Market Status: Closed    Tue 25 Apr 17, 1:10 AM (BST)

1JANATAMF 7.10 0
FIRST JANATA BANK MF 30,191 0.00%
1STPRIMFMF 11.70 -0.2
PRIME FINANCE 1ST MF 1,000 -1.68%
AAMRATECH 32.50 0.3
AAMRA TECHNOLOGIES LTD. 4,644 0.93%
ABBANK 20.60 0.4
AB BANK 222,430 1.98%
ACI 495.00 1.9
ACI 191 0.39%
ACIFORMULA 200.50 -3.2
ACI FORMULATIONS 4,581 -1.57%
ACMELAB 112.30 -0.1
THE ACME LABORATORIES LTD. 4,423 -0.09%
ACTIVEFINE 48.20 0
ACTIVE FINE CHEMICALS 32,131 0.00%
AFCAGRO 55.10 -1.9
AFC AGRO BIOTECH LIMITED 7,250 -3.33%
AFTABAUTO 61.00 0.4
AFTAB AUTO. 4,525 0.66%
AGNISYSL 23.50 -0.1
AGNI SYSTEMS 36,908 -0.42%
ALARABANK 16.40 -0.3
AL-ARAFAH ISLAMI BANK 242,493 -1.80%
ALLTEX 12.00 -0.1
ALLTEX IND. 5,300 -0.83%
AMANFEED 76.90 0.8
AMAN FEED LIMITED 2,796 1.05%
APEXFOODS 138.40 4.2
APEX FOOD 1 3.13%
APEXFOOT 325.00 -7.9
APEX ADELCHI FOOTW. 10 -2.37%
APEXTANRY 155.00 8.5
APEX TANNERY 4,057 5.80%
APOLOISPAT 19.70 -0.2
APPOLLO ISPAT COMPLEX LTD 278,974 -1.01%
ARAMIT 350.00 -2.3
ARAMIT 20 -0.65%
ARAMITCEM 42.00 2
ARAMIT CEMENT 75,096 5.00%
ARGONDENIM 30.30 -0.5
ARGON DENIMS LIMITED 22,895 -1.62%
ASIAINS 18.50 -0.5
ASIA INSURANCE 1,219 -2.63%
ATCSLGF 10.10 -0.1
ASIAN TIGER SANDHANI LIFE GROWTH FUND 209 -0.98%
BANKASIA 16.00 -0.1
BANK ASIA 25,823 -0.62%
BARKAPOWER 43.10 0.5
BARAKA POWER LIMITED 215,503 1.17%
BATBC 2,550.00 -10
BAT BD CO 21 -0.39%
BAYLEASING 26.60 -1
BAY LEASING 6,550 -3.62%
BBS 48.60 -0.5
BANGLADESH BUILDING SYSTEMS LIMITED 28,078 -1.02%
BDCOM 31.00 -1.2
BDCOM ONLINE 83,372 -3.73%
BDFINANCE 19.00 1.3
BD FINANCE 183,323 7.34%
BDLAMPS 172.50 -0.2
BD. LAMPS 99 -0.12%
BDTHAI 27.60 -0.1
BD. THAI ALLUMINIUM 27,220 -0.36%
BDWELDING 12.60 0
BD WELDING 13,115 0.00%
BEACHHATCH 11.20 1
BEACH HATCHERY 57,728 9.80%
BEACONPHAR 21.20 -0.3
BEACON PHARMA 109,785 -1.40%
BENGALWTL 47.30 -0.2
BENGAL WINDSOR THERMOPLASTICS LIMITED 4,020 -0.42%
BEXIMCO 32.10 -0.7
BEXIMCO LIMITED 590,064 -2.13%
BGIC 19.00 -0.1
BANGLADESH GENERAL INS. 500 -0.52%
BIFC 9.10 -0.3
BD INDUSTRIAL FINANCE 793 -3.19%
BNICL 18.20 -0.5
BANGLADESH NATIONAL INSURANCE COMPANY LIMITED 7,006 -2.67%
BRACBANK 73.80 0.3
BRAC BANK 4,823 0.41%
BSC 510.00 -5.1
B.S.C. 2,842 -0.99%
BSCCL 117.00 -1.2
BANGLADESH SUBMARINE CABLE CO. LTD. 2,882 -1.02%
BSRMLTD 135.00 1
BANGLADESH STEEL RE-ROLLING MILLS LIMITED 13,340 0.75%
BSRMSTEEL 95.00 -0.2
BSRM STEELS 11,888 -0.21%
BXPHARMA 109.00 -2.5
BEXIMCO PHARMA 63,197 -2.24%
BXSYNTH 7.40 -0.1
BEXIMCO SYNTHETICS 6,600 -1.33%
CENTRALPHL 29.40 0.2
