Ventive Hospitality Limited

Ventive Hospitality Limited

Ventive Hospitality Limited's Board of Directors has approved a Captive Solar Investment of up to Rs. 60 crores with battery backup for its hotel assets and subsidiaries.

Ventive Hospitality Limited

Ventive Hospitality Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Reports as issued by statutory auditors. The Board of Directors has approved various proposals, including the issuance of a letter of comfort in favour of ICICI Bank Limited, a corporate guarantee in favour of HSBC Bank, and a proposal for the merger of Sun Leisure (India) Private Limited into Soham Leisure Ventures Private Limited.

Ventive Hospitality Limited

Ventive Hospitality Limited has informed the Exchange about Copy of Newspaper Publication for Notice of 25th Annual General Meeting (AGM) to be held on August 26, 2026.

Ventive Hospitality Limited

Ventive Hospitality Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 26, 2026. The meeting will consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March 2026, and appoint a director in the place of Mr. Atul Ishwardas Chordia. The meeting will be held through Video Conferencing/Other Audio Visual Means (VC/OAVM) and members can attend and participate through VC/OAVM only.

Ventive Hospitality Limited

Ventive Hospitality Limited has informed the Exchange regarding the appointment of Mr. Percy P. Muncherji as Senior Management Personnel (Head – Design) with effect from August 03, 2026.

Ventive Hospitality Limited

Ventive Hospitality Limited has informed the Exchange about the schedule of an Analyst/Investor Conference Call to discuss the unaudited financial results for the quarter ended June 30, 2026.

Ventive Hospitality Limited

Ventive Hospitality Limited has informed the exchange about the acquisition of 100% equity and preference share capital of Kelzai Eco Reserves Private Limited for a consideration of INR 2,818,795,572.

Ventive Hospitality Limited

Ventive Hospitality Limited has informed the Exchange about General Updates regarding a Term Loan Facility aggregating to INR 1,100 million from ICICI Bank Limited, to be utilized for the repayment of the existing Inter-Corporate Deposit (ICD) availed from Ventive Hospitality Limited.

Ventive Hospitality Limited

Ventive Hospitality Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

Ventive Hospitality Limited

Ventive Hospitality Limited has announced that its representatives will be attending a Non-Deal Roadshow (NDR) in Dubai on July 6, 2026, and has assured that no unpublished price-sensitive information will be shared during the meeting.

Ventive Hospitality Limited

Ventive Hospitality Limited has informed the Exchange about participation in the Investors Conference, with no unpublished price sensitive information to be shared during the meeting.

Ventive Hospitality Limited

Ventive Hospitality Limited has informed the Exchange regarding the deferral of the appointment of Mr. Percy P. Muncherji as Senior Management Personnel (Head – Design) due to unforeseen exigencies.

Ventive Hospitality Limited

Ventive Hospitality Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed from July 1, 2026, until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026.