Monthly Report
List of Enforcement Actions for the Month of March 2007
|
Sl No |
Date |
Subject |
Commission’s
Decision |
| 1 | 01/03/2007 | Your appeal for waiver of imposed penalty: In connection with the non-payment dividend to a shareholder and non-submission of report on dividend - to concerns of Fine Foods Limited | Click to get the page |
| 2 | 01/03/2007 | Order - to concern of Mr AKMA Motin Managing Director Pharmaco International Limited | Click to get the page |
| 3 | 01/03/2007 | Order - to concern of Mrs Rashida Motin Director Pharmaco International Limited | Click to get the page |
| 4 | 01/03/2007 | Order - to concern of Mr Zomiruddin Director Pharmaco International Limited | Click to get the page |
| 5 | 01/03/2007 | Order - to concern of Mr AKMA Batin Director Pharmaco International Limited | Click to get the page |
| 6 | 01/03/2007 | Order - to concern of Mr AKMA Basit Director Pharmaco International Limited | Click to get the page |
| 7 | 05/03/2007 | Order - to concern of Mr Dewkinandan Kejriwal Managing Director BD Dyeing & Finishing Industries Limited | Click to get the page |
| 8 | 05/03/2007 | Order - to concern of Mrs Kanchan Kejriwal Director BD Dyeing & Finishing Industries Limited | Click to get the page |
| 9 | 05/03/2007 | Order - to concern of Mrs Kanchan Devi Kejriwal Director BD Dyeing & Finishing Industries Limited | Click to get the page |
| 10 | 05/03/2007 | Order - to concern of Mrs Vogoboti Kejriwal Director BD Dyeing & Finishing Industries Limited | Click to get the page |
| 11 | 05/03/2007 | Order - to concern of Mr Uttom Kejriwal Director BD Dyeing & Finishing Industries Limited | Click to get the page |
| 12 | 05/03/2007 | Order - to concern of Mr Ashok Kejriwal Director BD Dyeing & Finishing Industries Limited | Click to get the page |
| 13 | 15/03/2007 | Order - to concern of Mr Md Abdur Razzak Chairman/Director Raspit Inc BD Limited | Click to get the page |
| 14 | 15/03/2007 | Order - to concern of Mr Md Habibul Alom Managing Director Raspit Inc BD Limited | Click to get the page |
| 15 | 15/03/2007 | Order - to concern of Mr Md Ashraful Alom Director Raspit Inc BD Limited | Click to get the page |
| 16 | 29/03/2007 | Non-compliance with securities related laws in connection with audited financial statements for the year ended on June 30 2005 and June 30 2006: Warning - to concerns of Anwar Galvanizing Limited | Click to get the page |
| 17 | 29/03/2007 | Order - to concern of Mr Md Nurul Islam FCA Partner M/s M N Islam & Company Chartered Accountants (SEC/Enforcement/333/2005/323) | Click to get the page |
| 18 | 29/03/2007 | Order - to concern of Mr Nazrul Islam FCA Partner M/s M N Islam & Company Chartered Accountants (SEC/Enforcement/333/2005/324) | Click to get the page |
| 19 | 29/03/2007 | Order - to concern of Mr Shafiqur Rahman Chowdhury Managing Director Rose Heaven Ball Pen Ltd (SEC/Enforcement/333/2005/325) | Click to get the page |
| 20 | 29/03/2007 | Order - to concern of Mrs Nasima Ahmed Director Rose Heaven Ball Pen Ltd (SEC/Enforcement/333/2005/326) | Click to get the page |
| 21 | 29/03/2007 | Order - to concern of Mrs Maksuda Khatun Director Rose Heaven Ball Pen Ltd (SEC/Enforcement/333/2005/327) | Click to get the page |
| 22 | 29/03/2007 | Order - to concern of Mr Motiur Rahman Chowdhury Director Rose Heaven Ball Pen Ltd (SEC/Enforcement/333/2005/328) | Click to get the page |
| 23 | 29/03/2007 | Order - to concern of Mrs Shafina Rahman Rupa Director Rose Heaven Ball Pen Ltd (SEC/Enforcement/333/2005/329) | Click to get the page |
| 24 | 29/03/2007 | Order - to concern of Mr Md Mushfiqur Rahman Chowdhury Director Rose Heaven Ball Pen Ltd (SEC/Enforcement/333/2005/330) | Click to get the page |