TCI Express Ltd. Shareholding Pattern for Jun 2017 - Promoter, FII, DII, Mutual Fund holding

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

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%	69.5%	69.6%	69.6%	69.6%	69.6%	69.7%	69.7%	66.9%	66.7%	66.7%
Holding	69.5%	69.5%	69.5%	69.6%	69.6%	69.6%	69.6%	69.7%	69.7%	66.9%	66.7%	66.7%
Pledged	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
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	0.8%	0.9%	1.7%	1.6%	2.4%	2.9%	3.0%	2.3%	2.0%	1.7%	1.8%	1.9%
DII	9.6%	9.7%	10.1%	10.2%	8.9%	8.4%	8.8%	10.2%	10.2%	10.4%	10.5%	8.8%
Mutual Funds	9.54%	9.61%	9.87%	10.08%	8.28%	7.58%	7.99%	8.50%	8.50%	8.57%	8.49%	8.70%
Banks	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Insurance	0.06%	0.08%	0.15%	0.04%	0.14%	0.14%	0.14%	1.17%	1.40%	1.51%	1.76%	0.0%
Others	0.0%	0.0%	0.08%	0.08%	0.50%	0.63%	0.71%	0.50%	0.34%	0.35%	0.20%	0.10%
Public	20.1%	19.8%	18.6%	18.6%	19.1%	19.1%	18.5%	17.9%	18.1%	21.0%	21.0%	22.6%
Others	0%	0%	0%	0%	0%	0.0%	0%	0%	0%	0%	0.0%	0%

Holding Jun 2017		Holding Mar 2017		History
%	shares	%	shares	History
66.13	25,318,690	66.09	25,305,465

Name	Holding Jun 2017		No of holders	Indian/Foreign	History
Name	%	shares	No of holders	Indian/Foreign	History
Individuals/Hindu undivided Family	21.55	8,253,013	11	Indian
Dharmpal agarwal-tci trading	6.50	2,487,497	-	Indian
Chander agarwal	2.75	1,052,131	-	Indian
Dharm pal agarwal-huf	2.66	1,019,878	-	Indian
Vineet agarwal	2.59	991,467	-	Indian
Priyanka agarwal	2.54	972,604	-	Indian
Urmila agarwal	2.42	925,295	-	Indian
Dharmpal agarwal	1.10	419,314	-	Indian
Chandrima agarwal	0.97	370,528	-	Indian
Vineet agarwal- huf	0.03	10,382	-	Indian
Vihaan agarwal	0.01	3,500	-	Indian
Nav agarwal	0.00	417	-	Indian
Any Other	44.57	17,065,677	6	Indian
Bhoruka finance corporation of india ltd.	20.77	7,952,339	-	Indian
Bhoruka international (p) limited	13.83	5,294,102	-	Indian
Tci india limited	5.28	2,022,782	-	Indian
Tci global logistics ltd	3.01	1,153,455	-	Indian
Xps cargo services limited	1.27	486,427	-	Indian
Tci exim (p) limited	0.41	156,572	-	Indian

Holding Jun 2017		Holding Mar 2017		History
%	shares	%	shares	History
12.39	4,744,542	11.86	4,540,525

Name	Holding Jun 2017		No of holders	History
Name	%	shares	No of holders	History
Mutual Funds	7.00	2,678,895	11
Idfc premier equity fund	3.63	1,391,562	-
Canara robeco mutual fund a/c canara robeco emerging equities	2.77	1,059,203	-
Foreign Portfolio Investors	2.70 *	1,032,985	28
Financial Institutions / Banks	0.04	17,180	9
Any Other	2.65	1,015,482	1
Arcee holdings limited ocb	2.65	1,015,482	-

Holding Jun 2017		Holding Mar 2017		History
%	shares	%	shares	History
21.48	8,225,493	22.05	8,442,735

Name	Holding Jun 2017		No of holders	History
Name	%	shares	No of holders	History
Individual share capital in excess of Rs. 2 Lacs	2.13	814,359	4
Sangeeta nirmal bang	1.13	433,960	-
Individual share capital upto Rs. 2 Lacs	13.67	5,234,660	24,100
Any Other	5.68	2,176,435	1,699
Bodies corporate	3.20	1,224,549	-
Nri – non- repat	1.24	474,090	-
Nri	1.14	436,555	-
Clearing members	0.06	21,641	-
Trusts	0.05	19,600	-
NBFCs registered with RBI	0.00	39	2