TCI Express Ltd. Shareholding Pattern for Jun 2018 - Promoter, FII, DII, Mutual Fund holding

TCI Express Ltd. shareholding pattern - Promoter holding and pledges, FII, DII, Mutual Fund holding change for the Jun 2018 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 2018		Holding Mar 2018		Holding Jun 2017		History
%	shares	%	shares	%	shares	History
67.01	25,656,022	66.13	25,318,690	66.13	25,318,690

Name	Holding Jun 2018		No of holders	Indian/Foreign	History
Name	%	shares	No of holders	Indian/Foreign	History
Individuals/Hindu undivided Family	22.44	8,590,345	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
Vihaan agarwal	0.45	172,166	-	Indian
Nav agarwal	0.44	169,083	-	Indian
Vineet agarwal- huf	0.03	10,382	-	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) ltd.	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 ltd	1.27	486,427	-	Indian
Tci exim (p) limited	0.41	156,572	-	Indian

Holding Jun 2018		Holding Mar 2018		Holding Jun 2017		History
%	shares	%	shares	%	shares	History
13.09	5,009,312	13.76	5,268,905	12.39	4,744,542

Name	Holding Jun 2018		No of holders	History
Name	%	shares	No of holders	History
Mutual Funds	5.21	1,993,909	4
Idfc multi cap fund	2.46	940,571	-
Canara robeco mutual fund a/c canara robeco capital protection oriented fund sr 9	2.02	774,088	-
Foreign Portfolio Investors	3.66 *	1,400,728	27
Alquity sicav - alquity indian subcontinent fund	1.08	412,667	-
Financial Institutions / Banks	0.04	15,615	9
Any Other	2.66	1,018,241	5
Arcee holdings limited ocb	2.65	1,015,482	-
Foreign institutional investors	0.01	2,759	-
Motilal oswal focused multicap opportunities fund	1.52	580,819	-

Holding Jun 2018		Holding Mar 2018		Holding Jun 2017		History
%	shares	%	shares	%	shares	History
19.91	7,623,391	20.12	7,701,130	21.48	8,225,493

Name	Holding Jun 2018		No of holders	History
Name	%	shares	No of holders	History
Individual share capital in excess of Rs. 2 Lacs	2.11	806,465	4
Sangeeta nirmal bang	1.13	433,960	-
Individual share capital upto Rs. 2 Lacs	14.01	5,365,342	25,196
Any Other	3.78	1,447,919	1,595
Bodies corporate	2.48	951,424	-
Non-resident indian (nri)	0.91	347,331	-
Non resident indian non repatriable	0.32	123,585	-
Trusts	0.05	19,719	-
Clearing members	0.01	5,660	-
Foreign nationals	0.00	200	-
NBFCs registered with RBI	0.01	3,665	2