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Warnings

   
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DateTitle
24/12/2014 Warning letter issued to Asim Ghani, a Director of Al-Abbas Sugar Mills Limited for late filing of return of beneficial ownership on Form-32.
24/12/2014 Warning letter issued to Maqbool Textile Mills Limited through its Chief Executive, for late filing of annual returns on Form-A.
24/12/2014 Warning letter issued to Redco Textiles Limited through its Chief Executive, for late filing of annual returns on Form-A.
24/12/2014 Warning letter issued to Mr. Sajjad Aslam, a Director of Shahzad Textile Mills Limited for late filing of returns of beneficial ownership on Form-31 and Form-32.
24/12/2014 Warning letter issued to Sana Industries Limited through its Chief Executive, for late filing of annual returns on Form-A.
24/12/2014 Warning letter issued to Silk Bank Limited through its Chief Executive, for late filing of annual returns on Form-A.
24/12/2014 Warning letter issued to Universal Insurance Company Limited through its Chief Executive, for late filing of annual return on Form-A.
23/12/2014 Warning letter issued to Mr. Omar Farooque, a Director of Cherat Cement Company Limited for late filing of return of beneficial ownership on Form-32.
23/12/2014 Warning letter issued to Pak Kuwait Investment Company (Pvt.) Limited through its Chief Executive, a more than 10% beneficial owner of The General Tyre and Rubber Company of Pakistan Limited for late filing of return of beneficial ownership on Form-32.
23/12/2014 Warning letter issued to Mr. Abdus Samad, a Director of Arif Habib Corporation Limited for late filing of return of beneficial ownership on Form-32.
23/12/2014 Warning letter issued to Mr. Ahsen Ahmed, a Director of JS Investments Limited for late filing of return of beneficial ownership on Form-31.
23/12/2014 Warning letter issued to Capital Industries (Pvt.) Limited through its Chief Executive, a more than 10% beneficial owner of Pakistan International Airline Corporation Limited for late filing of return of beneficial ownership on Form-32.
23/12/2014 Warning letter issued to Mr. Hussain Ahmed Qureshi, a Director of D.M. Textile Mills Limited for late filing of return of beneficial ownership on Form-32.
23/12/2014 Warning letter issued to Mr. Imran R. Ibrahim, a Director of Shell Pakistan Limited for late filing of return of beneficial ownership on Form-32.
23/12/2014 Warning letter issued to Mian Pervez Aslam, a Director of Sajjad Textile Mills Limited for late filing of return of beneficial ownership on Form-31.
01/12/2014 Warning dated December 1, 2014 issued by Director/HOD (MSRD) in the matter of inspection of M H Securities (Private) Limited.
22/10/2014 Warning letter dated October 22, 2014 issued to Cedar Capital (Private) Limited.
29/09/2014 Warning letter dated September 29, 2014 issued to SAOO Capital (Private) Limited
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