| Exchange Disseminated Time |
|Omega Ag-Seeds Punjab Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 22, 2013, inter alia, to transact the following business:|
1. To consider and approve acquisition of the whole or substantially the whole stake in Gayatri Sea Foods and Feeds Private Limited in order to make the Company as a subsidiary of the Company as part of its growth plans and diversification programme for foraying into agriculture and agriculture business.
2. To consider and approve investment in the proposed subsidiary - Gayatri Sea Foods and Feeds Private Limited for the purpose of making the Company full fledged aqua and agriculture Company.