(I)(a) STATEMENT SHOWING SHAREHOLDING
PATTERN
Name of the Company : MAGMA FINCORP LIMITED |
Scrip Code :
NSE- MAGMA
BSE- 524000
Quarter Ended : 31/03/2011 |
Name of the Scrip :
MAGMA FINCORP LIMITED |
Class of Security:
Equity Shares |
| 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 |
Nil |
Nil |
Nil |
| Held by public |
Nil |
Nil |
Nil |
| Total |
Nil |
Nil |
Nil |
| 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 |
Nil |
Nil |
Nil |
| Held by public |
Nil |
Nil |
Nil |
| Total |
Nil |
Nil |
Nil |
| 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 |
1,00,00,000 |
100 |
7.15 |
| Held by public |
Nil |
|
|
| Total |
1,00,00,000 |
100 |
7.15 |
Total paid-up capital of the company, assuming full
conversion of warrants and
convertible securities |
27,95,47,100 |
|
|
| Category Code |
Category of Shareholders |
No.of Holders |
No. of Shares |
No. of Shr. in DEMAT |
% of (A+B) |
% of (A+B+C) |
No. of Pledged Shr.
(VII)
|
% of (IX)=(VII)/(IV)*100 |
(A) |
Total Shareholding of Promoter & Promoter Group |
|
|
|
|
|
|
|
'(1) |
Indian |
|
|
|
|
|
|
|
(a) |
Individual/HUF |
20 |
4806523 |
3603153 |
3.704 |
3.704 |
Nil |
Nil |
(b) |
Central Govt./ State Govt. |
Nil |
Nil |
Nil |
Nil |
Nil |
Nil |
Nil |
(c) |
Bodies Corporate |
8 |
49220980 |
48616085 |
37.928 |
37.928 |
Nil |
Nil |
(d) |
Fin.Institutions / Bank |
Nil |
Nil |
Nil |
Nil |
Nil |
Nil |
Nil |
(e) |
Any Other |
Nil |
Nil |
Nil |
Nil |
Nil |
Nil |
Nil |
|
Sub-Total of (A)(1) |
28 |
54027503 |
52219238 |
41.632 |
41.632 |
Nil |
Nil |
'(2) |
Foreign |
|
|
|
|
|
|
|
(a) |
Individuals (NRIs/Foreign) |
Nil |
Nil |
Nil |
Nil |
Nil |
Nil |
Nil |
(b) |
Bodies Corporate |
Nil |
Nil |
Nil |
Nil |
Nil |
Nil |
Nil |
(c) |
Institutions |
Nil |
Nil |
Nil |
Nil |
Nil |
Nil |
Nil |
(d) |
Any Other |
Nil |
Nil |
Nil |
Nil |
Nil |
|
|
|
Sub-Total of (A)(2) |
Nil |
Nil |
Nil |
Nil |
Nil |
Nil |
Nil |
|
Shareholding of Promoter &
Promoter Group (A)
= (A)(1)+(A)(2) |
28 |
54027503 |
52219238 |
41.632 |
41.632 |
Nil |
Nil |
(B) |
Public Shareholding |
|
|
|
|
|
|
|
'(1) |
Institutions |
|
|
|
|
|
|
|
(a) |
Mutual Funds / UTI |
2 |
2385858 |
2243358 |
1.838 |
1.838 |
NA |
NA |
(b) |
Fin.Institutions / Banks |
8 |
125940 |
3250 |
0.097 |
0.097 |
NA |
NA |
(c) |
Central Govt./ State Govt. |
Nil |
Nil |
Nil |
Nil |
Nil |
NA |
NA |
(d) |
Venture Capital |
Nil |
Nil |
Nil |
Nil |
Nil |
NA |
NA |
(e) |
Insurance Company |
Nil |
Nil |
Nil |
Nil |
Nil |
NA |
NA |
(f) |
Foreign Inst.Investors |
34 |
52419687 |
52419687 |
40.393 |
40.393 |
NA |
NA |
(g) |
Foreign VC Investors |
Nil |
Nil |
Nil |
Nil |
Nil |
NA |
NA |
(h) |
Any Other |
|
|
|
|
|
|
|
|
Foreign Bodies Corporate |
