Monthly Report

 

List of Enforcement Actions for the Month of June 2007

 

Sl No

Date

Subject

Commissionís 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