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

TCI Express Ltd. shareholding pattern - Promoter holding and pledges, FII, DII, Mutual Fund holding change for the Sep 2018 quarter.

Quarter Ending

Summary	Jun 2025	Mar 2025	Dec 2024	Sep 2024	Jun 2024	Mar 2024	Dec 2023	Sep 2023	Jun 2023	Mar 2023	Dec 2022	Sep 2022
Promoter	69.5%	69.5%	69.5%	69.5%	69.6%	69.6%	69.6%	69.6%	69.7%	69.7%	66.9%	66.7%
Holding	69.5%	69.5%	69.5%	69.5%	69.6%	69.6%	69.6%	69.6%	69.7%	69.7%	66.9%	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%	0.8%	0.9%	1.7%	1.6%	2.4%	2.9%	3.0%	2.3%	2.0%	1.7%	1.8%
DII	9.8%	9.6%	9.7%	10.1%	10.2%	8.9%	8.4%	8.8%	10.2%	10.2%	10.4%	10.5%
Mutual Funds	9.73%	9.54%	9.61%	9.87%	10.08%	8.28%	7.58%	7.99%	8.50%	8.50%	8.57%	8.49%
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	0.02%	0.06%	0.08%	0.15%	0.04%	0.14%	0.14%	0.14%	1.17%	1.40%	1.51%	1.76%
Others	0.0%	0.0%	0.0%	0.08%	0.08%	0.50%	0.63%	0.71%	0.50%	0.34%	0.35%	0.20%
Public	19.9%	20.1%	19.8%	18.6%	18.6%	19.1%	19.1%	18.5%	17.9%	18.1%	21.0%	21.0%
Others	0.0%	0%	0%	0%	0%	0%	0.0%	0%	0%	0%	0%	0.0%

Holding Sep 2018		Holding Jun 2018		Holding Sep 2017		History
%	shares	%	shares	%	shares	History
66.97	25,656,022	67.01	25,656,022	66.13	25,318,690

Name	Holding Sep 2018		No of holders	Indian/Foreign	History
Name	%	shares	No of holders	Indian/Foreign	History
Individuals/Hindu undivided Family	22.42	8,590,345	11	Indian
Dharmpal agarwal-tci trading	6.49	2,487,497	-	Indian
Chander agarwal	2.75	1,052,131	-	Indian
Dharmpal 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	1.09	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	44.55	17,065,677	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	1.27	486,427	-	Indian
Tci exim (p) limited	0.41	156,572	-	Indian

Holding Sep 2018		Holding Jun 2018		Holding Sep 2017		History
%	shares	%	shares	%	shares	History
9.28	3,554,191	13.09	5,009,312	13.24	5,068,400

Name	Holding Sep 2018		No of holders	History
Name	%	shares	No of holders	History
Mutual Funds	3.93	1,504,036	3
Canara robeco mutual fund a/c canara robeco emerging equities	1.99	763,608	-
Idfc multi cap fund	1.20	461,428	-
Foreign Portfolio Investors	3.78 *	1,448,235	30
Alquity sicav alquity indian subcontinent fund	1.12	428,436	-
Financial Institutions / Banks	0.04	16,848	6
Motilal oswal focused multicap opportunities fund	1.52	580,819	-

Holding Sep 2018		Holding Jun 2018		Holding Sep 2017		History
%	shares	%	shares	%	shares	History
23.75	9,100,412	19.91	7,623,391	20.64	7,901,635

Name	Holding Sep 2018		No of holders	History
Name	%	shares	No of holders	History
Individual share capital in excess of Rs. 2 Lacs	2.08	796,465	4
Sangeeta nirmal bang	1.13	433,960	-
Individual share capital upto Rs. 2 Lacs	14.30	5,478,475	24,788
Any Other	7.36	2,821,461	1,511
Bodies corporate	2.72	1,040,278	-
Arcee holdings limited-ocb	2.65	1,015,482	-
Unclaimed or suspense or escrow account	0.96	366,876	-
Non-resident indian (nri)	0.63	239,502	-
Non resident indian non repatriable	0.33	125,396	-
Trusts	0.06	21,519	-
Clearing members	0.03	12,208	-
Foreign nationals	0.00	200	-
NBFCs registered with RBI	0.01	4,011	2