27/04/2016 |
Order Akbar Khan Durrani Sec |
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27/04/2016 |
Order Muhammad Humair Sec |
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27/04/2016 |
Order Muhammad Asif Sec |
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27/05/2016 |
TPL Properties Limited (May 27, 2016) |
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05/04/2018 |
Order Adam Securities Limited |
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05/04/2018 |
Order Zafar Moti Capital Securities (Pvt) Ltd |
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23/07/2018 |
NCCPL order |
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19/10/2018 |
Order Alfalh Securities |
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29/10/2018 |
Order Standard Capital |
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29/10/2018 |
Order Topline Sec. |
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29/10/2018 |
Order AAA Sec |
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29/10/2018 |
Order Taurus Sec. |
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29/10/2018 |
Order Zafar Sec. |
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29/10/2018 |
Order Zahid Latif Khan Sec. |
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29/10/2018 |
Order Askari Securities |
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29/10/2018 |
Order Bakers & Partners |
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29/10/2018 |
Order BMA Capital |
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29/10/2018 |
Order EFG Hermes |
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29/10/2018 |
Order Equity Master Securities |
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29/10/2018 |
Order Fairway Securities |
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29/10/2018 |
Order Fortune Securities |
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29/10/2018 |
Order Foundation Securities |
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29/10/2018 |
Order IGI Finex Sec. |
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29/10/2018 |
Order Horizon Securities |
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29/10/2018 |
Order Next Capital |
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29/10/2018 |
Order Intermarket Sec. |
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29/10/2018 |
Order New Peak Sec. |
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29/10/2018 |
Order Pearl Securities |
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29/10/2018 |
Order Pine Securities |
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19/06/2019 |
Order Pervez Ahmed Capital |
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06/09/2019 |
Order We Financial Services Limited us 152(2) |
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06/09/2019 |
Order We Financial Services Limited us 69 |
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16/10/2019 |
Order Hameed Majeed Associates (Pvt) Limited |
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16/10/2019 |
Order C&K Management Associates (Pvt) Ltd |
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16/10/2019 |
Order Vision Consulting Limited |
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25/10/2019 |
Order Riasat Ishtiaq Consulting (Pvt) Ltd |
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25/10/2019 |
Order BMF Consultants Pakistan (Pvt) Limited |
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19/11/2019 |
Order Bank Islami Pakistan Ltd |
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22/11/2019 |
Order 128 Securities (Pvt) Ltd |
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29/01/2021 |
Order Fair Edge Securities (Pvt.) Limited |
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29/01/2021 |
Order M. Salim Kasmani Securities (Pvt.) Limited |
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29/01/2021 |
Order Highland Securities (Pvt.) Limited |
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29/01/2021 |
Order H.P Byramji & Co. (Pvt.) Limited |
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29/01/2021 |
Order General Investment & Securities (Pvt.) Limited |
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29/01/2021 |
Order First Choice Securities Limited |
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29/01/2021 |
Order AKD Securities Limited |
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29/01/2021 |
Order ACM Global (Pvt.) Limited |
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02/02/2021 |
Order Fikrees (Pvt.) Limited |
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13/04/2021 |
Prohibitory notice in respect of Askari Bank Limited and Securities Brokers |
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13/04/2021 |
Prohibitory notice in respect of Sindh Bank Limited and Securities Brokers |
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10/06/2021 |
Order – A.I Securities (Pvt.) Limited |
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10/06/2021 |
Order dated 10-11-2020 -Infinite Securities Limited |
