Monthly Report
List of Enforcement Actions for the Month of May 2007
|
Sl No |
Date |
Subject |
Commission’s
Decision |
| 1 | 03/05/2007 | Order - to concern of Mr Alhajj Mainuddin Managing Director Khaza Mosaic Tiles & Stone Industries Ltd (SEC/Enforcement/169/2003/439) | Click to get the page |
| 2 | 03/05/2007 | Order - to concern of Mr Md Salauddin Director Khaza Mosaic Tiles & Stone Industries Ltd (SEC/Enforcement/169/2003/440) | Click to get the page |
| 3 | 03/05/2007 | Order - to concern of Mr Md Mesbauddin Director Khaza Mosaic Tiles & Stone Industries Ltd (SEC/Enforcement/169/2003/441) | Click to get the page |
| 4 | 03/05/2007 | Order - to concern of Mr Alhajj Md Zaman Uddin Director Khaza Mosaic Tiles & Stone Industries Ltd (SEC/Enforcement/169/2003/442) | Click to get the page |
| 5 | 03/05/2007 | Order - to concern of Mr Alhajj Mainuddin Managing Director Khaza Mosaic Tiles & Stone Industries Ltd (SEC/Enforcement/169/2003/447) | Click to get the page |
| 6 | 03/05/2007 | Order - to concern of Mr Md Salauddin Director Khaza Mosaic Tiles & Stone Industries Ltd (SEC/Enforcement/169/2003/448) | Click to get the page |
| 7 | 03/05/2007 | Order - to concern of Mr Md Mesbauddin Director Khaza Mosaic Tiles & Stone Industries Ltd (SEC/Enforcement/169/2003/449) | Click to get the page |
| 8 | 03/05/2007 | Order - to concern of Mr Alhajj Md Zaman Uddin Director Khaza Mosaic Tiles & Stone Industries Ltd (SEC/Enforcement/169/2003/450) | Click to get the page |
| 9 | 07/05/2007 | Commission's Enquiry Order#SEC/SRMID/99-689/1052 dated 06 March 07 on the company for unusual trading of shares and request for a personal hearing of all the Directors of the company before awarding judgment : Time Prayer - to concern of Chairperson Bangladesh Welding Electrodes Ltd | Click to get the page |
| 10 | 09/05/2007 | Non-compliance with securities related laws in connection with share trading of Zeal Bangla Sugar Mills Ltd: Warning - to concerns of National Credit and Commerce Bank Ltd (DSE Membership no 61) Stock-dealer | Click to get the page |
| 11 | 17/05/2007 | Alleged non-compliance with securities law in connection with IPO application of Export Import Bank of Bangladesh Limited (Issuer): Letter of caution - to concerns of AAA Consultants & Financial Advisers | Click to get the page |
| 12 | 17/05/2007 | Alleged non-compliance with the securities law in connection with IPO application: Letter of caution - to concerns of Export Import Bank of Bangladesh Limited | Click to get the page |
| 13 | 17/05/2007 | Order - to concern of Mr ABM Kamal Uddin Khan Chairman/Director M Hossain Garments Washing & Dyeing Limited | Click to get the page |
| 14 | 17/05/2007 | Order - to concern of Mrs Yasmin Kamal Director M Hossain Garments Washing & Dyeing Limited | Click to get the page |
| 15 | 17/05/2007 | Order - to concern of Mr Minhaz Bin Kamal Director M Hossain Garments Washing & Dyeing Limited | Click to get the page |
| 16 | 17/05/2007 | Non-compliance with securities related laws in connection with audited financial statements for the year ended on June 30 2006: Warning - to concerns of Anwar Galvanizing Limited | Click to get the page |
| 17 | 20/05/2007 | Order - to concern of Mr Harun-Or-Rashid Managing Director Lexco Limited | Click to get the page |
| 18 | 20/05/2007 | Order - to concern of Mr Alhaj Abdul Motin Director Lexco Limited | Click to get the page |
| 19 | 20/05/2007 | Order - to concern of Mr Hamiduddin Ahmed Director Lexco Limited | Click to get the page |
| 20 | 20/05/2007 | Order - to concern of Mr Mustafa Shah Ali Newaz Director Lexco Limited | Click to get the page |
| 21 | 20/05/2007 | Order - to concern of Mr Udoy Kumar Bhakto Director Lexco Limited | Click to get the page |
| 22 | 20/05/2007 | Order - to concern of Mr Fazlur Rahman Director Lexco Limited | Click to get the page |
| 23 | 20/05/2007 | Order - to concern of Mr Md Shahjahan Managing Director Sajib Knitwear & Garments Limited | Click to get the page |
