Monthly Report

 

List of Enforcement Actions for the Month of June 2005

 

 

Sl. No.

Date

Subject

Commissionís Decision

01

01/06/2005

Non-compliance of Securities Laws- WARNING to Bangladesh Luggage Industries Ltd (Non-submission of FS for year ended June 30, 2003)

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02

01/06/2005

Non-compliance of Securities Laws- WARNING to Bangladesh Luggage Industries Ltd (Non-submission of FS for year ended Dec 31, 2003

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03

01/06/2005

Non-compliance of Securities Laws- WARNING to Bangladesh Luggage Industries Ltd (Non-holding of AGM for 2003)

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04

25/06/2005

Order to Dhaka Bank Ltd (DSC & CSE Stock Dealer)

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05

30/06/2005

Non-compliance of Securities Laws- WARNING to Chittagong Vegetable Oil Industries (Non-submission of FS for year ended June 30, 2004)

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06

30/06/2005

Exemptionfrom penalty imposed upon the BSRS nominee director Saleh Carpet Mills Ltd for non-holding of AGM in the year 2003

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07

30/06/2005

Exemptionfrom penalty imposed upon the BSRS nominee director Saleh Carpet Mills Ltd for non-submission of FS for the year ended Dec 31,2003

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08

30/06/2005

Non-compliance of Securities Laws- WARNING to Bangladesh Dyeing and Finishing Industries Ltd (Non-holding of AGM for 2003)

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09

30/06/2005

Non-compliance of Securities Laws- WARNING to Bangladesh Dyeing and Finishing Industries Ltd for non-submission of FS for the year ended Dec 31,2003)

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10

30/06/2005

Non-compliance of Securities Laws- WARNING to Mona Food Industries Ltd (Non-holding of AGM for 2004)

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11

26/06/2005

Contravention of Commissionís Order No. GmBwm/GmAviGgAvBwW/2000-985/2248/c÷-02/1 ZvwiLt 19 wWám§^i, 2000 Bs, gazetted on 25.02.2001- WARNING to Karnafuli Insurance Ltd

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