Monthly Report
List of Enforcement Actions for the Month of March
2005
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Sl. No. |
Date |
Subject |
Commission’s Decision |
|
01 |
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SHOW CAUSE to Wata Chemicals Ltd due to non-compliance of the commission’s Directive (Non-holding of AGM for 2004) |
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|
02 |
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SHOW CAUSE to Quasem Textile Mills Ltd due to non-compliance of the commission’s Directive (Non-holding of AGM for 2004) |
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03 |
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SHOW CAUSE to Quasem Silk Mills Ltd due to non-compliance of the commission’s Directive (Non-holding of AGM for 2004) |
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04 |
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SHOW CAUSE to Mona Food Industries Ltd due to non-compliance of the commission’s Directive (Non-holding of AGM for 2004) |
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05 |
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SHOW CAUSE to Mita Textiles Ltd due to non-compliance of the commission’s Directive (Non-holding of AGM for 2004) |
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06 |
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Non-compliance of Securities Laws-(cancellation of irrevocable declaration for buy of shares)- WARNING to Mr. Jhahedul Alam, Sponsor of Standard Bank Ltd |
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07 |
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Non-compliance of Securities Laws-(cancellation of irrevocable buy orders)- WARNING to Mr. Md. Shahedul Alam, Sponsor of Standard Bank Ltd |
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08 |
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Commission’s Directive to Rose Heaven Ball Pen Ltd for non-holding of AGM in 2004 |
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09 |
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Non-compliance of Securities Laws- -(cancellation of irrevocable declaration for sel of shares) -WARNING to Mr. Md. Shah Alam, Director, Prime Insurance Company Ltd. |
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10 |
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Non-compliance with the Depositories Act, 1999, and the Central Depository Bangladesh Ltd By Law 9.1.6- WARNING to Quasem Drycells |
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11 |
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Order to Md. Shahidullah & Co(DSE member-3) |
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12 |
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Order to Raspit Inc(BD) Ltd related to AGM |
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13 |
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Order to Raspit Inc(BD) Ltd related to half yearly FS |
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14 |
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Order to Pharmaco International Ltd |
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15 |
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Order to BD Dyeing and Finishing Industries Ltd related to AGM |
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16 |
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Order to BD Dyeing and Finishing Industries Ltd related to FS |
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17 |
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Order to J.H. Chemical Industries Ltd |