LEADER IN EXPRESS · undivided family dharmpal agarwal- aaaft3713f 1 2487497 0 0 2487497 6.50...
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TC/ EXWIESS LEADER IN EXPRESS January 6, 2017 To, Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street - Mumbai- 400001 Listing Department National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kuria Complex, Bandra (E) Mumbai — 400 051 Scrip Code: 540212 Scrip Symbol: TCIEXP Sub: Submission of Shareholding Pattern for the 3rd quarter ended December 31, 2016 Dear Sir/Madam, Pursuant to the provisions of Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Shareholding Pattern of the Company for the 3rd quarter ended December 31, 2016. This is for your information, records and meeting the disclosure requirements as per Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Hope you shall find the same in order. Thanking you, Yours faithfully, For TCI Express Limited - td , A Vinay Gujral /77 -1 ) Company Secr tar &-C liance Officer Encl.: As above TCI Express Limited (formerly TCI Properties (Pune) Limited) CIN: U62200TG2008PLC061781 Corporate Office: ICI House, Plot No. 69, Sector 32, Institutional Area, Gurugram - 122001, Haryana, India Tel.: +91-124-2384090-94 • Fax: +91-124-2382113 • Email: [email protected] • Website: www.tciexpressin Registered Office: Flat Nos. 306 & 307, 1-8-273, Third Floor, Ashoka Bhoopal Chambers, S P Road, Secunderabad -500003 • Tel.: +91 40 27840104 AVTCI Company
Transcript of LEADER IN EXPRESS · undivided family dharmpal agarwal- aaaft3713f 1 2487497 0 0 2487497 6.50...
TC/ EXWIESS LEADER IN EXPRESS
January 6, 2017
To,
Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street - Mumbai- 400001
Listing Department National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kuria Complex, Bandra (E) Mumbai — 400 051
Scrip Code: 540212 Scrip Symbol: TCIEXP
Sub: Submission of Shareholding Pattern for the 3rd quarter ended December 31, 2016
Dear Sir/Madam,
Pursuant to the provisions of Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Shareholding Pattern of the Company for the 3rd quarter ended December 31, 2016.
This is for your information, records and meeting the disclosure requirements as per Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Hope you shall find the same in order.
Thanking you,
Yours faithfully, For TCI Express Limited -
td,A
Vinay Gujral /77-1) Company Secr tar &-C liance Officer Encl.: As above
TCI Express Limited (formerly TCI Properties (Pune) Limited) CIN: U62200TG2008PLC061781
Corporate Office: ICI House, Plot No. 69, Sector 32, Institutional Area, Gurugram - 122001, Haryana, India Tel.: +91-124-2384090-94 • Fax: +91-124-2382113 • Email: [email protected] • Website: www.tciexpressin
Registered Office: Flat Nos. 306 & 307, 1-8-273, Third Floor, Ashoka Bhoopal Chambers, S P Road, Secunderabad -500003 • Tel.: +91 40 27840104
AVTCI Company
Tel EX9=FIESS LEADER IN EXPRESS
SHAREHOLDING PATTERN
For the 3rd quarter ended 31st December, 2016
1. Name of Listed Entity TCI Express Limited
2. Scrip Code BSE: 540212/ NSE: TCIEXP
Name of Scrip ICI Express Limited
Class of Security Equity Share
3. Share Holding Pattern Filed under Reg.31(1)(b)
a. if under 31(1)(b) then indicate the report for quarter ending 31st December, 2016
b. if under 31(1)(c) then indicate date of allotment/ extinguishment NA
