Latest Stock/Share Market Updates | Corporate News | Announcements | BSE
Notices Media Release Trading Holidays BSEPlus
हिन्दी     मराठी     ગુજરાતી


Latest Corporate Announcements

Announcement Type :   Search By :    
Security Name
Category
Date Calendar
To Date Calendar
Disclaimer  Next >>
   
Security Code : 519479    Company : OMEGA AG-SEEDS (PUNJAB) LTD.
18 May 2017
Board Meeting On 30.05.2017Board MeetingDownload PDF
  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 Attached Download PDF
  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 31.03.2017 Download PDF
  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 2017 Download PDF
  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.
 
Standalone Financial Results, Limited Review Report for December 31, 2016ResultDownload PDF
  Exchange Disseminated Time     14/02/2017 12:46:43
Omega Ag-Seeds Punjab Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2016

2. Standalone Limited Review for the period ended December 31, 2016
 
06 Feb 2017
Board Meeting on Feb 14, 2017Board MeetingDownload PDF
  Exchange Disseminated Time     06/02/2017 18:25:09
Omega Ag-Seeds Punjab Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2017, to consider, inter alia, the following business:

1. To consider and approve the unaudited results for quarter ended December 31, 2016.

2. To approve resignation of Managing director and CEO, shri NVR Mohan Rao

3. To consider approval of appointment of Mr. K.Lakshmana Rao as the Managing Director and CEO of the company.
 
Resignation of Director as well as Managing DirectorCompany UpdateDownload PDF
  Exchange Disseminated Time     06/02/2017 14:09:10
Omega Ag-Seeds Punjab Ltd has informed BSE that the Company has received the resignation intimation from Mr. Nerella Venkata Rama Mohan Rao wherein he has resigned from the Board of the Company as Director as well as Managing Director.

Resignation letter received from Mr. Nerella Venkata Rama Mohan Rao is enclosed.
 
20 Jan 2017
Shareholding for the Period Ended December 31, 2016Company Update 
  Exchange Disseminated Time     20/01/2017 12:28:48
Omega Ag-Seeds Punjab Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
 
13 Jan 2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016Company UpdateDownload PDF
  Exchange Disseminated Time     13/01/2017 12:09:06
Omega Ag-Seeds Punjab Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
14 Nov 2016
Standalone Financial Results, Limited Review Report for September 30, 2016ResultDownload PDF
  Exchange Disseminated Time     14/11/2016 16:13:25
Omega Ag-Seeds Punjab Ltd has informed BSE about :

1. Standalone Financial Results for the period ended September 30, 2016

2. Standalone Limited Review for the period ended September 30, 2016
 
04 Nov 2016
Board Meeting Intimation for ResultsBoard MeetingDownload PDF
  Exchange Disseminated Time     04/11/2016 14:25:32
Omega Ag-Seeds Punjab Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to consider and approve the unaudited results for quarter and half year ended September 30, 2016.
 
14 Oct 2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016Company UpdateDownload PDF
  Exchange Disseminated Time     14/10/2016 12:39:32
Omega Ag-Seeds Punjab Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
12 Oct 2016
Shareholding for the Period Ended September 30, 2016Company Update 
  Exchange Disseminated Time     12/10/2016 10:36:18
Omega Ag-Seeds Punjab Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
 
01 Oct 2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGMDownload PDF
  Exchange Disseminated Time     01/10/2016 20:09:11
Omega Ag-Seeds Punjab Ltd has informed BSE regarding the details of Voting results at the 24th Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
 
30 Sep 2016
Outcome of AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     30/09/2016 15:28:45
Omega Ag-Seeds Punjab Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on September 30, 2016.
 
17 Aug 2016
Fixes Book Closure for A G MCorp. ActionDownload PDF
  Exchange Disseminated Time     17/08/2016 12:23:19
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, 2016 to September 25, 2016 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company.
 
13 Aug 2016
Outcome of Board MeetingBoard Meeting 
  Exchange Disseminated Time     13/08/2016 15:50:40
Omega Ag-Seeds Punjab Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2016, inter alia, has considered and approved the following :

- Mr. Nerella Venkata Rama Mohan Rao has been re-appointed as Managing Director of the Company with effect from May 28, 2016.
 
Standalone Financial Results, Limited Review Report for June 30, 2016ResultDownload PDF
  Exchange Disseminated Time     13/08/2016 15:48:50
Omega Ag-Seeds Punjab Ltd has informed BSE about :

1. Standalone Financial Results for the period ended June 30, 2016

2. Standalone Limited Review for the period ended June 30, 2016
 

Disclaimer Next >>