Monthly Report

 

List of Enforcement Actions for the Month of March 2005

 

 

Sl. No.

Date

Subject

Commissionís Decision

01

16/03/2005

SHOW CAUSE to Wata Chemicals Ltd due to non-compliance ofthe commissionís Directive (Non-holding of AGM for 2004)

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02

16/03/2005

SHOW CAUSE to Quasem Textile Mills Ltd due to non-compliance ofthe commissionís Directive (Non-holding of AGM for 2004)

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03

16/03/2005

SHOW CAUSE to Quasem Silk Mills Ltd due to non-compliance ofthe commissionís Directive (Non-holding of AGM for 2004)

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04

16/03/2005

SHOW CAUSE to Mona Food Industries Ltd due to non-compliance ofthe commissionís Directive (Non-holding of AGM for 2004)

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05

16/03/2005

SHOW CAUSE to Mita Textiles Ltd due to non-compliance ofthe commissionís Directive (Non-holding of AGM for 2004)

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06

19/03/2005

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

19/03/2005

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

20/03/2005

 

Commissionís Directive to Rose Heaven Ball Pen Ltd for non-holding of AGM in 2004

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09

21/03/2005

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

21/03/2005

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

28/03/2005

Order to Md. Shahidullah & Co(DSE member-3)

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12

31/03/2005

Order to Raspit Inc(BD) Ltd related to AGM

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13

31/03/2005

Order to Raspit Inc(BD) Ltd related to half yearly FS

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14

31/03/2005

Order to Pharmaco International Ltd

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15

31/03/2005

Order to BD Dyeing and Finishing Industries Ltd related to AGM

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16

31/03/2005

Order to BD Dyeing and Finishing Industries Ltd related to FS

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17

31/03/2005

Order to J.H. Chemical Industries Ltd

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