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Corporate Announcement

Security Code : 519479    Company : OMEAG    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Omega Ag-Seeds Punjab Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2011, has considered and approved the following:

1. The Board approved the postal ballot for passing various resolutions and authorized dispatch of the same to the shareholders.

2. The Board approved the notice for convening Extra Ordinary General Meeting of the company to be on December 06, 2011 for passing various resolutions and authorized dispatch of the same to the shareholders.
 

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