1 |
5 |
Nil |
0 |
0 |
NA |
NA |
|
Sub-Total (B)(1) |
45 |
54931490 |
54666295 |
42.329 |
42.329 |
NA |
NA |
'(2) |
Non-Institutions |
|
|
|
|
|
|
|
(a) |
Bodies Corporate |
315 |
10072134 |
10029984 |
7.761 |
7.761 |
NA |
NA |
(b) |
Individuals |
|
|
|
|
|
|
|
|
i.Individual Shareholders
Holding Nominal Share Upto Rs.1 Lakh |
12082 |
4927618 |
3728358 |
3.797 |
3.797 |
NA |
NA |
|
ii.Individual Shareholders
Holding Nominal Share greater than Rs.1 Lakh |
22 |
2672026 |
2602026 |
2.059 |
2.059 |
NA
|
NA |
(c) |
Any Other |
|
|
|
|
|
|
|
|
NRI/OCBs |
64 |
591873 |
583543 |
0.456 |
0.456 |
NA |
NA |
|
Trust |
22 |
1518420 |
1518420 |
1.17 |
1.17 |
NA |
NA |
|
Clearing Memb/Clearing Cor |
121 |
1032486 |
1032486 |
0.796 |
0.796 |
NA |
NA |
|
Sub-Total (B)(2) |
12626 |
20814557 |
19494817 |
16.039 |
16.039 |
NA |
NA |
|
Total Public Shareholding (B) = (B)(1) + (B)(2) |
12671 |
75746047 |
74161112 |
58.368 |
58.368 |
NA |
NA |
|
TOTAL (A)+(B) |
12699 |
129773550 |
126380350 |
100 |
100 |
Nil |
Nil |
(C) |
Shares held by Custodians and against which DRs have
been issued |
Nil |
Nil |
Nil |
Nil |
Nil |
NA |
NA |
'(1) |
Promoter and Promoter group |
Nil |
Nil |
Nil |
Nil |
Nil |
NA |
NA |
'(2) |
Public |
Nil |
Nil |
Nil |
Nil |
Nil |
NA |
NA |
|
GRAND TOTAL (A)+(B)+(C) |
12699 |
129773550 |
126380350 |
100 |
100 |
Nil |
Nil |
(I)(b) STATEMENT SHOWING SHAREHOLDING
OF PERSONS BELONGING TO THE CATEGORY
[PROMOTER & PROMOTER GROUP] as on 31/03/2011 |
| Srl |
Name |
Number of Shares |
% to Total |
Pledged Shares |
As a % |
% to Total |
| 1 |
BENGAL TOOLS LTD |
598935 |
0.462 |
0 |
0 |
0 |
| 2 |
CELICA DEVELOPERS PVT LTD |
29434455 |
22.681 |
0 |
0 |
0 |
| 3 |
G N B CREDIT PVT LTD |
1409440 |
1.086 |
0 |
0 |
0 |
| 4 |
GNB LOGISTICS PVT. LTD. |
604895 |
0.466 |
0 |
0 |
0 |
| 5 |
KHAITAN LEFIN LIMITED |
2500 |
0.002 |
0 |
0 |
0 |
| 6 |
MARTINA FINANCIAL SERVICES PRIVATE LIMITED |
639790 |
0.493 |
0 |
0 |
0 |
| 7 |
MICROFIRM SOFTWARES PVT LTD |
15473510 |
11.923 |
0 |
0 |
0 |
| 8 |
SUNFLOWER ENGINEERING INDUSTRIES PVT. LT |
1057455 |
0.815 |
0 |
0 |
0 |
| 9 |
ANUP ATMARAM JATIA |
52500 |
0.04 |
0 |
0 |
0 |
| 10 |
ASHITA PODDAR |
16500 |
0.013 |
0 |
0 |
0 |
| 11 |
CHITRALEKHA TODI |
94730 |
0.073 |
0 |
0 |
0 |
| 12 |
GANESH CHANDRA DAS |
23830 |
0.018 |
0 |
0 |
0 |
| 13 |
KALPANA PODDAR |
55080 |
0.042 |
0 |
0 |
0 |
| 14 |
MANSI PODDAR |
285000 |
0.22 |
0 |
0 |
0 |
| 15 |
RAHUL TODI |
1162830 |
0.896 |
0 |
0 |
0 |
| 16 |
RAHUL TODI |
419275 |
0.323 |
0 |
0 |
0 |
| 17 |
RAVI TODI |
260015 |
0.2 |
0 |
0 |
0 |
| 18 |
RAVI TODI |
210060 |
0.162 |
0 |
0 |
0 |
| 19 |
RAVI TODI(HUF) |
439165 |
0.338 |
0 |
0 |
0 |
| 20 |
SANJEEV AGARWAL |
