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 31.03.2013
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 March 31, 2013 under ESOP Scheme of the Company      
Held by promoter/promoter group None N.A. N.A.
Held by Public 3217000 100% 6.01
Total: 3217000 100% 6.01
       
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 31.03.2013]
  (ii) Rs. 107,004,186/- [53,502,093 Equity shares of face value Rs. 2/- each, assuming full conversion of employee stock



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 18553251 18553251 36.89 36.89 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 18853251 18853251 37.49 37.49 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 18853251 18853251 37.49 37.49 0 0.00
(B) Public shareholding              
1 Institutions              
(a) Mutual Funds / UTI 0 0 0 0.00 0.00 0 0.00
(b) Financial Institutions / Banks 3 86 86 0.00 0.00 0 0.00
(c) Central Government / State Government(s) 0 0 0 0.00 0.00 0 0.00
(d) Venture Capital Funds 0 0 0 0.00 0.00 0 0.00
(e) Insurance Companies 0 0 0 0.00 0.00 0 0.00
( f) Foreign institutional investors 25 735731 735731 1.46 1.46 0 0.00
(g) Foreign Venture Capital Investors 0 0 0 0.00 0.00 0 0.00
(h) Qualified Foreign Investor 0 0 0 0.00 0.00 0 0.00
(i) Any other (specify)              
  Sub Total (B) (1) 28 735817 735817 1.46 1.46 0 0.00
2 Non Instituions              
(a) Bodies Corporate 1089 7762571 7762571 15.44 15.44 0 0.00
(b)(i) Individual shareholders holding nominal share capital up to Rs. 1 lakh 77797 8452620 8447766 16.81 16.81 0 0.00
(b)(ii) Individual shareholders holding nominal share capital in excess of  Rs. 1 lakh 55 13825710 13825710 27.50 27.50 0 0.00
(c) Qualified Foreign Investor 0 0 0 0.00 0.00 0 0.00
(d) Any other (specify)              
  Overseas Corporate Bodies 0 0 0 0.00 0.00    
  Non-Resident Indians 878 598172 598171 1.19 1.19 0 0.00
  Clearing Members 60 56952 56952 0.11 0.11 0 0.00
  Sub Total (B) (2) 79879 30696025 30691170 61.05 61.05 0 0.00
  Total Public shareholding  (B)= (B1) +(B2) 79907 31431842 31426987 62.51 62.51 0 0.00
  Total (A)+(B) 79915 50285093 50280238 100.00 100.00 0 0.00
(C ) Shares held by custodians and against which Depository Receipts have been issued 0 0 0   0.00   0.00
1 promoter and promoter group 0 0 0 0.00 0.00 0 0.00
2 Public 0 0 0 0.00 0.00 0 0.00
  Grand Total (A) +(B)+( C) 79915 50285093 50280238   100.00 0 0.00


(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 convirtible 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; 6149725 12.23 0 0.00 0.00 0 0.00 0 0.00 11.49
2 YANTRA ENERGETICS PRIVATE LIMITED 4633144 9.21 0 0.00 0.00 0 0.00 0 0.00 8.66
3 JYESTHA INFRASTRUCTURE PRIVATE LIMITED 3330412 6.62 0 0.00 0.00 0 0.00 0 0.00 6.23
4 GRAGERIOUS PROJECTS PRIVATE LIMITED 3316442 6.60 0 0.00 0.00 0 0.00 0 0.00 6.20
5 PUNARVASU BUILDERS AND DEVELOPERS PRIVATE LIMITED 1123528 2.23 0 0.00 0.00 0 0.00 0 0.00 2.10
6 SAMEER GEHLAUT 150000 0.30 0 0.00 0.00 0 0.00 0 0.00 0.28
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 18853251 37.49 0 0.00 0.00 0 0.00 0 0.00 35.24


(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 INDIABULLS EMPLOYEES' WELFARE TRUST 2433736 4.84 0 0.00 0 0.00 4.55
2 TEJINDER PAL SINGH MIGLANI 969491 1.93 0 0.00 0 0.00 1.81
3 ASHISH CHOUDHARY 799892 1.59 0 0.00 0 0.00 1.50
4 NIRMAL BANG FINANCIAL SERVICES PRIVATE LIMITED 743181 1.48 0 0.00 0 0.00 1.39
5 NIRMAL BANG SECURITIES PVT. LTD. 681642 1.35 0 0.00 0 0.00 1.27
6 KALPANA SUNIL KHANDELWAL 508342 1.01 0 0.00 0 0.00 0.95
7 ASHISH DAMANI 503121 1.00 0 0.00 0 0.00 0.94
  Total 6639405 13.20 0 0.00 0 0.00 12.41


(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 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 Promoters / Promoter Group / Public
1 KRITIKKA INFRASTRUCTURE PRIVATE LIMITED 3017106 6.00 PROMOTER/PROMOTER GROUP  
2 YANTRA ENERGETICS PRIVATE LIMITED 2459695 4.89 PROMOTER/PROMOTER GROUP  
3 JYESTHA INFRASTRUCTURE PRIVATE LIMITED& 1910834 3.80 PROMOTER/PROMOTER GROUP  
4 GRAGERIOUS PROJECTS PRIVATE LIMITED 1591775 3.17 PROMOTER/PROMOTER GROUP  
5 PUNARVASU BUILDERS AND DEVELOPERS PRIVATE LIMITED& 864652 1.72 PROMOTER/PROMOTER GROUP  
6 SAMEER GEHLAUT 100570 0.20 PROMOTER/PROMOTER GROUP  
7 SAURABH KUMAR MITTAL 57828 0.11 PROMOTER/PROMOTER GROUP  
8 RAJIV RATTAN 54559 0.11 PROMOTER/PROMOTER GROUP  
  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

For Indiabulls Wholesale Services.