Logo
  • HOME
  • What We do?
  • Who are We?
  • Investor Relations
  • In the News
  • Careers
  • contact
Logo

Disclosures under Reg 46 of SEBI LODR

  1. Home
  2. Investor Relations

Notice & Outcome of Board Meeting

img

Notice of Board Meeting - 29.07.2023    

img

Notice of Board Meeting - 27.05.2024    

img

Notice of Board Meeting - 10.02.2024    

img

Notice of Board Meeting - 27.10.2023    

img

Notice of Board Meeting - 08.08.2023    

img

Outcome of Board Meeting - 27.10.2023    

img

Outcome of Board Meeting - 08.08.2023    

img

Outcome of Board Meeting - 27.05.2024    

img

Outcome of Board Meeting - 10.02.2024    

img

Outcome of Board Meeting - 30.01.2025    

img

Outcome of Board Meeting - 06.11.2025    

img

Outcome of Board Meeeting - 03.11.2025    

img

Outcome of Board Meeting-03-09-2025    

img

Outcome of Board Meeting - 29.10.2024    

img

Outcome of Board Meeting - 28.07.2025    

img

Outcome of Board Meeting - 27.05.2024    

img

Outcome of Board Meeting - 07.08.2024    

img

Outcome of Board Meeting - 06.09.2024    

img

Outcome of Board Meeting - 02.06.2025    

img

Outcome of Board Meeting - 02.04.2024    

img

Outcome of Board Meeeting - 08.05.2025    

img

Notice & Outcome of Board Meeting    

Paper Advertisements

img

Paper Advertisements - 30.10.2024    

img

Paper Advertisements - 29.07.2025    

img

Paper Advertisements - 09.08.2024    

img

Paper Advertisements - 31.01.2025    

img

Paper Advertisements - 27.10.2023    

img

Paper Advertisements - 08.11.2025    

img

Paper Advertisements - 08.08.2023    

img

Paper Advertisements - 27.05.2024    

img

Paper Advertisements - 10.02.2024    

img

Paper Advertisement    

Corporate Governance Report

img

Corporate Governance Report - 31.12.2024    

img

Corporate Governance Report - 31.12.2023    

img

Corporate Governance Report - 30.09.2023    

img

Corporate Governance Report - 30.06.2023    

img

Corporate Governance Report - 31.03.2024    

img

Integrated Governance Report - 30.09.2025    

img

Integrated Governance Report - 30.06.2025    

img

Integrated Governance Report - 31.03.2025    

img

Corporate Governance Report - 30.09.2024    

img

Corporate Governance Report - 30.06.2024    

img

31.12.2023    

Corporate Announcements

img

Voting Results - 11th AGM    

img

Appointment of Ms Swarupa Rani Kamarapu as Company Secretary – 10.02.2024    

img

Resignation of Mr Guna Venkat Rama Naidu as CFO    

img

Outcome of Board Meeting – 02.04.2024    

img

Trading Window closure – 28.03.2024    

img

Copy of Newspaper Publication – 12.02.2024    

img

Appointment of Mr Ratnakarrao Chepur as Chairman – 10.02.2024    

img

Appointment of Mr Ratnakarrao Chepur as Independent Director – 10.02.2024    

img

Financial Result Updates – 10.02.2024    

img

Outcome of Board Meeting – 10.02.2024    

img

Certificate under SEBI (Depositories and Participants) Regulations, 2018 – 06.01.2024    

img

Resignation of Mr Ratnakarrao Chepur as Non executive Director (Independent director) – 06.01.2024    

img

Trading Window closure – 28.12.2023    

img

Resignation of Ms Naina Singh as Company Secretary – 08.12.2023    

img

Copy of Newspaper Publication – 29.10.2023    

img

Outcome_of_Board_Meeting – 27.10.2023    

img

Certificate under SEBI (Depositories and Participants) Regulations, 2018 – 17.10.2023    

img

Intimation of Board Meeting - 16.05.2024    

Financial Information

img

Annual reports FY 2022-23    

img

Unaudited financial results for the 3rd quarter and nine months ended on 31st December 2023    

Quarterly & Half yearly compliances

img

Shareholding pattern – 31.12.2023    

img

RSCA – 31.12.2023    

Codes of Policies

img

Nomination-and-Remuneration-Policy    

img

Whistle-Blower-and-Vigil-Mechanism-Policy    

img

Terms and Conditions of Appointment of Independent Directors    

img

Risk Management policy    

img

Policy-Procedure-for-Inquiry-in-case-of-Leak-of-UPSI    

img

Policy on Related Party Transactions    

img

Policy on Criteria for Determining Materiality of Events    

img

Policy for Determining Material Subsidiaries    

img

Familiarization Programme for Independent Directors    

img

Code-of-Conduct-to-Directors-Senior-Management    

img

Code of Conduct for Prevention of Insider Trading in the Securities Silly Monks    

img

Sexual Harassment Policy    

Logo

SillyMonks is the south Indian largest entertainment intellectual property asset manager. We serve institutional and individual content producers/investors by building strong businesses that deliver lasting value

Active With Us

iocn iocn iocn iocn

quick link

  • Home
  • Who Are we?
  • What we do?
  • Investor Relations
  • Contact

Other

  • Privacy Policy
  • In The News
  • Careers

Reach Us

  • Silly Monks Entertainment Ltd
  • +91-8008121236
  • info@sillymonks.com
  • Survey no. 91, 3rd floor, Technical Block, Sundarayya Vignana Kendram, Gachibowli, Hyderabad -500032.

Copyright © 2023 - All Rights Reserved By SillyMonks