| 24 | 20/05/2007 | Order - to concern of Ms Selina Afroz Director Sajib Knitwear & Garments Limited | Click to get the page |
| 25 | 20/05/2007 | Order - to concern of Ms Shafia Khatun Director Sajib Knitwear & Garments Limited | Click to get the page |
| 26 | 20/05/2007 | Order - to concern of Mr Md Shakhawat Hossain (Sajib) Director Sajib Knitwear & Garments Limited | Click to get the page |
| 27 | 21/05/2007 | Order - to concern of Mr Abdul Matlub Ahmad Managing Director Niloy Cement Industries Limited | Click to get the page |
| 28 | 21/05/2007 | Order - to concern of Mr Humayun Kabir Khondaker Director Niloy Cement Industries Limited | Click to get the page |
| 29 | 21/05/2007 | Order - to concern of Ms Selina Ahmah Director Niloy Cement Industries Limited | Click to get the page |
| 30 | 21/05/2007 | Order - to concern of Mr Abdul Musabbir Ahmad Director Niloy Cement Industries Limited | Click to get the page |
| 31 | 21/05/2007 | Order - to concern of Mr Md Anwar Hossain Director Niloy Cement Industries Limited | Click to get the page |
| 32 | 21/05/2007 | Order - to concern of Mr Md Altaf Hossain Director Niloy Cement Industries Limited | Click to get the page |
| 33 | 21/05/2007 | Order - to concern of Mr S A Quashem Director Niloy Cement Industries Limited | Click to get the page |
| 34 | 22/05/2007 | Order - to concern of Mr Md Abdur Razzak Chairman/Managing Director Raspit Data Management & Telecomunication Limited (SEC/Enforcement/408/2006/532) | Click to get the page |
| 35 | 22/05/2007 | Order - to concern of Mr Md Ashraful Alom Director Raspit Data Management & Telecomunication Limited (SEC/Enforcement/408/2006/533) | Click to get the page |
| 36 | 22/05/2007 | Order - to concern of Left. Colonel (Retd) Mr Sirajul Islam BP (Bar) Director Raspit Data Management & Telecomunication Limited (SEC/Enforcement/408/2006/534) | Click to get the page |
| 37 | 22/05/2007 | Order - to concern of Mr Md Abdur Razzak Chairman/Managing Director Raspit Data Management & Telecomunication Limited (SEC/Enforcement/408/2006/538) | Click to get the page |
| 38 | 22/05/2007 | Order - to concern of Mr Md Ashraful Alom Director Raspit Data Management & Telecomunication Limited (SEC/Enforcement/408/2006/539) | Click to get the page |
| 39 | 22/05/2007 | Order - to concern of Left. Colonel (Retd) Mr Sirajul Islam BP (Bar) Director Raspit Data Management & Telecomunication Limited (SEC/Enforcement/408/2006/540) | Click to get the page |
| 40 | 22/05/2007 | Order - to concern of Ms Dilara Begum Chairperson/Director Saleh Carpet Mills Limited (SEC/Enforcement/39/2001/547) | Click to get the page |
| 41 | 22/05/2007 | Order - to concern of Ms Shamim Ara Begum Managing Director Saleh Carpet Mills Limited (SEC/Enforcement/39/2001/546) | Click to get the page |
| 42 | 22/05/2007 | Order - to concern of Mr Rezaul Karim Director Saleh Carpet Mills Limited (SEC/Enforcement/39/2001/545) | Click to get the page |
| 43 | 22/05/2007 | Order - to concern of Mr Badrul Haque Director Saleh Carpet Mills Limited (SEC/Enforcement/39/2001/544) | Click to get the page |
| 44 | 22/05/2007 | Order - to concern of Ms Dilara Begum Chairperson/Director Saleh Carpet Mills Limited (SEC/Enforcement/39/2001/555) | Click to get the page |
| 45 | 22/05/2007 | Order - to concern of Ms Shamim Ara Begum Managing Director Saleh Carpet Mills Limited (SEC/Enforcement/39/2001/554) | Click to get the page |
| 46 | 22/05/2007 | Order - to concern of Mr Rezaul Karim Director Saleh Carpet Mills Limited (SEC/Enforcement/39/2001/553) | Click to get the page |
| 47 | 22/05/2007 | Order - to concern of Mr Badrul Haque Director Saleh Carpet Mills Limited (SEC/Enforcement/39/2001/552) | Click to get the page |
| 48 | 22/05/2007 | Waiver of imposed penalty: Non-compliance of securities law in connection with payment of audit fee to the SEC appointed auditors - to concerns of Bangladesh Chemical Industries Limited | Click to get the page |
