(I) (a) Statement showing Shareholding Pattern

Transcription

1 (I) (a) Statement showing Shareholding Pattern Name of the Company: NIIT Technologies Limited Address - Registered Office: B-234, Okhla Phase-1, New Delhi Scrip Code: NIITTECH Name of the Scrip- NIIT Technologies Ltd-Equity Shares 30-Jun-2011 Class of Security - Equity Shares F. V. Rs. 10/- each Partly paid up shares:- Outstanding convertible securities:- No. of partly paidup shares No. of outstanding securities As a % of total no. of partly paid-up shares As a % of total no. of outstanding convertible securities As a % of total no. of partly paid-up shares of the company As a % of total no. of shares of the company, assuming full conversion of the convertible securities Warrants:- No. of warrants As a % of total no. of warrants paid-up capital of the company, assuming full conversion of warrants and convertible securities No. of shares Amount in Rs. 59,299, ,990,790 As a % of total no. of shares of the company, assuming full conversion of warrants

2 (I) (a) Statement showing Shareholding Pattern 30-Jun-2011 Class of Security - Equity Shares Category Category of Number of number Number of shareholding as a Shares Pledged or Code Shareholder shareholders of Shares shares held in % of total number of shares otherwise encumbered (A) (I) dematerialized form As a As a Number of As a percentage percentage Shares percentage of (A+B) of (A+B+C) (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX)=(VIII)/(IV)*100 Shareholding of Promoter and Promoter Group Indian (a) Individuals/Hindu undividend Family 6 1,928,885 1,928, (b) Central Government/State Government(s) (c) Bodies Corporate 10 21,354,595 21,354, ,493, (d) Financial Institutions/ Banks (e) Any Other (specify) Sub- (A)(I) 16 23,283,480 23,283, ,493, (2) Foreign (a) Individuals(Non-Resident Individuals/Foreign individuals (b) Bodies Corporate (c) Institutions Any Other(specify) (d) Sub- (A)(2) Shareholding of Promoter and Promoter Group (A) =(A)(1) =(A)(2) 16 23,283,480 23,283, ,493, (B) Public Shareholding (I) Institutions (a) Mutual Funds/UTI 40 4,984,470 4,982, (b) Financial Institutions/Banks , , (c) Central Government/State Government(s) (d) Venture Capital Funds - - (e) Insurance Companies 5 867, , (f) Foreign Institutional Investors 97 13,802,429 13,797, (g) Foreign Venture Capital Investors Sub (B)(1) ,772,209 19,764, (2) Non-Institutions (a) Bodies Corporate 1,258 3,494,903 3,488, (b) Individuals- I). Individual shareholders holding nominal share capital upto Rs.1 Lakh 61,345 9,466,381 9,126, ii). Individual shareholders holding nominal share capital in excess of Rs.1 Lakh* 90 2,568,170 2,526, (C) (c) Any Other (specify)- (i) Trusts 3 2,455 2, (ii) Non-Resident Individuals 1, , , (iii) Foreign Individual 2 24,750 17, (iv) Overseas Corporate Bodies Sub- (B)(2) 63,809 16,243,390 15,820, Public Shareholding (B)=(B)(1)+(B)(2) 63,966 36,015,599 35,585, (A)+(B) 63,982 59,299,079 58,869, ,493, Shares held by Custodians and against which Depository Receipts have been issued 1 Promoter and Promoter Group Public Grand (A)+(B)+(C ) 63,982 59,299,079 58,869, ,493, Not applicable ,299,