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10/06/2021 |
Order dated 20-11-2020 – Meezan Bank Limited |
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07/07/2021 |
Order dated 05-03-2021 – Dattoo Securities (Pvt.) Limited |
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13/07/2021 |
Order dated 09-02-2021 – Spectrum Securities Limited |
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13/07/2021 |
Order dated 23-02-2021 – THK Associates (Pvt.) Limited |
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06/07/2022 |
Ideal Spinning limited-Section 107 of Securities Act, 2015 |
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06/07/2022 |
An Textile-Order 106 – Redacted Version-30-12-2021-I |
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06/07/2022 |
Gharibawal Order under Section 107-Redacted Order-29-12-2021 |
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06/07/2022 |
Chakwal spinning-Section 107 of Securities Act, 2015 |
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06/07/2022 |
Order 102-Securities Act-Ali Asghar Textile |
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06/07/2022 |
Metropolitan Steel-Order 106 – Redacted Version-30-12-2021 |
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06/07/2022 |
Shadman Cotton-Order 107-Redacted version-29-12-2021 |
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06/07/2022 |
Yousaf weaving order under Section 107-redacted version-29-12-2021 |
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06/07/2022 |
Otsuka Pakistan-Order 106 – Redacted Version-30-12-2021 |
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07/07/2022 |
Royal Securities (Pvt) Limited Order dated 22-Jan-21 – redacted version |
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02/08/2022 |
Arif Habib Limited Order dated April 8, 2021-redacted version |
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02/08/2022 |
Mr. Abdul Rashid (Late) (Shadab Textile Mills Ltd) Order dated MArch 3, 2022 – redacted version |
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02/08/2022 |
Mr. Asif Jamal Malik (786 Investment Limited) Order dated March 3, 2022 |
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02/08/2022 |
Tabassum Tausif Piracha (Baluchistan Glass Limited) Order dated February 17, 2022 |
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02/08/2022 |
Pak Datacom Limited Order dated September 30, 2021 – redacted version |
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04/08/2022 |
Infinite Securities (Pvt.) Limited Order dated May 14, 2022 |
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04/08/2022 |
Muhammad Amer Riaz Securities (Pvt.) Limited Order dated May 14, 2022 |
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04/08/2022 |
Nina Afridi (First Credit and Investment Bank Limited) Order dated May 30, 2022 |
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04/08/2022 |
Pak HY Oils Limited Order dated May 17, 2022 |
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04/08/2022 |
Pakistan Petroleum Limited Order dated May 27, 2022 – redacted version |
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15/08/2022 |
First Capital Securities Corporation Limited Order dated March 17, 2022 |
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15/08/2022 |
First National Bank Modaraba Order dated February 7, 2022 |
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15/08/2022 |
Grays Leasing Company Limited Order dated December 21, 2021 |
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15/08/2022 |
Mr. Waseem Ur Rehman, Chief Executive Director/ Khyber Tobaco Company Limited Order dated January 4, 2022 |
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15/08/2022 |
Nimir Industrial Chemicals Limited Order dated April 18, 2022 |
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15/08/2022 |
PICIC Insurance Limited Order dated December 28, 2021 |
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15/08/2022 |
Power Cement Limited Order dated April 25, 2022 |
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06/09/2022 |
CAMCO (Pvt.) Limited Order dated May 13, 2022 |
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06/09/2022 |
Directors of Agriauto Industries Limited Order dated June 24, 2022 |
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06/09/2022 |
Directors of Aisha Steel Mills Limited Order dated June 27, 2022 |
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06/09/2022 |
Directors of Drekkar Kingsway Limited Order dated June 29, 2022 |
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06/09/2022 |
Directors of Universal Network System Limited Order dated June 20, 2022 |
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06/09/2022 |
First Credit Investment Bank Limited Order dated July 26, 2022 |
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06/09/2022 |
First National Equities Limited Order dated October 18, 2021 |
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06/09/2022 |
Friendly Securities (Pvt.) Limited Order dated May 13, 2022 |
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06/09/2022 |