4. Declaration : The Listed entity is required to submit the following declaration to the extent of submission of information: Particulars Yes No
a Whether the Listed Entity has issued any partly paid up shares? - No
b Whether the Listed Entity has issued any Convertible Securities or Warrants? - No
c Whether the Listed Entity has any shares against which depository receipts are issued? - No
d Whether the Listed Entity has any shares in locked-in? - No
e Whether any shares held by promoters are pledge or otherwise encumbered? - No
5. The tabular format for disclosure of holding of specified securities is as follows: Table I, II, Ill & IV
TC1 Express Limited (formerly TC1 Properties (Pune) Limited) CIN: U62200TG2008PLC061781
Corporate Office: TO House, Plot No. 69, Sector 32, Institutional Area, Gurugram - 122001, Haryana, India Tel.: +91-124-2384090-94 • Fax: +91-124-2382113 • Email: [email protected] • Website: www.tciexpressin
Registered Office: Flat Nos. 306 & 307, 1-8-273, Third Floor, Ashoka Bhoopal Chambers, S P Road, Secunderabad -500003 • Tel.: +91 40 27840104
AVTCI Company
ummary atem
(A) 66.09
33.91
0
0
Promoter & Promoter Group Public Non Promoter- Non Public • Shares underlying DRs Shares held by Employes Trusts
(IV)
17 25305465
27700
12983260
25305465
12983260
25305465
12983260
(IX)
25305465'
12983260
0
0
es
0.00 0 0.00
0.00 NA NA
0.00 NA NA
0.00 NA NA
' (XIV)
25305465
10403359
• 0
0
(V)
(VI) (X)
(XI)
0
0 66.09
0
66.09 0
(B) (C)
0
0 33.91
0
33.91 0
(Cl)
(C2)
0.00
0
NA 0
0.00
0
0.00 0
0
• 0
0
0
NA
0
0
• 0
0
0
0
0.00
0
0
0
0 0 0 Total: 27717 38288725 38288725 100.00 38288725 38288725 100.00 0.00 0 0.00 35708824 0
0 100.00
0.00 0.00
25305465 66.09 25305465 25305465 66.09
Table II - Statement wi
1) Indian (a) Individuals/Hindu 11 8253013 8253013 21.55 8253013 0 8253013 21.55 0 21.55 0 0.00 0 0.00 8253013
undivided Family DHARMPAL AGARWAL- AAAFT3713F 1 2487497 0 0 2487497 6.50 2487497 0 • 2487497 6.50 0 6.50 0 0.00 0 0.00 2487497 TCI Trading DHARAM PAL AGARWAL- AAAHD3168G 1 1019878 0 0 1019878 2.66 1019878 0 1019878 2.66 0 2.66 0 0.00 0 0.00 1019878
HUF VINEET & Sons-HUF AAEHV5133K 1 10382 0 0 10382 0.03 10382 0 10382 0.03 0 0.03 0 0.00 0 0.00 10382 VINEET AGARWAL AAEPA8985E 1 991467 0 0 991467 2.59 991467 0 991467 2.59 0 2.59 0 0.00 0 0.00 991467 DHARMPAL AGARWAL AAEPA8986H 1 419314 0 0 419314 1.10 419314 0 419314 1.10 0 1.10 0 0.00 0 0.00 419314 CHANDER AGARWAL AAGPA0718H 1 1052131 0 0 1052131 2.75 1052131 0 1052131 2.75 0 2.75 0 0.00 0 0.00 1052131 PRIYANKA AGARWAL ADBPA0629H 1 972604 0 0 972604 2.54 972604 0 972604 2.54 0 2.54 0 0.00 0 0.00 972604 URMILA AGARWAL ADFPA8065M 1 925295 0 0 925295 2.42 925295 0 925295 2.42 0 2.42 0 0.00 0 0.00 925295 CHANDRIMA AGARWAL AEWPR2525K 1 370528 0 0 370528 0.97 370528 0 370528 0.97 0 0.97 0 0.00 0 0.00 370528 VIHAAN AGARWAL ANTPA1425D 1 3500 0 0 3500 0.01 3500 0 3500 0.01 0 0.01 0 0.00 0 0.00 3500
ANTPA9020G
417 0.00 0 0.00 0 0.00 0 0.00 417
0 0.00 0 0.00 0 0.00 0 0.00 0 NAV AGARWAL Central Government/State Governmentis) Financial Institutions/Banks Any Other BHORUKA INTERNATIONAL (P) LIMITED ICI INDIA LIMITED TCI EXIM (P) LIMITED XPS CARGO SERVICES LIMITED BHORUKA FINANCE
AABCB2877Q CORPORATION OF INDIA LTD ICI GLOBAL LOGISTICS AABCT5751D LTD Sub-Total (A)(1) Foreign Individuals (Non-Resident Individuals/Foreign Inrlivirliislc Government Institutions
(2) (a)
AAACB0383L
AAACT7968B AAACT8397A AAACX0254C
0.00 0 0.00 0 0.00
17052452 5280877
17052452 5280877
