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Warnings
From Date
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Date
Title
22/07/2010
Arif Latif (Member LSE). Blank Sale in the Shares of Bank of Punjab.
21/07/2010
Adam Securities (Pvt.) Limited (Member KSE). Off-Market Transaction in the scrip of LOTPTA.
12/07/2010
Durvesh Securities (Pvt) Limited (Member KSE). Trading by CEO of Durevsh Securities through Rah Securities (Pvt) Limited.
06/07/2010
Fairtrade Capital Securities (Pvt) Limited (Member KSE) Generation of Artificial Turnover in the share of Dewan Farooq Spinning Mills Limited.
05/07/2010
MAHA Securities (Pvt.) Limited. (Member LSE) Generation of Artificial Turnover in the share of Dewan Farooq Spinning Mills Limited.
05/07/2010
Pearl Brokerage (Pvt.) Limited. (Member LSE) Generation of Artificial Turnover in the share of Dewan Farooq Spinning Mills Limited.
30/06/2010
Seven Star Securities (Pvt) Limited (Member KSE) : Wash Trades in various scrips.
30/06/2010
IGI Finex Securities Limited (Member KSE) : Blank Sale in the Shares of First Capital Securities Corporation Limited.
10/05/2010
ACE Securities (Pvt) Limited (Member KSE) : Wash Trades in the scrip of Mitchells Fruit Farms Limited.
27/04/2010
Al-Falah Securities (Pvt.) Ltd. (Member KSE) : Blank Sale in the Shares of LOTPTA and LPCL.
27/04/2010
Darson Securities (Pvt.) Ltd (Member KSE) : Blank Sale in the Shares of LOTPTA.
27/04/2010
MRA Securities (Pvt.) Limited. (Member KSE) : Blank Sale in Different Shares.
20/04/2010
Pearl Securities Limited (Member KSE): Unusual Transactions in the scrip of (POL-MAR).
16/04/2010
GMI Capital Securities (Pvt.) Ltd. (Member KSE) : Blank Sale in the Shares of LOTPTA.
26/03/2010
Dattoo Securities (Pvt) Limited (Member KSE) : Blank Sale in the shares of United Bank Limited .
26/03/2010
Live Securities (Pvt.) Ltd (Member KSE) : Blank Sale in the Shares of BYCO Petroleum Limited.
26/03/2010
Equity Master Securities (Pvt) Limited (Member LSE) : Blank Sale in the Shares of Nishat Chunian Limited.
26/03/2010
Fairtrade Securities (Pvt) Limited (Member KSE) : Blank Sale in Different Shares.
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