| Exchange Disseminated Time |
|Omega Ag-Seeds Punjab Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 04, 2011, has considered and approved the following business :|
1. The Board approved cancellation of notice of postal ballot approved in the Board Meeting dated September 21, 2011 which could not be printed and sent within the stipulated time to the members due to continuous agitations in Hyderabad which caused disruption of operations of the Company.
2. The Board deferred approval of fresh notice of postal ballot until further notice.