Ghani Chemical Industries Limited Order dated June 29, 2022 |
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06/09/2022 |
Hi-Tech Lubricants Limited Order dated June 30, 2022 |
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06/09/2022 |
HMC Stocks (Pvt.) Limited Order dated June 8, 2022 |
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06/09/2022 |
Javed Iqbal Securities (Pvt.) Limited Order dated June 8, 2022 |
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06/09/2022 |
JSK Securities Limited Order dated May 28, 2022 |
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06/09/2022 |
Mr. Fahad Mukhtar (Reliance Weaving Mills Limited) Order dated May 14, 2022 |
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06/09/2022 |
Mr. Faisal Ahmed (Reliance Weaving Mills Limited) Order dated May 14, 2022 |
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06/09/2022 |
Mr. Fawad Ahmed Mukhtar (Reliance Weaving Mills Limited) Order dated May 14, 2022 |
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06/09/2022 |
Mr. Junaid Shehzad Ahmed (Trust Securities & Brokerage Limited) Order dated May 27, 2022 |
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06/09/2022 |
Mr. Mazhar Valjee (Tata Textile Mills Limited) Order dated May 17, 2022 |
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06/09/2022 |
Mr. Muhammad Mukhtar Sheikh (Reliance Weaving Mills Limited) Order dated May 14, 2022 |
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06/09/2022 |
Mr. Muhammad Shaukat (Reliance Weaving Mills Limited) Order dated May 14, 2022 |
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06/09/2022 |
Mr. Shahid Aziz (Reliance Weaving Mills Limited) Order dated May 14, 2022 |
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06/09/2022 |
Mr. Sohail Ansar (Hum Network Limited) Order dated March 30, 2022 |
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06/09/2022 |
Ms. Fatima Fazal (Reliance Weaving Mills Limited) Order May 14, 2022 |
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06/09/2022 |
Ms. Kanwal Saeed (Ideal Spinning Mills Limited) Order dated June 29, 2022 |
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06/09/2022 |
Ms. Samar Shahid (Tata Textile Mills Limited ) Order dated May 28, 2022 |
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06/09/2022 |
Order under section 106 & 107 of SA 2017 – Arshad Energy Limited – Redacted Version |
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06/09/2022 |
Spinzer Equities (Pvt.) Limited Order dated May 13, 2022 |
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06/09/2022 |
Stichting General Holding Limited (Hum Network Limited) Order dated May 31, 2022 |
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07/09/2022 |
Mr. Shamim Ahmed Shirazi (Pak Datacom Limited) Order dated June 22, 2022 |
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07/09/2022 |
Ms. Silvat Akhtar (Service Fabric Limited) Order dated June 24, 2022 |
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07/09/2022 |
Premier Insurance Limited Order dated March 18, 2022 |
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07/09/2022 |
Saima Qaiser Securities (Pvt.) Limited Order dated June 20, 2022 |
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07/09/2022 |
Summit Bank Limited Order dated July 20, 2022 |
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07/09/2022 |
The Organic Meat Company Limited Order dated July 21, 2022 |
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07/09/2022 |
Travelino Securities (Pvt.) Limited Order dated June 9, 2022 |
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07/09/2022 |
VIS Credit Rating COmpany Limited Order dated July 6, 2022 |
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07/09/2022 |
Universal Network System Limited Order dated June 20, 2022 |
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07/09/2022 |
Weavers Pakistan (Pvt) Limited (Crescent Star Insurance Limited) Order dated July 26, 2022 |
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07/09/2022 |
World Call Telecom Limited Order dated July 29, 2022 |
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16/09/2022 |
Adeel & Nadeem Securities (Pvt.) Limited Order dated June 30, 2022 |
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16/09/2022 |
Agha Steel Industries Limited Order dated June 24, 2022 |
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16/09/2022 |
AKD Securities Limited Order dated June 13, 2022 |
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16/09/2022 |
Bunny’s Limited Order dated July 26, 2022 |
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16/09/2022 |
Citi Pharma Limited Order dated June 29, 2022 |
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16/09/2022 |
Directors of Citi Pharma Limited Order dated June 29, 2022 |
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16/09/2022 |
Directors of Siddiqsons Tin Plate Limited Order dated July 20, 2022 |
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16/09/2022 |
Hascol Petroleum Limited Order dated July 13, 2022 |
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16/09/2022 |
