NSEAcquisitionM&A1d ago
Advent Hotels International Limited
Acquisition
Advent Hotels International Limited has informed the Exchange about the acquisition of the remaining 25% equity shareholding in BD And P Hotels (India) Private Limited, a 75% subsidiary of the Company, for Rs.40,00,00,000/-.
NSECertificate under SEBI (Depositories and Participants) Regulations, 20182d ago
Advent Hotels International Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Advent Hotels International Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended 30th September 2026.
NSETrading Window30 Sept 2026
Advent Hotels International Limited
Trading Window
Advent Hotels International Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
NSEShareholders meetingshareholders_meeting29 Sept 2026
Advent Hotels International Limited
Shareholders meeting
Advent Hotels International Limited held its 20th Annual General Meeting on September 29, 2026, through video conferencing. The meeting approved the audited financial statements for the year ended March 31, 2026, and the reappointment of a director and the appointment of a new managing director.
NSEResignation of Director/KMP/SMPMgmt Change26 Sept 2026
Advent Hotels International Limited
Resignation of Director/KMP/SMP
Advent Hotels International Limited has informed the Exchange about the resignation of a Director/KMP/SMP.
NSEResignationMgmt Change26 Sept 2026
Advent Hotels International Limited
Resignation
Advent Hotels International Limited has informed the Exchange regarding the resignation of Mr. Rajeev RA as Non-Executive Independent Director of the company, effective September 26, 2026.
NSECessationMgmt Change26 Sept 2026
Advent Hotels International Limited
Cessation
Advent Hotels International Limited has informed the Exchange regarding Cessation of Mr. Rajeev RA as Non-Executive Independent Director of the company w.e.f. September 26, 2026.
NSEResignation of Director/KMP/SMPMgmt Change26 Sept 2026
Advent Hotels International Limited
Resignation of Director/KMP/SMP
Advent Hotels International Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.
NSECopy of Newspaper Publication8 Sept 2026
Advent Hotels International Limited
Copy of Newspaper Publication
Advent Hotels International Limited has published a copy of a newspaper advertisement regarding the Annual Report, Evoting Information, and Book Closure date/Record Date of the 20th Annual General Meeting to be held on 29th September, 2026.
NSEShareholders meetingResults7 Sept 2026
Advent Hotels International Limited
Shareholders meeting
Advent Hotels International Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026, through video conferencing or audio visual means, along with the Annual Report for the financial year 2025-26.
NSEShareholders meeting7 Sept 2026
Advent Hotels International Limited
Shareholders meeting
Advent Hotels International Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026, at 3 pm through Video Conferencing (VC)/ Audio Visual Means (OAVM). The Annual Report of the Company for the financial year 2025-26 is also available on the website of the Company.
NSEUpdatesResults7 Sept 2026
Advent Hotels International Limited
Updates
Advent Hotels International Limited has informed the Exchange regarding Notice of Closure of Register of Members and Share Transfer Books under regulation 42 of Sebi (LODR) Regulations, 2015. The company will hold its 20th Annual General Meeting on September 29, 2026, through electronic mode, and the register of members and share transfers will be closed from September 23 to September 29, 2026.
NSEUpdatesResults7 Sept 2026
Advent Hotels International Limited
Updates
Advent Hotels International Limited has informed the Exchange regarding Notice of Closure of Register of Members and Share Transfer Books under regulation 42 of Sebi (LODR) Regulations, 2015. The company will hold its 20th Annual General Meeting on September 29, 2026, through electronic mode, and the register of members and share transfers will be closed from September 23 to September 29, 2026.
NSEShareholders meetingResults7 Sept 2026
Advent Hotels International Limited
Shareholders meeting
Advent Hotels International Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026 at 3 pm through Video Conferencing and or Audio visual means.
NSEResignation of Director/KMP/SMPMgmt Change5 Sept 2026
Advent Hotels International Limited
Resignation of Director/KMP/SMP
Advent Hotels International Limited has informed the Exchange about the resignation of a Director/KMP/SMP.
NSEUpdatesMgmt Change4 Sept 2026
Advent Hotels International Limited
Updates
Advent Hotels International Limited has informed the Exchange regarding the resignation of Mr. Rahul Pandit as Managing Director and Chief Executive Officer, and the appointment of Mr. Himmat Singh Sandhu as the new Managing Director and Chief Executive Officer. The Board also approved the increase in authorized share capital and called the Annual General Meeting on 29th September 2026.
NSEDisclosure of material issueMgmt Change4 Sept 2026
Advent Hotels International Limited
Disclosure of material issue
Advent Hotels International Limited has informed about the resignation of Mr. Rahul Pandit as Managing Director and Chief Executive Officer, effective from 1st November, 2026, and the appointment of Mr. Himmat Singh Sandhu as the new Managing Director and Chief Executive Officer for a period of 3 years, subject to the approval of the Members of the Company at the ensuing Annual General Meeting.
NSEChange in Director(s)Mgmt Change4 Sept 2026
Advent Hotels International Limited
Change in Director(s)
Advent Hotels International Limited has informed the Exchange regarding Change in Director(s) of the company. Mr. Rahul Pandit has resigned as Managing Director and Chief Executive Officer, and Mr. Himmat Singh Sandhu has been appointed as the new Managing Director and Chief Executive Officer for a period of 3 years. The Board also approved the increase in the Authorised share capital of the Company and called the ensuing Annual General Meeting on 29th September, 2026.
NSEOutcome of Board MeetingMgmt Change4 Sept 2026
Advent Hotels International Limited
Outcome of Board Meeting
Advent Hotels International Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The Board of Directors considered and approved the resignation of Mr. Rahul Pandit as Managing Director and Chief Executive Officer, effective from 1st November, 2026. Mr. Himmat Singh Sandhu has been appointed as the new Managing Director and Chief Executive Officer for a period of 3 years, subject to the approval of the Members of the Company at the ensuing Annual General Meeting.
NSECopy of Newspaper PublicationResults7 Aug 2026
Advent Hotels International Limited
Copy of Newspaper Publication
Advent Hotels International Limited has informed the Exchange about the publication of unaudited standalone and consolidated financial results for the First quarter ended 30th June, 2026. The company has published the results in newspapers as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.