Monthly Report-August

Securities and Exchange Commission

Enforcement Department

Monthly Report for August 2004

 

The Commission during August 2004 took following enforcement actions:

 

Sl. No.

Date

Subject and Against whom

01

03.08.2004

Directive for Non-compliance of securities laws WARNING to

Mr. Perwaizuddin Director ,

Mr. Mahtabuddin, Director

Perfume Chemical Industries Limited

02.

03.08.2004

Directive for Submission of audited financial statements for the years ended December 31, 2001 and 2002 to

Maq Paper Industries Limited

03.

22.08.2004

Directive to The City Bank Limited for furnishing of audited financial statements of 2002-2003 to Stock Exchanges

04.

22.08.2004

Directive to United Commercial Bank Limited for furnishing of audited financial statements of 1997-2003 to the Stock Exchanges

05

22.08.2004

 

Directive to Saleh Carpet Mills Ltd. for furnishing of audited financial statements of 2002 to the Stock Exchanges

06

22.08.2004

 

Directive to Orion Infusion Limited. for furnishing of audited financial statements of 2002 to the Stock Exchanges

07

22.08.2004

 

Directive to Bangladesh Services Ltd. for furnishing of audited financial statements of 2000-2002 to the Stock Exchanges

08

22.08.2004

Directive to Dhaka Vegetable Oil Industries Ltd. for furnishing of audited financial statements of 1999-2000 to the Stock Exchanges

09

22.08.2004

Directive to Sonali Paper & Board Mills Ltd. for furnishing of audited financial statements of 1999-2000 to the Stock Exchanges

10

22.08.2004

Directive to Pubali Bank Limited. for furnishing of audited financial statements of 2002-2003 to the Stock Exchanges

11

22.08.2004

Directive to Bangladesh Electricity Meter Company Limited for furnishing of audited financial statements of 2002-2003 to the Stock Exchanges

12

22.08.2004

Directive to Sreepur Textile Mills Limited. for furnishing of audited financial statements of 2002-2003 to the Stock Exchanges

13

22.08.2004

Directive to Eagle Box & Carton Mfg. Co. Ltd. for furnishing of audited financial statements of 2002-2003 to the Stock Exchanges

14

22.08.2004

Directive to Texpick Industries Ltd.

for furnishing of audited financial statements of 2000-2003 to the Stock Exchanges

15

22.08.2004

Directive to Meghna Vegetable Oil Industries Ltd. for furnishing of audited financial statements of 2000-01, 2001-02 and 2002-03 to the Stock Exchanges

16

25.08.2004

Directive to Dynamic Textile Industries Limited in order to take necessary measures for rectification in annual report and in financial statements