Latest Press Release
29/07/2026
SECP Steps Up Enforcement Drive, imposes Rs 4.73 billion in penalties for Corporate Violations
ISLAMABAD, July 29: The Securities and Exchange Commission of Pakistan (SECP) has imposed over Rs. 4.73 billion in penalties across 531 adjudication proceedings between February and June 2026.
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| Date | Title | Download |
|---|---|---|
| 06/01/2004 | Honrable Lahore High Court Dismisses Petition Against an Order of the SEC | Download |
| 07/01/2004 | SEC Introduces Manual of Corporate Governance | Download |
| 08/01/2004 | Workshop on Winning With Leasing | Download |
| 08/01/2004 | Launch of Crosby Dragon Fund | Download |
| 09/01/2004 | SEC Chairman Meets Newly Elected KSE Boar | Download |
| 12/01/2004 | Seminar on International Education Standards | Download |
| 15/01/2004 | E-business 2004 Conference | Download |
| 15/01/2004 | Maximum Illustrative Return by Life Insurance Companies Capped at Eight Percent | Download |
| 17/01/2004 | International Conference on Investment Banking | Download |
| 18/01/2004 | Seminar in Regional Cooperation for Economic Development | Download |
| 19/01/2004 | Chairman SEC Meets Representatives of Insurance Companies | Download |
| 21/01/2004 | SEC ISSUES PRUDENTIAL REGULATIONS FOR NON-BANKING FINANCE COMPANIES | Download |
| 23/01/2004 | Chairman SEC Visits NCCPL and CDC | Download |
| 28/01/2004 | Prudential Regulations for Modarabas Revised | Download |
| 09/02/2004 | Meeting of the EMC Advisory Board IOSCO | Download |
| 16/02/2004 | 9th Meeting of the SEC-SBP Coordination Committee | Download |
| 19/02/2004 | SEC Restrains Punjab Cotton Mills Limited from Passing Special Resolution to Dispose of the Assets of the Company | Download |
| 24/02/2004 | Update on Action Against Unauthorised and Illegal Activities of so-called Forex and Brokerage Companies. | Download |
| 26/02/2004 | President and Chief Executive of Afghan Investment Agency Visits SEC | Download |
| 03/03/2004 | SEC Imposes Penalty Amounting to Rs.100,000 on the Directors of J.K. Spinning Mills Limited | Download |
| 04/03/2004 | SEC Restrains Haji Dossa Limited from Passing Special Resolution | Download |
| 08/03/2004 | Meeting of the Asia-Pacific Regional Committee of IOSCO | Download |
| 10/03/2004 | Chairman SEC Meets Representatives of Insurance Companies in Lahore | Download |
| 12/03/2004 | Task Force on Rotation of Auditors Constituted | Download |
| 16/03/2004 | SEC Imposes Penalty Amounting to Rs.32,000 on the Directors of Pangrio Sugar Mills Limited | Download |
| 17/03/2004 | SEC Appoints Inspector to Conduct Investigation into the Affairs of Amin Spinning Mills Limited | Download |
| 18/03/2004 | CEES Re-introduced | Download |
| 26/03/2004 | SEC Policy Board Meets | Download |
| 27/03/2004 | Seminar on KSE 100 Index – Current Scenario and Future Trends | Download |
| 01/04/2004 | Penalties Imposed on Chief Executives of Three Listed Companies | Download |
| 01/04/2004 | Beware of Pyramid and MLM Schemes | Download |
| 02/04/2004 | Penalties Imposed for Failure to Hold Annual General Meeting | Download |
| 02/04/2004 | Third Conference on Private Pensions in Asia | Download |
| 06/04/2004 | Chairman CBR Visits SEC | Download |
| 12/04/2004 | FTO Visits SEC | Download |
| 14/04/2004 | Coordination Meeting Between SEC and Management of NCCPL and CDC | Download |
| 15/04/2004 | Coordination Meeting between and SEC and Stock Exchanges | Download |
| 15/04/2004 | Listed Companies Allowed to Place their Quarterly Accounts on their Websites | Download |
| 16/04/2004 | Chairman SEC Visits KCA | Download |
| 21/04/2004 | SEC Imposes Penalty on Business Department Manager and Marketing Manager of Xianle Health Products | Download |
| 22/04/2004 | Task Force for Formulation of Rules and Regulations for the Conduct of Takaful | Download |
| 23/04/2004 | SEC Imposes Penalties on Chief Executives of Al-Jadeed Textile Mills Limited and Climax Engineering Company Limited | Download |
| 26/04/2004 | SEC Imposes Penalties on Wali Oil Mills Limited, Khyber Tobacco Company Limited, Bela Automotives Limited and Pakistan PVC Limited | Download |
| 06/05/2004 | Seminar on Corporate Governance Beyond Listed Companies | Download |
| 10/05/2004 | ACCA Centenary Conference | Download |
| 11/05/2004 | Seminar on Developing Anti-Money Laundering Measures | Download |
| 12/05/2004 | Head of Corporate Governance and Risk Management, ACCA Delivers Lecture at SEC | Download |
| 20/05/2004 | IOSCO Annual Conference 2004 | Download |
| 25/05/2004 | Inauguration ceremony of the Investment Services Centre of Escorts Investment Bank | Download |
