TCI Industries Ltd. Shareholding Pattern for Sep 2017 - Promoter, FII, DII, Mutual Fund holding

TCI Industries Ltd. shareholding pattern - Promoter holding and pledges, FII, DII, Mutual Fund holding change for the Sep 2017 quarter.

SHAREHOLDING SUMMARY

HISTORICAL PROMOTOR HOLDING

HISTORICAL MF HOLDING

HISTORICAL FII HOLDING

Promoters pledge remained unchanged at 7.22% of holdings in Mar 2025 qtr.

Promoters have increased holdings from 69.47% to 69.50% in Mar 2025 qtr.

FII/FPI holding remains unchanged at 0.01% in Mar 2025 qtr

Number of FII/FPI investors remains unchanged at 8 in Mar 2025 qtr

Institutional Investors holding remains unchanged at 0.08% in Mar 2025 qtr

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Quarter Ending

Summary	Mar 2025	Dec 2024	Sep 2024	Jun 2024	Mar 2024	Dec 2023	Sep 2023	Jun 2023	Mar 2023	Dec 2022	Sep 2022	Jun 2022
Promoter	69.5%	69.5%	69.4%	69.2%	69.2%	69.2%	69.2%	69.2%	69.2%	69.2%	69.2%	69.3%
Holding	69.5%	69.5%	69.4%	69.2%	69.2%	69.2%	69.2%	69.2%	69.2%	69.2%	69.2%	69.3%
Pledged	7.22%	7.22%	7.23%	7.25%	7.25%	7.25%	7.25%	7.25%	7.25%	7.25%	7.25%	7.24%
Locked	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
FII	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0%
DII	0.1%	0.1%	0.1%	0.1%	0.1%	0.1%	0.1%	0.1%	0.1%	0.1%	0.1%	0.1%
Mutual Funds	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Banks	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.07%
Insurance	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Others	0.07%	0.07%	0.07%	0.07%	0.07%	0.07%	0.07%	0.07%	0.07%	0.07%	0.07%	0.01%
Public	30.4%	30.4%	30.5%	30.7%	30.7%	30.7%	30.7%	30.7%	30.7%	30.7%	30.7%	30.6%
Others	0%	0.0%	0%	0%	0%	0%	0%	0%	0%	0.0%	0%	0%

Holding Sep 2017		Holding Jun 2017		Holding Sep 2016		Pledged		History
%	shares	%	shares	%	shares	%	shares	History
74.48	667,924	74.87	671,424	74.98	672,424	9.58	64,000