CENTRAL PHARMACEUTICALS LIMITED 38,873 0.68%
CITYBANK 33.90 1.1
CITY BANK 88,529 3.35%
CITYGENINS 15.00 -0.3
CITY GENERAL INSURANCE 1,483 -1.96%
CNATEX 11.00 0
C & A TEXTILES LIMITED 159,761 0.00%
CONFIDCEM 126.50 0
CONFIDENCE CEMENT 3,050 0.00%
CONTININS 19.30 -1.2
CONTINENTAL INSURANCE 500 -5.85%
CVOPRL 186.00 -4
CVO PETROCHEMICAL 270 -2.11%
DACCADYE 8.10 0.1
DACCA DYEING 2,550 1.25%
DAFODILCOM 38.10 -1
DAFFODIL COMPUTERS 2,000 -2.56%
DBH 113.00 1.2
DELTA BRAC HOUSING 12,878 1.07%
DBH1STMF 8.20 -0.2
DBH FIRST MF 1,500 -2.38%
DELTALIFE 105.00 -0.4
DELTA LIFE INSURAN 500 -0.38%
DELTASPINN 11.50 0
DELTA SPINNERS 110,810 0.00%
DESCO 56.40 -0.1
DHAKA ELECTRIC SUPPLY 16,719 -0.18%
DESHBANDHU 17.20 0
DESHBANDHU POLYMER 14,369 0.00%
DHAKABANK 19.10 0.3
DHAKA BANK 5,123 1.60%
DHAKAINS 21.30 -0.2
DHAKA INSURANCE 1,037 -0.93%
DOREENPWR 115.00 0
DOREEN POWER GENERATIONS AND SYSTEMS LIMITED 7,056 0.00%
DSSL 19.50 -0.5
DRAGON SWEATER AND SPINNING LIMITED 86,652 -2.50%
DUTCHBANGL 101.00 0.5
DUTCH-BANGLA BANK 8 0.50%
EASTLAND 22.50 -2.5
EASTLAND INSURANCE 1,000 -10.00%
EBL 30.00 0.1
EASTERN BANK 243,193 0.33%
EBL1STMF 7.00 0
EBL FIRST MF 624 0.00%
EBLNRBMF 6.60 -0.1
EBL NRB MUTUAL FUND 2,500 -1.49%
ECABLES 138.00 4.5
EASTERN CABLES 20 3.37%
EHL 48.00 -0.1
EASTERN HOUSING 6,399 -0.21%
EMERALDOIL 26.60 0.2
EMERALD OIL INDUSTRIES LIMITED 23,333 0.76%
ENVOYTEX 38.50 -0.6
ENVOY TEXTILES LIMITED 1,380 -1.53%
ETL 22.40 -0.3
EVINCE TEXTILES LIMITED 145,132 -1.32%
EXIMBANK 13.60 0
EXPORT IMPORT BANK 303,976 0.00%
FAMILYTEX 8.80 0.1
FAMILYTEX(BD) LIMITED 107,541 1.15%
FARCHEM 23.70 -0.2
FAR CHEMICAL INDUSTRIES LIMITED 68,203 -0.84%
FAREASTFIN 12.30 0.3
FAREAST FINANCE & INVESTMENT LIMITED 27,247 2.50%
FAREASTLIF 75.10 1
FAREAST ISLAMI LIFE INS. 1,500 1.35%
FASFIN 13.60 0.2
FAS FINANCE & INVESTMENT 36,776 1.49%
FBFIF 6.70 0
FIRST BD FIXED INCOME FUND 87,870 0.00%
FEDERALINS 11.50 -0.3
FEDERAL INSURANCE 5,488 -2.54%
FEKDIL 29.00 0
FAR EAST KNITTING & DYEING INDUSTRIES LIMITED 2,158 0.00%
FINEFOODS 28.10 -1.5
FINE FOODS 950 -5.07%
FIRSTSBANK 12.00 -0.3
FIRST SECURITY ISLAMI BANK 96,306 -2.44%
FORTUNE 49.80 -0.8
FORTUNE SHOES LIMITED 14,076 -1.58%
FUWANGCER 17.00 -0.6
FU-WANG CERAMIC 22,903 -3.41%
FUWANGFOOD 14.60 -0.1
FU-WANG FOODS 24,636 -0.68%
GBBPOWER 22.70 0
GBB POWER LIMITED 52,298 0.00%
GENNEXT 9.80 0.1
GENERATION NEXT FASHIONS LIMITED 327,804 1.03%
GHAIL 52.80 1.8
GOLDEN HARVEST AGRO INDUSTRIES LIMITED 25 3.53%
GHCL 38.00 -0.6
