Monthly Report

 

List of Enforcement Actions for the Month of September 2010

 

Sl No

Date

Subject

Commissionís Decision

01

06/09/2010

Disposal of review petition against penalty order: In connection with auditor's observations on the audited financial statements of Niloy Cement Industries Ltd for the year ended on June 30, 2007

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02

06/09/2010

Disposal of review petition against penalty order: for non-compliance with  securities related laws In connection with execution of trade to Chittagong Stock Exchange Ltd (CSE)

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03

06/09/2010

Disposal of review petition against penalty order: for non-compliance with  securities related laws In connection with execution of trade and calculating of index to Dhaka Stock Exchange (DSE)

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04

06/09/2010

IFIC Bank Ltd (DSE Member No. 192): non-compliance of securities related laws: disposal of the alleged matter.

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05

13/09/2010

Disposal of review petition against penalty order: In connection with auditor's observations on the audited financial statements of Sreepur Textile Mills Ltd. for the year ended on December 31, 2007

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06

14/09/2010

Disposal of review petition against penalty order: In connection with auditor's observations on the audited financial statements of Petro Synthetic Products Ltd for the year ended on December 31, 2007

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07

14/09/2010

Order to Anawar Gealvanizing Ltd. Order No: SEC/ENFORCEMENT/726/2008/688†

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08

19/09/2010 Disposal of review petition against penalty order: In connection with auditor's observations on the audited financial statements of Niloy Cement Industries Ltd for the year ended on June 30, 2007

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09

20/09/2010 Waiver of penalty imposed videpenal orders No. SEC/Enforcement/779/2009/63-67 dated January 05, 2010 to rahman Chemicals Ltd

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10 21/09/2010 Disposal of review petition against SEC Orders No. SEC/Enforcement/52/2001/911 dated December 10, 2009 to Bangladesh Electricity Meter Com. Ltd Click to get the page
11 21/09/2010 Order to Salah Carpets mills Ltd. Order No: SEC/ENFORCEMENT/277 /2008/696-699 Click to get the page