loader image
sillymonks

STOCK EXCHANGE COMPLIANCES

+ 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

Shareholding Pattern

Share Holder Patterns 2017:
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

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 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