Indiabulls Power Limited.

I (a) STATEMENT SHOWING SHAREHOLDING PATTERN

Name of the Company : INDIABULLS WHOLESALE SERVICES LIMITED
BSE SCRIP CODE : 533520 / NSE SYMBOL : IBWSL
Name of the Scrip and class of security - Equity Shares with voting rights QUARTER ENDED 30.06.2012
Partly paid-up shares No. of partly paid-up shares As a % of total no. of partly paid-up shares As a % of total no. of shares of the company
       
Held by Promoter / Promoter Group None N.A. N.A.
Held by Public None N.A. N.A.
Total None N.A. N.A.
Note : There are no partly paid-up shares held in the Company
       
Outstanding convertible securities* No. of outstanding securities As a % of total no. of outstanding convertible securities As a % of total no. of shares of the company, assuming full conversion of the convertible securities [Refer to (ii) below]
*Being the aggregate employee stock options in force as of June 30, 2012 under ESOP Scheme of the Company      
Held by promoter/promoter group None N.A. N.A.
Held by Public 1907000 100% 3.65
Total: 1907000 100% 3.65
       
Warrants No. of Warrants As a % of total no. of Warrants As a % of total no. of shares of the company, assuming full conversion of Warrants
Held by promoter/promoter group None N.A. N.A.
Held by Public None N.A. N.A.
Total: None N.A. N.A.
       
Note:-      
Total paid-up capital of the company, assuming full conversion of Warrants and convertible securities  (i) Rs. 100,570,186/- [50,285,093 Equity shares of face value Rs. 2/- each, as of 30.06.2012]
  (ii) Rs. 104,384,186/- [52,192,093 Equity shares of face value Rs. 2/- each, assuming full conversion of employee stock options rererred to above]



Categroy Code Category of shareholder Number of shareholders Total number of shares Number of shares held in dematerialised form Total shareholding as a percentage of total  number of shares Shares pledged or otherwise encumbered
As a percentage of (A+B) As a percentage of (A+B+C) No of shares As a percentage 
(I) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX) =
(VIII)/(IV)*100
A Promoter and Promoter Group              
1 Indian              
(a) Individual/Hindu Undivided family 3 300000 300000 0.60 0.60 0 0.00
(b) Central  Government/state government(s) 0 0 0 0.00 0.00 0 0.00
(c) Bodies corporate 5 16679958 16679958 33.17 33.17 0 0.00
(d) Financial Institutions/Banks 0 0 0 0.00 0.00 0 0.00
(e) Any other (specify) 0 0 0 0.00 0.00 0 0.00
  Sub Total (A) (1) 8 16979958 16979958 33.77 33.77 0 0.00
2 Foreign              
(a) Individuals (Non resident individuals / Foreign individuals) 0 0 0 0.00 0.00 0 0.00
(b) Bodies corporate 0 0 0 0.00 0.00 0 0.00
(c) Institutions 0 0 0 0.00 0.00 0 0.00
(d) Qualified Foreign Investor 0 0 0 0.00 0.00 0 0.00
(e) Any other (specify) 0 0 0 0.00 0.00 0 0.00
  Sub Total (A) (2) 0 0 0 0.00 0.00 0 0.00
  Total Shareholding of Promoter and Promoter Group A=A(1)+A(2) 8 16979958 16979958 33.77 33.77 0 0.00
(B) Public shareholding           N.A. N.A.
1 Institutions           N.A. N.A.
(a) Mutual Funds / UTI 0 0 0 0.00 0.00    
(b) Financial Institutions / Banks 2 74 74 0.00 0.00    
(c) Central Government / State Government(s) 0 0 0 0.00 0.00    
(d) Venture Capital Funds 0 0 0 0.00 0.00    
(e) Insurance Companies 0 0 0 0.00 0.00    
( f) Foreign Institutional Investors 55 1260485 1260485 2.50 2.50    
(g) Foreign Venture Capital Investors 0 0 0 0.00 0.00    
(h) Qualified Foreign Investor 0 0 0 0.00 0.00 0 0.00
(i) Any other (specify)              
  Sub Total (B) (1) 57 1260559 1260559 2.50 2.50 N.A. N.A.
2 Non Instituions           N.A. N.A.
(a) Bodies Corporate 1222 9679373 9679373 19.25 19.25    
(b)(i) Individual shareholders holding nominal share capital up to Rs. 1 lakh 84727 8437314 8432462 16.78 16.78    
(b)(ii) Individual shareholders holding nominal share capital in excess of  Rs. 1 lakh 49 13186612 13186612 26.22 26.22    
(c) Qualified Foreign Investor 0 0 0 0.00 0.00 0 0.00
(d) Any other (specify)              
  Non-Resident Indians 959 581154 581153 1.16 1.16    
  Clearing Members 63 160123 160123 0.32 0.32    
  Sub Total (B) (2) 87020 32044576 32039723 63.73 63.73 N.A. N.A.
  Total Public shareholding  (B)= (B1) +(B2) 87077 33305135 33300282 66.23 66.23 N.A. N.A.
  Total (A)+(B) 87085 50285093 50280240 100.00 100.00 0 0.00
(C ) Shares held by custodian and against which Depository Receipts have been issued              
1 Promoter and Promoter Group 0 0 0 0.00 0.00 N.A. N.A.
2 Public 0 0 0 0.00 0.00 N.A. N.A.
  Grand Total (A) + (B) + (C) 87085 50285093 50280240   100.00 0 0.00
N.A. - Not Applicable
Note : The Company has issued two class of securities (a) Equity shares with voting rights -listed on Indian Stock Exchanges (b) 9% Redeemable Non-Cumulative Non-Convertible Preference Shares - not listed on Stock Exchanges 


