|
04. |
23/10/2002 |
Appeal
against Commission’s order dated 19/09/2002 imposing, penalty of Taka 5.00
lacs (and also additional penalty of Taka 10,000 per day if default
continuous after 15 days) on Mrs. Vagabati Devi Kejriwal, Director of Doel
Group for non payment of undistributed dividend and due principal and
interest of debenture by Bangladesh Dyeing and Finishing Industries Ltd.,
Bangladesh Zipper Industries Ltd., Bangladesh Chemical Industries Ltd. and
Bangladesh Luggage Industries Ltd.
|
Appeal
rejected. In case of non- payment of total undistributed dividend of 2001
and due principal and interest of debenture within next 7 days from the
order dated 23/10/2002, an additional penalty of Taka 10,000 per day will be
imposed till default continues. |
|
05. |
23/10/2002 |
Appeal
against Commission’s order dated 19/09/2002 imposing, penalty of Taka 5.00
lacs (and also additional penalty of Taka 10,000 per day if default
continuous after 15 days) on Mr. Uttam Kejriwal, Director of Doel Group for
non payment of undistributed dividend and due principal and interest of
debenture by Bangladesh Dyeing and Finishing Industries Ltd., Bangladesh
Zipper Industries Ltd., Bangladesh Chemical Industries Ltd. and Bangladesh
Luggage Industries Ltd.
|
Appeal
rejected. In case of non- payment of total undistributed dividend of 2001
and due principal and interest of debenture within next 7 days from the
order dated 23/10/2002, an additional penalty of Taka 10,000 per day will be
imposed till default continues. |
|
06. |
23/10/2002 |
Appeal
against Commission’s order dated 19/09/2002 imposing, penalty of Taka 15.00
lacs (and also additional penalty of Taka 10,000 per day if default
continuous after 15 days) on Mr. Ashok Kejriwal, Director of Doel Group for
non payment of undistributed dividend and due principal and interest of
debenture by Bangladesh Dyeing and Finishing Industries Ltd., Bangladesh
Zipper Industries Ltd., Bangladesh Chemical Industries Ltd. and Bangladesh
Luggage Industries Ltd.
|
Appeal
rejected. In case of non- payment of total undistributed dividend of 2001
and due principal and interest of debenture within next 7 days from the
order dated 23/10/2002, an additional penalty of Taka 10,000 per day will be
imposed till default continues. |
|
07. |
23/10/2002 |
Appeal
against Commission’s order dated 19/09/2002 imposing, penalty of Taka 5.00
lacs (and also additional penalty of Taka 10,000 per day if default
continuous after 15 days) on Mr. D.N. Kejriwal, Managing Director of Doel
Group for non payment of undistributed dividend and due principal and
interest of debenture by Bangladesh Dyeing and Finishing Industries Ltd.,
Bangladesh Zipper Industries Ltd., Bangladesh Chemical Industries Ltd. and
Bangladesh Luggage Industries Ltd. |
Appeal
rejected. In case of non- payment of total undistributed dividend of 2001
and due principal and interest of debenture within next 7 days from the
order dated 23/10/2002, an additional penalty of Taka 10,000 per day will be
imposed till default continues. |
|
08. |
23/10/2002 |
Non
payment of due principal and interest of debenture of Bangladesh Welding
Electrodes Ltd. |
Penalty
of Taka 1.00 lac on Mr. A.R. Khan, Chairman of the Company.
If the
company fails to distribute due principal and interest of debenture within
next 15 days from the order dated 23/10/2002 an additional penalty of Taka
10,000 per day will be imposed till default continues. |
|
09. |
23/10/2002 |
Non
payment of due principal and interest of debenture of Bangladesh Welding
Electrodes Ltd. |
Penalty
of Taka 3.00 lac on Mr. S.M. Nurul Islam, Managing Director of the Company.
If the
company fails to distribute due principal and interest of debenture within
next 15 days from the order dated 23/10/2002 an additional penalty of Taka
10,000 per day will be imposed till default continues. |
|
10. |
23/10/2002 |
Non
payment of due principal and interest of debenture of Bangladesh Welding
Electrodes Ltd. |
Penalty
of Taka 1.00 lac on Mrs. Hosne Ara Khan, Director of the Company.
If the
company fails to distribute due principal and interest of debenture within
next 15 days from the order dated 23/10/2002 an additional penalty of Taka
10,000 per day will be imposed till default continues. |
|
11. |
23/10/2002 |
Non
payment of due principal and interest of debenture of Bangladesh Welding
Electrodes Ltd. |
Penalty
of Taka 1.00 lac on Mr. Aminur Reza Khan, Director of the Company.
If the
company fails to distribute due principal and interest of debenture within
next 15 days from the order dated 23/10/2002 an additional penalty of Taka
10,000 per day will be imposed till default continues. |
|
12. |
23/10/2002 |
Non
payment of declared dividend of 2001 by Meghna Shrimp Culture Ltd. |
Penalty
of Taka 5.00 lacs on Mr. Md. Shariful Islam, Managing Director.
