Sunday, Apr 30, 2017 Current Time: 3:30:27 AM (BST) Market Status: Closed
1JANATAMF 7.20 
0.00    0.00%

1STPRIMFMF 12.20 
-0.10    -0.81%

AAMRATECH 35.00 
0.80    2.34%

ABB1STMF 7.20 
0.10    1.41%

ABBANK 21.60 
0.20    0.93%

ACI   482.00    
-18.70    -3.73%

ACIFORMULA 206.00 
-2.30    -1.10%

ACMELAB 114.70 
1.20    1.06%

ACTIVEFINE 48.60 
-0.30    -0.61%

AFCAGRO 58.50 
-0.70    -1.18%

AFTABAUTO 62.90 
-0.30    -0.47%

AGNISYSL 24.20 
0.00    0.00%

AGRANINS 20.60 
-0.20    -0.96%

AIBL1STIMF 8.00 
0.00    0.00%

AL-HAJTEX 104.50 
2.80    2.75%

ALARABANK 17.10 
0.30    1.79%

ALLTEX 12.70 
1.00    8.55%

AMANFEED 77.60 
0.00    0.00%

AMBEEPHA 376.40 
2.80    0.75%

AMCL(PRAN) 209.00 
0.20    0.10%

ANLIMAYARN 31.60 
0.30    0.96%

ANWARGALV 68.20 
0.10    0.15%

APEXFOODS 137.50 
0.70    0.51%

APEXFOOT 340.40 
13.10    4.00%

APEXSPINN 109.90 
1.90    1.76%

APEXTANRY 152.00 
-4.10    -2.63%

APOLOISPAT 20.30 
-0.30    -1.46%

ARAMIT 369.00 
6.90    1.91%

ARAMITCEM 41.30 
-0.10    -0.24%

ARGONDENIM 33.70 
0.00    0.00%

ASIAPACINS 21.50 
0.30    1.42%

ATCSLGF 10.50 
0.10    0.96%

ATLASBANG 127.00 
-1.50    -1.17%

AZIZPIPES 69.00 
0.40    0.58%

BANGAS 119.40 
0.40    0.34%

BANKASIA 16.90 
0.10    0.60%

BARKAPOWER 43.60 
0.40    0.93%

BATASHOE 1138.80 
6.10    0.54%

BATBC   2545.50    
-17.40    -0.68%

BAYLEASING 27.60 
-0.40    -1.43%

BBS   49.70    
-0.60    -1.19%

BDAUTOCA 73.10 
6.60    9.92%

BDCOM   33.90    
2.80    9.00%

BDFINANCE 18.30 
-0.90    -4.69%

BDLAMPS 168.00 
-0.20    -0.12%

BDTHAI 28.70 
0.20    0.70%

BDWELDING 12.40 
0.10    0.81%

BEACHHATCH 11.80 
0.20    1.72%

BEACONPHAR 21.40 
0.00    0.00%

BENGALWTL 48.80 
1.10    2.31%

BERGERPBL 2099.00 
-12.10    -0.57%

BEXIMCO 33.90 
0.50    1.50%

BGIC   19.30    
0.20    1.05%

BIFC   9.60    
0.50    5.49%

BNICL   18.40    
-0.20    -1.08%

BRACBANK 73.00 
0.10    0.14%

BSC   563.00    
3.00    0.54%

BSCCL   119.00    
-0.20    -0.17%

BSRMLTD 132.60 
-0.60    -0.45%

BSRMSTEEL 92.00 
0.20    0.22%

BXPHARMA 111.80 
-0.20    -0.18%

BXSYNTH 7.50 
-0.30    -3.85%

CAPMBDBLMF 8.90 
0.00    0.00%

CENTRALINS 19.60 
-1.30    -6.22%

CENTRALPHL 31.40 
0.60    1.95%

CITYBANK 33.40 
-1.20    -3.47%

CITYGENINS 16.20 
0.20    1.25%

CMCKAMAL 25.60 
0.90    3.64%

CNATEX 10.90 
-0.10    -0.91%

CONFIDCEM 132.80 
1.00    0.76%

CONTININS 19.50 
-0.60    -2.99%

CVOPRL 188.50 
-3.30    -1.72%

DACCADYE 7.90 
0.10    1.28%

DAFODILCOM 40.30 
0.20    0.50%

DBH   113.90    
0.10    0.09%

DBH1STMF 8.60 
0.10    1.18%

DELTALIFE 107.00 
-0.20    -0.19%

DELTASPINN 11.40 
-0.20    -1.72%

DESCO   54.90    
-1.20    -2.14%

DESHBANDHU 17.50 
0.00    0.00%

DHAKABANK 19.90 
0.10    0.51%

DHAKAINS 21.80 
0.30    1.40%

DOREENPWR 116.90 
-0.60    -0.51%

