| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Sep 2025 | 25 Sep 2025 |
| Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the aforesaid regulation, we would like to inform that the Board of Directors in their meeting held on Thursday, September 25, 2025 has approved the proposed acquisition of 76% stake in Soham Leisure Ventures Private Limited, the owning entity of the Hilton Goa Resort. Intimation of acquisition of 76% stake in Soham Leisure Ventures Private Limited. | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Ventive Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Unaudited standalone and consolidated financial results for the quarter ended June 30 2025. Outcome of Board meeting held on 13 August 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 12 May 2025 | 6 May 2025 |
| Ventive Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the meeting of the Board of Directors of the Company is scheduled to be held on Monday May 12 2025 to inter-alia consider and approve the Audited Standalone and Consolidated financial results of the Company for the quarter and year ended March 31 2025. Appointment of Secretarial Auditor and Amalgamtion Audited Financial Results (As Per BSE Announcement Dated on :12.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| Ventive Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations)the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 12 2025 to inter-alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024. Unaudited Financial Results for Quarter and Nine Months ended 31 December 2024 (As per BSE Announcement Dated on 12/02/2025) | ||
The seventh project a Ritz-Carlton Reserve is set to come up in Sri Lanka, adding an ultra-luxury destination to Marriott’s portfolio in South Asia.
The business has a track record of building and acquiring prestigious hotel properties in a variety of regions and hospitality markets.
The subscriptions for the IPO close on 24 December 2024.
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