Monthly Report

 

List of Enforcement Actions for the Month of June 2013

 

 

 

Sl No

Date

Subject

Commissionís Decision
1 6.6.2013 Penelty Order : Non-compliance of  Securities related Laws against Phoenix Securities Limited. Click to get the page
2 10.6.2013 Waiver of additional fine and charges imopsed on Directors of Sajib Knitwear and Garments Limited. Click to get the page
3 13.6.2013 Violation of Section 2c of  the Securities and Exchange Ordinance, 1969 of Barakatullah Electro Dynamics Ltd. Click to get the page
4 17.6.2013 Penelty Order : Non-compliance of  Securities related Laws against Lanka Bangla Investment Limited. Click to get the page
5 17.6.2013 Penelty Order : Non-compliance of  Securities related Laws against Midas Financing Limited. Click to get the page
6 19.6.2013 Non-compliance of  Securities Laws; In connection with the delayed submission of third quarter Financial Statements.Against Allhaj Textile Mills Ltd. Click to get the page
7 20.6.2013 Penelty Order : Non-compliance of  Securities related Laws against Mohasin Ahmed. Click to get the page
8 24.6.2013 Penelty Order : Non-compliance of  Securities related Laws against Samim Ara Begum. Click to get the page
9 24.6.2013 Penelty Order : Non-compliance of  Securities related Laws against Anworul Basir Khan. Click to get the page