Monthly Report

 

List of Enforcement Actions for the Month of September 2005

 

Sl. No.	Date	Subject	Commission’s Decision
01	03/09/2005	Non-compliance of securities Laws: Warning to Md. Shohrawardi, Sponsor/Director of Alhaj Taxtile Mills Ltd, 19 Dilkusha C/A, Dhaka-1000	Click to get the page
02	04/09/2005	Directive to concerns of M/s Khaza Mosaic Tiles & Stone Industries Ltd	Click to get the page
03	04/09/2005	Directive to concerns of M/s Meghna Vegetable Oil Industries Ltd	Click to get the page
04	04/09/2005	Directive to concerns of M/s GEM Knitwear and Fabrics Ltd	Click to get the page
05	04/09/2005	Directive to concerns of M/s United Commercial Bank  Ltd	Click to get the page
06	04/09/2005	Directive to concerns of M/s J.H. Chemical Industries Ltd	Click to get the page
07	04/09/2005	Directive to concerns of M/s Saleh Carpet Mills Ltd	Click to get the page
08	04/09/2005	Directive to concerns of M/s Rupan Oil & Feeds Ltd	Click to get the page
09	04/09/2005	Directive to concerns of M/s AB Biscuit Co. Ltd	Click to get the page
10	04/09/2005	Directive to concerns of M/s Raspit Inc.(Bangladesh)  Ltd	Click to get the page
11	11/09/2005	Order to concerns of Khaza Mosaic Tiles and Stone Industries Ltd	Click to get the page
12	11/09/2005	Order to concerns of  J.H. Chemical Industries  Ltd	Click to get the page
13	15/09/2005	Non-compliance of securities laws in connection with furnishing of half yearly financial statements for half years ended December 31, 2004 - Warning to the concerns of M. Hossain Garments Washing & Dyeing Ltd (SEC/Enforcement/223/2004/498)	Click to get the page
14	22/09/2005	Order to concerns of AB Biscuit Company Ltd	Click to get the page
15	28/09/2005	Non-compliance of securities laws in connection with holding of AGM in the year 2003- Warning to the concerns of  Meghna Shrimp Culture Ltd (SEC/Enforcement/196/2003/549)	Click to get the page