| 49 | 22/05/2007 | Non-compliance with securities related laws in connection with audited financial statements for the year ended on June 30 2006: Warning - to concerns of Bangladesh Monospool Paper Manufacturing Co Limited | Click to get the page |
| 50 | 24/05/2007 | Waiver of imposed penalty: In connection with the non-submission of audited financial statements for the year ended on June 30 2005 - to concerns of Sonali Paper & Board Mills Limited (SEC/Enforcement/145/2002/563) | Click to get the page |
| 51 | 24/05/2007 | Waiver of imposed penalty: In connection with the non-holding of AGM in the year 2005 - to concerns of Sonali Paper & Board Mills Limited (SEC/Enforcement/145/2002/564) | Click to get the page |
| 52 | 24/05/2007 | Order - to concern of Mr Dewkinandan Kejriwal Managing Director Bangladesh Luggage Industries Limited | Click to get the page |
| 53 | 24/05/2007 | Order - to concern of Ms Kanchan Kejriwal Director Bangladesh Luggage Industries Limited | Click to get the page |
| 54 | 24/05/2007 | Order - to concern of Ms Kanchan Devi Kejriwal Director Bangladesh Luggage Industries Limited | Click to get the page |
| 55 | 24/05/2007 | Order - to concern of Ms Vogoboti Kejriwal Director Bangladesh Luggage Industries Limited | Click to get the page |
| 56 | 24/05/2007 | Order - to concern of Mr Uttom Kejriwal Director Bangladesh Luggage Industries Limited | Click to get the page |
| 57 | 24/05/2007 | Order - to concern of Mr Ashok Kejriwal Director Bangladesh Luggage Industries Limited | Click to get the page |
| 58 | 27/05/2007 | Non-compliance of securities laws: In connection with the furnishing of the audited financial statements for the year ended on June 30 2006 within time: Warning - to concerns of Mona Food Industries Limited | Click to get the page |
| 59 | 27/05/2007 | Non-compliance of securities laws in connection with the submission of half yearly financial statements for the half year ended on December 31 2006 within time: Warning - to concerns of Rose Heaven Ball Pen Limited | Click to get the page |
| 60 | 28/05/2007 | Order - to concern of Ms Dilara Begum Chairperson/Director Saleh Carpet Mills Limited (SEC/Enforcement/39/2001/591) | Click to get the page |
| 61 | 28/05/2007 | Order - to concern of Ms Shamim Ara Begum Managing Director Saleh Carpet Mills Limited (SEC/Enforcement/39/2001/592) | Click to get the page |
| 62 | 28/05/2007 | Order - to concern of Mr Rezaul Karim Director Saleh Carpet Mills Limited (SEC/Enforcement/39/2001/593) | Click to get the page |
| 63 | 28/05/2007 | Order - to concern of Mr Badrul Haque Director Saleh Carpet Mills Limited (SEC/Enforcement/39/2001/594) | Click to get the page |
| 64 | 28/05/2007 | Order - to concern of Mr Aminur Rasul Managing Director/Director Chictex Limited (SEC/Enforcement/37/2001/599) | Click to get the page |
| 65 | 28/05/2007 | Order - to concern of Mr Jamal Uddin Ahmed Chairman/Director Chictex Limited (SEC/Enforcement/37/2001/600) | Click to get the page |
| 66 | 28/05/2007 | Order - to concern of Mr Md Masukur Rasul Director Chictex Limited (SEC/Enforcement/37/2001/601) | Click to get the page |
| 67 | 28/05/2007 | Order - to concern of Mr Iftekhar Mahmud Director Chictex Limited (SEC/Enforcement/37/2001/602) | Click to get the page |
| 68 | 28/05/2007 | Order - to concern of Mr Aminur Rasul Managing Director/Director Chictex Limited (SEC/Enforcement/37/2001/607) | Click to get the page |
| 69 | 28/05/2007 | Order - to concern of Mr Jamal Uddin Ahmed Chairman/Director Chictex Limited (SEC/Enforcement/37/2001/608) | Click to get the page |
| 70 | 28/05/2007 | Order - to concern of Mr Md Masukur Rasul Director Chictex Limited (SEC/Enforcement/37/2001/609) | Click to get the page |
| 71 | 28/05/2007 | Order - to concern of Mr Iftekhar Mahmud Director Chictex Limited (SEC/Enforcement/37/2001/610) | Click to get the page |
| 72 | 28/05/2007 | Order - to concern of Mr Aminur Rasul Managing Director/Director Chictex Limited (SEC/Enforcement/37/2001/615) | Click to get the page |
| 73 |