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	Click to get the page
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	Click to get the page
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, 3^rd floor, , H-81, R-8/A, Dhanmondi, Dhaka	Click to get the page
04	11/07/2005	Non-compliance of securities laws-Warning to Country Stock (Bangladesh) Ltd	Click to get the page
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	Click to get the page
06	13/07/2005	Non-compliance of securities laws-Warning to Jahangir Kabir Chowdhury & Co.( Stock Dealer), DSE	Click to get the page
07	13/07/2005	Order to Saleh Carpet Mills Ltd	Click to get the page
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	Click to get the page
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	Click to get the page
10	17/07/2005	Non-compliance of securities laws in connection with holding of AGM in the year 2003 -WARNING to Chic Tex Ltd	Click to get the page
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	Click to get the page
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	Click to get the page
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	Click to get the page
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	Click to get the page
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	Click to get the page
16	27/07/2005	Order to Karim Pipe Mills Ltd	Click to get the page
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	Click to get the page
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	Click to get the page
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	Click to get the page
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	Click to get the page
21	30/07/2005	Non-compliance of securities laws in connection with holding of AGM in the year 2003 -WARNING to Excelsior Skoes Ltd	Click to get the page