16710 |
0.013 |
0 |
0 |
0 |
| 21 |
SARIKA TODI |
226965 |
0.175 |
0 |
0 |
0 |
| 22 |
SHAILI PODDAR |
125000 |
0.096 |
0 |
0 |
0 |
| 23 |
SHRAWAN KUMAR RAVI TODI(HUF) |
527373 |
0.406 |
0 |
0 |
0 |
| 24 |
SHRAWAN KUMAR TODI |
241500 |
0.186 |
0 |
0 |
0 |
| 25 |
SHRAWAN KUMAR TODI |
170765 |
0.132 |
0 |
0 |
0 |
| 26 |
SHRAWAN KUMAR TODI |
98595 |
0.076 |
0 |
0 |
0 |
| 27 |
SHRAWAN KUMAR TODI |
275980 |
0.213 |
0 |
0 |
0 |
| 28 |
SUJATA TODI |
104650 |
0.081 |
0 |
0 |
0 |
| |
TOTAL |
54027503 |
41.632 |
Nil |
Nil |
Nil |
(I)(c) STATEMENT SHOWING SHAREHOLDING
OF PERSONS BELONGING TO THE CATEGORY
[PUBLIC] and holding more than 1% of the total number
of shares as on 31/03/2011 |
| Srl |
Name of the Shareholder |
Number of Shares |
% to Total |
| 1 |
CITIGROUP GLOBAL MARKETS MAURITIUS PRIVA |
7763657 |
5.982 |
| 2 |
INDIA CAPITAL FUND LIMITED |
10564495 |
8.141 |
| 3 |
INDIA CAPITAL OPPORTUNITIES 1 LIMITED |
1970900 |
1.519 |
| 4 |
INDIA INSTITUTIONAL FUND LIMITED |
3258455 |
2.511 |
| 5 |
MACQUARIE BANK LIMITED |
3460985 |
2.667 |
| 6 |
MERRILL LYNCH CAPITAL MARKETS ESPANA S.A |
1628217 |
1.255 |
| 7 |
NAMOKAR COMMERCIAL PRIVATE LIMITED |
1820120 |
1.403 |
| 8 |
SM TRADECOM PVT LTD |
1952876 |
1.505 |
| 9 |
SUNDARAM MUTUAL FUND A/C SUNDARAM SELECT |
2243358 |
1.729 |
| 10 |
THE ROYAL BANK OF SCOTLAND N.V. (LONDON) |
2782455 |
2.144 |
| 11 |
WELLINGTON MANAGEMENT COMPANY LLP A/C BA |
4181785 |
3.222 |
| 12 |
WELLINGTON MANAGEMENT COMPANY LLP A/C BA |
8604860 |
6.631 |
| |
TOTAL |
50232163 |
38.708 |
| (I)(d) STATEMENT SHOWING DETAILS
OF LOCKED-IN SHARES as on : 31/03/2011 |
| Srl |
Name of the Shareholder |
Category of Shareholders
(Promoter/Non-Promoter) |
Number of Shares |
% to Total |
| 1 |
|
|
Nil |
Nil |
| (II)(a) STATEMENT SHOWING DETAILS
OF DEPOSITORY RECEIPTS (DRs) as on : 31/03/2011 |
|
Srl. |
Type of Outstanding DR
(ADRs, GDRs, SDRs, etc) |
Number of
Outstanding
DRs |
Number of
Shares
underlying
outstanding
DRs |
Shares underlying
Outstanding DRs as a
Percentage of total
number of shares (ie.
Grand total(A)+(B)+
(C) indicated in
Statement at para
(I)(a) above) |
1 |
Nil |
Nil |
Nil |
Nil |
| (II)(b) STATEMENT SHOWING DETAILS
OF DEPOSITORY RECEIPTS (DRs), WHERE UNDERLYING SHARES
HELD BY 'PROMOTER/PROMOTER GROUP' ARE IN EXCESS OF 1%
OF THE TOTAL NO. OF SHARES |
Srl. |
Name of the DR Holder |
Type of
outstanding DR
(ADRs,GDRs
SDRs,etc.) |
Number of
Shares
Underlying
outstanding
DRs |
Shares underlying
Outstanding DRs as
Percentage of total
number of shares (ie.
Grand total(A)+(B)+(C)
indicated in statement
at para (I)(a) above) |
1 |
Nil |
Nil |
Nil |
Nil |
2 |
Nil |
Nil |
Nil |
Nil |
Total |
Nil |
Nil |
Nil |
Nil |