44.54 0 0.00 0 0.00 17052452 13.79 0 0.00 0 0.00 5280877
2022782 156572 486427
2022782 156572 486427
5.28 0.41 1.27
2022782 156572 486427
5.28 0.41 1.27
0.00 2022782 0.00 156572 0.00 486427
0.00 7952339
0.00 1153455
0.00 25305465
0.00 0 0.00 0 0.00
Foreign Portfolio Investor
Any Other
0 25305465
Sub-Total A 2 Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)
25305465
(1) Institutions 2601400 6.79 (a) 2601400 0 Mutual Funds 13 2601400 0 2601400 6.79 6.79 0 0 0.00 NA NA 2601150
CANARA ROBECO MUTUAL FUND A/C CANARA ROBECO EMERGING EQUITIES • AAATC3901G 8 - 629382 629382 1.64 0 629382 0 629382 1.64 1.64 0 0 0.00 NA NA 629382
1391562 3.63 1DFC PREMIER EQUITY FUND AAETS9556K 1, 1391562 0 1391562 0 1391562 3.63, 3.63 0 0 0.00 NA NA NA NA
1391562 (b) . Venture Capital Funds O 0 0 O 0.00 0 0 0 0 0.00 0.00 0 0 0.00
(c) Alternate Investment Funds 0.00 0 0 0 0 0.00 0 0.00 0 0.00 NA NA Foreign'Venture Capital Investors o.o6 0 0.00 0 0 0.00 0 0 0 0 0 0.00 NA NA 0
29: 789896, (e) Foreign Portfolio Investors 789896, 0 789896 2.06 0, 789896 2.06 0 0 2.06 0.00 NA NA 787137
10338 0.03 10338 0 (f) Financial Institutions/Banks 7 10338 0 0 10338 0.03 0 0.03 0 0.00 NA NA NA NA 0 0 (g) Insurance Companies 0 0 0.00 0.00 0 0 0 • _ 0.00 0 0.00
Provident Funds/Pension (h) Funds (i) Any Other
0.00 0 0 0.00 0 0 0.00 0.00 NA NA
OVERSEAS CORPORATE BODIES • •1015482 2.65 1015482 0 1015482 2.65 1 1015482 0 0 2.65 0 0.00 NA NA 0 ARCEE HOLDINGS LIMITED OCB 1015482 1015482 2.65 1015482 2.65
4417116 11.54 4417116 0 1 1015482 0 2.65, 0 0.00 NA NA 0
Sub Total (B)(1) 4417116 11.54 0 50 • 4417116 0 11.54 0 0.00 NA NA 3388287 Central Government/State Government(s)/President of India 0 0 0.00 (2) O 0.00
O 0.00 0.00 0 0.00 NA NA
NA NA Sub Total (3)(2) 0 0 0.00 . 0 0 '0 0.00 0.00
(3) Non-Institutions iindividual shareholders
. holding nominal share (a) capital up to Rs.2 lakhs
-
5015692 13.10, 5015692, 5015692, 13.10 25743 5015692 0 13.10 0:00 NA NA 3971684 iiindividual shareholders holding nominal share capital in excess of Rs. 2 Lakhs • 1297368 1297368 3.39 1297368 3.39 16 1297368 0 3.39 0.00 NA NA 1275536
O 433960 1.13 ' SANGEET-A NIRMAL BANG 0 ' 433960 .1.13 433960 AABHN8454Q 1 • 433960 - 0 0 1.13 0.00 NA , NA 433960
(b)\ NBFCs Registered with RBI 1035 0.00 1035 O 1035 0.00 • 1035 0
0 0.00 0 0.00 NA NA
NA NA
1035 04 A Employee Trusts 0.00 0.00 0 0 0.00 0 0.00 \\1..,,,) Overseas Depositories
• (Holding DRs)(Balancing d) I fl figure) :e)/P1] Any Other
0 '0.00 • 0.00 0 0 0.00 0 0 ; 0.00 NA 0 NA
/ TRUSTS •0 18100 0.05 _18100 0 18100 0.05 2 18100 0 0.05 2.13
.0.21
0.00 NA NA 18100 .1082 815913 815913 2.13 0 815913 2.13 815913 0 0 NON RESIDENT INDIANS 0.00 NA 354611 NA
72 79738 O 79738 0.21 79738 0 79738 0.21 0 0 CLEARING MEMBERS NON RESIDENT INDIAN NON REPATR1ABLE
NA 79738 - 0.00 NA
142656 0.37 ;. 0.00 - 0 247 142656 142656 0.37 0 142656 0.37 NA NA 142656 486 1195642 1195642 3.12 1195642 0 3.12 0 BODIES CORPORATES 0 1195642 3.12 0.00 NA , NA 1171712
27650 8566144 O 8566144 22:37 8566144 0 Sub Total (B)(3) 8566144 22.37 22.37 0.00 7015072 Total Public Shareholding
(B) = (8)(1)+(13)(2)+(B)(3) 27700 12983260 O 12983260 33.91 12983260 0 33.91 33.91 12983260 0 0.00 10403359
0.00 0.00 NA NA
0.00 0.00 NA NA
0.00 0.00_
0.00 0 (1) Custodian/DR Holder Employee Benefit Trust (under SEBI(Share based Employee Benefit) Regulations 2014) 0.00 0.00 (2) Total Non-Promoter-Non Public Shareholding (C) = (C)(1)+(C)(2) 0.00 0.00