Name	Holding Sep 2017		No of holders	Indian/Foreign	Pledged		History
Name	%	shares	No of holders	Indian/Foreign	%	shares	History
Individuals/Hindu undivided Family	41.61	373,173	27	Indian	14.47	54,000
Mahendra kumar agarwal	7.36	66,002	-	Indian	68.18	45,000
Umah agarwal	3.55	31,851	-	Indian	0.00	0
Vikas agarwal	3.09	27,690	-	Indian	0.00	0
Ashok kumar agarwal	2.68	24,006	-	Indian	0.00	0
Poonam agarwal	2.41	21,601	-	Indian	0.00	0
Anand kumar agarwal	1.83	16,438	-	Indian	54.75	9,000
Chander agarwal	1.77	15,871	-	Indian	0.00	0
Dharam pal agarwal (dharam pal & sons (huf))	1.76	15,742	-	Indian	0.00	0
Vineet agarwal	1.76	15,800	-	Indian	0.00	0
Dharmpal agarwal	1.75	15,700	-	Indian	0.00	0
Urmila agarwal	1.75	15,700	-	Indian	0.00	0
Pushpa agarwal	1.62	14,572	-	Indian	0.00	0
Siddhartha agarwal	1.39	12,497	-	Indian	0.00	0
Vivek agarwal	1.35	12,141	-	Indian	0.00	0
Kanika agarwal	1.34	11,987	-	Indian	0.00	0
Sweta agarwal	1.32	11,850	-	Indian	0.00	0
Nidhi agarwal	1.00	8,999	-	Indian	0.00	0
Nirmal agarwal	0.76	6,850	-	Indian	0.00	0
Ashish agarwal	0.64	5,700	-	Indian	0.00	0
Satyanarayan agarwal	0.60	5,372	-	Indian	0.00	0
Ayan agarwal	0.45	4,000	-	Indian	0.00	0
Utsav agarwal	0.44	3,980	-	Indian	0.00	0
Priyanka agarwal	0.34	3,020	-	Indian	0.00	0
Vikas agarwal (ved prakash & sons huf)	0.30	2,700	-	Indian	0.00	0
Rajkumar aggarwal (r k & sons huf)	0.19	1,704	-	Indian	0.00	0
Satyanarayan agarwal (satyanarayan vivek kumar huf)	0.09	770	-	Indian	0.00	0
Mahendra kumar agarwal (mahendra kumar agarwal & sons huf)	0.07	630	-	Indian	0.00	0
Any Other	32.87	294,751	22	Indian	3.39	10,000
Bhoruka aluminium limited	5.60	50,250	-	Indian	0.00	0
Bhuruka gases investments india private limited	4.91	44,000	-	Indian	0.00	0
Tci finance limited	3.37	30,236	-	Indian	0.00	0
Bhoruka finance corporation of india ltd	3.35	30,019	-	Indian	0.00	0
Transcorp estates pvt ltd	2.90	26,000	-	Indian	0.00	0
Tci bhoruka projects limited	2.79	25,000	-	Indian	0.00	0
Sweta financial services pvt. ltd.	2.58	23,177	-	Indian	43.15	10,000
Bhoruka classic finance pvt ltd	2.14	19,225	-	Indian	0.00	0
Bhoruka capital ltd	1.91	17,149	-	Indian	0.00	0
Bhoruka investment ltd	1.90	17,000	-	Indian	0.00	0
Jubilee commercial & trading private limited	0.51	4,580	-	Indian	0.00	0
Bunny investments & finance private limited	0.37	3,359	-	Indian	0.00	0
Tci global logistics ltd	0.28	2,500	-	Indian	0.00	0
Manish agarwal benefit trust	0.16	1,420	-	Indian	0.00	0
Bhoruka international (p) limited	0.04	356	-	Indian	0.00	0
Dhruv agarwal benefit trust	0.04	327	-	Indian	0.00	0
Bhoruka power holdings private ltd	0.01	100	-	Indian	0.00	0
Ayan fintrade private ltd.	0.00	10	-	Indian	0.00	0
Transcorp enterprises limited	0.00	13	-	Indian	0.00	0
Abc india limited	0.00	10	-	Indian	0.00	0
Abc financialservices pvt.ltd.	0.00	10	-	Indian	0.00	0
Mahendra investment advisors pvt ltd	0.00	10	-	Indian	0.00	0

Holding Sep 2017		Holding Jun 2017		Holding Sep 2016		History
%	shares	%	shares	%	shares	History
0.08	695	0.08	695	0.08	695

Name	Holding Sep 2017		No of holders	History
Name	%	shares	No of holders	History
Financial Institutions / Banks	0.07	638	6
Any Other	0.01	57	2

Holding Sep 2017		Holding Jun 2017		Holding Sep 2016		History
%	shares	%	shares	%	shares	History
25.44	228,172	25.05	224,672	24.94	223,672

Name	Holding Sep 2017		No of holders	History
Name	%	shares	No of holders	History
Individual share capital upto Rs. 2 Lacs	14.73	132,096	2,070
Any Other	10.71	96,073	272
Transal enterprises private limited	4.11	36,867	-
Agio services pvt. ltd.	2.03	18,203	-
Vls finance ltd	1.08	9,699	-
NBFCs registered with RBI	0.00	3	1