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

TCI Express Ltd. shareholding pattern - Promoter holding and pledges, FII, DII, Mutual Fund holding change for the Dec 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 Dec 2018		Holding Sep 2018		Holding Dec 2017		History
%	shares	%	shares	%	shares	History
66.97	25,656,022	66.97	25,656,022	66.13	25,318,690

Name	Holding Dec 2018		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
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
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 Dec 2018		Holding Sep 2018		Holding Dec 2017		History
%	shares	%	shares	%	shares	History
10.99	4,208,432	9.28	3,554,191	13.40	5,129,813

Name	Holding Dec 2018		No of holders	History
Name	%	shares	No of holders	History
Mutual Funds	2.40	917,608	2
Canara robeco mutual fund a/c canara robeco capital protection oriented fund sr 9	1.67	638,608	-
Foreign Portfolio Investors	4.37 *	1,674,675	32
Financial Institutions / Banks	0.04	15,595	6
Any Other	2.65	1,015,482	1
Arcee holdings limited	2.65	1,015,482	-
Motilal oswal focused multicap opportunities fund	1.52	580,819	-

Holding Dec 2018		Holding Sep 2018		Holding Dec 2017		History
%	shares	%	shares	%	shares	History
22.05	8,446,171	23.75	9,100,412	20.48	7,840,222

Name	Holding Dec 2018		No of holders	History
Name	%	shares	No of holders	History
Individual share capital in excess of Rs. 2 Lacs	2.05	786,465	4
Sangeet nirmal bang	1.13	433,960	-
Individual share capital upto Rs. 2 Lacs	15.16	5,808,096	25,153
Any Other	4.83	1,848,599	1,580
Bodies corporate	2.74	1,048,103	-
Unclaimed or suspense or escrow account	0.95	365,482	-
Non-resident indian (nri)	0.66	252,718	-
Non resident indian non repat	0.37	141,958	-
Trusts	0.06	24,294	-
Clearing members	0.04	15,344	-
Foreign nationals	0.00	700	-
NBFCs registered with RBI	0.01	3,011	2