Khawaja Mohammad Nadeem (Kohinoor Spinning Mills Limited) Order dated June 27, 2022 |
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16/09/2022 |
Khawaja Muhammad Kaleem (Yousaf Weaving Mills Limited) Order dated July 28, 2022 |
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16/09/2022 |
Kohinoor Spinning Mills Limited Order dated June 27, 2022 |
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16/09/2022 |
Ms. Andleeb Kausar (Yousaf Weaving Mills Limited) Order dated July 6, 2022 |
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16/09/2022 |
Ms. Sarwat Salahuddin Khan (Agritech Limited) Order dated July 26, 2022 |
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16/09/2022 |
Order under section 106 & 107 of SA 2015 – Al-Ghazi Tractors Limited – Redacted Version |
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16/09/2022 |
Order under section 106 & 107 of SA 2015 – Arshad Energy Limited – Redacted Version |
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16/09/2022 |
Order under section 106 & 107 of SA 2015 – Azmat Textile Mills Limited – Redacted Version |
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16/09/2022 |
Order under section 106 & 107 of SA 2015 – PIAC Limited – Redacted Version |
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16/09/2022 |
Order under section 106 & 107 of SA 2015 and Regulation 5 of the Reporting and Disclosure of (Shareholding by Directors, Executive Officers and Substantial Shareholders) Regulations, 2015 – Worldcall Telecom Limited – Redacted Version |
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22/11/2022 |
Order under section 106 of SA 2015 – Faran Sugar Mills Limited – Redacted Version |
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22/11/2022 |
Order under section 107 of SA 2015 – Kohinoor Spinning Mills Limited – Redacted Version |
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23/11/2022 |
Order under section 107 of SA 2015 – Maqbool Textile Mills Limited – Redacted Version |
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23/11/2022 |
Order under section 107 of SA 2015 – Media Times Limited – Redacted Version |
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23/11/2022 |
Order under section 107 of SA 2015 – Pakistan Refinery Limited – Redacted Version |
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23/11/2022 |
Order under section 107 of SA 2015 – Sakrand Sugar Mills Limited – Redacted Version |
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23/11/2022 |
Order under section 107 of SA 2015 – Service Fabrics Limited – Redacted Version |
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01/12/2022 |
Order under Section 106 of SA 2015 – Haseeb Waqas Sugar Mills Limited – Redacted Version |
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10/02/2023 |
Order under Section 107 of Securities Act, 2015 and regulation 5 of the Reporting and Disclosures of (shareholding by Directors, Executive Officers and Substantial Shareholders) Regulations, 2015 – Media Times Limited – Redacted Version |
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10/02/2023 |
Order under Section 107 of Securities Act, 2015 and regulation 5 of the Reporting and Disclosures of (shareholding by Directors, Executive Officers and Substantial Shareholders) Regulations, 2015 – Saritow Spinning Mills – Redacted Version |
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23/02/2023 |
List of Bankers to the Issue till February 01, 2023 |
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13/03/2023 |
AKD Securities Limited Order dated October 24, 2022 |
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13/03/2023 |
Arisaig India Fund Order dated January 20, 2023 |
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13/03/2023 |
Continental Capital Management (Pvt.) Limited Order dated January 27, 2023 |
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13/03/2023 |
Directors/Substantial Shareholder of Supernet Limited Order dated December 16, 2022 |
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13/03/2023 |
Directors/Substantial Shareholders of Pakistan Aluminium Beverages Cans Limited Order dated December 7, 2022 |
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13/03/2023 |
EFG Hermes Oman LLC Order dated November 21, 2022 |
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13/03/2023 |
FAMCO Associates (Pvt.) Limited December 6, 2022 |
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13/03/2023 |
Fortune Securities Limited Order dated November 28, 2022 |
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13/03/2023 |
Growth Securities (Pvt.) Limited & Interactive Securities (Pvt.) Limited Order dated October 20, 2022 |
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13/03/2023 |
Haji Abdul Ghani (Acquirer of Al-Abbas Sugar Mills Limited) Order dated December 20, 2022 |
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13/03/2023 |
Jahangir Feroz (Lalpir Power Limited) Order dated December 13, 2022 |
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13/03/2023 |
Khawaja Muhammad Javed (Yousaf Weaving Mills Limited) Order dated January 26, 2023 |
