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