GLOBAL HEAVY CHEMICALS LIMITED 1,500 -1.55%
GOLDENSON 18.10 -0.2
GOLDEN SON 12,323 -1.09%
GP 339.20 1.6
GRAMEENPHONE 17,758 0.47%
GPHISPAT 43.80 -0.2
GPH ISPAT LIMITED 121,504 -0.45%
GRAMEENS2 14.40 0.2
GRAMEEN MF TWO 13,500 1.41%
GREENDELMF 8.20 -0.1
GREEN DELTA MF 11,000 -1.20%
GREENDELT 62.00 1
GREEN DELTA INS. 22 1.64%
GSPFINANCE 31.90 1.4
GSP FINANCE (BD) LTD 6,995 4.59%
HAKKANIPUL 53.50 -0.9
HAKKANI PULP & PAPER 12,395 -1.65%
HEIDELBCEM 492.10 -14.8
HEIDELBERG CEMENT 1 -2.92%
HFL 25.80 0.1
HAMID FABRICS LIMITED 77,983 0.39%
HRTEX 32.80 0.9
H.R. TEXTILES 3,680 2.82%
IBBLPBOND 921.00 -59
IBBL MUDARABA BOND 245 -6.02%
IBNSINA 235.00 -5
IBN SINA PHARMA 665 -2.08%
ICB 191.60 -4.9
I.C.B. 10,601 -2.49%
ICB2NDNRB 10.00 -0.3
ICB AMCL 2ND NRB MF 500 -2.91%
ICB3RDNRB 7.00 -0.1
ICB AMCL 3RD NRB MF 22,050 -1.41%
ICBAMCL2ND 9.10 -0.3
ICB AMCL SECOND MF 11,200 -3.19%
ICBEPMF1S1 7.90 -0.1
ICB EMPLOYEES PROV MF-1 11,150 -1.25%
IDLC 70.30 0.2
IDLC FINANCE 35,045 0.29%
IFADAUTOS 119.00 0.6
IFAD AUTOS LIMITED 12,150 0.51%
IFIC 18.40 0.6
IFIC BANK 79,892 3.37%
IFIC1STMF 6.80 -0.1
IFIC BANK 1ST MF 6,217 -1.45%
IFILISLMF1 8.10 -0.1
IFIL ISLAMIC MF-1 500 -1.22%
ILFSL 14.00 1.2
INTERNATIONAL LEASING 120,535 9.38%
IMAMBUTTON 13.50 -1.5
IMAM BUTTON 4,000 -10.00%
INTECH 13.60 -0.2
INTECH ONLINE 40,354 -1.45%
IPDC 43.10 -0.4
INDUSTRIAL PROMOTION 547 -0.92%
ISLAMIBANK 30.00 -1.2
ISLAMI BANK 352,362 -3.85%
ISLAMICFIN 26.10 -0.9
ISLAMIC FINANCE 66,200 -3.33%
ISLAMIINS 23.00 0.8
ISLAMI INSURANCE 3,000 3.60%
ISNLTD 15.10 -0.4
INFORMATION SERVL NET. 102 -2.58%
ITC 47.30 0.2
INFORMATION TECHNOLOGY CONSULTANTS LIMITED 10,336 0.42%
JAMUNABANK 18.00 -0.2
JAMUNA BANK 68,860 -1.10%
JAMUNAOIL 206.20 -3.9
JAMUNA OIL 1,359 -1.86%
JANATAINS 12.80 -0.3
JANATA INSURANCE 1,334 -2.29%
JMISMDL 180.00 1.8
JMI SYRINGES & MEDICAL DEVICES LTD. 140 1.01%
KAY&QUE 38.50 -1.4
KAY & QUE (BD) 875 -3.51%
KBPPWBIL 23.30 -0.2
KHAN BROTHERS PP WOVEN BAG INDUSTRIES LIMITED 113,153 -0.85%
KDSALTD 74.50 -0.1
KDS ACCESSORIES LIMITED 2,210 -0.13%
KEYACOSMET 13.90 -0.2
KEYA COSMETICS 378,583 -1.42%
KPCL 60.90 0
KHULNA POWER 20,965 0.00%
KPPL 7.90 0
KHULNA PRINTING & PACKAGING LIMITED 418 0.00%
LAFSURCEML 67.80 0.2
LAFARGE SURMA CEMENT 106,155 0.30%
LANKABAFIN 51.30 2
LANKA BANGLA FINANCE 230,858 4.06%
LIBRAINFU 505.00 0
LIBRA INFUSIONS 32 0.00%
MAKSONSPIN 9.20 -0.1
MAKSONS SPINNING 18,157 -1.08%
MALEKSPIN 19.50 -1.2
MALEK SPINNING 12,500 -5.80%
MATINSPINN 40.60 -0.1
MATIN SPINNING MILLS LIMITED 600 -0.25%
