SECP
 
 
 
  Home
  About SECP
 
Mission, Vision, Strategy, Strategic Objectives
The SECP Act 1997
Bilateral Agreements
International Memberships
Services
 
Chairman
Policy Board
The Commission
Senior Management
Organogram
 
Appellate Bench
Chairman Secretariat
Internal Audit Department
Transformation and Knowledge Management Department
Information System and Technology Department
Market Development and Investor Education Department
Company Law Review Commission Wing
Litigation, Legislation and General Counsel Division
Support Services Division
      Company Law Division
      Securities Market Division
      Specialized Companies Division
      Insurance Division

Warnings

   
From Date
To Date
Text To Search
 
   

DateTitle
31/03/2014 Warning Letter dated March 31, 2014 issued by Director/HOD (MSRD) to Time Securities Limited.
27/02/2014 Warning Letter dated February 27, 2014 issued by Director/HOD (MSRD) to A.H.M Securities Private Limited
06/02/2014 Warning Letter dated February 6, 2014 issued by Director/HOD (MSRD) to Taurus Securities Limited
22/01/2014 Warning Letter dated January 22, 2014 issued to Capital Vision Securities Private Limited for Pre-existing Interest in the shares of bank Al-Falah Limited (BAFL)
22/01/2014 Warning Letter dated January 22, 2014 issued to Adam Securities Private Limited for Pre-existing Interest in the shares of bank Al-Falah Limited (BAFL)
16/01/2014 Wash Trades in the scrip of Pak Elektron Ltd (PAEL), Tariq Glass Limited (TGL) and Worldcall Telecom Limited (WTL)
13/01/2014 Warning Letter dated January 13, 2014 issued by Director/HOD (MSRD) to M.M. Securities (Private) Limited in light of the inspection report
31/12/2013 Warning letter issued to Mr. Hassanali Abdullah, a Director of EFU General Insurance Limited for late filing of return of beneficial ownership.
31/12/2013 Warning letter issued to Mr. Muhammad Arshad Sheikh, a Director of Ideal Spinning Mills Limited for late filing of return of beneficial ownership.
31/12/2013 Warning letter issued to Mr. Javed M. Yunus, a Director of Fazal Textile Mills Limited for late filing of return of beneficial ownership.
31/12/2013 Warning letter issued to Mrs. Raheela Aleem, a Director of Fazal Textile Mills Limited for late filing of return of beneficial ownership.
31/12/2013 Warning letter issued to Mr. Muhammad Ali Tabba, a Director of Fazal Textile Mills Limited for late filing of return of beneficial ownership.
31/12/2013 Warning letter issued to Ms. Mariam Razzak, a Director of Fazal Textile Mills Limited for late filing of return of beneficial ownership.
31/12/2013 Warning letter issued to Mr. Muhammad Yunus Tabba, a Director of Fazal Textile Mills Limited for late filing of return of beneficial ownership.
31/12/2013 Warning letter issued to Mr. Muhammad Ali, a Director of Artistic Denim Mills Limited for late filing of return of beneficial ownership.
31/12/2013 Warning letter issued to Khawaja Anver Majid, a Director of Ansari sugar Mills Limited for late filing of return of beneficial ownership.
31/12/2013 Warning letter issued to Khawaja Abdul Ghani Majid, a Director of Ansari sugar Mills Limited for late filing of return of beneficial ownership.
31/12/2013 Warning letter issued to Mian Muhammad Jamil, a Director of Allawasaya Textile And Finishing Mills Limited for late filing of return of beneficial ownership.
1 2 3 4 5 6 7 8 9 10 > >>
 
 
 
Privacy Policy | Terms of Use | Site Overview | Contact SECP
 
 
©SECP , Securities & Exchange Commission of Pakistan.