If the
company fails to distribute total undistributed dividend within next 15 days
from the order dated 23/10/2002 an additional penalty of Taka 10,000 per day
will be imposed till default continues. |
|
13. |
23/10/2002 |
Non-cooperation by Dhaka Vegetable Oil Industries Ltd. with Commission
appointed auditor to audit the company’s financial statement of 1999-2000.
|
Penalty
of Taka 10.00 lacs on Mr. Mohammad Ali, Chairman & Managing Director, if the
company fails to co-operate with the Commission’s appointed auditor within
next 30 days from the order dated 23/10/2002.
An
additional penalty of Taka 10,000 per day will be imposed if default
continues after 30 days. |
|
14. |
23/10/2002 |
Non-cooperation by Dhaka Vegetable Oil Industries Ltd. with Commission
appointed auditor to audit the company’s financial statement of 1999-2000. |
Penalty
of Taka 10.00 lacs on Mr. A.T.M. Sirajuddin, Director, if the company fails
to co-operate with the Commission’s appointed auditor within next 30 days
from the order dated 23/10/2002.
An
additional penalty of Taka 10,000 per day will be imposed if default
continues after 30 days. |
|
15. |
23/10/2002 |
Non-cooperation by Dhaka Vegetable Oil Industries Ltd. with Commission
appointed auditor to audit the company’s financial statement of 1999-2000. |
Penalty
of Taka 1.00 lac on Mr. Mohammad Suruzzaman, Director, if the company fails
to co-operate with the Commission’s appointed auditor within next 30 days
from the order dated 23/10/2002.
An
additional penalty of Taka 10,000 per day will be imposed if default
continues after 30 days. |
|
16. |
23/10/2002 |
Non-cooperation by Dhaka Vegetable Oil Industries Ltd. with Commission
appointed auditor to audit the company’s financial statement of 1999-2000. |
Penalty
of Taka 1.00 lac on Mr. M.A. Rashid, Director, if the company fails to
co-operate with the Commission’s appointed auditor within next 30 days from
the order dated 23/10/2002.
An
additional penalty of Taka 10,000 per day will be imposed if default
continues after 30 days. |
|
17. |
23/10/02 |
Non
submission of audited financial statements to the Commission for the year
2000 & 2001 by Pharmaco International Ltd. |
Penalty
of Taka 3.00 lacs on Mr. A. K. M. A. Matin, Chairman & Managing Director, if
the company fails to submit audited financial statements to the Commission
within next 30 days from the order dated 23/10/2002.
An
additional penalty of Taka 10,000 per day will be imposed if the default
continues after 30 days. |
|
18. |
23/10/02 |
Non
submission of audited financial statements to the Commission for the year
2000 & 2001 by Pharmaco International Ltd. |
Penalty
of Taka 1.00 lac on Mr. M. Amzad Hossain, Director, if the company fails to
submit audited financial statements to the Commission within next 30 days
from the order dated 23/10/2002.
An
additional penalty of Taka 10,000 per day will be imposed if the default
continues after 30 days. |
|
19. |
23/10/02 |
Non
submission of audited financial statements to the Commission for the year
2000 & 2001 by Pharmaco International Ltd. |
Penalty
of Taka 1.00 lac on Mrs. Rukhsana Sultana, Director, if the company fails to
submit audited financial statements to the Commission within next 30 days
from the order dated 23/10/2002.
An
additional penalty of Taka 10,000 per day will be imposed if the default
continues after 30 days. |
|
20. |
23/10/02 |
Non
submission of audited financial statements to the Commission for the year
2000 & 2001 by Pharmaco International Ltd. |
Penalty
of Taka 1.00 lac on Mrs. Rashida Matin, Director, if the company fails to
submit audited financial statements to the Commission within next 30 days
from the order dated 23/10/2002.
An
additional penalty of Taka 10,000 per day will be imposed if the default
continues after 30 days. |
|
21. |
23/10/2002 |
Non
holding of annual general meeting for 2001 by Orion Infusion Ltd. |
Penalty
of Taka 15.00 lacs on Mr. Md. Obaidul Karim, Chairman & Managing Director,
if the company fails to hold its annual general meeting within next 30 days
from the order dated 23/10/2002.
An
additional penalty of Taka 10,000 per day will be imposed if the default
continues after 30 days. |
|
22. |
23/10/2002 |
Non
holding of annual general meeting for 2001 by Orion Infusion Ltd. |
Penalty
of Taka 3.00 lacs on Mrs. Arzuda Karim, Director, if the company fails to
hold its annual general meeting within next 30 days from the order dated
23/10/2002.
An
additional penalty of Taka 10,000 per day will be imposed if the default
continues after 30 days. |
|
23. |
23/10/2002 |
Non
holding of annual general meeting for 2001 by Orion Infusion Ltd. |
Penalty
of Taka 3.00 lacs on Mr. Salman O. Karim, Director, if the company fails to
hold its annual general meeting within next 30 days from the order dated
23/10/2002.
An
additional penalty of Taka 10,000 per day will be imposed if the default
continues after 30 days. |
|
24. |
23/10/2002 |
Non
holding of annual general meeting for 2001 by Orion Infusion Ltd. |
Penalty
of Taka 3.00 lacs on Mrs. Zarin Karim, Director, if the company fails to
hold its annual general meeting within next 30 days from the order dated
23/10/2002.
An
additional penalty of Taka 10,000 per day will be imposed if the default
continues after 30 days. |