MEGHNACEM 106.60 -1.5
MEGHNA CEMENT 50 -1.39%
MERCANBANK 15.60 0.2
MERCANTILE BANK 13,980 1.30%
METROSPIN 7.90 -0.1
METRO SPINNING 600 -1.25%
MHSML 26.70 0.3
MOZAFFAR HOSSAIN SPINNING MILLS LIMITED 5,201 1.14%
MICEMENT 105.90 -0.3
M.I. CEMENT 24,238 -0.28%
MIDASFIN 25.20 0
MIDAS FINANCING 1,784,486 0.00%
MIRACLEIND 40.00 -0.5
MIRACLE INDUSTRIES 2,600 -1.23%
MITHUNKNIT 45.30 0
MITHUN KNITTING 4,817 0.00%
MJLBD 112.00 0.8
MJL BANGLADESH LIMITED 9,007 0.72%
MONNOCERA 39.00 0.2
MONNO CERAMIC 700 0.52%
MPETROLEUM 196.50 -1.4
MEGHNA PETROLEUM 913 -0.71%
MTB 26.50 -0.1
MUTUAL TRUST BANK LIMITED 640 -0.38%
NAVANACNG 69.20 -0.1
NAVANA CNG 4,360 -0.14%
NBL 13.10 0
NATIONAL BANK 483,281 0.00%
NCCBANK 14.20 -0.1
NATIONAL CREDIT & COM. BNK 96,805 -0.70%
NFML 24.10 0.5
NATIONAL FEED MILL LIMITED 68,810 2.12%
NHFIL 45.00 -1.7
NATIONAL HOUSING 100 -3.64%
NLI1STMF 14.20 0.2
NLI FIRST MUTUAL FUND 91,000 1.43%
NPOLYMAR 111.50 -3.5
NATIONAL POLYMER 2,275 -3.04%
OAL 24.20 0.4
OLYMPIC ACCESSORIES LIMITED 139,477 1.68%
OLYMPIC 284.00 -0.5
OLYMPIC INDUSTRIES 160 -0.18%
ONEBANKLTD 19.10 0.2
ONE BANK 90,747 1.06%
ORIONINFU 55.40 -0.6
ORION INFUSION 3,350 -1.07%
ORIONPHARM 47.00 -1
ORION PHARMA LIMITED 4,980 -2.08%
PADMAOIL 252.20 -0.4
PADMA OIL 1,475 -0.16%
PARAMOUNT 19.00 1
PARAMOUNT INSURANCE 1,278 5.56%
PDL 25.20 -0.2
PACIFIC DENIMS LIMITED 65,305 -0.79%
PENINSULA 24.60 -1.9
THE PENINSULA CHITTAGONG LIMITED 119,794 -7.17%
PHOENIXFIN 27.00 -0.9
PHOENIX FINANCE 37,427 -3.23%
PHPMF1 8.10 0.1
PHP FIRST MF 157,373 1.25%
PIONEERINS 29.50 -0.2
PIONEER INSURANCE 1,925 -0.67%
PLFSL 8.50 -0.1
PEOPLE'S LEASING 2,145 -1.16%
POPULAR1MF 6.80 0
POPULAR LIFE FIRST MF 4,959 0.00%
POWERGRID 53.10 -0.4
POWER GRID 2,500 -0.75%
PRAGATIINS 29.50 -1.5
PRAGATI INSURANCE 500 -4.84%
PREMIERBAN 11.80 0.1
PREMIER BANK 85,203 0.85%
PREMIERCEM 93.10 0.3
PREMIER CEMENT MILLS LIMITED 2,045 0.32%
PREMIERLEA 16.10 0.8
PREMIER LEASING 25,700 5.23%
PRIME1ICBA 7.90 -0.1
PRIME BANK 1ST ICB AMCL MF 3,700 -1.25%
PRIMEBANK 21.80 1.7
PRIME BANK 132,770 8.46%
PRIMEFIN 10.60 -0.2
PRIME FINANCE 6,000 -1.85%
PRIMEINSUR 18.20 -1.7
PRIME INSURANCE 100 -8.54%
PTL 27.40 -0.7
PARAMOUNT TEXTILE LIMITED 41,077 -2.49%
PUBALIBANK 22.60 -0.3
PUBALI BANK 60,212 -1.31%
QSMDRYCELL 90.90 -0.2
QUASEM DRYCELLS 5,868 -0.22%
RAHIMAFOOD 110.00 -5.3
RAHIMA FOOD CORP. 3,246 -4.60%
RAKCERAMIC 58.00 -1.3
R.A.K. CERAMICS 25,126 -2.19%
RDFOOD 15.80 -0.1
RAGPUR DAIRY & FOOD PRO 14,794 -0.63%
