| Exchange Disseminated Time 20/08/2015 16:07:57|
|Omega Ag-Seeds Punjab Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2015, inter alia, to consider the following items:|
1. To approve the Directors Report of the Company for the year ended March 31, 2015.
2. To determine directors liable to retire by rotation.
3. To ratify appointment of Statutory Auditors.
4. To fix date, time and venue of ensuring 23rd Annual General Meeting of the Company and approval of the draft notice convening the same.
5. To fix dates of book closure.
6. To fix dates of e-voting facility.
Further, the trading window in respect of the Company’s Securities shall remain closed for all the Directors/officers/Designated Employees of the Company from the opening of the trading hours on August 21, 2015 till the close of the trading hours on August 29, 2015 as per the code of Internal Procedure and conduct for prevention of Insider Trading adopted by the Company.