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Security Code : 519479    Company : OMEGA AG-SEEDS (PUNJAB) LTD.
21 Oct 2017
Shareholding for the Period Ended September 30, 2017Company Update 
  Exchange Disseminated Time     21/10/2017 15:35:34
Omega Ag-Seeds Punjab Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
18 Oct 2017
Financial Results For The Quarter Ended June 30, 2017 In IND AS Compliant Format Is Attached.ResultDownload PDFDownload XBRL
  Exchange Received Time  18/10/2017 12:53:34         Exchange Disseminated Time   18/10/2017 12:53:40              Time Taken   00:00:06
Financial results for the quarter ended June 30, 2017 in IND AS compliant format is attached alongwith Limited review report.
 
05 Oct 2017
Scrutinizer's ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  05/10/2017 12:50:51         Exchange Disseminated Time   05/10/2017 12:50:55              Time Taken   00:00:04
The same is attached.
 
Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  05/10/2017 12:17:09         Exchange Disseminated Time   05/10/2017 12:17:13              Time Taken   00:00:04
We have been trying to file the outcome since afternoon of 29.9.2017 but OTP was generating. We have spoken to the helpline and on their advice, we have sent an email also to corp.relations@bseindia.com also.
 
29 Sep 2017
Outcome of AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     29/09/2017 18:08:04
Omega Ag-Seeds Punjab Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on September 29, 2017.
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     29/09/2017 17:39:56
Omega Ag-Seeds Punjab Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
21 Aug 2017
Fixes Book Closure for A G MCorp. ActionDownload PDF
  Exchange Disseminated Time     21/08/2017 12:37:04
Omega Ag-Seeds Punjab Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 25, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.
 
18 Aug 2017
Book Closure For Annual General MeetingCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  18/08/2017 11:16:37         Exchange Disseminated Time   18/08/2017 11:16:40              Time Taken   00:00:03
Register of members to remain closed from 23.9.17 to 25.9.17 both days inclusive for the purpose of AGM
 
16 Aug 2017
Financial Results For The Quarter Ended 3/06/2017ResultDownload PDFDownload XBRL
  Exchange Received Time  16/08/2017 11:57:14         Exchange Disseminated Time   16/08/2017 11:57:21              Time Taken   00:00:07
Dear sir,
We are enclosing herewith unaudited quarterly financial results for the quarter ended 30th June 2017. We tried continuously from 3 to 6 PM on 14.8.2017 to upload the same. Though it was stated that OTP was sent to the designated mobile No., it was not received even once on the number. Hence we were unable to upload the same.
 
04 Aug 2017
Board Meeting On 14 Aug 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  04/08/2017 13:33:27         Exchange Disseminated Time   04/08/2017 13:33:33              Time Taken   00:00:06
Board meeting on 14 Aug 2017 to consider unaudited results and other matters.
 
21 Jul 2017
Statement Of Investor Complaints For The Quarter Ending 30Th June 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  21/07/2017 11:17:16         Exchange Disseminated Time   21/07/2017 11:17:22              Time Taken   00:00:06
The File containing status of investor complaints for the quarter ending June 30, 2017 is attached herewith.
 
19 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     19/07/2017 18:42:57
Omega Ag-Seeds Punjab Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
15 Jul 2017
Audited Financial Results For The Quarter And Year Ended 31St March 2017.ResultDownload PDFDownload XBRL
  Exchange Received Time  15/07/2017 12:49:03         Exchange Disseminated Time   15/07/2017 12:49:12              Time Taken   00:00:09
Audited Financial results for the quarter and year ended 31st March 2017 alongwith audit report and declaration are being enclosed.
 
30 May 2017
Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  30/05/2017 15:27:31         Exchange Disseminated Time   30/05/2017 15:27:39              Time Taken   00:00:08
Outcome of the Board meeting held on 30.05.2017
 
18 May 2017
Board Meeting On 30.05.2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  18/05/2017 17:34:12         Exchange Disseminated Time   18/05/2017 17:34:19              Time Taken   00:00:07
To consider audited financial results for Quarter and year ended 31.3.2017
 
29 Apr 2017
PCS Certificate Under Regulation 40 (9) Is AttachedCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  29/04/2017 17:03:44         Exchange Disseminated Time   29/04/2017 17:03:50              Time Taken   00:00:06
Certificate Obtained from Nekkanti SRVVS NArayana & Co for the half year ended 31.3.2017 is attached herewith.
 
Compliance Certificate For The Period Ended 31.03.2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  29/04/2017 16:59:22         Exchange Disseminated Time   29/04/2017 16:59:25              Time Taken   00:00:03
Compliance certificate signed by RTA and compliance officer is attached herewith
 
Statement Of Investor Complaints For The Quarter Ended March 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  29/04/2017 12:34:02         Exchange Disseminated Time   29/04/2017 12:34:07              Time Taken   00:00:05
The PDF file containing the above statement for the quarter ended 31.3.2017 is attached herewith.
 
21 Apr 2017
Shareholding for the Period Ended March 31, 2017Company Update 
  Exchange Disseminated Time     21/04/2017 18:35:12
Omega Ag-Seeds Punjab Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
14 Feb 2017
Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Disseminated Time     14/02/2017 12:46:53
Omega Ag-Seeds Punjab Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, has considered and approved the following business;

1. The Board approved the resignation of Shri NVR Mohan Rao as Managing Director as well as Director of the Company with effect from February 06, 2017.

2. Mr. K. Lakshmana Rao has been appointed as Managing Director and CEO of the Company with effect from February 14, 2017.
 

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