Monthly Report

 

List of Enforcement Actions for the Month of March 2008

 

Sl No	Date	Subject	Commission’s 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