Monthly Report
List of Enforcement Actions for the Month of June 2007
|
Sl No |
Date |
Subject |
Commission’s
Decision |
| 1 | 03/06/2007 | Alleged non-compliance with securities related laws in connection with the audited financial statements for the year ended on December 31 2005: Warning - to concerns of Bangladesh Services Limited | Click to get the page |
| 2 | 03/06/2007 | Non-compliance of securities laws: In connection with submission of audio-visual recording of proceedings of 33rd AGM held on December 19 2006 : Warning - to concerns of Bangladesh Services Limited | Click to get the page |
| 3 | 11/06/2007 | Non-compliance of securities laws: In connection with delayed furnishing of the audited financial statements for the year ended on December 31 2005 : Warning - to concerns of Bangladesh Electricity Meter Company Limited | Click to get the page |
| 4 | 11/06/2007 | Non-compliance of securities laws: In connection with delayed furnishing of the audited financial statements for the year ended on June 30 2006 : Warning - to concerns of Bangla Process Industries Limited | Click to get the page |
| 5 | 11/06/2007 | Non-compliance of securities law concerning payment of declared dividend : Warning - to concerns of Anlima Yarn Dyeing Limited | Click to get the page |
| 6 | 17/06/2007 | Non-compliance of securities laws: In connection with delayed furnishing of the audited financial statements for the year ended on September 30 2006 : Warning - to concerns of Excelsior shoes Limited | Click to get the page |
| 7 | 17/06/2007 | Non-compliance of securities laws: In connection with delayed furnishing of the audited financial statements for the year ended on December 31 2005 : Warning - to concerns of Legacy Footwear Limited | Click to get the page |
| 8 | 17/06/2007 | Non-compliance of securities related laws in connection with the submission of the half yearly financial statements for the period ended on December 31 2006 : Warning - to concerns of Rahim Textile Mills Limited | Click to get the page |
| 9 | 21/06/2007 | Waiver of imposed penalty: In connection with the non-holding of AGM in the year 2006 - to concerns of Sreepur Textile Mills Limited | Click to get the page |
| 10 | 24/06/2007 | Order - to concern of Ms Nasrin Akter Chowdhury | Click to get the page |
| 11 | 24/06/2007 | Order - to concern of Ms Tasnim Akter Chowdhury | Click to get the page |
| 12 | 24/06/2007 | Order - to concern of Alhajj Nur Mohammad | Click to get the page |
| 13 | 24/06/2007 | Order - to concerns of Dhaka Insurance Limited | Click to get the page |
| 14 | 24/06/2007 | Order - to concerns of Standard Group Limited | Click to get the page |
| 15 | 24/06/2007 | Order - to concerns of Standard Stitches Limited | Click to get the page |
| 16 | 24/06/2007 | Order - to concerns of Amotex Limited | Click to get the page |
| 17 | 24/06/2007 | Waiver of imposed penalty: In connection with statutory audit report for the year ended on December 31 2005 - to concerns of Lexco Ltd | Click to get the page |