AUDIT COMMITTEE
| Sl. No. | Name of the Director | Designation of the Director | Position in the Committee |
|---|---|---|---|
| 1 | Mr. Prasada Rao Kalluri | Non-Executive Independent Director | Member |
| 2 | Mr. Tekulapalli Sanjay Reddy | Managing Director | Member |
| 3 | Mr. Ratnakar Rao Chepur | Non-Executive Independent Director | Member |
NOMINATION AND REMUNERATION COMMITTEE
| Sl. No. | Name of the Director | Designation of the Director | Position in the Committee |
|---|---|---|---|
| 1 | Mr. Prasada Rao Kalluri | Non-Executive Independent Director | Member |
| 2 | Mrs. Swathi Reddy | Non-Executive Director | Member |
| 3 | Mr. Ratnakar Rao Chepur | Non-Executive Independent Director | Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| Sl. No. | Name of the Director | Designation of the Director | Position in the Committee |
|---|---|---|---|
| 1 | Mr. Prasada Rao Kalluri | Non-Executive Independent Director | Member |
| 2 | Mr. Tekulapalli Sanjay Reddy | Managing Director | Member |
| 3 | Mr. Ratnakar Rao Chepur | Non-Executive Independent Director | Member |
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+ 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. |
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Resignation of CFO-G V N S Aditya |
Notice of Board Meeting
Notice of Board Meeting:
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NSE Intimation – Notice of Board Meeting – 22.07.2020 |
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Board Meeting Notice – 13.11.2020 |
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Notice of Board Meeting – 04.02.2021 |
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Notice of Board Meeting – 14.11.2021 |
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Notice of Board Meeting – 04.02.2021 |
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Notice of Board Meeting- 10.02.2022 |
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Notice of Board Meeting- 24.05.2022 |
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Notice of Board Meeting- 13.08.2022 |
Outcome of Board Meeting
Outcomes:
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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 |
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Outcome of Board Meeting – 13.11.2020 |
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Outcome of Board Meeting – 04.02.2021 |
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Outcome of Board Meeting – 16.06.2021 |
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Outcome of Board Meeting – 12.08.2021 |
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Outcome of Board Meeting – 14.11.2021 |
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Outcome of Board Meeting- 10.02.2022 |
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Outcome of Board Meeting- 24.05.2022 |
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Outcome of the Board Meeting-13.08.2022 |
Financial Results
Results:
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Unaudited Financial Results for the 1st quarter ended 30 June 2022 |
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Audited Financial Results for the 4th quarter and financial year ended on 31sth March 2022 |
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Un-Audited Financial Results for the 3rd Quarter & Nine months ended on 31st Dec 2021 |
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Un-Audited Financial Results for the 2nd Quarter & Half Yearly on 30th Sept 2021 |
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unaudited Financial Results for the 1st Quarter Ended on 30 June 2021 |
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Audited Financial Results for the Financial Year Ended 31st March 2021 |
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Un-Audited Financial Results for the 03rd Quarter and Nine Months ended on 31st Dec 2020 |
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Un-Audited Financial Results for the 02nd Quarter and Half – Year ended on 30th Sep 2020 |
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Audited Financial Results for the Half-Year & Financial Year ended 31 March 2020 |
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Un-Audited – Half – Yearly Financial Results – 30.09.2019 |
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Audited Financial Results for the Half-Year & Financial Year ended 31 March 2019 |
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Un-Audited – Half – Yearly Financial Results – 30.09.2018 |
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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:
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Shareholding Pattern – 17.01.2018 |
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Shareholding Pattern – 31.03.2018 |
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Shareholding Pattern – 30.09.2018 |
ShareHolder Patterns 2019:
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Shareholding Pattern – 31.03.2019 |
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Shareholding Pattern – 30.09.2019 |
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Half-Year-Ended-31.05.2018-RSA |
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RSCA-30.09.2018 |
ShareHolder Patterns 2020:
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Shareholding Pattern – 31.03.2020 |
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Shareholding Pattern – 30.09.2020 |
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Shareholding Pattern – 31.12.2020 |
ShareHolder Patterns 2021:
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Shareholding Pattern – 31.03.2021 |
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Shareholding Pattern – 30.06.2021 |
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Shareholding Pattern – 30.09.2021 |
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Shareholding Pattern – 31.12.2021 |
ShareHolder Patterns 2022:
|
Shareholding Pattern -31.03.2022 |
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Shareholding Pattern -30.06.2022 |
Statement of Investor Complaints
RSCA
Related Party Transactions- Disclosures
Related Party Transactions- Disclosures:
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Disclosure on Related Party Transactions for the Half Year Ended-31.03.2022. |
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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 |
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08 AGM Paper Advertisement |
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Postal Ballot Advertisment – June 2022 |
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09 AGM Paper Advertisement |
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Sexual Harrasment – Policy |
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Risk Management Policy |
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Nomination and Remuneration Policy |
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Whistle Blower and Vigil Mechanism Policy |
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Policy on Criteria for Determining Materiality of Events |
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Code of Conduct for Prevention of Insider Trading in the securities of Silly Monks. |
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Policy and Procedure for Inquiry in case of Leak of UPSI |
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Terms and Conditions of Appointment of Independent Directors |
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Code of Conduct to Directors & Senior Management |
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Policy for Determining Material Subsidiaries |
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Familiarization Programme for Independent Directors |
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Policy on Related Party Transactions |
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Dream Boat Financials FY – 2019-20 |
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Dream Boat Financials F Y 2018-19 |
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Dream Boat Financials for the F Y 2017-18 |
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Dream Boat Financials for the F Y 2016-17 |
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Dream Boat Financials fo the F Y 2015-16 |
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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
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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 |
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Corporate Governance Report -31.12.2021 |
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Corporate Governance Report – 31.03.2022 |
Annual Secretarial Compliance Reports
|
Annual Secretarial Compliance Report |
|
Annual Secretarial Compliance Report FY: 2020-21 |
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Annual Secretarial Compliance Report FY: 2021-22 |