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SHAREHOLDING PATTERN

You can view the shareholding pattern for the latest three quarters for the company under two broad categories (Promoter & Non Promters).
TCI Express Ltd.
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Shareholding Pattern as on 31/03/2024
Summary statement holding of specified securities
Category of shareholder Nos. of shareholders No. of fully paid up equity shares held Total nos. shares held Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)As a % of (A+B+C2) Shareholding as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) As a % of (A+B+C2) Number of equity shares held in dematerialized form
(A) Promoter & Promoter Group 13 26687662 26687662 69.60 69.60 26687662
(B) Public 49648 11654823 11654823 30.40 30.40 11304622
(C1) Shares underlying DRs 0 0 0 0.00 0.00 0
(C2) Shares held by Employee Trust 0 0 0 0.00 0.00 0
(C) Non Promoter-Non Public 0 0 0 0.00 0.00 0
Grand Total 49661 38342485 38342485 100.00 100.00 37992284

Category of shareholder Nos. of shareholders No. of fully paid up equity shares held No. of shares underlying Depository Receipts Total nos. shares held Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)As a % of (A+B+C2) Number of equity shares held in dematerialized form
Shareholding of Promoter and Promoter Group
Indian
Individuals / Hindu Undivided Family 10 6985360 0 6985360 18.22 6985360
VINEET AGARWAL 1 2008979 0 2008979 5.24 2008979
DHARAM PAL AGARWAL (HUF) 1 1019878 0 1019878 2.66 1019878
PRIYANKA AGARWAL 1 972604 0 972604 2.54 972604
URMILA AGARWAL 1 925295 0 925295 2.41 925295
CHANDER AGARWAL 1 917131 0 917131 2.39 917131
DHARMPAL AGARWAL 1 419314 0 419314 1.09 419314
CHANDRIMA AGARWAL 1 370528 0 370528 0.97 370528
VIHAAN AGARWAL 1 172166 0 172166 0.45 172166
NAV AGARWAL 1 169083 0 169083 0.44 169083
VINEET AND SONS( HUF) 1 10382 0 10382 0.03 10382
CHANDER AND SONS-(HUF) 0 0 0 0 0.00 0
Any Other (specify) 3 19702302 0 19702302 51.39 19702302
BHORUKA EXPRESS CONSOLIDATED LIMITED 1 17058233 0 17058233 44.49 17058233
TCI TRADING (DHARMPAL AGARWAL) 1 2487497 0 2487497 6.49 2487497
TCI EXIM (P) LIMITED 1 156572 0 156572 0.41 156572
Grand Total132668766202668766269.6126687662
Public Shareholding
Institutions
Mutual Funds 9 3175538 0 3175538 8.28 3175538
Canara Robeco Mutual Fund A/C Canara Robeco Emerging Equities 1 1071730 0 1071730 2.80 1071730
Nippon Life India Trustee LtdA/C Nippon India Multi Cap fund 1 620790 0 620790 1.62 620790
Sundaram Mutual Fund A/C Sundaram Small Cap Fund 1 522430 0 522430 1.36 522430
HDFC Trustee Company Litd.A/C HDFC Capital Builder value fund 1 445026 0 445026 1.16 445026
Insurance Companies 2 52947 0 52947 0.14 52947
Alternate Investment Funds 3 191816 0 191816 0.50 191816
Banks 5 689 0 689 0.00 23
Foreign Portfolio Investors Category I 58 834720 0 834720 2.18 834720
Foreign Portfolio Investors Category II 7 90928 0 90928 0.24 90928
Sub Total8443466380434663811.344345972
Non-Institutions
Any Others (Specify) 768 627453 0 627453 1.64 627121
HUF 744 561948 0 561948 1.47 561616
NIRMAL MISHRILAL BANG HUF 1 433960 0 433960 1.13 433960
ESOP or ESOS or ESPS 18 32477 0 32477 0.08 32477
Unclaimed or Suspense or Escrow Account 1 28653 0 28653 0.07 28653
Trusts 4 4373 0 4373 0.01 4373
Clearing Members 1 2 0 2 0.00 2
Bodies Corporate 392 782224 0 782224 2.04 775900
Resident Individuals holding nominal share capital up to Rs. 2 lakhs 46683 4233982 0 4233982 11.04 3912274
Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs 5 785728 0 785728 2.05 785728
Non Resident Indians (NRIs) 1712 348822 0 348822 0.91 327651
Key Managerial Personnel 2 18481 0 18481 0.05 18481
Investor Education and Protection Fund (IEPF) 1 508495 0 508495 1.33 508495
Directors and their relatives (excluding independent directors and nominee directors) 1 3000 0 3000 0.01 3000
Sub Total4956473081850730818519.076958650
Grand Total496481165482301165482330.4111304622