Monthly Report

 

List of Enforcement Actions for the Month of March 2008

 

Sl No

Date

Subject

Commissionís Decision

1 03/03/2008 Warning to concerns of Mona Food Industries Ltd for non-compliance of securities laws in connection with delay in furnishing audited financial statements for the year ended on June 30, 2007 Click to get the page
2 03/03/2008 Warning to concerns of Rupali Bank Ltd for non-compliance of securities laws in connection with fixing AGM date, time and venue and declaring dividend in the board of directors meeting Click to get the page
3 03/03/2008 Warning to concerns of Dynamic Textile Industries Ltd for non-compliance of securities laws in connection with submission of half yearly financial statements for the half year ended on March 31, 2007 Click to get the page
4 03/03/2008 Warning to concerns of Eastern Cables Ltd for non-compliance of securities laws in connection with delay in furnishing audited financial statements for the year ended on June 30, 2007 Click to get the page
5 03/03/2008 Order to concerns of M. Hossain Gaerments Washing and Dying Ltd Click to get the page
6 03/03/2008 Order to concerns of Raspit Inc(BD) Ltd Click to get the page
7 03/03/2008(date of sending) Order to concerns of Mercantile Bank Ltd Click to get the page
8 03/03/2008(date of sending) Order to concerns of Advanced Chemical Industries Ltd Click to get the page
9 04/03/2008 Order to concerns of Raspit Data Management and Telecommunication  Ltd Click to get the page
10 04/03/2008 Order to concerns of Chictex Ltd Click to get the page
11 25/03/2008 Warning to concerns of Western Security Investment Management Ltd for non-compliance of securities laws Click to get the page
12 25/03/2008 Waiver of penalty to concerns of Fareast Islami Life Insurance Company Ltd Click to get the page
13 27/03/2008 Order to concerns of Pharmaco International Ltd Click to get the page
14 31/03/2008 Order to concerns of Fareast Islami Life Insuranec Company Ltd Click to get the page