REGENTTEX 33.70 2.4
REGENT TEXTILE MILLS LIMITED 284,724 7.67%
RELIANCINS 45.50 0.5
RELIANCE INSURANCE 100 1.11%
RNSPIN 21.20 -0.1
R. N. SPINNING 268,649 -0.47%
RSRMSTEEL 84.00 -1.6
RATANPUR STEEL RE-ROLLING MILLS LIMITED 22,690 -1.87%
RUPALIINS 19.10 -0.5
RUPALI INSURANCE 1,035 -2.55%
SAFKOSPINN 14.80 0
SAFKO SPINING 2,350 0.00%
SAIFPOWER 41.20 -0.5
SAIF POWERTEC LTD. 118,246 -1.20%
SAIHAMCOT 16.90 -0.2
SAIHAM COTTON MILLS LTD. 26,200 -1.17%
SAIHAMTEX 19.10 -0.7
SIAHAM TEXTILE 1,700 -3.54%
SALAMCRST 34.20 -0.4
S ALAM STEELS 19,100 -1.16%
SALVOCHEM 23.10 0.7
SALVO CHEMICAL 25,547 3.13%
SAMATALETH 29.70 2.7
SAMATA LEATHER 8 10.00%
SAMORITA 79.00 -1
SAMORITA HOSPITAL 1,298 -1.25%
SANDHANINS 35.50 -0.5
SANDHANI LIFE INS. 2,000 -1.39%
SAPORTL 41.10 0.1
SUMMIT ALLIANCE PORT 42,005 0.24%
SEBL1STMF 13.20 -0.1
SOUTHEAST BANK 1ST MF 20,000 -0.75%
SHAHJABANK 16.50 0.6
SHAHJALAL ISLAMI BANK 69,760 3.77%
SHASHADNIM 65.50 -4.3
SHASHA DENIMS LIMITED 230 -6.16%
SHEPHERD 40.20 -0.6
SHEPHERD INDUSTRIES LIMITED 37,593 -1.47%
SHURWID 9.50 -0.3
SHURWID INDUSTRIES LTD. 8,602 -3.06%
SIBL 18.70 -0.3
SOCIAL ISLAMI BANK 18,803 -1.58%
SIMTEX 26.50 -0.3
SIMTEX INDUSTRIES LIMITED 612 -1.12%
SINGERBD 177.20 -0.2
SINGER BD 1,950 -0.11%
SONARBAINS 16.00 0
SONAR BANGLA INSURANCE 200 0.00%
SONARGAON 11.30 0
SONARGAON TEXTILE 1,200 0.00%
SOUTHEASTB 19.70 0.4
SOUTHEAST BANK 91,392 2.07%
SPCERAMICS 10.40 0.2
SHINEPUKUR CERAMICS 3,552 1.96%
SPCL 144.00 -3.7
SHAHJIBAZAR POWER CO. LTD. 22,151 -2.51%
SQUARETEXT 68.00 -0.2
SQUARE TEXTILES 3,757 -0.29%
SQURPHARMA 278.50 -1.5
SQUARE PHARMA 4,149 -0.54%
STANDBANKL 10.80 0.2
STANDARD BANK 122,209 1.89%
SUMITPOWER 40.50 0.1
SUMMIT POWER 44,472 0.25%
SUNLIFEINS 22.80 0
SUNLIFE INSURANCE COMPANY LIMITED 2,800 0.00%
TAKAFULINS 22.30 0.3
TAKAFUL ISLAMI INS. 1,500 1.36%
TITASGAS 49.70 -0.2
TITAS GAS 37,612 -0.40%
TOSRIFA 25.50 -1.1
TOSRIFA INDUSTRIES LIMITED 2,900 -4.14%
TRUSTB1MF 6.90 -0.1
TRUST BANK FIRST MF 60,500 -1.43%
TRUSTBANK 24.00 0.4
TRUST BANK 14,280 1.69%
TUNGHAI 17.20 -0.8
TUNG HAI KNITTING AND DYEING LIMITED 420,011 -4.44%
UCB 18.60 0
U.C.B.L. 147,539 0.00%
UNIONCAP 26.30 0.4
UNION CAPITAL 700 1.54%
UNIQUEHRL 54.70 0.4
UNIQUE HOTEL & RESORTS LTD. 3,350 0.74%
UNITEDAIR 6.20 0.1
UNITED AIRWAYS 148,629 1.64%
UPGDCL 150.90 0.1
UNITED POWER GENERATION & DISTRIBUTION COMPANY LIMITED 56,429 0.07%
UTTARABANK 23.80 0.3
UTTARA BANK 13,531 1.28%
UTTARAFIN 56.00 -2
UTTARA FINANCE 16,765 -3.45%
WMSHIPYARD 38.30 0.1
