Indiabulls Power Limited.

I (a) STATEMENT SHOWING SHAREHOLDING PATTERN

Name of the Company : INDIABULLS WHOLESALE SERVICES LIMITED
BSE SCRIP CODE : 533520 / NSE SYMBOL : IBWSL/EQ
Name of the Scrip and class of security - Equity Shares with voting rights QUARTER ENDED 31.12.2011
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
Held by promoter/promoter group None N.A. N.A.
Held by Public None N.A. N.A.
Total: None N.A. N.A.
       
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     [Refer to (ii) below]
Held by promoter/promoter group 3425000 95.80 6.36
Held by Public 150000 4.20 0.28
Total: 3575000 100.00 6.64
       
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 31.12.2011]
  (ii) Rs. 107,720,186/- [53,860,093 Equity shares of face value Rs. 2/- each, assuming full conversion of warrants 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 16066955 16066955 31.95 31.95 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 16366955 16366955 32.55 32.55 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) 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 16366955 16366955 32.55 32.55 0 0.00
(B) Public shareholding           N.A. N.A.
1 Institutions           N.A. N.A.
(a) Mutual Funds / UTI 2 373653 373653 0.74 0.74    
(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 84 2128876 2128876 4.23 4.23    
(g) Foreign Venture Capital Investors 0 0 0 0.00 0.00    
(h) Any other (specify)              
  Sub Total (B) (1) 88 2502603 2502603 4.97 4.97 N.A. N.A.
2 Non Instituions           N.A. N.A.
(a) Bodies Corporate 1344 11472572 11472572 22.82 22.82    
(b)(I) Individual shareholders holding nominal share capital up to Rs. 1 lakh 87631 8572198 8567299 17.05 17.05    
(b)(ii) Individual shareholders holding nominal share capital in excess of  Rs. 1 lakh 37 8437311 8437311 16.78 16.78    
(C) Any other (specify)              
  Non-Resident Indians 995 305299 305299 0.61 0.61    
  Clearing Members 55 114518 114518 0.23 0.23    
  Overseas Corporate Bodies 1 42787 42787 0.08 0.08    
  Trusts 8 2470850 2470850 4.91 4.91    
  Sub Total (B) (2) 90071 31415535 31410636 62.48 62.48 N.A. N.A.
  Total Public shareholding  (B)= (B1) +(B2) 90159 33918138 33913239 67.45 67.45 N.A. N.A.
  Total (A)+(B) 90167 50285093 50280194 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) 90167 50285093 50280194   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 shareholding 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 4906577 9.76 0 0.00 0.00 0 0.00 0 0.00 9.11
2 YANTRA ENERGETICS PRIVATE LIMITED 4011570 7.98 0 0.00 0.00 0 0.00 0 0.00 7.45
3 JYESTHA INFRASTRUCTURE PRIVATE LIMITED 3330412 6.62 0 0.00 0.00 0 0.00 0 0.00 6.18
4 GRAGERIOUS PROJECTS PRIVATE LIMITED 2694868 5.36 0 0.00 0.00 0 0.00 0 0.00 5.00
5 PUNARVASU BUILDERS AND DEVELOPERS PRIVATE LIMITED 1123528 2.23 0 0.00 0.00 0 0.00 0 0.00 2.09
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
9 POWERSCREEN MEDIA PRIVATE LIMITED 0 0.00 0 0.00 0.00 1125000 31.47 0 0.00 2.09
10 DAHLIA INFRASTRUCTURE PRIVATE LIMITED 0 0.00 0 0.00 0.00 512500 14.34 0 0.00 0.95
11 LAUREL ENERGETICS PRIVATE LIMITED 0 0.00 0 0.00 0.00 818750 22.90 0 0.00 1.52
12 DAISY PROJECTS PRIVATE LIMITED 0 0.00 0 0.00 0.00 818750 22.90 0 0.00 1.52
13 NARENDRA GEHLAUT 0 0.00 0 0.00 0.00 150000 4.20 0 0.00 0.28
  Total 16366955 32.55 0 0.00 0.00 3425000 95.80 0 0.00 36.75


(I) (c) Statement showing shareholding 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 NIRMAL BANG SECURITIES PVT. LTD. 1475923 2.94 0 0.00 0 0.00 2.74
2 NIRMAL BANG FINANCIAL SERVICES PRIVATE LIMITED 1423555 2.83 0 0.00 0 0.00 2.64
3 ANUGRAH STOCK & BROKING PVT LTD  1249129 2.48 0 0.00 0 0.00 2.32
4 TEJINDERPAL SINGH MIGLANI 969491 1.93 0 0.00 0 0.00 1.80
5 NILESH JASWANTLAL PAREKH  905137 1.80 0 0.00 0 0.00 1.68
6 ASHISH CHOUDHARY 799892 1.59 0 0.00 0 0.00 1.49
7 INDEX EQUITIES PRIVATE LIMITED   750000 1.49 0 0.00 0 0.00 1.39
8 QUICKPAY SUPPLIERS PRIVATE LIMITED 701499 1.40 0 0.00 0 0.00 1.30
9 KALPANA SUNIL KHANDELWAL 580868 1.16 0 0.00 0 0.00 1.08
10 DIVYA MAHENDRA PANDHI            555831 1.10 0 0.00 0 0.00 1.03
11 SURESH KANMAL JAJOO              509076 1.01 0 0.00 0 0.00 0.95
  Total 9920401 19.73 0 0.00 0 0.00 18.42


(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

For Indiabulls Wholesale Services.