Flowers in Chania

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Disclosure under Regulation 46 of the LODR

Contact

Investors

Mandatory Information under Regulation 46 of Listing Regulations

Name Details
Details of business
- Overview
Brief profile of board of directors including directorship and full-time positions in body corporates
- Brief profile
Memorandum of Association and Articles of Association
- MOA & AOA
Terms and conditions
of appointment of independent
directors
- Terms & conditions of appointment of Non-Executive Independent Directors
Composition of various
committees of board of
directors
- Committees of Board of Directors
Code of conduct of
board of directors and
senior management personnel
- Code of Conduct
Details of establishment of
Vigil Mechanism/
Whistle Blower Policy
- Vigil Mechanism/ Whistle Blower Policy
Criteria for making payments to Non-Executive Director
- Terms and Condition of appointment of Non Executive Director and Independent Director
Policy on dealing with
related party transactions
- Materiality of related party transactions policy
Policy for determining
‘material’ subsidiaries
- Not Applicable since the Company doesn’t have any material subsidiary
Details of familiarization programmes
imparted to independent directors
- Familiarisation Programme
Email address for grievance
redressal and other relevant
details
- Contact Us
Contact information of the
designated officials of the listed entity who are responsible for assisting and
handling investor grievances
- Contact Us
Financial information including
- notice of meeting of the board of directors where financial results shall be discussed;
- financial results, on conclusion of the meeting of the board of directors where the financial results were approved;
- complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;
- shareholding pattern
Details of agreements
entered into with the media
companies and/or their associates, etc
- No Agreement
Schedule of analyst or
institutional investor meet and
presentations made by the listed entity to
analysts or institutional investors
simultaneously with submission to
stock exchange
- Concall Transcript
New name and the
old name of the listed entity
for a continuous period of
one year, from the date of the
last name change
- Not Applicable
Items in sub-regulation (1) of regulation 47
- (i) Financial Results ;
- (ii) News & Events;
- (iii) Shareholders Notice
All credit ratings obtained
by the entity for all its outstanding
instruments
- Credit Ratings
Separate audited financial statements
of each subsidiary of the
listed entity
- Not Applicable
Secretarial Compliance Report under Regulation 24(A) of SEBI (LODR)
- Secretarial Compliance Report for FY 2022-2023
Financial Year wise Annual Return of the Company under Section 92 of the Companies Act, 2013
- Annual Return
Dividend Distribution Policy of the Company under Regulation 43(A) of SEBI (LODR)
- Policy
Statement of Deviation or Variation of the Company
- Not Applicable
Information disclosed to Stock Exchange
- Disclosure under Reg 30(8) of SEBI (LODR)
Contact Details of KMP authorised to determine materiality of events and information for making disclosures under Reg 30 of SEBI (LODR)
- Regulation 30(5) of SEBI (LODR)
Policy on Determining Materiality of Events
- Regulation 30(4) of SEBI (LODR)
Employee Benefit Scheme Documents
- “BCML Restricted Stock Unit Scheme 2025” (“RSU 2025” / “Scheme”)
- “BCML Employees Stock Appreciation Rights Plan 2023” (hereinafter referred to as “ESAR 2023”/ “Plan”

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