DSHGARME 330.70 
-3.30    -0.99%

DSSL   20.70    
0.40    1.97%

DUTCHBANGL 103.30 
-0.30    -0.29%

EASTERNINS 29.00 
0.20    0.69%

EASTLAND 23.30 
0.30    1.30%

EASTRNLUB 1075.00 
-8.20    -0.76%

EBL   30.30    
-0.30    -0.98%

EBL1STMF 7.50 
0.30    4.17%

EBLNRBMF 6.70 
0.00    0.00%

ECABLES 134.10 
0.70    0.52%

EHL   49.60    
0.50    1.02%

EMERALDOIL 26.00 
0.00    0.00%

ENVOYTEX 38.00 
-0.40    -1.04%

ETL   22.50    
-0.40    -1.75%

EXIM1STMF 7.80 
0.00    0.00%

EXIMBANK 13.90 
0.10    0.72%

FAMILYTEX 8.60 
-0.10    -1.15%

FARCHEM 24.80 
0.00    0.00%

FAREASTFIN 12.60 
-0.10    -0.79%

FAREASTLIF 75.20 
-0.70    -0.92%

FASFIN 13.40 
-0.20    -1.47%

FBFIF   6.70    
0.00    0.00%

FEDERALINS 12.10 
0.20    1.68%

FEKDIL 27.30 
-0.70    -2.50%

FINEFOODS 27.10 
-1.60    -5.57%

FIRSTFIN 11.00 
1.00    10.00%

FIRSTSBANK 12.80 
0.40    3.23%

FORTUNE 51.80 
0.10    0.19%

FUWANGCER 17.90 
0.30    1.70%

FUWANGFOOD 14.90 
0.30    2.05%

GBBPOWER 23.20 
0.30    1.31%

GEMINISEA 619.00 
2.50    0.41%

GENNEXT 9.90 
-0.10    -1.00%

GHAIL   50.00    
-1.10    -2.15%

GHCL   38.80    
0.20    0.52%

GLAXOSMITH 1488.00 
0.50    0.03%

GLOBALINS 16.20 
-0.10    -0.61%

GOLDENSON 18.40 
0.40    2.22%

GP   339.00    
2.30    0.68%

GPHISPAT 44.30 
0.00    0.00%

GQBALLPEN 79.50 
0.30    0.38%

GRAMEENS2 14.40 
-0.10    -0.69%

GREENDELMF 8.80 
0.20    2.33%

GREENDELT 64.50 
1.10    1.74%

GSPFINANCE 31.50 
-0.50    -1.56%

HAKKANIPUL 53.20 
1.00    1.92%

HEIDELBCEM 486.90 
1.30    0.27%

HFL   25.60    
-0.20    -0.78%

HRTEX   33.10    
0.80    2.48%

HWAWELLTEX 36.70 
-0.10    -0.27%

IBBLPBOND 930.50 
-10.50    -1.12%

IBNSINA 249.00 
13.10    5.55%

ICB   192.70    
-6.00    -3.02%

ICB2NDNRB 10.50 
0.20    1.94%

ICB3RDNRB 7.40 
0.10    1.37%

ICBAMCL2ND 9.70 
0.50    5.43%

ICBEPMF1S1 8.20 
0.20    2.50%

ICBIBANK 4.80 
0.00    0.00%

ICBSONALI1 8.30 
0.00    0.00%

IDLC   72.40    
-1.60    -2.16%

IFADAUTOS 126.80 
3.50    2.84%

IFIC   18.80    
0.30    1.62%

IFIC1STMF 7.00 
0.10    1.45%

IFILISLMF1 8.50 
0.10    1.19%

ILFSL   14.80    
-0.20    -1.33%

IMAMBUTTON 14.00 
0.70    5.26%

INTECH 13.90 
0.00    0.00%

IPDC   44.80    
-0.30    -0.67%

ISLAMIBANK 33.60 
0.00    0.00%

ISLAMIINS 23.60 
0.50    2.16%

ISNLTD 15.80 
0.00    0.00%

ITC   48.00    
0.40    0.84%

JAMUNABANK 19.90 
0.40    2.05%

JAMUNAOIL 206.30 
-3.40    -1.62%

JANATAINS 13.50 
0.20    1.50%

JMISMDL 178.20 
-0.80    -0.45%

JUTESPINN 51.90 
1.60    3.18%

KARNAPHULI 16.30 
0.70    4.49%

KAY&QUE 39.00 
-0.90    -2.26%

KBPPWBIL 23.30 
1.10    4.95%

KDSALTD 77.60 
3.00    4.02%

KEYACOSMET 14.60 
0.20    1.39%

KOHINOOR 387.40 
8.90    2.35%

KPCL   60.80    
-0.40    -0.65%

KPPL   7.80    
0.00    0.00%

LAFSURCEML 68.10 
