Historical shareholding details of
A M Benasir Begum
holdings in Timescan Logistics (India) Ltd. (TIMESCAN)
Quarterly changes of
A M Benasir Begum
shareholding in Timescan Logistics (India) Ltd.
over the previous
quarters
|
Quarter
|
Name |
Total no. shares held |
Percent Holding |
Pledged
|
Locked
|
|
shares
|
%
|
shares
|
%
|
|
Sep 2024
|
Am Benasir Begum
|
1,020
|
0.01%
|
0
|
0.00%
|
0
|
0.00%
|
|
Sep 2024
|
Mohamed Halid
|
1,020
|
0.01%
|
0
|
0.00%
|
0
|
0.00%
|
|
Sep 2024
|
Ashik Mohideen Sheriff
|
1,020
|
0.01%
|
0
|
0.00%
|
0
|
0.00%
|
|
Sep 2024
|
Moulana Taufeek Islam
|
3,060,000
|
43.79%
|
0
|
0.00%
|
1,397,600
|
45.67%
|
|
|
|
|
|
Mar 2024
|
Am Benasir Begum
|
510
|
0.01%
|
0
|
0.00%
|
0
|
0.00%
|
|
Mar 2024
|
Mohamed Halid
|
510
|
0.01%
|
0
|
0.00%
|
0
|
0.00%
|
|
Mar 2024
|
Ashik Mohideen Sheriff
|
510
|
0.01%
|
0
|
0.00%
|
0
|
0.00%
|
|
Mar 2024
|
Moulana Taufeek Islam
|
1,530,000
|
43.79%
|
0
|
0.00%
|
698,800
|
45.67%
|
|
|
|
|
|
Sep 2023
|
A M Benasir Begum
|
510
|
0.01%
|
0
|
0.00%
|
0
|
0.00%
|
|
Sep 2023
|
Mohamed Halid
|
510
|
0.01%
|
0
|
0.00%
|
0
|
0.00%
|
|
Sep 2023
|
Ashik Mohideen Sheriff
|
510
|
0.01%
|
0
|
0.00%
|
0
|
0.00%
|
|
Sep 2023
|
Moulana Taufeek Islam
|
1,530,000
|
43.79%
|
0
|
0.00%
|
698,800
|
45.67%
|
|
|
|
|
|
Mar 2023
|
Am Benasir Begum
|
510
|
0.01%
|
0
|
0.00%
|
0
|
0.00%
|
|
Mar 2023
|
Mohamed Halid
|
510
|
0.01%
|
0
|
0.00%
|
0
|
0.00%
|
|
Mar 2023
|
Ashik Mohideen Sheriff
|
510
|
0.01%
|
0
|
0.00%
|
0
|
0.00%
|
|
Mar 2023
|
Moulana Taufeek Islam
|
1,530,000
|
43.79%
|
0
|
0.00%
|
698,800
|
45.67%
|
|
|
|
|
|
Sep 2022
|
Ashik Mohideen Sheriff
|
510
|
0.01%
|
0
|
0.00%
|
510
|
100.00%
|
|
Sep 2022
|
Mohamed Halid
|
510
|
0.01%
|
0
|
0.00%
|
510
|
100.00%
|
|
Sep 2022
|
A M Benasir Begum
|
510
|
0.01%
|
0
|
0.00%
|
510
|
100.00%
|
|
Sep 2022
|
Moulana Taufeek Islam
|
1,530,000
|
43.79%
|
0
|
0.00%
|
1,530,000
|
100.00%
|
|
|
|
|
|
Mar 2022
|
A M Benasir Begum
|
510
|
0.01%
|
0
|
0.00%
|
510
|
100.00%
|
|
Mar 2022
|
Mohamed Halid
|
510
|
0.01%
|
0
|
0.00%
|
510
|
100.00%
|
|
Mar 2022
|
Ashik Mohideen Sheriff
|
510
|
0.01%
|
0
|
0.00%
|
510
|
100.00%
|
|
Mar 2022
|
Moulana Taufeek Islam
|
1,530,000
|
43.79%
|
0
|
0.00%
|
1,530,000
|
100.00%
|
|
|
|
|
|
Jan 07, 2022
|
A M Benasir Begum
|
510
|
0.02%
|
0
|
0.00%
|
510
|
100.00%
|
|
Jan 07, 2022
|
Mohamed Halid
|
510
|
0.02%
|
0
|
0.00%
|
510
|
100.00%
|
|
Jan 07, 2022
|
Ashik Mohideen Sheriff
|
510
|
0.02%
|
0
|
0.00%
|
510
|
100.00%
|
|
Jan 07, 2022
|
Moulana Taufeek Islam
|
1,530,000
|
60.00%
|
0
|
0.00%
|
1,530,000
|
100.00%
|
View all shareholdings details of Timescan Logistics (India) Ltd.