Timescan Logistics (India) Ltd.

NSE: TIMESCAN

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2,000 NSE Volume

NSE 03 Apr, 2025 3:31 PM (IST)

Timescan Logistics (India) Ltd. Shareholding Pattern for Mar 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 Mar 2023 quarter.

SHAREHOLDING SUMMARY

HISTORICAL PROMOTOR HOLDING

HISTORICAL MF HOLDING

HISTORICAL FII HOLDING

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Quarter Ending

Summary	Sep 2024	Mar 2024	Sep 2023	Mar 2023	Sep 2022	Mar 2022	Jan 07, 2022
Promoter	72.9%	72.9%	72.9%	72.9%	72.9%	72.9%	99.9%
Holding	72.9%	72.9%	72.9%	72.9%	72.9%	72.9%	99.9%
Pledged	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Locked	27.42%	27.42%	27.42%	27.42%	100.00%	100.00%	100.00%
FII	0%	0%	0%	0%	0%	0%	0%
DII	0.0%	0.0%	0%	0.1%	0%	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	0.03%	0.03%	0.0%	0.11%	0.0%	0.0%	0.0%
Public	27.0%	27.0%	27.1%	26.9%	27.1%	27.1%	0.1%
Others	0%	0%	0.0%	0.0%	0%	0%	0%

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

Name	Holding Mar 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
Am benasir begum	0.01	510	-	Indian	0.00	0

Holding Mar 2023
%	shares
0.11	4,000

Name	Holding Mar 2023		No of holders	History
Name	%	shares	No of holders	History
Any Other (specify)	0.11	4,000	1
Market maker	0.11	4,000	-

Holding Mar 2023		Holding Sep 2022		History
%	shares	%	shares	History
26.93	941,530	27.06	945,530

Name	Holding Mar 2023		No of holders	History
Name	%	shares	No of holders	History
Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs	5.95	208,000	5
Rajesh kumar	1.95	68,000	-
Lincoln p coelho	1.14	40,000	-
Vineeta singh	1.14	40,000	-
Prasenjit kumar paul	1.03	36,000	-
Individual share capital upto Rs. 2 Lacs	17.34	606,000	206
Any Other (specify)	1.60	56,000	6
Huf	1.60	56,000	-
Bijay pratap singh huf	1.26	44,000	-
Bodies Corporate	0.86	30,000	4
Non Resident Indians (NRIs)	1.14	40,000	13

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