1.70    2.56%

LANKABAFIN 54.00 
-1.40    -2.53%

LEGACYFOOT 22.90 
-0.10    -0.43%

LIBRAINFU 504.70 
17.20    3.53%

LINDEBD 1257.00 
-5.80    -0.46%

LRGLOBMF1 7.30 
-0.10    -1.35%

MAKSONSPIN 9.50 
-0.20    -2.06%

MALEKSPIN 21.00 
0.40    1.94%

MARICO 1024.80 
4.40    0.43%

MATINSPINN 40.00 
0.20    0.50%

MBL1STMF 8.60 
0.00    0.00%

MEGCONMILK 9.40 
0.30    3.30%

MEGHNACEM 109.10 
0.00    0.00%

MEGHNALIFE 59.50 
0.70    1.19%

MEGHNAPET 9.20 
-0.10    -1.08%

MERCANBANK 17.50 
0.40    2.34%

MERCINS 16.60 
0.20    1.22%

METROSPIN 7.80 
-0.20    -2.50%

MHSML   28.40    
0.50    1.79%

MICEMENT 104.90 
2.00    1.94%

MIDASFIN 29.50 
2.60    9.67%

MIRACLEIND 43.20 
0.10    0.23%

MITHUNKNIT 46.00 
0.40    0.88%

MJLBD   109.30    
-0.90    -0.82%

MODERNDYE 180.10 
4.10    2.33%

MONNOCERA 38.80 
0.00    0.00%

MONNOSTAF 499.90 
10.70    2.19%

MPETROLEUM 197.50 
-1.70    -0.85%

MTB   27.10    
0.90    3.44%

NATLIFEINS 177.50 
-0.50    -0.28%

NAVANACNG 69.20 
-0.10    -0.14%

NBL   14.70    
0.40    2.80%

NCCBANK 14.70 
-0.10    -0.68%

NCCBLMF1 8.10 
0.10    1.25%

NFML   23.40    
-0.40    -1.68%

NHFIL   46.60    
0.30    0.65%

NITOLINS 25.00 
0.00    0.00%

NLI1STMF 14.10 
-0.10    -0.70%

NORTHERN 363.10 
29.20    8.75%

NORTHRNINS 26.80 
0.60    2.29%

NPOLYMAR 104.70 
-1.00    -0.95%

NTC   646.00    
8.20    1.29%

NTLTUBES 111.10 
1.00    0.91%

OAL   24.50    
0.10    0.41%

OLYMPIC 274.90 
-10.10    -3.54%

ONEBANKLTD 20.50 
0.90    4.59%

ORIONINFU 56.60 
0.40    0.71%

ORIONPHARM 47.30 
-0.10    -0.21%

PADMALIFE 43.80 
-1.70    -3.74%

PADMAOIL 253.60 
-4.40    -1.71%

PARAMOUNT 20.90 
-0.10    -0.48%

PDL   25.60    
0.10    0.39%

PENINSULA 25.60 
0.60    2.40%

PEOPLESINS 22.30 
0.40    1.83%

PF1STMF 7.80 
0.10    1.30%

PHARMAID 265.90 
3.30    1.26%

PHENIXINS 26.90 
0.10    0.37%

PHOENIXFIN 28.80 
0.60    2.13%

PHPMF1 8.30 
0.00    0.00%

PIONEERINS 29.70 
0.80    2.77%

PLFSL   8.50    
0.30    3.66%

POPULAR1MF 7.00 
0.00    0.00%

POPULARLIF 74.40 
0.20    0.27%

POWERGRID 53.70 
-0.10    -0.19%

PRAGATIINS 34.00 
0.80    2.41%

PRAGATILIF 112.00 
-0.20    -0.18%

PREMIERBAN 12.70 
0.20    1.60%

PREMIERCEM 93.00 
-0.50    -0.53%

PREMIERLEA 18.40 
0.00    0.00%

PRIME1ICBA 8.00 
0.00    0.00%

PRIMEBANK 22.70 
0.60    2.71%

PRIMEFIN 11.10 
0.30    2.78%

PRIMEINSUR 20.80 
-1.70    -7.56%

PRIMELIFE 57.00 
-0.60    -1.04%

PRIMETEX 26.50 
0.30    1.15%

PROVATIINS 18.90 
-0.30    -1.56%

PTL   27.80    
0.70    2.58%

PUBALIBANK 23.90 
-0.10    -0.42%

PURABIGEN 15.80 
0.70    4.64%

QSMDRYCELL 92.50 
0.30    0.33%

RAHIMAFOOD 119.80 
5.30    4.63%

RAHIMTEXT 294.00 
4.90    1.69%

RAKCERAMIC 58.50 
1.40    2.45%

RANFOUNDRY 118.60 
1.30    1.11%

RDFOOD 15.90 
0.00    0.00%