| 29/05/2004 | Conference on Corporate Governance in Pakistan: Regulation, Supervision and Performance | Download |
| 31/05/2004 | Dr. Philip Pillai, Director, Monetary Authority of Singapore Addresses Concluding Session of Conference on Corporate Governance in Pakistan: Regulation, Supervision and Performance | Download |
| 01/06/2004 | SEC Attains Membership of IAIS and INPRS | Download |
| 15/06/2004 | 10th Meeting of the SEC-SBP Coordination Committee | Download |
| 17/06/2004 | Leading Commercial Banks Offer Support for Margin Financing Mechanism | Download |
| 22/06/2004 | Directives Issues to 14 Insurance Companies | Download |
| 22/06/2004 | Government of NWFP and Punjab Propose to Abolish Stamp Duty on Memorandum and Articles of Association of Companies | Download |
| 28/06/2004 | Chairman SEC Visits Faisalabad Chambers of Commerce and Industry | Download |
| 08/07/2004 | SEC Introduces Complaint Registration Form | Download |
| 09/07/2004 | MoU Signed to Establish Pakistan Institute of Corporate Governance | Download |
| 13/07/2004 | Chairman SEC Proposes Establishment of Emerging Markets Committee | Download |
| 16/07/2004 | SEC Issues Guidelines for Issue of Shares at a Discount | Download |
| 27/07/2004 | SEC Notifies Revised Fourth Schedule to the Companies Ordinance | Download |
| 29/07/2004 | Chairman SEC Presents Report on Draft Principles of Outsourcing of Financial Services by Financial Intermediaries to SC3 | Download |
| 03/08/2004 | SEC Registers 239 New Companies in July | Download |
| 04/08/2004 | SEC Penalizes Two Companies | Download |
| 06/08/2004 | SEC to Participate in ITCN-Asia 2004 | Download |
| 10/08/2004 | Revised Fourth Schedule not Applicable to Companies whose Financial Year Closes on June 30 | Download |
| 16/08/2004 | SEC Penalises Ms Farooq Habib Textile Mills | Download |
| 16/08/2004 | SEC Penalises Three Listed Companies | Download |
| 19/08/2004 | SEC Chairman launches AKD Trade’s Financial Portal | Download |
| 30/08/2004 | SEC Chairman proposes three-pronged approach to achieve regional capital market integration in SAARC | Download |
| 01/09/2004 | Working Group on Legal and Regulatory Framework’s Report | Download |
| 29/09/2004 | Federal Cabinet Amends Companies Ordinance, 1984 | Download |
| 29/09/2004 | Task Force Submits Report to SEC on Takaful Business | Download |
| 29/09/2004 | SEC Chairman asks NBFCs to Comply with NBFC Rules, Prudential Regulations | Download |
| 01/10/2004 | SEC to Provide Electronic Services to Companies | Download |
| 15/10/2004 | SEC, Bourses Chiefs discuss Report of Expert Committee on Demutualization and Integration of Stock Exchanges | Download |
| 15/10/2004 | SEC-ICAP Coordination Committee Meeting held | Download |
| 21/10/2004 | SEC Restrains Climax Engineering Company from Passing Special Resolution | Download |
| 25/10/2004 | SEC Restrains Latif Jute Mills from Disposing Of Assets | Download |
| 26/10/2004 | SEC Fines M/s Dawood Fibre Mills | Download |
| 01/11/2004 | SEC Chairman Presents Report to IOSCO | Download |
| 02/11/2004 | SEC Registers 202 Companies during October | Download |
| 04/11/2004 | SEC Imposes Fine on Ahmad Hassan Textile Mills | Download |
| 05/11/2004 | SEC Penalises Moonlite (Pak) Ltd | Download |
| 05/11/2004 | SEC Imposes Rs50,000 Fine on Hala Enterprises | Download |
| 12/11/2004 | SEC Imposes Rs.6,50,000 Fine on ABL | Download |
| 19/11/2004 | SEC Imposes Fine on Zahur Textile Mills | Download |
| 02/12/2004 | Pakistan Institute of Corporate Governance Established | Download |
| 03/12/2004 | SEC Registers 198 Companies in November 2004 | Download |
| 03/12/2004 | SEC Notifies Voluntary Pension System Rules, 2004 | Download |
| 06/12/2004 | SEC Publishes Single Member Company Guide in Urdu | Download |
| 08/12/2004 | SEC-SBP to Form Task Force for Consolidated Supervision of Financial Sector | Download |
| 13/12/2004 | SEC Penalizes Punjab Oil Mills | Download |
| 14/12/2004 | SEC Chairman Elected as IOPS Technical Committee’s Vice Chairman | Download |
| 17/12/2004 | SEC To Undertake Investor Education Programme | Download |
| 20/12/2004 | SEC, Bourses Discuss Demutualization and Integration of Stock Exchanges | Download |
| 23/12/2004 | SECP To Establish Facilitation Desk at RCCI | Download |
| 24/12/2004 | SEC Penalizes M/s Usman Textile Mills | Download |
| 27/12/2004 | SEC Penalizes Zafara International Limited, Mandviwalla Mausar Plastic Industries | Download |
| 27/12/2004 | SEC, CBR Constitute Task Force to Formulate Corporate Tax Policy | Download |
| 29/12/2004 | SEC Issues Draft Clearing Companies (Registration & Regulation) Rules | Download |
| 30/12/2004 | SEC Prepares Draft Commodity Exchange and Futures Contract Rules | Download |



