Format of Holding of Specified securities

Transcription

1 Format of Holding of Specified 1. Name of Listed Entity: INDIABULLS REAL ESTATE LIMITED 2. Scrip Code/Name of Scrip/Class of Security: BSE: / NSE: IBREALEST 3. Share Holding Pattern Filed under: Reg. 31(1)(a)/Reg.31(1)(b)/Reg.31(1)(c) 31(1)(b) a. if under 31(1)(b) then indicate the report for quarter ending 30-Sep-17 b. if under 31(1)(c) then indicate date of allotment/extinguishment 4. Declaration : The Listed entity is required to submit the following declaration to the extent of submission of ination: Particulars YES* NO* a Whether the Listed Entity has issued any partly paid up shares NO b Whether the Listed Entity has issued any Convertible Securities or Warrants? YES c Whether the Listed Entity has any shares against which depository receipts are issued? YES d Whether the Listed Entity has any shares in locked-in? YES e Whether any by promoters are pledge or otherwise encumbered? NO *if the Listed Entity selects the option 'NO' for the questions above, the columns for the partly paid up shares, Convertible Securities/Warrants, depository receipts, locked-in shares, of shares pledged or otherwise encumbered by promoters, as applicable, shall not be displayed at the time of dissemination on the Stock Exchange website. Also wherever there is 'No' declared by Listed entity in above table the values will be considered as 'Zero' by default on submission of the at of holding of specified. 5 The tabular at for disclosure of holding of specified is as follows:

2 Table I - Summary Statement holding of specified Category Category of Shareholder of of fully paid up equity of Partly paidup equity of Total of (VII) = (IV)+(V)+ (VI) as a % of total no. of shares (calculated as per SCRR, 1957) As a % of Number of Voting Rights in each class of of Voting Rights of as a % assuming full Securities (as a percentage of diluted share capital) (XI)= (VII)+(X) Number of Locked in total Number of pledged or otherwise encumbered total Number of in (A) Promoter & Promoter Group (B) Public NA NA (C) Non Promoter-Non Public (C1) underlying DRs NA NA NA NA (C2) by Employes Trusts NA NA 0 Total:

3 Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Category Category & Name of the Shareholder PAN of Sharehol ders of fully paid of up Partly paid- up equity of Total of 1957, As a % of Number of Voting Rights in each class of of as a % assuming full Securities (as a percentage of diluted share capital) (XI) = (VII)+(X) as a % of A+B+C2 Number of Locked in Number of pledged or otherwise encumbered Number of in of Voting Rights (1) Indian (a) Individuals/Hindu undivided Family SAMEER GEHLAUT AFMPG9469E (b) Central Government/State Government(s) (c) Financial Institutions/Banks (d) Any Other JYESTHA INFRASTRUCTURE PRIVATE LIMITED AABCJ7290F KRITIKKA INFRASTRUCTURE PRIVATE LIMITED AACCK9428M DAHLIA INFRASTRUCTURE PRIVATE LIMITED AADCD4141K POWERSCREEN MEDIA PRIVATE LIMITED AAECP2595G SG INFRALANDS PRIVATE LIMITED AASCS6148J SG DEVBUILD PRIVATE LIMITED AASCS6480R IBREL IBL SCHEME TRUST AAATI9000Q KARANBHUMI ESTATES PRIVATE LIMITED AADCK1763E MERU MINERALS PRIVATE LIMITED AAECM2096F GALAX MINERALS PRIVATE LIMITED AADCG7346K Sub-Total (A)(1) (2) Foreign (a) Individuals (Non-Resident Individuals/Foreign Individuals (b) Government (c) Institutions (d) Foreign Portfolio Investor (e) Any Other Sub-Total (A)(2) Total of Promoter and Promoter Group (A)=(A)(1)+(A)(2)

4 Table III - Statement showing shareholding pattern of the Public shareholder Categ Category & Name of the Shareholder PAN of ory of fully paid up equity of of Partly paidup equity Total of 1957, Number of Voting Rights in each class of Equity shares with voting of Voting Rights of converttible as a % assuming full Securities (as a percentage of diluted share capital) Number of Locked in Number of pledged Number of or otherwise encumbered in dematerialize d (1) Institutions (a) Mutual Funds NA NA (b) Venture Capital Funds NA NA 0 (c) Alternate Investment Funds NA NA 0 (d) Foreign Venture Capital Investors NA NA 0 (e) Foreign Portfolio Investors NA NA CINNAMON CAPITAL LIMITED AAACO9830F NA NA MORGAN STANLEY (FRANCE) S.A. AAKCM6204B NA NA NOMURA INDIA INVESTMENT FUND MOTHER FUND AAAAN3240L NA NA TREE LINE ASIA MASTER FUND (SINGAPORE) PTE LTD AACCT7878C NA NA NOMURA SINGAPORE LIMITED AADCN2750N NA NA BNP PARIBAS ARBITRAGE AAGFB5324G NA NA CITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITED AAFCS3274C NA NA SWISS FINANCE CORPORATION (MAURITIUS) LIMITED AAFCS2799Q NA NA SOCIETE GENERALE AABCS7484C NA NA (f) Financial Institutions/Banks NA NA (g) Insurance Companies NA NA 0 (h) Provident Funds/Pension Funds NA NA 0 (i) Any Other Sub Total (B)(1) NA NA (2) Central Government/State Government(s)/ President of India NA NA 0 Sub Total (B)(2) NA NA 0 (3) Non-Institutions (a) i.individual shareholders holding nominal share capital up to Rs.2 lakhs NA NA ii.individual shareholders holding nominal share capital in excess of Rs. 2 Lakhs NA NA (b) NBFCs Registered with RBI NA NA (c) Employee Trusts NA NA 0 (d) Overseas Depositories (Holding DRs)(Balancing figure) NA NA 0 (e) Any Other) NA NA NON RESIDENT INDIANS NA NA CLEARING MEMBERS NA NA BODIES CORPORATES NA NA SHINE STAR BUILD CAP PVT LTD AAHCS5827K NA NA YANTRA ENERGETICS PRIVATE LIMITED AAACY2664H NA NA CLETA BUILDERS PRIVATE LIMITED AAECC3873C NA NA LAUREL ENERGETICS PRIVATE LIMITED AABCL7692M NA NA MAHIMA STOCKS PRIVATE LIMITED AAECM2983K NA NA KIFS TRADE CAPITAL PRIVATE LIMITED AADCE2051P NA NA H U F NA NA Sub Total (B)(3) Total Public (B) = (B)(1)+(B)(2)+(B)(3)

5 Table IV - Statement showing shareholding pattern of the Non Promoter - Non Public Shareholder Categ Category & Name of the Shareholder PAN No of ory No of fully paid up No of Partly paid-up equity No of Total No of 1957, Number of Voting Rights in each class of of converttible Total shareholding, Number of Locked in as a % assuming full ( as a percentage of diluted share capital) Number of pledged Number of or otherwise encumbered in of Voting Rights (1) Custodian/DR Holder NA NA NA NA DEUTSCHE BANK TRUST COMPANY AMERICAS* AACCD4898E NA NA NA NA Employee Benefit Trust (under SEBI(Share based (2) Employee Benefit) Regulations 2014) NA NA 0 Total Non-Promoter-Non Public (C) = (C)(1)+(C)(2) NA NA * underlying Global (GDRs) by the Depositary