Ventive Hospitality Ltd

Ventive Hospitality Ltd has announced the closure of its trading window for dealing in the company's securities. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be closed effective October 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. All designated persons and insiders are prohibited from trading during this period. The date for the board meeting to approve these financial results will be communicated separately.

Ventive Hospitality Limited announced that the National Company Law Tribunal (NCLT), Mumbai Bench, has passed an order dated September 23, 2026, concerning a Scheme of Amalgamation. This order is procedural and directs the convening of meetings for equity shareholders and unsecured creditors of Ventive Hospitality Limited and three other transferor companies: Eon-Hinjewadi Infrastructure Private Limited, Restocraft Hospitality Private Limited, and Wellcraft Infraprojects Private Limited. The amalgamation is subject to approvals from shareholders, creditors, and final sanction from the NCLT. The scheme is deemed beneficial to all stakeholders.

Ventive Hospitality Ltd has submitted an application to BSE and NSE for the reclassification of a promoter group entity from 'Promoter Group' to 'Public' category. This follows an earlier intimation on May 12, 2026, where the Board of Directors approved such reclassification requests. The company is seeking no-objection or approval from the stock exchanges under Regulation 31A(8)(c) of SEBI LODR. This move is a procedural step in line with SEBI regulations concerning changes in promoter status.

Ventive Hospitality Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026. The report, issued by Crisil Ratings Limited, confirms the utilization of Initial Public Offer (IPO) proceeds. No deviation from the IPO objects was noted. The company's IPO, which raised ₹16,000 million, was conducted from December 20-24, 2024. The net proceeds after issue expenses amounted to ₹15,194.56 million. The report is in compliance with SEBI regulations.

Ventive Hospitality Limited's Board of Directors has approved the merger of its wholly owned subsidiary, Sun Leisure (India) Private Limited, into its subsidiary, Soham Leisure Ventures Private Limited. The merger, by way of a Scheme of Amalgamation, aims to consolidate the group's hospitality business under Soham Leisure Ventures, leading to more efficient resource utilization, unified control, and a stronger base for future growth. The transaction is subject to requisite statutory and regulatory approvals. Sun Leisure (India) Private Limited had a paid-up capital of ₹5,00,00,000 and a turnover of ₹2,06,30,000 as of March 31, 2026. Soham Leisure Ventures Private Limited had a paid-up capital of ₹29,55,99,900 and a turnover of ₹40,66,40,000.

Ventive Hospitality Ltd's Board of Directors has approved a significant captive solar investment of up to ₹60 crores. This investment will include battery backup and will be implemented across the company's hotel assets and those of its subsidiaries. The decision, made during a board meeting held on August 4, 2026, aims to enhance energy efficiency and sustainability within the company's hospitality infrastructure. Further details are available on the company's website.

Ventive Hospitality Ltd announced that its Board of Directors has approved providing a shortfall undertaking in favor of HSBC Bank. This undertaking is in connection with a loan facility of up to ₹200 crores proposed to be availed by KBJ Hotel & Restaurants Private Limited, a wholly owned subsidiary. The company stated that there is no immediate impact on Ventive Hospitality from this arrangement. The transaction does not involve any interest from the promoter/promoter group/group companies.

Ventive Hospitality Ltd announced that its Board of Directors has approved providing a corporate guarantee to ICICI Bank Limited. This guarantee is for securing credit facilities sanctioned to Kelzai Eco Reserves Private Limited, a wholly owned subsidiary. The maximum amount of the guarantee is Rs. 290 crores. The corporate guarantee will be treated as a contingent liability for Ventive Hospitality, with no immediate impact expected on the company. The promoters and promoter group have no interest in this transaction, ensuring it is conducted at arm's length.

Ventive Hospitality Ltd announced that its Board of Directors has approved the issuance of a Letter of Comfort in favor of ICICI Bank Limited. This letter supports a loan facility of up to ₹175 crores to be availed by Urbanedge Hotels Private Limited, a wholly owned subsidiary of Ventive Hospitality. The company stated that there is no immediate impact on Ventive Hospitality from this arrangement. The details of the issuance were discussed and approved at a Board Meeting held on August 4, 2026.

Ventive Hospitality Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results during a meeting held on August 04, 2026. The company also submitted the Limited Review Reports issued by its statutory auditors. The financial information is available on the company's website. The results include the financial performance of its subsidiaries and joint ventures.