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13/03/2023 |
Mr. Jahangir Feroz (Pakgen Power Limited) Order dated December 13, 2022 |
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13/03/2023 |
Ms. Silvat Akhtar Order dated September 12, 2022 |
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13/03/2023 |
Nasir Javaid Maqsood Imran Chartered Accountants Order dated October 27, 2022 |
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13/03/2023 |
Naveed M. Sheikh (Acquirer of Imperial Limited) Order dated December 20, 2022 |
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14/03/2023 |
Kreston Hyder Bhimiji & Co. Chartered Accountants Order dated October 24, 2022 |
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14/03/2023 |
Mr. S.M. Mansoor Allawala (Acquirer of Idrees Textile Mills Limited) Order dated December 20, 2022 |
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14/03/2023 |
Salim Sozer Securities (Pvt.) Limited Order dated October 31, 2022 |
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14/03/2023 |
Supernet Limited Order dated December 19, 2022 |
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14/03/2023 |
The Acquirer (The Crescent Textile Mills Limited) Order dated December 2, 2022 |
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21/03/2023 |
Order under sections 106 & 107 of the SA, 2015 to Mohib Exports Limited – Redacted Version |
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22/04/2024 |
Directors of Sakrand Sugar Mills Limited Order dated January 10, 2023 |
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22/04/2024 |
IECNet S.K.S.S.S Chartered Accountants Order dated January 17, 2023 |
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22/04/2024 |
UHY Hassan Naeem & Co Chartered Accountants Order dated January 13, 2023 |
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22/04/2024 |
Shine Wing Hameed Chaudhri & Co. Chartered Accountants Order dated January 24, 2023 |
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11/06/2024 |
Order (BOD) Mian Iftikhar Ahmed Mian Faisal Iftikhar Zahid M. Malik Javed Masud Ms. Ayesha Iftikhar Asad Sultan Iqbal Ahmed Khan Panther Tyres ltd Section 106 Securities Act, 2015 |
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11/06/2024 |
Order Al-Shaheer Corporation Section 106 Sec. Act 2015(July12, 2023) |
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11/06/2024 |
Order Anis Yakoob Substantial Shareholder of Pakistan Synthetics ltd Section 106 Sec. Act 2015 July 11,2023 |
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11/06/2024 |
Order Board of Directors of Imperial ltd Waqar Ibn e Zahoor Bandey Section 106 Sec. Act 2015 July18, 2023 |
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11/06/2024 |
Order Board of Directors of TPL Trakker ltd May 30, 2023 (2) |
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11/06/2024 |
Order Dadex Eternit ltd Sec. 106 Sec. Act 2015 July14, 2023 |
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11/06/2024 |
Order Dawood Equities ltd Section 159 Sec. Act 2015 (September 6, 2023) |
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11/06/2024 |
Order Directors of Khyber Textile Mills ltd Section 106 Sec. Act 2015 June 21, 2023 (2) |
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11/06/2024 |
Order Elahi Noor Enterprises (pvt) ltd May15, 2023 |
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11/06/2024 |
Order Kamran Ahmed Khalili Al-Shaheer Corporation ltd Section 159(5) Sec. Act 2015 May 25, 2023 (2) |
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11/06/2024 |
Order under section 106 & 107 of SA 2015 to Yousaf Weaving Mills Limited |
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12/06/2024 |
Adjudicaton – Order Licensed Entities IGI Holdings ltd Section 102(3) read with 106 of Securities Act 2015 December 12,2023 |
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12/06/2024 |
Adjudication – Order Licensed Entities Khyber Textile Mills Limited June 21, 2023 Sec 102(3) read with 106 of Securities Act, 2015 |
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12/06/2024 |
Adjudication – Order Licensed Entities Danish Elahi Tariq Corporation ltd Section 101, 103 read with 106 of Securities Act 2015 December 20, 2023 |
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12/06/2024 |
Adjudication – Order Licensed Entities Directors of Pakistan Paper Products ltd Section 103 read with 106 of Securities Act 2015 November 14,2023 |
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12/06/2024 |
Adjudication – Order Licensed Entities Directors of Shell Pakistan ltd Section 103 read with 106 of Securities Act 2015 November 1, 2023 |
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12/06/2024 |
Adjudication – Order Licensed Entities IGI Life Insurance ltd Section 102(3) read with 106 of Securities Act 2015 December 12, 2023 |
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12/06/2024 |
Adjudication – Order Licensed Entities Margalla Financial (Pvt) ltd under Section 84 read with 150 Sec. Act 2015 December 21, 2023 |
