Timescan Logistics (India) Ltd.

NSE: TIMESCAN

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45.00 -2.05 (-4.36%)

51.61% Fall from 52W High

2,000 NSE Volume

NSE 21 May, 2025 3:31 PM (IST)

Timescan Logistics (India) Ltd. Shareholding Pattern for Sep 2023 - Promoter, FII, DII, Mutual Fund holding

Timescan Logistics (India) Ltd. shareholding pattern - Promoter holding and pledges, FII, DII, Mutual Fund holding change for the Sep 2023 quarter.

SHAREHOLDING SUMMARY

HISTORICAL PROMOTOR HOLDING

HISTORICAL MF HOLDING

HISTORICAL FII HOLDING

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Quarter Ending

Summary	Mar 2025	Sep 2024	Mar 2024	Sep 2023	Mar 2023	Sep 2022	Mar 2022
Promoter	72.9%	72.9%	72.9%	72.9%	72.9%	72.9%	72.9%
Holding	72.9%	72.9%	72.9%	72.9%	72.9%	72.9%	72.9%
Pledged	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Locked	0.0%	27.42%	27.42%	27.42%	27.42%	100.00%	100.00%
FII	0%	0%	0%	0%	0%	0%	0%
DII	0%	0.0%	0.0%	0%	0.1%	0%	0%
Mutual Funds	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Banks	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Insurance	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Others	0.0%	0.03%	0.03%	0.0%	0.11%	0.0%	0.0%
Public	27.1%	27.0%	27.0%	27.1%	26.9%	27.1%	27.1%
Others	0%	0%	0%	0.0%	0.0%	0%	0%

Holding Sep 2023		Holding Mar 2023		Holding Jan 2022		Locked		History
%	shares	%	shares	%	shares	%	shares	History
72.94	2,548,470	72.94	2,548,470	99.94	2,548,470	27.42	698,800

Name	Holding Sep 2023		No of holders	Indian/Foreign	Locked		History
Name	%	shares	No of holders	Indian/Foreign	%	shares	History
Individuals/Hindu undivided Family	72.94	2,548,470	5	Indian	27.42	698,800
Moulana taufeek islam	43.79	1,530,000	-	Indian	45.67	698,800
S aysha beevi	29.11	1,016,940	-	Indian	0.00	0
Ashik mohideen sheriff	0.01	510	-	Indian	0.00	0
Mohamed halid	0.01	510	-	Indian	0.00	0
A m benasir begum	0.01	510	-	Indian	0.00	0

No Holding for this category

Holding Sep 2023		Holding Mar 2023		Holding Jan 2022		History
%	shares	%	shares	%	shares	History
27.05	945,530	26.93	941,530	0.06	1,530

Name	Holding Sep 2023		No of holders	History
Name	%	shares	No of holders	History
Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs	7.41	259,000	5
Rajesh kumar	2.95	103,000	-
Vineeta singh	1.26	44,000	-
Lincoln p coelho	1.14	40,000	-
Prasenjit kumar paul	1.03	36,000	-
Devendra agarwal	1.03	36,000	-
Individual share capital upto Rs. 2 Lacs	15.25	533,000	238
Any Other (specify)	3.09	108,000	8
Huf	3.09	108,000	-
Bijay pratap singh huf	2.06	72,000	-
Bodies Corporate	0.14	5,000	3
Non Resident Indians (NRIs)	1.12	39,000	17

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