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Silly Monks Entertainment Ltd

Disclosures under Reg 46 of SEBI Listing Regulations

+ 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.
Resignation of CFO-G V N S Aditya

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
Notice of Board Meeting – 04.02.2021
Notice of Board Meeting- 10.02.2022
Notice of Board Meeting- 24.05.2022
Notice of Board Meeting- 13.08.2022

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
Outcome of Board Meeting- 10.02.2022
Outcome of Board Meeting- 24.05.2022
Outcome of the Board Meeting-13.08.2022

Financial Results

Results:
Unaudited Financial Results for the 1st quarter ended 30 June 2022
Audited Financial Results for the 4th quarter and financial year ended on 31sth March 2022
Un-Audited Financial Results for the 3rd Quarter & Nine months ended on 31st Dec 2021
Un-Audited Financial Results for the 2nd Quarter & Half Yearly on 30th Sept 2021
unaudited Financial Results for the 1st Quarter Ended on 30 June 2021
Audited Financial Results for the Financial Year Ended 31st March 2021
Un-Audited Financial Results for the 03rd Quarter and Nine Months ended on 31st Dec 2020
Un-Audited Financial Results for the 02nd Quarter and Half – Year ended on 30th Sep 2020
Audited Financial Results for the Half-Year & Financial Year ended 31 March 2020
Un-Audited – Half – Yearly Financial Results – 30.09.2019
Audited Financial Results for the Half-Year & Financial Year ended 31 March 2019
Un-Audited – Half – Yearly Financial Results – 30.09.2018
Audited Financial Results for the Financial Year Ended 31.03.2018

Annual Reports

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
Shareholding Pattern – 31.12.2021
ShareHolder Patterns 2022:
Shareholding Pattern -31.03.2022
Shareholding Pattern -30.06.2022

Statement of Investor Complaints

RSCA

Related Party Transactions- Disclosures

Related Party Transactions- Disclosures:
Disclosure on Related Party Transactions for the Half Year Ended-31.03.2022.
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
08 AGM Paper Advertisement
Postal Ballot Advertisment – June 2022
09 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
Dream Boat Financials FY – 2019-20
Dream Boat Financials F Y 2018-19
Dream Boat Financials for the F Y 2017-18
https://sillymonks.com/wp-content/uploads/2020/05/Dream-Boat-Financials-fo-the-F-Y-2015-16.pdf
Dream Boat Financials for the F Y 2016-17
Dream Boat Financials fo the F Y 2015-16
Dream Boat Financials for the F Y 2014-15

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
Corporate Governance Report – 30.06.2021
Corporate Governance Report -31.12.2021
Corporate Governance Report – 31.03.2022

Annual Secretarial Compliance Reports

Annual Secretarial Compliance Report