Monthly Report
List of Enforcement Actions for the Month of September 2007
|
Sl No |
Date |
Subject |
Commission’s
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 |