 |
+ Appointment of G V Rama Naidu as CFO – 01.06.2018 |
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+ Appointment of KRK Reddy as Independent Director – 29.05.2018 |
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+ Resignation of Narsing Rao as CFO – 31.05.2018 |
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+Resignation of Mr. Venkata Kama Dixitulu Dixitula as Independent Director – 29.03.2018 |
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Statement of Deviation(s)for the period ended on March 31, 2018. |
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Statement of Deviation(s)for the period ended on 30.09.2018. |
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Resignation of Rama Naidu – CFO |
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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. |
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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 |
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Outcome of Board Meeting & Financial Results – 30.09.2018 |
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Outcome of Board Meeting – 05.01.2019 |
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Outcome of Board Meeting – 30.05.2019 |
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Outcome of Board Meeting – 23.08.2019 |
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Outcome of Board Meeting – 29.10.2019 |
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Outcome of Board Meeting – 31.12.2019 |
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Outcome of Board Meeting – 23.03.2020 |
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Outcome of Board Meeting – 27.05.2020 |
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Outcome of Board Meeting – 22.07.2020 |
Notice of Board Meeting
Outcomes:
|
NSE Intimation – Notice of Board Meeting – 22.07.2020 |
Shareholding Pattern
Share Holder Patterns 2017:
| Shareholding Pattern -28.07.2017 |
Share Holder Patterns 2018:
| Shareholding Pattern – 17.01.2018 |
| Shareholding Pattern – 31.03.2018 |
| Shareholding Pattern – 30.09.2018 |
Share Holder Patterns 2019:
| Shareholding Pattern – 31.03.2019 |
| Shareholding Pattern – 30.09.2019 |
| Half-Year-Ended-31.05.2018-RSA |
| RSCA-30.09.2018 |
Share Holder Patterns 2020:
| Shareholding Pattern – 31.03.2020 |
Statement of Investor Complaints
Reconciliation of Share Capital Audit
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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”. |
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19.03.2018 – Press Release – SILLY MONKS, GTN ENTERTAINMENT, SALIM KHAN TEAM UP FOR MAGNUM OPUS ‘TAJ’. |
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20.03.2018 – Press Release – Silly Monks and GTN Entertainment strikes big at FILMART 2018, Hong Kong with “CHANAKYA”. |
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30.05.2018 – Press Release – Silly Monks Turnover Records 181% Growth in FY 17-18 |
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31.05.2018 – Press Release – Amazon Prime Video launches its First Telugu Regional Prime Exclusive, GangStars |
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19.07.2019 – Press Release – Aurous Avatar Entertainment & Silly Monks Entertainment Ltd join hands to produce films in different languages |
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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 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 |