Monthly Report

 

List of Enforcement Actions for the Month of June 2006

 

Sl No

Date

Subject

Commission’s Decision

1 05/06/2006 Non-compliance of securuties laws - Warning - to concerns of Stylecraft Ltd Click to get the page
2 05/06/2006 Non-compliance of securuties laws - Warning - to concerns of J.K. Fabrics Ltd Click to get the page
3 05/06/2006 Non-compliance of securuties laws - Warning - to concerns of Modern Cement Ltd Click to get the page
4 05/06/2006 Order - to concerns of Saleh Carpet Mills Ltd Click to get the page
5 06/06/2006 Non-compliance with securities related laws: Warning to concerns of Rangpur Foundry Ltd Click to get the page
6 06/06/2006 Non-compliance of securities laws: In connection with the submission of audio-visual recording of AGM held on December 11, 2005 - Warning - to concerns of Gemini Sea Food Ltd Click to get the page
7 06/06/2006 Non-compliance of securities laws: In connection with non-furnishing of the audited financial statements for the year ended on June 30, 2005 within time: Warning - to concerns of Rose Heaven Ball Pen Ltd Click to get the page
8 07/06/2006 Non-compliance of securities laws: In connection with the submission of audio-visual recording of AGM held on December 29, 2005 - Warning - to concerns of Gulf Foods Ltd Click to get the page
9 07/06/2006 Non-compliance of securities laws: In connection with the submission of audio-visual recording of AGM held on December 27, 2005 - Warning - to concerns of Bangas Ltd Click to get the page
10 07/06/2006 Non-compliance of securities laws: In connection with the submission of audio-visual recording of AGM held on December 20, 2005 - Warning - to concerns of Rangamati Food Products Ltd Click to get the page
11 13/06/2006 Non-compliance with securities laws: Warning- to  Managing Director of  Mercantile Securities Ltd Click to get the page
12 14/06/2006 Non-compliance of securities laws in connection with submission of capital & shareholding position for the month of August 2005 within time: Warning- to concerns of Purabi General Insurance Co Ltd Click to get the page
13 14/06/2006 Non-compliance of securities laws in connection with submission of capital & shareholding position for the month of August 2005 within time: Warning- to concerns of Prime Insurance Co Ltd Click to get the page
14 14/06/2006 Non-compliance of securities laws in connection with submission of capital & shareholding position for the month of August 2005 within time: Warning- to concerns of Pioneer  Insurance Company Ltd Click to get the page
15 14/06/2006 Non-compliance of securities laws in connection with submission of capital & shareholding position for the month of August 2005 within time: Warning- to concerns of National Tea  Company Ltd Click to get the page
16 14/06/2006 Non-compliance of securities laws in connection with submission of capital & shareholding position for the month of August 2005 within time: Warning- to concerns of Eagle Star Textile Mills  Ltd Click to get the page
17 14/06/2006 Non-compliance of securities laws in connection with submission of capital & shareholding position for the month of August 2005 within time: Warning- to concerns of Atlas Bangladesh  Ltd Click to get the page
18 14/06/2006 Non-compliance of securities laws in connection with submission of capital & shareholding position from September 2004 to March 2005 & July 2005 within time: Warning- to concerns of Jago Corporation Ltd Click to get the page
19 14/06/2006  Non-compliance of securities laws in connection with submission of capital & shareholding position from September 2004 to March 2005 & July to  August 2005 within time: Warning- to concerns of Chic Tex Ltd Click to get the page
20 14/06/2006 Non-compliance of securities laws in connection with submission of capital & shareholding position for the month of July 2005 within time: Warning- to concerns of Therapeutics Bangladesh  Ltd Click to get the page
21 14/06/2006 Non-compliance of securities laws in connection with submission of capital & shareholding position for the month of July 2005 within time: Warning- to concerns of Tamizjuddin Textile Mills Ltd Click to get the page
22 14/06/2006 Non-compliance of securities laws in connection with submission of capital & shareholding position for the month of July 2005 within time: Warning- to concerns of Standard Ceramic Industries Ltd Click to get the page
23 14/06/2006 Non-compliance of securities laws in connection with submission of capital & shareholding position for the month of August 2005 within time: Warning- to concerns of Padma Printers & Colour Ltd Click to get the page
24 14/06/2006 Non-compliance of securities laws in connection with submission of capital & shareholding position for the month of July 2005 within time: Warning- to concerns of Northern Jute Mfg Co Ltd Click to get the page
25 14/06/2006 Non-compliance of securities laws in connection with submission of capital & shareholding position for the month of July 2005 within time: Warning- to concerns of Dulamia Cotton Mills Ltd Click to get the page
26 14/06/2006 Non-compliance of securities laws in connection with submission of capital & shareholding position for the month of July 2005 within time: Warning- to concerns of Aftab Automobiles Ltd Click to get the page