3 (I)(b) Statement showing Shareholding of persons belonging to the category "Promoter and Promoter Group" Sr. No. Name of the Shareholder shares held Shares pledged or otherwise encumbered Number As a % of grand total (A)+(B)+(C) Number As a percentage (VI)=(V)/(III)*100 As a % of grand total (A)+(B)+(C)of sub-clause (I)(a) (I) (II) (III) (IV) (V) (VI) (VII) A1(a) Indian Individuals/HUFs & Relatives 1 R S PAWAR & NEETI PAWAR 604, R.S.PAWAR KARTA NEETI PAWAR & RAJENDRA S PAWAR 858, VIJAY KUMAR THADANI & RENUKA VIJAY THADANI 110, RENUKA VIJAY THADANI & VIJAY KUMAR THADANI 354, V.K.THADANI KARTA SUB 1,928, A1(c) Indian Corporate Bodies/ Trusts/ Partnerships 1 SCANTECH EVALUATION SERVICES LTD 14,493, ,493, SCANTECH EVALUATION SERVICES LTD & R S PAWAR SCANTECH EVALUATION SERVICES LTD & V K THADANI SCANTECH EVALUATION SERVICES LTD & P RAJENDRAN SCANTECH EVALUATION SERVICES LTD & ARVIND THAKUR SCANTECH EVALUATION SERVICES LTD & ASHOK ARORA SCANTECH EVALUATION SERVICES LTD & K K DARBHA PACE SERVICES LTD. 2,931, GLOBAL SOLUTIONS PRIVATE LIMITED 1,068, GLOBAL SOLUTIONS PRIVATE LIMITED 2,860, SUB 21,354, ,493, GRAND OF A(1) 23,283, ,493, ,283,

4 (I)(c ) Statement showing Shareholding of persons belongwing to the Category "Public and holding more than 1% of the total number of shares Sl.No. Name of the Shareholder Number of Shares as a percentage of total numnber of 1 Fidelity Management And Research Company A/c Fidelity Advisor Series 1 Fidelity Advisor Small Cap Fund Shares Shares {I.e., Grand (A)+(B)+(C ) indicated in Statement at para (I)(a) above} 3,717, Blackrock India Equity Fund (Mauritius) Limited 2,268, Morgan Stanley Mauritius Company Limited 1,511, AKM Systems Pvt Ltd. 1,246, UTI -Dividend Yield Fund 1,110, UTI -Balanced Fund UTI Mutual Fund 806, Life Insurance Corporation of India 696, Stichting Shell Pensioenfonds 686, ,044, (1)(d) Statement showing details of locked-in shares Sl.No. Name of Shareholder Category Number of Locked-in shares as a percentage of total number of Shareholder locked-in of shares {i.e. Grand (A)+(B)+(C ) indicated (Promoters/Public) shares in Statement at para(1) (a) above) (II)(a) Statement showing details of Depository Receipts (DRs) Sl. No. Type of outstanding Nnumber of Number of shares Shares underlying outstanding DR(ADDRs, GDRs,SDR, etc.) outstanding underlying DRs as a percentage of total 2 (II(b) Statement showing Holding of Depository Receipts (DRs), where underlying shares held by 'promoter/promoter ' are in excess of 1% of the total number of shares DRs outstanding DRs number of shares {I.e. Grand (A)+(B)+(C )indicated in Statement at para (I)(a) above} Sl.No. Name of the DR Holder Type of outstanding Number of shares underlying Shares underlying outstanding DR (ADRs,GDRs, outstanding DRs DRs as a percentage of total SDRs, etc. 2 number of shares {i.e.grand (A)+(B)+(C ) indicated in statemnet at para (I)(a) above}

5 (III)(a) Statement showing the voting pattern of shareholders, if more than one class of shares/securities is issued by the issuer(company) * Description of voting rights for each class of security: Not applicable Category Category of shareholder/s Number of voting Rights held in each class of securities Voting Rights (III+IV+V) Voting Rights i.e.(vi) (I) (II) (III) (IV) (V) (VI) (VII) (VIII) Class Class Class As a % age of (A+B) As a % age of (A+B+C) A B NOT APPLICABLE C * the company has issued only one class of shares as such above statement is not applicable For NIIT Technologies Ltd.