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| Exchange Received Time 16/08/2018 15:46:27 Exchange Disseminated Time 16/08/2018 15:46:35 Time Taken 00:00:08 | OMEGA AG-SEEDS (PUNJAB) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2018 ,inter alia, to consider and approve 1. Unaudited results for the quarter ended 30.6.2018
2. To fix date, time, Venue for ensuing Annual General Meeting of the company.
3. To fix date for Closure of Register of Members for the purpose of Annual General Meeting. To fix Cut-off date for eligibility of members for Remote E-voting at Annual General Meeting.
4.To Consider and approve Notice and Director Report including Annexures.
5.Any other Matter which the Board deems fit, with the permission of the Chairman.
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