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