Monthly Report

 

List of Enforcement Actions for the Month of June. 2014

 

Sl No

Date

Subject

Commissionís Decision

01.

03.06.2014 Penalty Order : Non-compliance of Securities related Laws against Eastern Shares and Securities Ltd.  Click to get the page

02.

03.06.2014 Penalty Order : Non-compliance of Securities related Laws against Sylhet Metro city  Securities Ltd. Click to get the page
03 04.06.2014

Non-compliance of securities related laws. WARNING. Agrani Bank Limited

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04 11.06.2014 Penalty Order : Non-compliance of Securities related Laws against G Q Ball Pen Industries Ltd. Click to get the page
05 11.06.2014  Non-compliance of securities laws: In connection with the non-submission of half yearly financial statements for the half year ended on December 31, 2011: Warning.  GMG Industrial Corporation Ltd Click to get the page
06 16.06.2014

Show cause cum hearing notice: Non-compliance with securities related laws in connection with the audited financial statements for the year ended on June 30, 2013: Warning.Bangas Ltd

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