REGENTTEX 32.20 
-0.80    -2.42%

RELIANCE1 10.30 
0.00    0.00%

RELIANCINS 44.00 
-1.70    -3.72%

RENATA 1103.00 
0.50    0.05%

RENWICKJA 570.50 
2.70    0.48%

REPUBLIC 30.90 
-0.80    -2.52%

RNSPIN 23.80 
0.70    3.03%

RSRMSTEEL 85.00 
-0.40    -0.47%

RUPALIBANK 26.40 
-0.50    -1.86%

RUPALIINS 19.90 
-0.10    -0.50%

RUPALILIFE 41.20 
-1.00    -2.37%

SAFKOSPINN 14.80 
0.20    1.37%

SAIFPOWER 42.20 
0.10    0.24%

SAIHAMCOT 17.70 
0.70    4.12%

SAIHAMTEX 20.30 
0.50    2.53%

SALAMCRST 36.60 
0.10    0.27%

SALVOCHEM 24.90 
1.10    4.62%

SAMATALETH 27.20 
0.10    0.37%

SAMORITA 81.90 
1.70    2.12%

SANDHANINS 34.50 
-1.50    -4.17%

SAPORTL 41.40 
-0.50    -1.19%

SAVAREFR 70.00 
0.00    0.00%

SEBL1STMF 13.20 
0.10    0.76%

SEMLIBBLSF 10.10 
0.10    1.00%

SEMLLECMF 9.60 
-0.10    -1.03%

SHASHADNIM 69.50 
-1.70    -2.39%

SHEPHERD 39.40 
-1.30    -3.19%

SHURWID 9.00 
-0.20    -2.17%

SHYAMPSUG 22.30 
1.20    5.69%

SIBL   20.70    
0.60    2.99%

SIMTEX 27.70 
0.40    1.47%

SINGERBD 179.50 
0.10    0.06%

SINOBANGLA 35.40 
0.70    2.02%

SONALIANSH 225.00 
7.40    3.40%

SONARBAINS 17.10 
0.30    1.79%

SONARGAON 11.90 
0.00    0.00%

SPCERAMICS 10.70 
0.20    1.90%

SPCL   147.90    
0.70    0.48%

SQUARETEXT 68.00 
0.70    1.04%

SQURPHARMA 284.00 
3.70    1.32%

STANCERAM 56.80 
0.30    0.53%

STANDARINS 18.90 
0.40    2.16%

STANDBANKL 11.30 
0.30    2.73%

STYLECRAFT 1315.00 
6.70    0.51%

SUMITPOWER 41.10 
-0.60    -1.44%

SUNLIFEINS 23.70 
0.00    0.00%

TALLUSPIN 10.00 
-0.10    -0.99%

TITASGAS 50.80 
0.40    0.79%

TOSRIFA 25.90 
0.00    0.00%

TRUSTB1MF 7.10 
0.00    0.00%

TRUSTBANK 25.30 
0.30    1.20%

TUNGHAI 16.10 
0.10    0.63%

UCB   18.10    
0.30    1.69%

UNIONCAP 26.00 
-0.30    -1.14%

UNIQUEHRL 54.50 
0.10    0.18%

UNITEDAIR 6.30 
0.00    0.00%

UNITEDFIN 21.70 
-0.10    -0.46%

UNITEDINS 25.10 
-0.70    -2.71%

UPGDCL 157.00 
-1.30    -0.82%

USMANIAGL 90.00 
1.30    1.47%

UTTARABANK 25.00 
-0.10    -0.40%

UTTARAFIN 59.00 
0.90    1.55%

VAMLBDMF1 8.90 
0.10    1.14%

VAMLRBBF 8.50 
0.00    0.00%

WATACHEM 161.00 
0.90    0.56%

WMSHIPYARD 38.60 
0.50    1.31%

YPL   28.20    
0.10    0.36%

ZAHEENSPIN 25.40 
0.00    0.00%

ZAHINTEX 22.30 
0.20    0.90%

ZEALBANGLA 34.50 
-0.20    -0.58%


Increase the speed of the ticker
Set the ticker's scrolling direction to right
 
Market Highlights
Market Price
Top 20 Shares
DSEX  
DS30
News
Latest Share Price
By Trade Code
By % Change
By Value
By Volume
By Last Trade Price
By Group
By Alphabetic Order
In Text Mode
DEBT Board
Search Company
 
Enter Company's Trading code

Surveillance at DSE

 

The main objective of the Surveillance function of the Exchange is to promote market integrity in two ways -

