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

TCI Express Ltd. shareholding pattern - Promoter holding and pledges, FII, DII, Mutual Fund holding change for the Mar 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 Mar 2018		Holding Dec 2017		Holding Mar 2017		History
%	shares	%	shares	%	shares	History
66.13	25,318,690	66.13	25,318,690	66.09	25,305,465

Name	Holding Mar 2018		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 Mar 2018		Holding Dec 2017		Holding Mar 2017		History
%	shares	%	shares	%	shares	History
13.76	5,268,905	13.40	5,129,813	11.86	4,540,525

Name	Holding Mar 2018		No of holders	History
Name	%	shares	No of holders	History
Mutual Funds	6.15	2,354,953	4
Idfc premier equity fund	3.16	1,209,491	-
Canara robeco mutual fund a/c canara robeco emerging equities	2.29	875,322	-
Foreign Portfolio Investors	3.39 *	1,299,829	26
Financial Institutions / Banks	0.04	15,063	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 Mar 2018		Holding Dec 2017		Holding Mar 2017		History
%	shares	%	shares	%	shares	History
20.12	7,701,130	20.48	7,840,222	22.05	8,442,735

Name	Holding Mar 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	13.29	5,086,764	24,072
Any Other	4.72	1,807,725	1,501
Bodies corporate	2.51	962,603	-
Others	1.21	464,146	-
Non-resident indian (nri)	0.90	344,180	-
Trusts	0.05	19,600	-
Clearing members	0.04	17,196	-
NBFCs registered with RBI	0.00	176	2