Latest Press Release
29/01/2025
Federal Investigation Agency (FIA) seeks details of cases of insider trading and market manipulation from Securities and Exchange Commission of Pakistan
ISLAMABAD, January 29: With regard to taking up the investigations by FIA against capital market players, as reported by certain quarters, it is clarified that Securities and Exchange Commission of Pakistan (the “Commission”), has been investigating cases of insider trading and market manipulation and consequently, filing criminal complaints in relevant court of law in terms of Securities Act, 2015.
Read More
01/01/2016 - 05/03/2016
| Date | Title | Download |
|---|---|---|
| 07/01/2000 | First Al-Noor Modaraba reports to SECP that directions of Registrar Modaraba for reversing transaction of purchase of 6 lacks shares of M/s Shahmurad Sugar Mills Ltd from family members of directors of modaraba management company have been complied | Download |
| 07/01/2000 | SECP imposes further penalties on Chief Executives of five companies for delaying for delaying their Annual General Meetings | Download |
| 17/01/2000 | SECP appoints M/s. A. F. Ferguson & Co., Chartered Accountants, State Life Building, 1-C, I.I. Chundrigar Road, Karachi, to act as inspectors to investigate into the affairs of M/s Naya Daur Motors (Pvt) Limited | Download |
| 07/02/2000 | SECP directs the ex-Directors of M/s Asim Textile Mills Limited to deposit an amount of Rs. 27.805 million on account of loss suffered by the Company due to their fraudulent deal in regard to the sale of land to the company | Download |
| 03/03/2000 | SECP issues notice to M/s Dewan Salman Fibres Limited under section 472 read with section 208 of the Companies Ordinance, 1984 | Download |
| 15/03/2000 | SECP imposes penalties on Chief Executives of twenty-eight listed companies for non/late filing of half-yearly accounts | Download |
| 03/04/2000 | SECP orders investigation into the affairs of M/s Services Industries Textile Ltd, under section 263 of the Companies Ordinance, 1984 | Download |
| 05/04/2000 | SECP issues a notice under section 472 read with section 496 of the Companies Ordinance, 1984, to directors of M/s Sitara Energy Limited to deposit into Company�s account an amount of Rs. 57,619,979/= | Download |
| 08/04/2000 | SECP orders an investigation into the affairs of M/s Saitex Spinning Mills Limited under section 263 of the Companies Ordinance, 1984 | Download |
| 18/04/2000 | SECP holds, in the case of M/s. National Fibres Limited, that a person appointed as Chief Executive of the company by Court on the petition under section 290 ibid; is responsible to run the affairs of the company strictly in accordance with the provisions of the Companies Ordinance | Download |
| 25/04/2000 | Prudential Regulations for Modarabas | Download |
| 05/05/2000 | SECP cancels the registration of M/s Chartered Management Services (Pvt) Limited for mis-appropriation of funds of Unicap Modaraba | Download |
| 10/05/2000 | SECP orders investigation into the affairs of M/s Pakistan PVC Limited under section 265 of the Companies Ordinance, 1984 | Download |
| 22/05/2000 | Constitution of Modaraba Tribunals | Download |
| 25/05/2000 | SECP orders investigation into the affairs of M/s Sarhad Ghee Mills Limited under section 265 of the Companies Ordinance, 1984 | Download |
| 26/05/2000 | SECP withdraws permission earlier given to M/s Asian Leasing Corporation Limited for issuance of Certificates of Investment (COIs) | Download |
| 01/06/2000 | SECP orders investigation into the affairs of M/s Sind Alkalis Limited under section 263 of the Companies Ordinance, 1984 | Download |
| 05/06/2000 | SECP imposes penalties on Chief Executives of four companies for delaying their AGMs | Download |
| 05/06/2000 | SECP orders an investigation into the affairs of M/s Abson Industries Limited, under section 265 of the Companies Ordinance, 1984 | Download |
| 05/06/2000 | SECP issues a notice to Gulistan Spinning Mills Limited under section 472 of the Companies Ordinance, 1984, directing the company to reverse a transaction of purchase of immovable property from an associated company | Download |
| 06/06/2000 | SECP orders an investigation into the affairs of M/s Diamond Industries Limited, under section 265 of the Companies Ordinance, 1984 | Download |
| 13/06/2000 | SECP orders an investigation into the affairs of Tri-Star Shipping Lines Limited | Download |
| 19/06/2000 | SECP directs the directors of M/s Nazir Cotton Mills Limited, under section 472 of the Companies Ordinance, 1984, to bear the loss on sale of shares of Silver Fibre Spinning Mills Limited | Download |
| 28/06/2000 | SECP orders an investigation into the affairs of Universal Leasing Corporation Ltd, under section 265 of the Companies Ordinance, 1984 | Download |
| 26/07/2000 | SECP allows merger of Atlas Lease Limited and Atlas Investment Bank Limited | Download |
| 01/08/2000 | SECP imposes penalties on Chief Executives of five companies for delaying their Annual General Meetings | Download |
| 16/08/2000 | SECP orders an investigation into the affairs of M/s UDL Industries Limited, under section 265 of the Companies Ordinance, 1984 | Download |
| 28/09/2000 | SECP initiates proceedings against M/s Karim Silk Mills Ltd., under section 305 of the Companies Ordinance, 1984, and directs the company not to sell its assets | Download |
| 20/10/2000 | SECP orders an investigation into the affairs of M/s Diamond Industries Limited, under section 265 of the Companies Ordinance, 1984 | Download |
| 23/10/2000 | SECP imposes a penalty of Rupees seven million on the Chief Executive and Directors of M/s Nafees Cotton Mills for violating the provisions of section 208 of the Companies Ordinance, 1984 | Download |
| 27/10/2000 | SECP brings back Rs. 9.6 million into the company’s account of M/s Ghani Textile Mills Limited | Download |
| 06/11/2000 | SECP accedes to the offer of sponsors of M/s Bari Rice Mills Limited to compensate minority shareholders by purchasing their shares at the price of Rs. 16/- against prevailing market price of Rs. 3/- | Download |
| 07/11/2000 | SECP brings back Rs. 11 million into the company’s account of M/s Pioneer Cement Limited | Download |
| 06/12/2000 | SECP issues Notification No. SRO 865 (1)/2000- dated December 6, 2000 | Download |
| 21/12/2000 | SECP imposes penalty for violation of section 208 of the Companies Ordinance, 1984, in the case of M/s Elahi Cotton Mills Limited | Download |