Monthly Report

 

List of Enforcement Actions for the Month of June 2012

 

Sl No

Date

Subject

Commissionís Decision

01.

10.06.2012

Penalty Order for Violation of Securities related laws against Metalex Corporation Limited.

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02.

10.06.2012

Penalty Order for Violation of Securities related laws against Mita Textiles Limited.

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03.

10.06.2012

Penalty Order for Violation of Securities related laws against Raspit Data Management and Telecommunications Limited.

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04.

10.06.2012

Penalty Order for Violation of Securities related laws against Fahad Industries Limited.

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05.

10.06.2012

Penalty Order for Violation of Securities related laws against Pharmaco International Limited.

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06.

10.06.2012

Penalty Order for Violation of Securities related laws against M Hossain Garments washing and dying Limited.

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07.

10.06.2012

Penalty Order for Violation of Securities related laws against Chictex Limited.

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08.

10.06.2012

Non-compliance with the securities related laws in connection with the audited financial statements for the year ended on June 30, 2011: Warning

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09. 10.06.2012 Penalty Order for Violation of Securities related laws against Sajib Knitwear and Garments Limited.

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10. 10.06.2012 Penalty Order for Violation of Securities related laws against Bangladesh Shipping Corporation.

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11. 10.06.2012 Non-compliance of securities laws: In connection with delayed furnishing of the audited financial statements for the year ended on September 30, 2011: Warning

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12. 10.06.2012 Non-compliance of securities laws: In connection with delayed furnishing of the audited financial statements for the year ended on June 30, 2011: Warning

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13. 10.06.2012 Reduction of Penalty

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14. 10.06.2012 Payment of Penalty amount on installment basis

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15. 12.06.2012 Reduction of Penalty

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16. 12.06.2012 Non compliance of Notification No. SEC/CMRRCD/2009-193/49/Admin/03-48 dated July 14, 2010 in connection with declaration of sale of shares of Social Islami Bank Limited

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17. 14.06.2012 Penalty Order for Violation of Securities related laws against Apollo Ispat Complex Limited

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18. 14.06.2012 Penalty Order for Violation of Securities related laws against ICB Capital Management Limited

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19. 14.06.2012 Penalty Order for Violation of Securities related laws against Zoha Zaman Kabir Rashid and Co.

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20. 14.06.2012 Penalty Order for Violation of Securities related laws against Masih Muhith Haque and Co.

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21. 17.06.2012 Warning: Non compliance of Notification No. SEC/CMRRCD/2009-193/49/Admin/03-48 dated July 14, 2010 in connection of shares sale by the placement holder of Grameen Phone Limited

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22. 17.06.2012 Warning: Non-compliance of 5(1) of Margin Rules, 1999

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23. 27.06.2012 Penalty Order for Violation of Securities related laws against NBL Securities Limited

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24. 28.06.2012 Penalty Order for Violation of Securities related laws against Bangla Process Industries Limited

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