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 |