Monthly Report

 

List of Enforcement Actions for the Month of September 2007

 

Sl No

Date

Subject

Commissionís Decision

1 03/09/2007 Waiver of imposed penalty: In connection with non-disseminating price sensitive information regarding sale of fixed assets- to concerns of Quasem Silk Mills Limited Click to get the page
2 03/09/2007 Waiver of imposed penalty: In connection with the submission of incomplete audio-visual recording of proceedings of AGM held on  December 24, 2006 - to concerns of Wondeland Toys Limited Click to get the page
3 03/09/2007 Order - to concerns of Bangladesh Chemical Industries Limited Click to get the page
4 03/09/2007 Order - to concerns of Bangladesh Dyeing & Finishing Industries Limited Click to get the page
5 06/09/2007 Waiver of imposed penalty: In connection with share trading of Therapeutics (Bangladesh) Ltd - to concerns of Ibrahim Securities Limited (DSE Member No 33) Click to get the page
6 06/09/2007 Order - to concerns of Gachihata Aqua Culture Farms Limited Click to get the page
7 06/09/2007 Order - to concerns of Meghna Condensed Milk Industries Limited Click to get the page
8 06/09/2007 Order - to concerns of Meghna PET Industries Limited Click to get the page
9 06/09/2007 Alleged non-compliance with securities related laws in connection with the audited financial statements for the year ended on December 31 2006: Warning - to concerns of Al-Arafah Islami Bank Limited Click to get the page
10 09/09/2007 Order - to concerns of Bangladesh Luggage Industries Limited Click to get the page
11 10/09/2007 Order - to concerns of Bangladesh Zipper Industries Limited Click to get the page
12 18/09/2007 Alleged non-compliance with securities related laws in connection with the audited financial statements for the year ended on December 31 2006: Warning - to concerns of Export Import Bank of Bangladesh Limited Click to get the page
13 30/09/2007 Non-compliance with securities laws: In connection with the delayed furnishing of the audited financial statements for the year ended on December 31 2006: Warning - to concerns of Meghna Cement Mills Limited Click to get the page
14 30/09/2007 Non-compliance with securities laws: In connection with the delayed furnishing of the audited financial statements for the year ended on December 31 2006: Warning - to concerns of Legacy Footwear Limited Click to get the page
15 30/09/2007 Non-compliance with securities laws: In connection with the delayed furnishing of the audited financial statements for the year ended on December 31 2006: Warning - to concerns of Ambee Pharmaceuticals Limited Click to get the page
16 30/09/2007 Non-compliance with securities laws: In connection with the delayed furnishing of the audited financial statements for the year ended on December 31 2006: Warning - to concerns of Pragati Life Insurance Co Limited Click to get the page