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12/06/2024 |
Adjudication – Order Licensed Entities Pakistan Paper Products ltd under Section 102(3) read with 106 of Securities Act 2015 November 14, 2023 |
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12/06/2024 |
Adjudication – Order Licensed Entities Shell Pakistan ltd under Section 102(3) read with 106 of Securities Act 2015 November 1, 2023 |
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12/06/2024 |
Adjudication – Order Licensed Entities Treet Corporation ltd under Section 102(3) read with 106 of the Securities Act 2015 December 28, 2023 |
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13/06/2024 |
Adjudication – Licensed Entities Order Msd Capital Equities (Pvt) ltd Section 150(2) Sec Act 2015 August 11, 2023 |
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13/06/2024 |
Adjudication – Licensed Entities Order Modaraba Al Mali Section 111 read with 126 of the Sec. Act 2015 (Takeover) April 22, 2024 |
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13/06/2024 |
Adjudication – Licensed Entities Order Muhammad Veqaruddin Arif Director of Archroma Pakistan ltd Section 103 read with 106 of Securities Act 2015 July 7, 2023 |
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13/06/2024 |
Adjudication – Licensed Entities Order Panther Tyres Ltd Section 102 read with 106 of Sec. Act 2015 July 19,2023 |
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13/06/2024 |
Adjudication – Licensed Entities Order Sardar M. Ashraf D. Baloch Co. Lilley International (Pvt) ltd Section 5 read with 26 of Takeover Ordinance 2002 July 21, 2023 |
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13/06/2024 |
Adjudication – Licensed Entities Order Sohail Ilahi Shareholder of Oilboy Energy ltd Section 110 read with 126(3) Sec. Act 2015 August 31 2023 |
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13/06/2024 |
Adjudication – Licensed Entities Order Syed Sarosh Ahmed (Director of Crescent Star Insurance Co. ltd) Section 103 read with Section 106 of the Sec. Act 2015 May 29, 2023 |
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13/06/2024 |
Adjudication – Licensed Entities Order TPL Trakker ltd Section 102 read with 106 of Sec. Act 2015 May 30, 2023 |
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14/06/2024 |
Licensed Entities Order – Directors of Shield Corporation ltd Section 103 read with 106 of Sec. Act 2015 January 29, 2024 |
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14/06/2024 |
Licensed Entities Order Directors of Al-Shaheer Corporation ltd Section 103 read with 106 of Sec. Act 2015 July 12, 2023 |
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14/06/2024 |
Licensed Entities Order Pakistan International Container Terminal Ltd. Section 96 read with 159 SA 2015 January 11, 2024 |
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14/06/2024 |
Licensed Entities Order- Directors of Calcorp Ltd. Section 103 read with 106 Sec Act. 2015 Feb. 15, 2024 |
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14/06/2024 |
Licensed Entities Order JSK Securities ltd. Section 150 of Securities Act 2015 May 30, 2017 |
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14/06/2024 |
Licensed Entities Order MCB Employees Pension Funds (substantial Shareholder of adamjee Insurance Co. ltd) SA 2015 Feb 22, 2024 |
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14/06/2024 |
Licensed Entities Order Hascol Petroleum ltd Takeover Regulations 2017 read with 126 Sec Act 2015 March 21, 2024 |
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14/06/2024 |
Licensed Entities Order Licensed Entity Shield Corporation Ltd. Section 106 SA 2015 January 29, 2024 |
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14/06/2024 |
Licensed Entities Order Mrs Alia Sajjad (Director of Siddiqsons Tin Plate ltd) Section 103, 104 & 105 read with 106 of Sec. Act 2015 September 01 2023 |
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14/06/2024 |
Licensed Entities Order Mrs Alia Sajjad (Director of Siddiqsons Tin Plate ltd) Section 103, 104 & 105 read with 106 of Sec. Act 2015 September 01 2023 |
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14/06/2024 |
Licensed Entities Order THK Associates (Pvt) ltd SRB Regulations, 2017 read with Section 159 of Sec. Act 2015 March 15, 2023 |
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29/08/2024 |
Adjudication Order – Licensed Entities Directors of Power Cement Limited dated July 04, 2023 under Securities Act, 2015 |
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29/08/2024 |
Adjudication Order – Licensed Entities First National Equities Limited dated June 09, 2023 under Securities Act, 2015 |
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29/08/2024 |
Adjudication Order – Licensed Entities IGI Life Insurance Limited dated December 12, 2023 under Sec. 106 of Securities Act, 2015 |
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29/08/2024 |
Adjudication Order – Licensed Entities Saudi Pak Leasing Company Limited dated May 24, 2024 Takeover Regulations under Sec. 126 of Securities Act, 2015 |
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