mohammad Anowar Hossain and Syed Md Anowar Hossen of  “Bastobaion” Green Taj Centre, 3rd floor, , H-81, R-8/A, Dhanmondi, Dhaka

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04

11/07/2005

Non-compliance of securities laws-Warning to Country Stock (Bangladesh) Ltd

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05

11/07/2005

Non-compliance of securities laws in connection with holding of AGM in the years 2004 -WARNING to Quasem Silk Mills Ltd

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06

13/07/2005

Non-compliance of securities laws-Warning to Jahangir Kabir Chowdhury & Co.( Stock Dealer), DSE

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07

13/07/2005

Order to Saleh Carpet Mills Ltd

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08

17/07/2005

Non-compliance of securities laws in connection with submission of half yearly financial statements for the half year ended on Dec 31, 2003-Warning to Meghna Pet Industries Ltd

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09

17/07/2005

Non-compliance of securities laws in connection with holding of AGM in the years 2001- 2003 -WARNING to Meghna Pet Industries Ltd

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10

17/07/2005

Non-compliance of securities laws in connection with holding of AGM in the year 2003 -WARNING to Chic Tex Ltd

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11

17/07/2005

Non-compliance of securities laws in connection with holding of AGM in the year 2003 -WARNING to Bangladesh Electricity Meter Company Ltd

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12

17/07/2005

Non-compliance of securities laws in connection with submission of FS  for the  year ended June 30, 2003 -WARNING to Perfume Chemical Industries Ltd

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13

17/07/2005

Non-compliance of securities laws in connection with holding of AGM in the year 2003 -WARNING to Perfume Chemicals Industries Ltd

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14

23/07/2005

Non-compliance of securities laws in connection with holding of AGM in the years 2001- 2003 -WARNING to Meghna Condensed Milk Industries Ltd

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15

23/07/2005

Non-compliance of securities laws in connection with submission of FS  for the  year ended Dec 31, 2003 -WARNING to Meghna Condensed Milk Industries Ltd

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16

27/07/2005

Order to Karim Pipe Mills Ltd

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17

30/07/2005

Non-compliance of securities laws in connection with submission of audited FS for the  year ended June 30, 2004 -WARNING to Fine Foods Ltd

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18

30/07/2005

Non-compliance of securities laws in connection with submission of audited FS for the  year ended Dec 31, 2004 -WARNING to Federal Insurance Co. Ltd

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19

30/07/2005

Non-compliance of securities laws in connection with submission of audited FS for the  year ended June 30, 2004 -WARNING to Sonali Paper & Board Mills Ltd

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20

30/07/2005

Non-compliance of securities laws in connection with holding of AGM in the year 2003 -WARNING to Gachihata Aquaculture Farms Ltd

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21

30/07/2005

Non-compliance of securities laws in connection with holding of AGM in the year 2003 -WARNING to Excelsior Skoes Ltd

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