(I)(b) Statement showing holding of securities (including shares, warrants, convertible securities) of persons belonging to the category "Promoter and Promoter Group"

Sr. No. Name of the shareholder Details of Shares held Encumbered shares (*) Details of warrants Details of convertible securities Total shares (including underlying shares assuming full conversion of warrants and convertible securities) as a % of diluted share capital
No.of shares held As a % of  Grand Total  (A)+(B)+(C)  No. As a percentage    As a % of grand total (A)+(B)+(C) of sub-clause (I)(a) Number of warrants held As a % total numbar of warrants of the same class Number of convertible securities held  As a %  total number of convertible securities of the same class
(I) (II) (III) (IV) (V) (VI)=(V)/(III)*100 (VI) (VIII) (IX) (X) (XI) (XII)
1 KRITIKKA INFRASTRUCTURE PRIVATE LIMITED 5255170 10.45 0 0.00 0.00 0 0.00 0 0.00   10.07
2 YANTRA ENERGETICS PRIVATE LIMITED; 4144662 8.24 0 0.00 0.00 0 0.00 0 0.00 7.94
3 JYESTHA INFRASTRUCTURE PRIVATE LIMITED 3330412 6.62 0 0.00 0.00 0 0.00 0 0.00     6.38
4 GRAGERIOUS PROJECTS PRIVATE LIMITED 2826186 5.62 0 0.00 0.00 0 0.00 0 0.00     5.42
5 PUNARVASU BUILDERS AND DEVELOPERS PRIVATE LIMITED 1123528 2.24 0 0.00 0.00 0 0.00 0 0.00     2.15
6 SAMEER GEHLAUT 150000 0.30 0 0.00 0.00 0 0.00 0 0.00     0.29
7 SAURABH KUMAR MITTAL 75000 0.15 0 0.00 0.00 0 0.00 0 0.00     0.14
8 RAJIV RATTAN 75000 0.15 0 0.00 0.00 0 0.00 0 0.00     0.14
  Total 16979958* 33.77 0 0.00 0.00 0 0.00 0 0.00 32.53


(I) (c) (i) Statement showing holding of securities (including shares, warrants, convertible securities) of persons belonging to the category "Public" and holding more than 1% of the total number of shares



