Timescan Logistics (India) Ltd.

NSE: TIMESCAN

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42.00 2.00 (5.00%)

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2,000 NSE Volume

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

Timescan Logistics (India) Ltd. Shareholding Pattern for Mar 2024 - 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 2024 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 2024		Holding Sep 2023		Holding Mar 2022		Locked		History
%	shares	%	shares	%	shares	%	shares	History
72.94	2,548,470	72.94	2,548,470	72.94	2,548,470	27.42	698,800

Name	Holding Mar 2024		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 2024
%	shares
0.03	1,000

Name	Holding Mar 2024		No of holders	History
Name	%	shares	No of holders	History
Any Other (specify)	0.03	1,000	1
Other	0.03	1,000	-

Holding Mar 2024		Holding Sep 2023		Holding Mar 2022		History
%	shares	%	shares	%	shares	History
27.03	944,530	27.05	945,530	27.07	945,530

Name	Holding Mar 2024		No of holders	History
Name	%	shares	No of holders	History
Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs	8.33	291,000	7
Rajesh kumar	2.12	74,000	-
Vineeta singh	1.26	44,000	-
Lincoln coelho	1.14	40,000	-
Devendra agarwal	1.12	39,000	-
Prasenjit kumar paul	1.03	36,000	-
Sharad kanayalal shah	1.00	35,000	-
Individual share capital upto Rs. 2 Lacs	14.37	502,000	259
Any Other (specify)	3.26	114,000	9
Huf	2.06	72,000	-
Bodies Corporate	0.20	7,000	3
Non Resident Indians (NRIs)	0.83	29,000	14

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