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Corporate Announcement

Security Code : 519479    Company : OMEAG    
 
Outcome of Board Meeting 14 Nov 2015 14:30
Omega Ag-Seeds Punjab Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2015, inter alia, has considered and approved the following business :

- Mr. Achuta Ramaiah Pavuluri and Mr. Bollina Chandra Subhash have been appointed as Additional Directors with effect from November 14, 2015

Further, Mr. P. Obul Reddy, Director has resigned from the Board oF the Company vide his letter dated November 12, 2015 which has been received by the Company on November 13, 2015. Accordingly, as per the provisions of Section 168 of the Companies Act, 2013, he ceased to be Director of the Company w.e.f. November 13, 2015.
 

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