WESTERN MARINE SHIPYARD LIMITED 15,236 0.26%
YPL 28.00 -0.1
YEAKIN POLYMER LIMITED 17,375 -0.36%
ZAHEENSPIN 25.10 -0.1
ZAHEEN SPINNING LIMITED 14,220 -0.40%
ZAHINTEX 21.80 -0.8
ZAHINTEX INDUSTRIES LIMITED 6,676 -3.54%

MARKET SURVEILLANCE & COMPLIANCE MONITORING

CSE maintain an effective market surveillance to detect and prevent unethical , unusual and illegal practices in the market. The Exchange Compliance and Surveillance Department is primarily responsible for day to day market surveillance, supervision and compliance monitoring of trading activities, including review of pricing of orders.

When any unusual market action occurs it is reported to the Manager, Compliance and Surveillance. In many cases by checking with Surveillance, the Manager will try to trace the reason for the action to a specific cause such as recently disclosed information, or rumours. Market surveillance may also check broker firms as to the source and reason for activity stemming from their particular firms. If no explanation of the unusual activity is revealed the Exchange may make a query to the Company to determine whether they know the cause of the action. It the action appears to be attributable to a rumour or report or to material information that has not been publicly disseminated, the Company is requested to take appropriate corrective action and may be advised to halt trading until such action has been taken.

ENFORCEMENT

CSE put in place a thorough risk management system which is regularly monitored to pre-empt market failures. CSE Surveillance and Compliance Department monitors the issuers' compliance activities and broker's regular and/or trading activities on regular basis. It watch performance of TREC Holder, their net worth, undertakes on-line monitoring of TREC Holder turnover position and exposure, margins arrangements with exchange and clients etc.

The Department conducts investigation of any act of member firms or listed companies, as the case which may be deemed to violate the rules and regulations of CSE and/or BSEC and gather all evidence concerning the said acts to pass it to the relevant committee.

While taking action for violation of any rules and regulation CSE send a show cause notice to the company with an order to comply the relevant clause. And if not complies within stipulated time then take appropriate action which may be to impose fine, to warn, to suspend or to de-list/terminate the listed/TREC Holder company.