Monthly Report

 

List of Enforcement Actions for the Month of September 2005

 

Sl. No.

Date

Subject

Commissionís 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