25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 29, 03:41 PM
Omega Ag-Seeds (Punjab) Ltd.

BSE

  • 9.90 0.00 (0%)
  • Vol: 200
  • BSE Code: 519479
  • PREV. CLOSE
    9.90
  • OPEN PRICE
    9.90
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    9.90(1000)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Omega Ag-Seeds (Punjab) Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201714-Feb-2017 Quarterly Results & Omega Ag-Seeds Punjab Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2017, to consider, inter alia, the following business: 1. To consider and approve the unaudited results for quarter ended December 31, 2016. 2. To approve resignation of Managing director and CEO, shri NVR Mohan Rao 3. To consider approval of appointment of Mr. K.Lakshmana Rao as the Managing Director and CEO of the company.
09-Nov-201614-Nov-2016 Quarterly Results
05-Aug-201613-Aug-2016 Quarterly Results
27-May-201630-May-2016 Audited Results
09-Feb-201613-Feb-2016 Quarterly Results
09-Nov-201514-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 14, 2015, inter alia, to consider the following: 1. To consider and approve the unaudited results for quarter and half year ended Sept 30, 2015. 2. To Consider appointment of Achuta Ramaiah Pavuluri as additional director 3. To Consider appointment of Bollina Chandra Subhash as additional director
21-Aug-201529-Aug-2015Omega Ag-Seeds Punjab Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2015, inter alia, to consider the following items: 1. To approve the Directors Report of the Company for the year ended March 31, 2015. 2. To determine directors liable to retire by rotation. 3. To ratify appointment of Statutory Auditors. 4. To fix date, time and venue of ensuring 23rd Annual General Meeting of the Company and approval of the draft notice convening the same. 5. To fix dates of book closure. 6. To fix dates of e-voting facility. Further, the trading window in respect of the Company?s Securities shall remain closed for all the Directors/officers/Designated Employees of the Company from the opening of the trading hours on August 21, 2015 till the close of the trading hours on August 29, 2015 as per the code of Internal Procedure and conduct for prevention of Insider Trading adopted by the Company.
12-Aug-201514-Aug-2015 Quarterly Results
22-May-201529-May-2015 Audited Results
01-Dec-201404-Dec-2014 Omega Ag-Seeds Punjab Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 04, 2014, inter alia, to consider Preferential Allotment of shares as per the provisions of chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.
12-Nov-201414-Nov-2014 Quarterly Results
20-Aug-201430-Aug-2014 To consider and approve audited financial statements for the year 2013-14. To fix date, time and venue of the 22nd AGM. To fix record dates for book Closure for the purpose of the ensuing AGM. & Audited Results
06-Aug-201414-Aug-2014 Quarterly Results