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Warnings
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Date
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12/04/2012
Warning letter, dated April 12, 2012 issued to Pearl Securities (Pvt.) Limited with respect to short sales in the scrip of Azgard Nine Limited
12/04/2012
Warning letter, dated April 12, 2012 issued to Gul Dhami Securities (Pvt.) Limited with respect to short sales in the scrip of Jahangir Siddiqui Company Limited
12/04/2012
Warning letter, dated April 12, 2012 issued to National Asset Management Company Limited with respect to wash trades in the scrips of Bank of Punjab (BOP) and Jahangir Siddiqui Company Limited (JSCL).
12/04/2012
Warning letter, dated April 12, 2012 issued to Mr. Sheikh Kaleem Farooq Ahmed with respect to wash trades in the scrips of DG Khan Cement (DGKC) and National Bank of Pakistan (NBP)
12/04/2012
Warning letter, dated April 12, 2012 issued to Sherman Securities (Pvt.) Limited with respect to wash trades in various scrips
12/04/2012
Warning letter dated April 12, 2012 issued to MRA Securities (Pvt.) Limited with respect to wash trades in various scrips
12/04/2012
Warning letter, dated April 12, 2012 issued to Azee Securities (Pvt.) Limited with respect to wash trades in various scrips
12/04/2012
Warning letter dated April 12, 2012 issued to M. Munir Khanani Securities (Pvt.) Limited with respect to wash trades in various scrips
12/04/2012
Warning letter dated April 12, 2012 issued to Mr. Zahid Haleem Sheikh with respect to wash trades in various scrips
28/03/2012
Warning letter issued to Dewan M. Zia-ur-Rehman Farooqui a Director of Dewan Automotive Engineering Limited for late filing of return of beneficial ownership.
28/03/2012
Warning letter issued to Mian Tayab Iqbal, a Director of Khalid Siraj Textile Mills Limited for late filing of return of beneficial ownership.
28/03/2012
Warning letter issued to Mr. S.M. Muneer, a Director of MCB Bank Limited for late filing of return of beneficial ownership.
28/03/2012
Warning letter issued to Mr. Shams Amin, a Director of Husein Sugar Mills Limited for late filing of return of beneficial ownership.
28/03/2012
Warning letter issued to Mrs. Shafqat Sultana, a Director of Dawood Capital Management Limited for late filing of return of beneficial ownership.
28/03/2012
Warning letter issued to Mr. Saad Raja, a Director of Engro Corporation Limited for late filing of return of beneficial ownership.
28/03/2012
Warning letter issued to Mr. Shafiq A. Sidddiqui, a Director of Emco Industries Limited for late filing of return of beneficial ownership.
28/03/2012
Warning letter issued to Mr. Javed Shafiq Siddiqui, a Director of Emco Industries Limited for late filing of return of beneficial ownership.
28/03/2012
Warning letter issued to Mr. Kashif Habib, a Director of Al-Abbas Cement Industries Limited for late filing of return of beneficial ownership.
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