| 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 December 15, 2011, inter alia, to consider the following:|
1. To consider business proposal to foray into Aquaculture and Agriculture trading.
2. To consider acquisition of stake in Gayatri Sea Foods private limited as part of diversification programme.
3. To review the business prospects of Agri Seeds business.
4. To consider and declare results of Postal Ballot.