Advent Hotels International Ltd (ADVENTHTL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Advent Hotels International Ltd on NSE and BSE, with an AI summary of each filing.
Advent Hotels International Limited has submitted to the Exchange, the financial results along with limited review report for the quarter and half year ended September 30, 2026.
Outcome · 03 Nov 2026, 10:42 pm
Declaration of Unaudited Standalone and Consolidated Financial results for the second quarter and half year ended 30th september, 2026.
Financial Result · 03 Nov 2026, 10:31 pm
Outcome of the Board Meeting held on Tuesday, 3rd November, 2026
Outcome · 03 Nov 2026, 10:15 pm
Advent Hotels International Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 7,414 (-3.7% YoY | -7.9% QoQ) ■ EBITDA: 2,024 (+80.8% YoY | -23.0% QoQ) ■ EBITDA Margin (%): 27.3 (+1277 bps YoY | -534 bps QoQ) ■ PAT: 104 (+245.0% YoY | -83.2% QoQ) ■ EPS (INR): 0.19 (+216.7% YoY | -83.3% QoQ)
To consider and approve the financial results for the second quarter ended September 30, 2026
Intimation · 03 Nov 2026, 5:30 am
Advent Hotels International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Intimation of Board ....
Intimation · 03 Nov 2026, 5:30 am
Advent Hotels International Schedules Board Meeting for Q2 FY27 Financial Results Advent Hotels International Limited announced that its Board of Directors will meet on 3rd Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the second quarter and half year ended 30th Sep'26. The intimation was filed in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
ADVENT HOTELS INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 03-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 03 Nov 2026, 5:30 am
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Update
Others (Uncategorized) · 17 Oct 2026, 12:16 am
Advent Hotels Completes Acquisition of Remaining 25% Stake in BD&P Hotels Advent Hotels International Limited has completed the acquisition of the remaining 25% equity stake in BD&P Hotels (India) Private Limited on 16th Oct'26, pursuant to the Share Purchase Agreement dated 13th Oct'26. Following this transaction, Advent Hotels directly and through its nominee holds 100% equity shareholding in BD&P Hotels, making it a wholly owned subsidiary. The acquisition consideration is being settled per the agreed timelines outlined in the agreement.
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 14 Oct 2026, 1:27 am
Advent Hotels to Acquire Remaining 25% Stake in BD&P Hotels for Rs. 40 Crore Advent Hotels International approved the execution of a Share Purchase Agreement on 13th Oct'26 to acquire the remaining 25% equity stake (70,89,775 shares) in BD And P Hotels (India) Private Limited for a cash consideration of Rs. 40.00 crore. Upon completion, expected on or before 30th Jun'27, BD&P Hotels will become a wholly owned subsidiary. The target entity operates the 171-key Hilton Mumbai International Airport hotel and reported a turnover of Rs. 102.37 crore for FY26, up from Rs. 98.53 crore in FY25.
Intimation under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Annual General Meeting · 01 Oct 2026, 6:33 pm
Advent Hotels Shareholders Approve All Resolutions at 20th AGM Advent Hotels International Limited announced that shareholders approved all proposed resolutions at its 20th AGM held on 29th Sep'26 with overwhelming majorities. Key approvals included the adoption of audited financial statements for FY26 (99.9993% assent), the reappointment of retiring director Mohammed Salim Balwa (99.9991% assent), and a special resolution appointing Himmat Singh Sandhu as MD and CEO (99.9941% assent). Shareholders also passed an ordinary resolution to increase the company's authorized share capital and amend the capital clause of its Memorandum of Association (99.9996% assent).
Outcome of the 20th Annual General Meeting held on Tuesday, 29th September, 2026 at 3.00 through VC/OAVM
Annual General Meeting · 29 Sept 2026, 10:21 pm
Resignation of Mr. Rajeev RA as an Independent Director of the Company.
Change in Management · 26 Sept 2026, 6:46 pm
Advent Hotels Independent Director Rajeev RA Resigns to Comply with RBI Regulations Advent Hotels International Limited announced the resignation of Mr. Rajeev RA from his position as Non-Executive Independent Director, effective at the close of business on 25th Sep'26. The resignation resolves regulatory restrictions under RBI circular norms, as Advent Hotels seeks financial credit from NBFC Authum Investment & Infrastructure Limited, where Mr. Rajeev RA also serves as an Independent Director. Consequently, he ceases to be a member of the company's statutory committees, with no other material reasons cited for the departure.
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 10, 2026 for Sanjana Goenka
Encumbered Shares - Invocation / Release · 10 Sept 2026, 9:01 pm
Advent Hotels International Clarifies Release of Promoter Share Encumbrance Sanjana Goenka, of the promoter group of Advent Hotels International Limited, submitted a revised disclosure clarifying the release of encumbrance on 2,170,000 equity shares (4.02% of total share capital). The release occurred in two tranches: 1,315,000 shares on 18th Aug'26 and 855,000 shares on 19th Aug'26. The pledge with IDBI Trusteeship Services Limited was released following the full repayment of an underlying credit facility sanctioned by HDFC Limited to MIG (Bandra) Realtors & Builders Private Limited. Post-transaction, promoter encumbered shares stand at zero.