  • By monitoring price and volume movements (volatility) as well as by detecting potential market abuses at a nascent stage, with a view to minimizing the ability of the market participants to influence the price of the scrip/scrips in the absence of any meaningful information.

  • By managing default risk by taking necessary actions timely.

 

Market Abuse is a broad term which includes abnormal price/volume movement, artificial transactions, false or misleading impressions, insider trading, etc. In order to detect aberrant behavior/ movement, it is necessary to know the normal market behavior -

The department carries out investigation, if necessary, based on the preliminary examination/analysis and suitable actions are taken against members involved based on the investigation.

All the instruments traded in the market come under the Surveillance umbrella of DSE.


Surveillance activities at the Exchange are divided broadly into two major segments -

  • Price Monitoring : Price monitoring is manly related to the price movement/ abnormal fluctuation in prices or volumes etc.
  • Position Monitoring : The position monitoring relates mainly to abnormal positions of members, etc. in order to manage default risk.

 

Price Monitoring

 

The functioning of the Price Monitoring is broadly divided into following activities -


On line Surveillance

One of the most important tools of the Surveillance is the On-line Real Time Surveillance system with main objectives of detecting potential market abuses at a nascent stage to reduce the ability of the market participants to unduly influence the price and volumes of the scrips traded at the Exchange, improve the risk management system and strengthen the self regulatory mechanism at the Exchange. The system provides facility to access trades and orders of members.

 

Off-Line Surveillance

The Off-Line Surveillance system comprises of the various reports based on different parameters and scrutiny thereof -

  • High/ Low Difference in prices
  • % change in prices over a week/ fortnight/ month
  • Top N scrips by Turnover over a week/ fortnight/ month
  • Top N scrips by Volume over a week/ fortnight/ month
  • Trading in infrequently traded scrips
  • Scrips hitting New High / Low etc.

The Surveillance actions or investigations are initiated in the scrips identified from the above-stated reports.

 

Investigations

Conducting in-depth investigations based on preliminary enquiries/analysis made into trading of the scrip. In case of irregularities observed , necessary actions are initiated or investigation case forwarded to SEC, if necessary through the CEO.

 

Surveillance Actions

  • Warning to Members
    The department may issue verbal/ written warning to member/s when market irregularities in the scrip is suspected.

