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.
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01/01/2016 - 05/03/2016
| Date | Title | Download |
|---|---|---|
| 31/01/2001 | SEC orders investigation in the case of M/s Umer Fabrics Limited under section 265 of the Companies Ordinance, 1984 | Download |
| 02/02/2001 | SEC orders investigation into the affairs of M/s Chakwal Cement Company Limited, under section 265 of the Companies Ordinance, 1984 | Download |
| 03/02/2001 | SEC grants registration to M/s Faysal Management Services (Pvt.) Limited as Modaraba Company under section 6 of the Modaraba Companies and Modaraba (Floatation and Control) Ordinance, 1980 | Download |
| 19/03/2001 | SEC imposes a penalty of Rs. 30,000/- on the Chief Executive of M/s Mubarak Textile Mills Limited, under sections 158 and 245 of the Companies Ordinance, 1984 | Download |
| 28/03/2001 | Disinvestment of the shares of M/s Tariq Industries Limited held by M/s Husein Sugar Mills Limited | Download |
| 30/03/2001 | SEC issues Listed Companies (Prohibition of Insider Trading) Guidelines | Download |
| 10/04/2001 | Annual general meeting of Haji Muhammad Ismail Mills Limited | Download |
| 11/04/2001 | Investment in associated companies by Dewan group of companies | Download |
| 13/04/2001 | SEC imposes a penalty of Rs. 10,000 on the chief executive of M/s J.A. Textile Mills Limited | Download |
| 18/04/2001 | Sale of assets ny National Tanneries of Pakistan Limited | Download |
| 02/08/2001 | Reduction of rates of stamp duty on Memorandum and Articles of Association by the Government of Sindh | Download |
| 20/08/2001 | SEC takes legal action against M/s Quality Steel Mills Limited | Download |
| 08/10/2001 | SEC imposes penalty of Rs. 2,500 on Chief Executive of M/s Muslim Ghee Mills Limited | Download |
| 09/10/2001 | SEC brings back Rupees 45 million into M/s Associated Industries Limited | Download |
| 11/10/2001 | SEC imposes penalty of Rs. 5,000 on Chief Executive of M/s Pakistan House International Limited | Download |
| 23/10/2001 | SEC appoints inspector to investigate into the affairs of M/s Sunshine Cotton Mills Limited | Download |
| 30/10/2001 | SEC imposes fine on two practicing Chartered Accountants for professional misconduct and wilful default of the provisions of section 257 of Companies Ordinance, 1984 | Download |
| 29/11/2001 | Clarification regarding quarterly accounts | Download |
| 28/12/2001 | SEC restrains M/S Haji Muhammad Ismail Mills Ltd to sell its investments at throw away price | Download |
| 31/12/2001 | SEC has Launched a Scheme Called “Companies Regularization Scheme” to Provide an Opportunity to Non-listed Public and Private Limited Companies to Regularize their Defaults of Filing of Statutory Returns under the Companies Ordinance, 1984 | Download |