Monthly Report

 

List of Enforcement Actions for the Month of September 2004

 

 

Sl. No.

Date

Subject

Commissionís Decision

01

09/09/2004

SHOW CAUSE in connection with the matter of non-compliance of the Commissionís Directive No. SEC/Enforcement/248/2004/311 (submission of the audited financial statements for the year(s) 1999 and 2000)

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02

19/09/2004

SHOW CAUSE in connection with the matter of non-compliance of the Commissionís Directive No.SEC/Enforcement/248/2004/309 (submission of the audited financial statements for the year(s) 1999 and 2000) to Dhaka Vegitable Industries Ltd

 

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03

19/09/2004

SHOW CAUSE in connection with the matter of non-compliance of the Commissionís Directive No.SEC/Enforcement/248/2004/305 (submission of the audited financial statements for the year(s) 2002 and 2003) to Orion Infusion Ltd

 

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04

19/09/2004

SHOW CAUSE in connection with the matter of non-compliance of the Commissionís Directive No.SEC/Enforcement/248/2004/311 (submission of the audited financial statements for the year(s) 2002 and 2003) to Sonali Paper and board Mills Ltd

 

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05

22/09/2004

Order to L.R.K Securities Ltd

 

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