  • Imposition of penalty/ suspension
    The department,through the CEO, imposes penalty or suspend the member/s who are involved in market irregularities, based on the input/ evidence available from investigation report.

 

Rumor verification

  • Liaising with Compliance Officers of companies to obtain comments of the company on various price sensitive corporate news items appearing in selected News Papers.

  • Comments received from the companies are disseminated to the market by way of online news bulletin.

  • Investigations based on rumor verifications are carried out, if required, to detect cases of suspected insider trading.

 

 


Position Monitoring

 

The Surveillance Department closely monitors outstanding exposure of members on a daily basis. For this purpose, it observes various off-line and on-line market monitoring reports. The reports are scrutinized to ascertain whether there is excessive purchase or sale position build up compared to the normal business of the member, whether there are concentrated purchases or sales, whether the purchases have been made by inactive or financially weak members and even the quality of scrips is considered to assess the quality of exposure.

The following key areas are examined to assess the market risk involved -

 

Online monitoring of Brokers Position

Surveillance closely monitors brokers gross turnover exposure for ensuring margin calls in time.

 

B/S Statement of Trading Members

Scrutinizing the statement on daily basis. It is for keeping a watch on the exposure of the members & ascertain the quality of exposures.

A detailed report on the net outstanding positions of top purchasers and top sellers in individual scrips, is prepared, if considered necessary.

 

Concentrated B/S

It is considered a risky issue. In case, such a situation is noticed, fundamentals of the scrips, their daily turnover, their nature of transactions are ascertained. Thereafter, based on the market risk perception appropriate surveillance actions are taken.

 

B/S of scrips having thin trading

It is closely scrutinized as comparatively high market risk is involved in trading in such scrips. Details of trades in such scrips, if necessary, are called from members to assess the market risk involved & decide on the appropriate surveillance action.

 

Verification of Institutional Trade

The institutional trades executed by the trading members are verified to ascertain the genuineness of trades.

 

Verification of Foreign Trade

The foreign trades executed by the trading members are verified to ascertain the genuineness of trades.

 

Verification of Cross Reporting Trade

The report crossing trades executed by the trading members are verified to ascertain the genuineness of trades.

 

Verification of Dealers own trades

Trades executed by the trading members (Dealers) are verified to ascertain the genuineness of trades.

 

Verification of Sponsor's Trade

The Sponsors trades executed by the trading members are verified to ascertain the genuineness of trades.

 

Snap Investigation

To carry out, wherever considered necessary, preliminary investigation of certain dealings to verify irregularities. Further actions, viz., referring the case for detailed investigation, referring the case to the Sec, depending on the findings of preliminary investigation.

 

Market Intelligence

The rumors floating in the market are verified with the data available with DSE,Newspapers, Television news channels & Reuters to ascertain the national & global factors affecting the market sentiments. This enables the Exchange to avert market problems before it causes a serious damage.

 

Review Block Trades

To determine -

  • whether the block was executed at a price, even if at a discount or premium which was in line with other trading of the stock.

  • whether there was any news on the company which caused the price increase or decrease subsequent to the block transaction.

 

Review List of Settlement Failures

To identify -

  • broker/s with frequent failures
  • a particular stock with a pattern.

 

Verify Company Accounts

To scrutinize company announcements, company reports, auditors qualifications & other notes of special interests in the published accounts of such company.

 

Review Media Information

To scrutinize press articles or other media on the daily basis, the news relevant to the share prices of companies.

 

Monitoring on Newly Listed Stock

To review all activities of a newly listed stock for the first 1 / 2 weeks to identify any abnormal deal.

 

Develop Good Liaison

To develop & maintain good liaison with staff members of SEC & listed companies & member firms as well.

 

Develop market contacts & to pick up Intelligence.

 

back to top

 





STOCK EXCHANGE BUILDING, 9/F MOTIJHEEL C/A, DHAKA BANGLADESH
Phone: 88-02-9564601, 9576210-18, FAX: +88-02-9564727, +88-02-9569755
Email: dse@bol-online.com, Web: http://www.dsebd.org/
 

Home | Download | Data Archives | Career at DSE | FAQ | Sitemap | Links
Disclaimer Copyright Dhaka Stock Exchange 2011 Terms & Conditions
 

Powered By Bangladesh Online a division of Bangladesh Export Import Company Ltd.