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 10, 2026 for Aseela Vinod Goenka
Encumbered Shares - Invocation / Release · 10 Sept 2026, 9:00 pm
Advent Hotels Clarifies Promoter Share Encumbrance Disclosures Advent Hotels International promoter group member Aseela Vinod Goenka submitted revised SEBI SAST disclosures on 9th Sep'26, clarifying an inadvertent error in the prior filing from 26th Aug'26. The ratified encumbered promoter holding is confirmed at 2.02% (10,90,529 shares) of the company's total share capital, correcting a previous mismatch. The disclosure pertains to the release of encumbrance on 10,90,529 pledged shares on 19th Aug'26, originally held in favor of IDBI Trusteeship Services on behalf of HDFC Limited, reducing post-event encumbered shares to nil.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shruti Ahuja & Shravan Bali
Acquisition/ Disposal of Shares · 08 Sept 2026, 8:30 pm
Advent Hotels Promoter Inter-Se Share Transfer via Gift Shruti Ahuja acquired 1,00,121 equity shares (0.19% stake) of Advent Hotels International Limited on 4th Sep'26 via an off-market inter-se gift transfer from promoter group relative Shravan Bali. Following this transaction, Ahuja’s individual holding increased from 22,500 shares (0.04%) to 1,22,621 shares (0.23%), while Bali's holding reduced to zero. Overall promoter and PAC aggregate shareholding remained unchanged at 2,57,26,068 shares, representing a 47.69% stake in the company's total voting capital of Rs 53,94,28,870.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shravan Bali & Shruti Ahuja
Acquisition/ Disposal of Shares · 08 Sept 2026, 8:25 pm
Advent Hotels International Promoter Group Executes Inter-Se Off-Market Share Transfer Shravan Kumar Bali, part of the promoter group of Advent Hotels International Limited, transferred 1,00,121 equity shares (0.19% stake) to immediate relative Shruti Ahuja via an off-market gift on 4th Sep'26. Following this inter-se transfer, Shravan Bali's holding reduced to nil, while Shruti Ahuja's stake increased to 1,22,621 shares (0.23%). Total promoter and PAC holding remained unchanged at 2,57,26,068 equity shares, representing 47.69% of the total voting capital.
Notice of Closure of Register of Members and Share Transfer Books as per SEBI LODR Regulation, 2015 for the purpose of Annual General Meeting of the Company.
Annual General Meeting · 07 Sept 2026, 11:26 pm
Intimation for submission of Annual Report for Financial Year 2025-26
Others (Uncategorized) · 07 Sept 2026, 11:14 pm
Notice of 20 Annual General Meeting to be held on 29 September, 2026
Annual General Meeting · 07 Sept 2026, 11:09 pm
Notice of 20th Annual General Meeting held on 29th September, 2026
Annual General Meeting · 07 Sept 2026, 10:16 pm
Submission of Annual Report for Financial Year 2025-26
Others (Uncategorized) · 07 Sept 2026, 9:42 pm
Intimation for submission of Annual Report for Financial Year 2025-26
Annual General Meeting · 07 Sept 2026, 9:22 pm
Advent Hotels International Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026.
Outcome · 05 Sept 2026, 12:57 am
Advent Hotels Appoints Himmat Sandhu as MD & CEO, Expands Authorised Capital Advent Hotels International announced that MD & CEO Rahul Pandit has resigned, effective 1st Nov'26. The Board approved the appointment of Himmat Singh Sandhu as MD & CEO for a three-year term from 1st Nov'26 to 31st Oct'29, subject to shareholder approval at the AGM on 29th Sep'26. Sandhu also replaces Pandit on the Audit Committee. Additionally, the Board approved increasing the company's authorised share capital from Rs. 75.20 crore to Rs. 160.00 crore, comprising 15.00 crore equity shares and 1.00 crore redeemable preference shares.
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015
Others (Uncategorized) · 05 Sept 2026, 12:47 am
Advent Hotels Appoints Himmat Singh Sandhu as MD & CEO, Increases Share Capital Advent Hotels International announced that MD and CEO Rahul Pandit will resign effective 1st Nov'26. The Board approved the appointment of Himmat Singh Sandhu as MD and CEO for a three-year term from 1st Nov'26 to 31st Oct'29, alongside his inclusion in the Audit Committee, subject to shareholder approval. Additionally, the Board approved increasing the company's authorized share capital from Rs 75.20 crore to Rs 160.00 crore, comprising 15 crore equity shares and 1 crore redeemable preference shares of Rs 10 each.
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015
Change in Management · 05 Sept 2026, 12:39 am
Advent Hotels Appoints Himmat Sandhu as MD & CEO, Increases Share Capital Advent Hotels International's Board approved the appointment of Mr. Himmat Singh Sandhu as Managing Director and CEO for three years, effective 1st Nov'26, following the resignation of Mr. Rahul Pandit. Sandhu also replaces Pandit on the Audit Committee. Additionally, the Board approved increasing the company's authorized share capital from Rs. 75.20 crore (comprising 6.52 crore equity shares and 1.00 crore preference shares) to Rs. 160.00 crore (15.00 crore equity shares and 1.00 crore preference shares), subject to shareholder approval at the AGM on 29th Sep'26.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
Change in Management · 05 Sept 2026, 12:37 am
Advent Hotels Appoints Himmat Singh Sandhu MD & CEO; Hikes Authorised Capital Advent Hotels International announced that Rahul Pandit will resign as MD & CEO effective 1st Nov'26. The Board approved appointing Himmat Singh Sandhu as MD & CEO for a three-year term from 1st Nov'26 to 31st Oct'29, alongside his inclusion in the Audit Committee, subject to shareholder approval. Additionally, the Board approved increasing the company's authorised share capital from Rs. 75.20 crore to Rs. 160.00 crore, raising equity shares from 6.52 crore to 15.00 crore. Both proposals are subject to shareholder approval at the AGM on 29th Sep'26.