TCI Express Ltd. Shareholding Pattern for Jun 2019 - Promoter, FII, DII, Mutual Fund holding

TCI Express Ltd. shareholding pattern - Promoter holding and pledges, FII, DII, Mutual Fund holding change for the Jun 2019 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 2019		Holding Mar 2019		Holding Jun 2018		History
%	shares	%	shares	%	shares	History
66.97	25,656,022	66.97	25,656,022	67.01	25,656,022

Name	Holding Jun 2019		No of holders	Indian/Foreign	History
Name	%	shares	No of holders	Indian/Foreign	History
Individuals/Hindu undivided Family	22.07	8,455,345	11	Indian
Dharmpal agarwal - tci trading	6.49	2,487,497	-	Indian
Dharam 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
Chander agarwal	2.39	917,131	-	Indian
Dharmpal agarwal	1.09	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	44.90	17,200,677	6	Indian
Bhoruka finance corporation of india limited	20.76	7,952,339	-	Indian
Bhoruka international private limited	13.82	5,294,102	-	Indian
Tci india limited	5.28	2,022,782	-	Indian
Tci global logistics limited	3.01	1,153,455	-	Indian
Xps cargo services limited	1.62	621,427	-	Indian
Tci exim private limited	0.41	156,572	-	Indian

Holding Jun 2019		Holding Mar 2019		Holding Jun 2018		History
%	shares	%	shares	%	shares	History
12.26	4,691,185	11.48	4,393,612	13.09	5,009,312

Name	Holding Jun 2019		No of holders	History
Name	%	shares	No of holders	History
Mutual Funds	4.05	1,551,837	6
Canara robeco mutual fund a/c canara robeco emerging equities	1.94	741,480	-
Foreign Portfolio Investors	3.95 *	1,511,722	33
Financial Institutions / Banks	0.06	21,118	7
Any Other	2.66	1,018,423	2
Arcee holding limited ocb	2.65	1,015,482	-
Foreign intitutional investors	0.01	2,941	-
Motilal oswal focused multicap opportunities fund	1.52	580,819	-

Holding Jun 2019		Holding Mar 2019		Holding Jun 2018		History
%	shares	%	shares	%	shares	History
20.79	7,963,418	21.56	8,260,991	19.91	7,623,391

Name	Holding Jun 2019		No of holders	History
Name	%	shares	No of holders	History
Individual share capital in excess of Rs. 2 Lacs	2.05	784,261	4
Sangeeta nirmal bang	1.13	433,960	-
Individual share capital upto Rs. 2 Lacs	13.98	5,355,526	23,778
Any Other	4.74	1,817,124	1,560
Bodies corporate	2.60	996,863	-
Unclaimed or suspense or escrow account	0.95	363,806	-
Non-resident indian (nri)	0.69	263,118	-
Non residant indian non repatriable	0.41	157,553	-
Trusts	0.05	20,094	-
Clearing members	0.04	15,490	-
Foreign nationals	0.00	200	-
NBFCs registered with RBI	0.02	6,507	3