 |
+ Appointment of G V Rama Naidu as CFO – 01.06.2018 |
|
+ Appointment of KRK Reddy as Independent Director – 29.05.2018 |
|
+ Resignation of Narsing Rao as CFO – 31.05.2018 |
|
+Resignation of Mr. Venkata Kama Dixitulu Dixitula as Independent Director – 29.03.2018 |
|
Statement of Deviation(s)for the period ended on March 31, 2018. |
|
Statement of Deviation(s)for the period ended on 30.09.2018. |
|
Resignation of Rama Naidu – CFO |
|
Appointment of Grandhi V N Sathya Aditya as CFO of the Company.Re-appointment of Mr. Tekulapalli Sanjay Reddy as Managing Director and Mr. Anil Kumar Pallala as Whole Time Director of the Company. |
|
Appointment of Mr. Chepur Ratnakar Rao (DIN: 08744674) as an Additional (Independent) Director and Chairman of the Company. |
Outcome of Board Meeting
Outcomes:
|
Board Meeting Outcome – 29.05.2018 |
|
Outcome of Board Meeting & Financial Results – 30.09.2018 |
|
Outcome of Board Meeting – 05.01.2019 |
|
Outcome of Board Meeting – 30.05.2019 |
|
Outcome of Board Meeting – 23.08.2019 |
|
Outcome of Board Meeting – 29.10.2019 |
|
Outcome of Board Meeting – 31.12.2019 |
|
Outcome of Board Meeting – 23.03.2020 |
|
Outcome of Board Meeting – 27.05.2020 |
|
Outcome of Board Meeting – 22.07.2020 |
|
Outcome of Board Meeting – 13.11.2020 |
|
Outcome of Board Meeting – 04.02.2021 |
|
Outcome of Board Meeting – 16.06.2021 |
|
Outcome of Board Meeting – 12.08.2021 |
|
Outcome of Board Meeting – 14.11.2021 |
Notice of Board Meeting
Notice of Board Meeting:
|
NSE Intimation – Notice of Board Meeting – 22.07.2020 |
|
Board Meeting Notice – 13.11.2020 |
|
Notice of Board Meeting – 04.02.2021 |
|
Notice of Board Meeting – 14.11.2021 |
Shareholding Pattern
ShareHolder Patterns 2017:
|
Shareholding Pattern -28.07.2017 |
ShareHolder Patterns 2018:
|
Shareholding Pattern – 17.01.2018 |
|
Shareholding Pattern – 31.03.2018 |
|
Shareholding Pattern – 30.09.2018 |
ShareHolder Patterns 2019:
|
Shareholding Pattern – 31.03.2019 |
|
Shareholding Pattern – 30.09.2019 |
|
Half-Year-Ended-31.05.2018-RSA |
|
RSCA-30.09.2018 |
ShareHolder Patterns 2020:
|
Shareholding Pattern – 31.03.2020 |
|
Shareholding Pattern – 30.09.2020 |
|
Shareholding Pattern – 31.12.2020 |
ShareHolder Patterns 2021:
|
Shareholding Pattern – 31.03.2021 |
|
Shareholding Pattern – 30.06.2021 |
|
Shareholding Pattern – 30.09.2021 |
Statement of Investor Complaints
Reconciliation of Share Capital Audit
|
12.03.2018 – Press Release – “Sillymonks to pilot its 100 Episodes Live Action TV Show ‘Chanakya’ on March 19th at Filmart – Hong Kong; Google Boy to play Protagonist”. |
|
19.03.2018 – Press Release – SILLY MONKS, GTN ENTERTAINMENT, SALIM KHAN TEAM UP FOR MAGNUM OPUS ‘TAJ’. |
|
20.03.2018 – Press Release – Silly Monks and GTN Entertainment strikes big at FILMART 2018, Hong Kong with “CHANAKYA”. |
|
30.05.2018 – Press Release – Silly Monks Turnover Records 181% Growth in FY 17-18 |
|
31.05.2018 – Press Release – Amazon Prime Video launches its First Telugu Regional Prime Exclusive, GangStars |
|
19.07.2019 – Press Release – Aurous Avatar Entertainment & Silly Monks Entertainment Ltd join hands to produce films in different languages |
|
AGM Paper Advertisement |
|
Sexual Harrasment – Policy |
|
Risk Management Policy |
|
Nomination and Remuneration Policy |
|
Whistle Blower and Vigil Mechanism Policy |
|
Policy on Criteria for Determining Materiality of Events |
|
Code of Conduct for Prevention of Insider Trading in the securities of Silly Monks. |
|
Policy and Procedure for Inquiry in case of Leak of UPSI |
|
Terms and Conditions of Appointment of Independent Directors |
|
Code of Conduct to Directors & Senior Management |
|
Policy for Determining Material Subsidiaries |
|
Familiarization Programme for Independent Directors |
|
Policy on Related Party Transactions |
F.Y. – 2020-21
Corporate Governance Report – 30.09.2020
|
Corporate Governance Report – 30.09.2020 |
Corporate Governance Report – 31.12.2020
|
Corporate Governance Report – 31.12.2020 |
Corporate Governance Report – 31.03.2021
|
Corporate Governance Report – 31.03.2021 |
F.Y. – 2021-22
Corporate Governance Report – 30.06.2021
|
Corporate Governance Report – 30.06.2021 |
|
Corporate Governance Report – 30.09.2021 |
Annual Secretarial Compliance Reports
|
Annual Secretarial Compliance Reports |
|
Annual Secretarial Compliance Reports FY: 2020-21 |