| 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 October 04, 2011, inter alia, to consider the following matters:|
1. To consider 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. To consider and approve fresh notice of postal ballot.