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The Annexure

Desk Consumer Services Ventive Hospitality Ltd

Ventive Hospitality Ltd

BSE 544321 VENTIVE INE781S01027
Consumer Discretionary Consumer Services Leisure Services Hotels & Resorts

Filing rhythm · 60 trading days

31 filings · 6 material · busiest 2026-08-04

What it files

Filings

31 in the window

  1. 20 August 2026

    General

    Intimation Under Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Submission Of Application For Seeking Re-Classification From The 'Promoter And Promoter Group' Category To 'Public' Category

    Intimation under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

    Company Update / General View filing →

  2. 19 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Revision in the Investor Conference Schedule.

    Company Update / Analyst / Investor Meet View filing →

  3. 12 August 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript of the Earnings Call held on August 05, 2026.

    Company Update / Earnings Call Transcript View filing →

  4. 10 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation about participation in the Investors Conference.

    Company Update / Analyst / Investor Meet View filing →

  5. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of the Unaudited Financial Results for the Quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  6. 6 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report for the quarter ended June 30, 2026.

    Company Update / Monitoring Agency Report View filing →

  7. 5 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations') - Audio recording ....

    Company Update / Analyst / Investor Meet View filing →

  8. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication pertaining to Notice of 25th Annual General Meeting to be held on Wednesday, August 26, 2026 at 11:00 AM (IST) through VC/OAVM

    Company Update / Newspaper Publication View filing →

  9. 4 August 2026

    Board Outcome

    Board Meeting Outcome for For The Board Meeting Held On August 04, 2026.

    Outcome of the Board Meeting held on August 04, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  10. 4 August 2026

    Results

    Results - Financial Results June 30, 2026.

    Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  11. 4 August 2026

    General

    Intimation Of Issuance Of Corporate Guarantee Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Intimation of issuance of Corporate Guarantee.

    Company Update / General View filing →

  12. 4 August 2026

    General

    Intimation Of Issuance Of Letter Of Comfort Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Intimation of issuance of Letter of Comfort.

    Company Update / General View filing →

  13. 4 August 2026

    General

    Intimation Of Captive Solar Investment Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Approved the Captive Solar Investment of upto Rs. 60 Crores with battery backup for hotel assets of the company and its subsidiaries.

    Company Update / General View filing →

  14. 4 August 2026

    General

    Intimation Of Issuance Of Shortfall Undertaking Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Attached herewith the intimation of issuance of shortfall undertaking in favour of HSBC Bank.

    Company Update / General View filing →

  15. 4 August 2026

    General

    Intimation Of Merger Of Sun Leisure (India) Private Limited Into Soham Leisure Ventures Private Limited Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Merger of Sun Leisure (India) Private Limited into Soham Leisure Ventures Private Limited under Regulation 30 of the SEBI (LODR) Regulations, 2015.

    Company Update / General View filing →

  16. 4 August 2026

    Investor Presentation

    Investor Presentation

    Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 for Investor/Analyst Presentation.

    Company Update / Investor Presentation View filing →

  17. 3 August 2026

    General

    Update On Appointment Of Senior Management Personnel

    Update on appointment of Senior Management Personnel

    Company Update / General View filing →

  18. 3 August 2026

    AGM / EGM

    Notice Of 25Th Annual General Meeting

    25th Annual General Meeting of the Company will be held on Wednesday, August 26, 2026 at 11:00 AM (IST) through VC/OAVM

    AGM/EGM / AGM View filing →

  19. 3 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for FY 2025-2026

    Others / Reg. 34 (1) Annual Report View filing →

  20. 3 August 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Business Responsibility and Sustainability Reporting

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  21. 28 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Analyst/ Investor Conference Call in respect of unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026

    Company Update / Analyst / Investor Meet View filing →

  22. 27 July 2026

    Board Meeting

    Board Meeting Intimation for Quarterly Results

    Ventive Hospitality Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve A meeting of the Board ....

    Board Meeting / Board Meeting View filing →

  23. 8 July 2026

    Acquisition

    Acquisition

    Intimation of Acquisition

    Company Update / Acquisition View filing →

  24. 6 July 2026

    General

    General-Update

    General-Update

    Company Update / General View filing →

  25. 2 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  26. 1 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation about participation in the Investors Conference

    Company Update / Analyst / Investor Meet View filing →

  27. 1 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Update on intimation of participation in the Investors' Conference

    Company Update / Analyst / Investor Meet View filing →

  28. 30 June 2026

    General

    Update On Appointment Of Senior Management Personnel

    Update on Appointment of Senior Management Personnel

    Company Update / General View filing →

  29. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  30. 8 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation about participation in the Investors Conference

    Company Update / Analyst / Investor Meet View filing →

  31. 3 June 2026

    Acquisition

    Acquisition

    Further Investment in Soham Leisure Ventures Private Limited (Hilton Goa Resort) by Ventive Hospitality Limited.

    Company Update / Acquisition View filing →