| Title |
Details |
| Feb 2011 |
Review Committee on the Bonds Automated Trading System, constituted by the SECP.
|
| Jan 2011 |
Enquiry Report under Section 21 of the Securities & Exchange Ordinance, 1969 relating to unresolved investors complaints against Eastern Capital Limited with respect to non-transfer of shares and non-payment of funds. |
| |
The Securities and Exchange Commission of Pakistan conducted an enquiry under Section 21 of the Securities & Exchange Ordinance, 1969 to enquire the matter relating to unresolved investors complaints against Eastern Capital Limited with respect to non-transfer of shares and non-payment of funds. The Enquiry Report is available at below mentioned web-link:
In this regard, the Commission has also filed a direct criminal complaint No. 314/2010 in the Session Court (Karachi South) before the IIIrd Addl. Session Judge – “SECP vs Eastern Capital Limited and Others”. The complaint has been registered and bailable arrest warrants in the sum of Rs. 500,000 per accused have been issued.
|
| Oct 2010 |
IOSCO
|
| May 2010 |
Enquiry Report under Section 21 of the Securities & Exchange Ordinance, 1969 relating to unresolved investors complaints against Cliktrade Ltd with respect to non-transfer of shares and non-payment of funds. |
| Feb 2010 |
Enquiry Report under Section 21 of the Securities & Exchange Ordinance, 1969 relating to unresolved investors complaints against Capital One Equities Ltd with respect to non-transfer of shares and non-payment of funds. |
| Nov 2007 |
Enquiry
Report under Section 21 of Securities & Exchange Ordinance, 1969
pertaining to Manipulative and other Prohibitive Activities into Callmate
Telips Telecommunication Company Limited (CTTL) |
| |
The
Securities and Exchange Commission of Pakistan (SECP) conducted an
enquiry under Section 21 of Securities & Exchange Ordinance, 1969
to enquire into and to investigate the dealings, business, or other
transactions pertaining to trading in the shares of Callmate Telips
Telecommunication Company Limited (CTTL) during the period from November
7, 2006 to December 8, 2006. The enquiry report dated April 10, 2007
is available at below mentioned weblink:
In this regard, the Commission has also filed
a direct criminal complaint No.580/2007 in the Session Court (Karachi
South) before the IIIrd Addl. Session Judge - “SECP vs Muhammad
Ajmal Ansari and Others”.
The complaint has been registered and bailable arrest
warrants in the sum of Rs.100,000 per accused have been issued.
|
| Oct 2007 |
Enquiry
Report under Section 21 of Securities & Exchange Ordinance, 1969
pertaining to Manipulative and other Prohibitive Activities into Kot
Addu Power Company Limited (KAPCO) |
|
The
Securities and Exchange Commission of Pakistan (SECP) conducted
an enquiry under Section 21 of Securities & Exchange Ordinance,
1969 to enquire into and to investigate the dealings, business,
or other transactions pertaining to trading in the shares of Kot
Addu Power Company Limited (KAPCO) during the period from January
24, 2007 to May 25, 2007. The enquiry report dated June 10, 2007
is available at below mentioned weblink:
In this regard, the Commission has also filed
a direct criminal complaint No.479/2007 in the Session Court (Karachi
South) before the IIIrd Addl. Session Judge - “SECP vs Muhammad
Hussain Adhi and Others”. The complaint has been registered and
bailable arrest warrants in the sum of Rs.100,000 per accused have
been issued.
|
| Apr 2007 |
Proposed Reforms to Pakistan's Debt Capital Market |
| Nov 2006 |
Forensic
Investigation For SECP Into The KSE Events of March 2005 (revised
version) |
| Feb 2006 |
Feasibility of Introducing
Exchange Traded Derivatives in Pakistan |
| Dec 2005 |
Report of the
Taskforce on Transfer Pricing |
| Dec 2005 |
Research Paper on Real Estate Investment Trusts |
| Sep 2005 |
Report on the Evaluation of the State of Corporate Social
Responsibility in Pakistan and a Strategy for Implementation |
| Jun 2005 |
Report of the Taskforce
to Review the Stock Market Situation |
| |
|
| Apr
2005 |
Report of the Task
Force on Corporate Tax Policy |
| Sep
2004 |
Report on
Demutualization and Integration/ Transformation of Stock exchanges
in Pakistan |
| Aug
2004 |
Research Study on Simplification and Promotion of Laws and Procedures
for Corporatization of SMEs |
| Jan
2004 |
Manual on Corporate Governance |
| Sep
2003 |
Research Study on Impact of Code of Corporate Governance |
| Jul
2003 |
SEC-UNDP Project
Report on Corporate Governance |
| May
2003 |
Working Paper
on Institutional Shareholders and their Role in Promotion of Corporate
Governance in Pakistan. |
| Apr
2003 |
Research Study on Harmonization of Corporate Laws with Code of Corporate
Governance |
| Nov
2002 |
Circuit Breakers Review Report |
| Jun
2002 |
Report of the Enquiry Committee on KSE and LSE |
| Nov
2001 |
Report on false sensitive information regarding HUBCO |
| Aug
2001 |
Enquiry Report on the transaction
of Dhan Fibres and Dewan Salman Fibres shares. |
|
Brief Series on Corporate Governance |
|
Brief Series
on Anti-money Laundering |