27 14/06/2006 Non-compliance of securities laws in connection with submission of capital & shareholding position from September 2004 to August 2005 within time: Warning- to concerns of Wata Chemicals Ltd Click to get the page
28 14/06/2006 Non-compliance of securities laws in connection with submission of capital & shareholding position from September 2004 to August 2005 within time: Warning- to concerns of Stylecraft Ltd Click to get the page
29 14/06/2006 Non-compliance of securities laws in connection with submission of capital & shareholding position from September 2004 to August 2005 within time: Warning- to concerns of Sonali Paper and Board Mills Ltd Click to get the page
30 14/06/2006 Non-compliance of securities laws in connection with submission of capital & shareholding position from September 2004 to August 2005 within time: Warning- to concerns of Sonali Ansh Industries Ltd Click to get the page
31 14/06/2006 Non-compliance of securities laws in connection with submission of capital & shareholding position from September 2004 to August 2005 within time: Warning- to concerns of Metalex Corporation Ltd Click to get the page
32 14/06/2006 Non-compliance of securities laws in connection with submission of capital & shareholding position from September 2004 to August 2005 within time: Warning- to concerns of German Bangla J.V. Food Ltd Click to get the page
33 14/06/2006 Non-compliance of securities laws in connection with submission of capital & shareholding position from September 2004 to August 2005 within time: Warning- to concerns of Dynamic Textile Industries Ltd Click to get the page
34 14/06/2006 Non-compliance of securities laws in connection with submission of capital & shareholding position from September 2004 to August 2005 within time: Warning- to concerns of Confidence Cement Ltd Click to get the page
35 14/06/2006 Non-compliance of securities laws in connection with submission of capital & shareholding position from September 2004 to August 2005 within time: Warning- to concerns of Azadi Printers Ltd Click to get the page
36 14/06/2006 Non-compliance of securities laws in connection with submission of capital & shareholding position from September 2004 to August 2005 within time: Warning- to concerns of Amam Sea Food Ltd Click to get the page
37 20/06/2006 Non-compliance of securities laws: In connection with the Furnishing of the audited financial statements for the year ended on June 30, 2005 within time: Warning - to concerns of Mona Food Industry Ltd Click to get the page
38 20/06/2006 Non-compliance of securities laws in connection with the holding of AGM in the year 2005-Warning - to concerns of Ashraf Textile Mills Ltd Click to get the page
39 21/06/2006 Non-compliance of securities laws regarding execution of sale order of shares - Warning - to concerns of Engr. M.A. Rashid, Director, Peoples Insurance Co Ltd Click to get the page
40 21/06/2006 Non-compliance of securities laws- In connection with the disseminating price sensitive information regarding AGM held on December 26, 2005 - Warning - to concerns of Fine Foods Ltd Click to get the page
41 22/06/2006 Non-compliance of securities laws- In connection with the submission of audio/visual recording of AGM held on December 28, 2005 - Warning - to concerns of Alhaj Textile Mills Ltd Click to get the page
42 22/06/2006 Non-compliance of securities laws- In connection with the payment of declared dividend in 2002 of a shareholder Mr. Abdur Razzak -Warning - to concerns of Meghna Shrimp Culture Ltd Click to get the page
43 22/06/2006 Non-compliance of securities laws- In connection with the submission of audio/visual recording of AGM held on December 12, 2005 - Warning - to concerns of Azadi Printers Ltd Click to get the page
44 22/06/2006 Non-compliance of securities laws- In connection with furnishing of the audited financial statements for the year ended on September 30, 2005 within time - Warning to concerns of Excelsior Shoes Ltd Click to get the page
45 28/06/2006 Non-compliance of securities laws concerning keeping shares in clearing account on record date - Warning - to concerns of Amin Securities & Consultants Ltd (DP No 118) Click to get the page
46 28/06/2006 Non-compliance of Securities laws concerning keeping shares in clearing account on record date - Warning - to concerns of Md Fakrul Islam & Co (DP No 158) Click to get the page
47 28/06/2006 Non-compliance of Securities laws concerning keeping shares in clearing account on record date - Warning - to concerns of Equity Resources Ltd (DP No 40) Click to get the page
48 28/06/2006 Non-compliance of Securities laws concerning keeping shares in clearing account on record date - Warning - to concerns of Shamsul Huda & Co (DP No 115) Click to get the page
49 28/06/2006 Non-compliance of Securities laws concerning keeping shares in clearing account on record date - Warning - to concerns of Brotherhood Securities Ltd (DP No 183) Click to get the page
50 28/06/2006 Non-compliance of Securities laws concerning keeping shares in clearing account on record date - Warning - to concerns of Razzak Securities Ltd (DP No 31) Click to get the page
51 29/06/2006 Non-compliance of securities laws: In connection with the furnishing of the audited financial statements for the year ended on December 31, 2005 within time: Warning - to concerns of Bangladesh Leaf Tobacco Co Ltd Click to get the page