Audited Financial Result
Un Audited Financial Result
Share Holding Details
Notes On Accounts
Code Of Conduct
Fair Practices Code
Corporate Notice
Corporate Governance


Annexure 'A' to the Directors Report Corporate Governance Report

Listing on Stock Exchanges:
 
  Bombay Stock Exchange Ltd.
Phiroz Jee Jee Bhoy Towers,
Dalal Street, Mumbai - 400 001
Ph : 022-22721278/22721557
Fax : 91-22-22723354/22723577
 
    6.7(b) National Stock Exchange of India Limited
Exchange Plaza,
Plot No.C/1 G Block 5th Floor,
Bandra Kurla Complex,
Bandra, Mumbai-400051.
Ph : 022-26598235/36
Fax : 91-22-26598237/38
   
6.8 Stock Code of the Company:
 
 
  6.8(b)

The Stock Exchange, NSE
Electronic Mode :INE 861B01015
Scrip Name: The Motor & General Finance Ltd
Scrip Code: Motogenfin

Equity shares in Demat Form   : INE 861B01015

 
6.9
     
  6.10 Market Price Data: (As obtained from BSE & NSE)
 
     
  6.11 Categories of Shareholding as on 31st March, 2008
   
   
S.No
Category

No.of Shares held

% of Shareholding
A
Promoters *
10265924
53.017%
B
Non Promoter Holding
 
 
 
Mutual Funds and UTI
-
-
 
Banks,Financial Institutions, Insurance Companies(Central/State Government Institutions/Non Government Institutions)
310944
1.606%
C
Others
 
 
 
Private Corporate Bodies
1322731
6.831%
 
Indian Public
6698247
34.592%
 
NRIs/OCBs/FIIs/Trust/Custodian
765472
3.954%
 
Total
19363318
100.00%
    * includes persons acting in concert.
  6.12 Distribution of Company's Shareholding as on 31st March 2008:
     
 
Category
Shareholders
No. of Shares ( Rs. 10/- Per Share)
Percentage(%)
 
Physical
Demat
Total
Physical
Demat
Total
Physical
Demat
Total
Upto 5000
6388
6425
12813
1473173
2762196
4235369
7.608%
14.265%
21.873%
5001-10000
42
105
147
273650
759025
1032675

1.413%

3.920%
5.333%
10001-20000
12
41
53
160381
585913
746294
0.828%
3.026%
3.854%
20001-30000
2
13
15
49066
309047
358113
0.253%
1.596%
1.849%
30001-40000
0
6
6
0
219860
219860
0.000%
1.136%
1.136%
40001-50000
1
5
6
43431
225657
269088
0.224%
1.166%
1.390%
50001-100000
2
12
14
138106
851433
989539
0.713%
4.397%
5.110%
100001-Above
5
22
27
1086771
10425609
11512380
5.613%
53.842%
59.455%
Total
6452
6629
13081
3224578
16138740
19363318
16.652%
83.348%
100.000%
       
7. Compliance:

A certificate has been obtained from the Statutory Auditors of the company regarding compliance of conditions of Corporate Governance and is attached to this report.
       
 
   
By Order of the Board
   
For THE MOTOR & GENERAL FINANCE LIMITED
Place: New Delhi
Date : July 31, 2008
 

Rajiv Gupta
Chairmain & Managing Director & Chief Executive Officer

Arti Gupta
Joint Managing Director

               
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