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SOURCE OF INFORMATION : MSEI
PERIOD COVERED : 20-MAY-2010 TO 25-JUL-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: DIRECTED DEPOSITORIES TO FREEZE ENTIRE PROMOTER SHAREHOLDING OF STERLING ESTATES & PROPERTIES LTD.

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person KIRANGLOBAL BUSINESS INVESTMENT LTD.  
  DID NOT ADHERE TO LISTING REGULATIONS, 2015

FAILED TO PAY FINES  		SUSPENDED FROM TRADING FROM 04-NOV-2019

DIRECTED DEPOSITORIES TO FREEZE ENTIRE PROMOTER SHAREHOLDING OF STERLING ESTATES & PROPERTIES LTD.

11-OCT-2019 		MSEI VIDE ITS CIRCULAR DATED 18/05/2020 REITERATED THAT AS PER SEBI CIRCULAR DATED 03/05/2018, TIME PERIOD OF MANDATED SIX MONTHS HAS BEEN COMPLETED, TRADING IN SHARES OF NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (SERIEZ “BZ”) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 26/05/2020 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 22/05/2020)
2 
History of entity/person ONLINE INFORMATION TECHNOLOGIES LTD.  
  DID NOT ADHERE TO LISTING REGULATIONS, 2015

FAILED TO PAY FINES  		SUSPENDED FROM TRADING FROM 04-NOV-2019

DIRECTED DEPOSITORIES TO FREEZE ENTIRE PROMOTER SHAREHOLDING OF STERLING ESTATES & PROPERTIES LTD.

11-OCT-2019 		MSEI VIDE ITS CIRCULAR DATED 18/05/2020 REITERATED THAT AS PER SEBI CIRCULAR DATED 03/05/2018, TIME PERIOD OF MANDATED SIX MONTHS HAS BEEN COMPLETED, TRADING IN SHARES OF NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (SERIEZ “BZ”) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 26/05/2020 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 22/05/2020)
3 
History of entity/person STERLING ESTATES & PROPERTIES LTD.  
  DID NOT ADHERE TO LISTING REGULATIONS, 2015

FAILED TO PAY FINES  		SUSPENDED FROM TRADING FROM 05-FEB-2019 TILL COMPLY WITH PROVISION OF LODR REGULATIONS, 2015 INCLUDING PAYMENT OF FINE

DIRECTED DEPOSITORIES TO FREEZE ENTIRE PROMOTER SHAREHOLDING OF STERLING ESTATES & PROPERTIES LTD.

14-JAN-2019 		MSEI VIDE ITS CIRCULAR DATED 14/08/2019 REITERATED THAT AS PER SEBI CIRCULAR DATED 03/05/2018, TIME PERIOD OF MANDATED SIX MONTHS HAS BEEN COMPLETED, TRADING IN SHARES OF NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (SERIEZ “BZ”) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 26/08/2019 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 23/08/2019)
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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