Monthly Report
List of Enforcement Actions for the Month of June 2005
|
Sl. No. |
Date |
Subject |
Commission’s
Decision |
|
01 |
|
Non-compliance of Securities Laws- WARNING to Bangladesh Luggage
Industries Ltd (Non-submission of FS for year ended |
|
|
02 |
|
Non-compliance of Securities Laws- WARNING to Bangladesh
Luggage Industries Ltd (Non-submission of FS for year ended |
|
|
03 |
|
Non-compliance of Securities Laws- WARNING to Bangladesh Luggage Industries Ltd (Non-holding of AGM for 2003) |
|
|
04 |
|
Order to Dhaka Bank Ltd (DSC & CSE Stock Dealer) |
|
|
05 |
|
Non-compliance of Securities Laws- WARNING to Chittagong Vegetable Oil Industries (Non-submission of FS
for year ended |
|
|
06 |
|
Exemption from 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 |
|
Exemption from
penalty imposed upon the BSRS nominee director Saleh
Carpet Mills Ltd for non-submission of FS for the year ended |
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|
08 |
|
Non-compliance of Securities Laws- WARNING to |
|
|
09 |
|
Non-compliance of Securities Laws- WARNING to Bangladesh Dyeing
and Finishing Industries Ltd for non-submission of FS for the year ended |
|
|
10 |
|
Non-compliance of Securities Laws- WARNING to Mona Food Industries Ltd (Non-holding of AGM for 2004) |
|
|
11 |
|
Contravention of Commission’s Order No. GmBwm/GmAviGgAvBwW/2000-985/2248/cÖ-02/1 ZvwiLt 19 wW‡m¤^i, 2000 Bs, gazetted on 25.02.2001- WARNING to Karnafuli Insurance Ltd |