TCI Industries Ltd. Shareholding Pattern for Dec 2019 - Promoter, FII, DII, Mutual Fund holding

TCI Industries Ltd. shareholding pattern - Promoter holding and pledges, FII, DII, Mutual Fund holding change for the Dec 2019 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 Dec 2019		Holding Sep 2019		Holding Dec 2018		Pledged		History
%	shares	%	shares	%	shares	%	shares	History
74.98	672,419	74.98	672,419	74.87	671,424	16.92	113,750

Name	Holding Dec 2019		No of holders	Indian/Foreign	Pledged		History
Name	%	shares	No of holders	Indian/Foreign	%	shares	History
Individuals/Hindu undivided Family	44.32	397,418	29	Indian	12.20	48,500
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
Manisha agarwal (on behalf of ashok kumar ayan kumar - partnership firm)	2.62	23,503	-	Indian	0.00	0
Ashish agarwal	2.47	22,138	-	Indian	0.00	0
Poonam agarwal	2.41	21,601	-	Indian	16.20	3,500
Pushpa agarwal	2.21	19,822	-	Indian	0.00	0
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
Kanika agarwal	1.39	12,482	-	Indian	0.00	0
Siddhartha agarwal	1.39	12,497	-	Indian	0.00	0
Vivek agarwal	1.35	12,141	-	Indian	0.00	0
Sweta agarwal	1.32	11,850	-	Indian	0.00	0
Vishrut agarwal	1.12	10,000	-	Indian	0.00	0
Nidhi agarwal	1.06	9,499	-	Indian	0.00	0
Ayan agarwal	0.78	7,000	-	Indian	0.00	0
Nirmal agarwal	0.76	6,850	-	Indian	0.00	0
Satyanarayan agarwal	0.60	5,372	-	Indian	0.00	0
Avani kanoi	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
Ved prakash and sons huf	0.30	2,700	-	Indian	0.00	0
Rajkumar aggarwal (r k & sons huf)	0.19	1,704	-	Indian	0.00	0
Ashok kumar agarwal	0.17	1,503	-	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	30.67	275,001	20	Indian	23.73	65,250
Bhoruka aluminium limited	5.60	50,250	-	Indian	100.00	50,250
Bhuruka gases investments india private limited	4.91	44,000	-	Indian	0.00	0
Bhoruka finance corporation of india ltd	3.67	32,875	-	Indian	0.00	0
Tci finance limited	3.37	30,236	-	Indian	0.00	0
Transcorp estates pvt ltd	2.68	24,000	-	Indian	0.00	0
Sweta financial services pvt. ltd.	2.58	23,177	-	Indian	64.72	15,000
Tci bhoruka projects limited	2.34	21,000	-	Indian	0.00	0
Bhoruka capital ltd	2.30	20,649	-	Indian	0.00	0
Bhoruka investment ltd	1.67	15,000	-	Indian	0.00	0
Jubilee commercial & trading private limited	0.51	4,580	-	Indian	0.00	0
Bhoruka classic finance pvt ltd	0.44	3,975	-	Indian	0.00	0
Bunny investments & finance private limited	0.37	3,359	-	Indian	0.00	0
Manish agarwal benefit trust	0.16	1,420	-	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
Mahendra investment advisors pvt ltd	0.00	10	-	Indian	0.00	0
Transcorp enterprises limited	0.00	13	-	Indian	0.00	0
Abc financialservices pvt.ltd.	0.00	10	-	Indian	0.00	0
Abc india limited	0.00	10	-	Indian	0.00	0
Ayan fintrade private ltd.	0.00	10	-	Indian	0.00	0

Holding Dec 2019		Holding Sep 2019		Holding Dec 2018		History
%	shares	%	shares	%	shares	History
0.08	695	0.08	695	0.08	695

Name	Holding Dec 2019		No of holders	History
Name	%	shares	No of holders	History
Financial Institutions / Banks	0.07	638	6
Any Other	0.01	57	2

Holding Dec 2019		Holding Sep 2019		Holding Dec 2018		History
%	shares	%	shares	%	shares	History
24.94	223,677	24.94	223,677	25.06	224,672

Name	Holding Dec 2019		No of holders	History
Name	%	shares	No of holders	History
Individual share capital upto Rs. 2 Lacs	15.75	141,251	1,983
Any Other	9.19	82,423	251
Transal enterprises private limited	3.64	32,682	-
Agio services pvt. ltd.	2.03	18,203	-
Vls finance ltd	1.06	9,544	-
NBFCs registered with RBI	0.00	3	1