(1) (a) Statement showing Shareholding Pattern as on 31-12-2008
			NAME : MADRAS FERTILISERS LIMITED
			Scrip Code: MADRASFERT		Quarter Ended : 31.12.2008
								TOTAL SHAREHOLDING AS A PERCENTAGE OF TOTAL NUMBER OF SHARES		NUMBER OF LOCKED IN SHARES	LOCKED IN SHARES AS A PERCENTAGE OF TOTAL NO. OF SHARES TOTAL A+B+C
			CATEGORY	CATEGORY OF SHAREHOLDER	NUMBER OF SHAREHOLDERS	TOTAL NUMBER OF SHARES	NUMBER OF SHARES HELD IN DEMATERIALISED FORM	AS A PERCENTAGE OF (A+B)	AS A PERCENTAGE OF (A+B+C)
			A	Shareholding of Promoter and Promoter Group
			(1)	Indian
			a	Individual/Hindu Undivided Family	6	500		0.001	0.001	NIL	NIL
			b	Central Government/State Government	1	95851200		59.497	59.497	NIL	NIL
			c	Bodies Corporate
			d	Financial Institutions/Banks
			e	Any other(specify)
				SUB TOTAL A(1)	7	95851700		59.498	59.498	NIL	NIL
			(2)	Foreign
			a	Individual(Non resident/foreign)
			b	Bodies corporate	1	41516500	41516500	25.770	25.770	NIL	NIL
			c	Institutions
			d	Any other(specify)
				SUB TOTAL A(2)	1	41516500	41516500	25.770	25.770	NIL	NIL
				Total Shareholding of promoter and Promoter Group(A)=A(1)+A(2)	8	137368200	41516500	85.268	85.268	NIL	NIL
			B	Public Shareholding
			(1)	Institutions
			a	Mutual funds/UTI	1	2400		0.001	0.001	NIL	NIL
			b	Financial Institutions/Banks	19	407415	372815	0.253	0.253	NIL	NIL
			c	Central Government/State Government
			d	Venture Capital Funds
			e	Insurance Companies
			f	Foreign Institutional Investors
			g	Foreign Venture Capital Investors
			h	Any other(specify)
				SUB TOTAL B(1)	20	409815	372815	0.254	0.254	NIL	NIL
			(2)	Non-Institutions
			a	Bodies Corporate(Indian/foreign/Overseas)	483	3330250	3169250	2.067	2.067	NIL	NIL
			b	Individuals(Redident/NRI/Foreign National)
			(i)	Individual sharehodlers holding Nominal share Capital upto Rs.1 Lakh	25490	15432429	10822459	9.579	9.579	NIL	NIL
			(ii)	Individual sharehodlers holding Nominal share Capital above Rs.1 Lakh	96	4274241	4274241	2.653	2.653	NIL	NIL
			c	Any other (Clearing Member)	51	286365	286365	0.178	0.178	NIL	NIL
				SUB TOTAL B(2)	26120	23323285	18552315	14.477	14.477	NIL	NIL
				Total Public Share Holding (B)=B(1)+B(2)	26140	23733100	18925130	14.732	14.732	NIL	NIL
				TOTAL (A)+(B)	26148	161101300	60441630	100.000	100.000	NIL	NIL
			C	Shares held by Custodians and against which Depository Receipts have been issued
				GRAND TOTAL (A)+(B)+(C)	26148	161101300	60441630		100.000	NIL	NIL
			NAME OF THE COMPANY:			MADRAS FERTLIZERS LIMITED
			SCRIP CODE: MADRASFERT				QUARTER ENDED: 31.12.2008
			I (b) Statement showing shareholding of persons belonging to the category PROMOTER AND PROMOTER GROUP
			Sl. No	Name of the shareholder	No. of Shares	Shares as percentage of Total No. of Shares
						( i.e Grand Total (A) + (B) + (C) indicated to
						statement at para 1 (a) above)
			1	The President of India	95851200	59.497
			2	S Muralidharan	50	0.00
			3	Verma S S	100	0.00
			4	Deepak Singhal	100	0.00
			5	T C A Kalyani	100	0.00
			6	T P Madhukumar	50	0.00
			7	Mukesh Bhardwaj	100	0.00
			8	Naftiran Inter Trade Company Ltd	41516500	25.770
					137368200	85.267
			I (c) Statement showing shareholding of persons belonging to the category PUBLIC HOLDING MORE THAN 1%
			Sl. No	Name of the shareholder	No. of Shares	Shares as percentage of Total No. of Shares
						( i.e Grand Total (A) + (B) + (C) indicated to
						statement at para 1 (a) above)
			1	Swarn Kumar Khosla	1884544	1.170
			P S Krishnan
			Additional Manager - Corporate Accounts