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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).
Timescan Logistics (India) 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) No. of Locked in shares - No.(a) No. of Locked in shares - As a % of total shares held(b) Number of equity shares held in dematerialized form
(A) Promoter & Promoter Group 5 2548470 2548470 72.94 72.94 698800 27.42 2548470
(B) Public 296 945530 945530 27.06 27.06 0 0.00 945530
(C1) Shares underlying DRs 0 0 0 0.00 0.00 0 0.00 0
(C2) Shares held by Employee Trust 0 0 0 0.00 0.00 0 0.00 0
(C) Non Promoter-Non Public 0 0 0 0.00 0.00 0 0.00 0
Grand Total 301 3494000 3494000 100.00 100.00 698800 20.00 3494000

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 5 2548470 0 2548470 72.94 2548470
Moulana Taufeek Islam 1 1530000 0 1530000 43.79 1530000
S Aysha Beevi 1 1016940 0 1016940 29.11 1016940
Ashik Mohideen Sheriff 1 510 0 510 0.01 510
Mohamed Halid 1 510 0 510 0.01 510
AM Benasir Begum 1 510 0 510 0.01 510
Grand Total525484700254847072.942548470
Public Shareholding
Institutions
Any Other (specify) 1 1000 0 1000 0.03 1000
Other 1 1000 0 1000 0.03 1000
Sub Total11000010000.031000
Non-Institutions
Key Managerial Personnel 3 1530 0 1530 0.04 1530
Resident Individuals holding nominal share capital up to Rs. 2 lakhs 259 502000 0 502000 14.37 502000
Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs 7 291000 0 291000 8.33 291000
Rajesh Kumar 1 74000 0 74000 2.12 74000
Vineeta Singh 1 44000 0 44000 1.26 44000
Lincoln Coelho 1 40000 0 40000 1.14 40000
Devendra Agarwal 1 39000 0 39000 1.12 39000
Prasenjit Kumar Paul 1 36000 0 36000 1.03 36000
Sharad Kanayalal Shah 1 35000 0 35000 1.00 35000
Non Resident Indians (NRIs) 14 29000 0 29000 0.83 29000
Bodies Corporate 3 7000 0 7000 0.20 7000
Any Other (specify) 9 114000 0 114000 3.26 114000
HUF 1 72000 0 72000 2.06 72000
Sub Total295944530094453027.03944530
Grand Total296945530094553027.06945530