Monthly Report

 

List of Enforcement Actions for the Month of July 2010

 

Sl No

Date

Subject

Commissionís Decision

01

01/07/2010

Warning to concern of Non-compliance with securities related laws in connection with issue of right share to Beach Hatchery Ltd.

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02

04/07/2010

Order to Trusty Association Company Ltd. Order No SEC/Enforcement/804/2010/568

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03

07/07/2010

Disposal of review petition against penalty order: in connection with auditorís observations on the audited financial statements of Petro Systhetic Products Ltd for the year ended on Dec 31, 2008

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04

08/07/2010

Disposal of review petition against penalty order: in connection with auditorís observations on the audited financial statements of Sreepur Textile Mills Ltd for the year ended on Dec 31, 2008

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05

08/07/2010

Warning to concern of Non-compliance with securities related laws in connection with dissemination of price sensitive information regarding un-audited (fourth quarter) financial statement of GrameenPhone ltd for the year ended on Dec 31, 2009

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06

08/07/2010

Non-compliance with securities related laws in connection with dissemination of price sensitive information regarding un-audited (fourth quarter) financial statement of GrameenPhone ltd for the year ended on Dec 31, 2009

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07

12/07/2010

Waiver of penalty imposed penal Orders No.SEC/Enforcement/751/2009/285 to 291 all dated 24 Feb 2010 to Meghna Petroleum Ltd

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08

12/07/2010

Order to Farmaco International Ltd. Order no SEC/Enforcement/86/2002/576-580.

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09

15/07/2010

Disposal of review petition against penalty order: in connection with audited financial statements for the year ended on Dec 31, 2006 to Maq Paper Industries Ltd

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10

15/07/2010

Order to Mac Enterprises Ltd. Order No SEC/ENFORCEMENT /197/2003/584-589

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11

18/07/2010

Warning to concern of Non-compliance of securities laws in connection with the matter of non-submission of the capital & shareholding position for the month of FEB 2010, March 2010 and April 2010 to Pharma Aids Limited

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12

22/07/2010

Order to Dhaka Stock Exchange Ltd. Order No SEC/ENFORCEMENT/826/2010/602

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13

22/07/2010

Order to Chittagong Stock Exchange Ltd. Order No SEC/ENFORCEMENT/826/2010/603

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14

25/07/2010

Order to Fahad Industry Ltd. Order No SEC/ENFORCEMENT/748/2009/593-598

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15

26/07/2010

Disposal of review petition against penalty order: in connection with commissionís observations on the audited financial statements for the year ended on Sept 30, 2008 for alpha Tobacco Mfg Ltd

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16

26/07/2010

Order to Arafath Securities Ltd. Order No SEC/ENFORCEMENT/824/2010/609

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17

27/07/2010

Disposal of review petition against penalty order: in connection with auditorís qualification on the audited financial statements of Beach Hatchery Ltd for the year ended on Dec 31, 2007

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