Sr. No. Name of the shareholder Number of shares held Shares as a percentage of total number of shares ( i.e. Grand Total (A)+(B)+(C) indicated in statement at para (I)(a) above Details of warrants Details of convertible securities Total shares (including underlying shares assuming full conversion of warrants and convertible securities) as a % of diluted share capital
Number of warrants held As a % total numbar of warrants of the same class Number of convertible securities held  As a %  total number of convirtible securities of the same class
1 ANUGRAH STOCK & BROKING PVT LTD 1869706 3.72 0 0.00 0 0.00 3.58
2 NIRMAL BANG FINANCIAL SERVICES PRIVATE LIMITED  1741852 3.46 0 0.00 0 0.00 3.34
3 TEJINDER PAL SINGH MIGLANI  969491 1.93 0 0.00 0 0.00 1.86
4 NILESH JASWANTLAL PAREKH   800499 1.60 0 0.00 0 0.00 1.54
5 ASHISH CHOUDHARY    799892 1.59 0 0.00 0 0.00 1.53
6 INDEX EQUITIES PRIVATE LIMITED  575000 1.14 0 0.00 0 0.00 1.10
7 AMIT D KOTHARI  559771 1.11 0 0.00 0 0.00 1.07
8 KALPANA KHANDELWAL 558592 1.11 0 0.00 0 0.00 1.07
  Total 7874803 15.66 0 0.00 0 0.00 15.09


(I)( c) (ii)Statement showing holding of securities (including shares, warrants, convertible securities) of persons (together with PAC) belonging to the category "Public" and holding more than 5% of the total number of shares of the company


Sr. No. Name(s) of the shareholder(s) and the Persons Acting in Concert (PAC) with them Number of shares held Shares as a percentage of total number of shares ( I.e. Grand Total (A)+(B)+(C) indicated in statement at para (I)(a) above Details of warrants Details of convertible securities Total shares (including underlying shares assuming full conversion of warrants and convertible securities) as a % of diluted share capital
Number of warrants held As a % total numbar of warrants of the same class Number of convertible securities held  As a %  total number of convirtible securities of the same class
1 NIL 0 0.00 0 0.00 0 0.00 0.00
  Total 0 0.00 0 0.00 0 0.00 0.00

 

(I) (d)Statement showing details of locked-in shares

Sr. No. Name of the shareholder Category of shareholders(Promoters / Public) Number of locked in shares Locked in Shares as a percentage of total number of shares ( I.e. Grand Total (A)+(B)+(C) indicated in statement at para (I)(a) above
1 KRITIKKA INFRASTRUCTURE PRIVATE LIMITED PROMOTER GROUP 3017106 6.00
2 YANTRA ENERGETICS PRIVATE LIMITED PROMOTER GROUP 2459695 4.89
3 JYESTHA INFRASTRUCTURE PRIVATE LIMITED  PROMOTER GROUP 1910834 3.80
4 GRAGERIOUS PROJECTS PRIVATE LIMITED PROMOTER GROUP 1591775 3.17
5 PUNARVASU BUILDERS AND DEVELOPERS PRIVATE LIMITED PROMOTER GROUP 864652 1.72
6 SAMEER GEHLAUT    PROMOTER 100570 0.20
7 SAURABH KUMAR MITTAL    PROMOTER 57828 0.11
8 RAJIV RATTAN  PROMOTER 54559 0.11
  Total   10057019 20.00


(II) (a)Statement showing holding of Depository Receipts (DRs)


Sr. No. Type of outstanding DRs(ADRs,GDRs,SDRs Number of outstanding DRs Number of shares underlying outstanding DRs Shares underlying outstanding DRs as a percentage of total number of shares { Grand Total (A)+(B)+(C ) indicated in statement at para (I)(a) above
1 NIL 0 0 0.00
  Total 0 0 0.00


(II) (b) Statement showing holding of Depository Receipts (DRs), where underlying shares held by 'promoter / promoter group' are in excess of 1% of total number of shares

1 Name of the DR holder Type of outstanding DRs(ADRs, GDRs,SDRs etc.)  Number of shares underlying outstanding DRs Shares underlying outstanding DRs as a percentage of total number of shares { Grand Total (A)+(B)+(C ) indicated in statement at para (I)(a) above
1 NIL 0 0 0.00
  Total 0 0 0.00

* Does not include 120,305 shares purchased by Yantra Energetics Private Limited (55,559 shares), Gragerious Projects Private Limited (62,246 shares) and Kritikka Infrastructure Private Limited (2,500 shares) on June 28, 2012/ June 29, 2012, against which delivery was received subsequent to June 30, 2012.
For Indiabulls Wholesale Services.