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BSE Code : 519479 | NSE Symbol : | ISIN : INE112B01013 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-May-2025	09-May-2025	Accounts	Omega Ag-Seeds Punjab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the Year and Quarter Ended 31st March 2025. The Board of Directors of the Company have approved the Audited Financial Results for the Quarter and Year ended March 31st 2025 at their meeting held on May 9, 2025. (As Per BSE Announcement dated on 09.05.2025)
03-Feb-2025	08-Feb-2025	Quarterly Results	OMEGA AG-SEEDS (PUNJAB) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Board Meeting Intimation for the Meeting of the Board of Directors Is Scheduled to be held on February 08 2025 For considering the Un-Audited Financial Results For The Quarter Ended December 31 2024. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has approved the unaudited Standalone Financial Results for the quarter and Nine Months ended 31st December, 2024. (As Per BSE Announcement Dated on 08/02/2025)
30-Oct-2024	11-Nov-2024	Quarterly Results	Quarterly Results OMEGA AG-SEEDS (PUNJAB) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve Board Meeting Intimation for the Meeting of The Board Of directors is to be held on Monday, November 11, 2024 For Considering The Un-Audited Financial Results For The Quarter Ended September 30, 2024. (As Per BSE Announcement dated on 30.10.2024) Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has approved the unaudited Standalone Financial Results for the quarter and Half Year ended 30th September, 2024. Read less.. (As Per BSE Announcement Dated on 11.11.2024)
16-Aug-2024	22-Aug-2024	AGM	OMEGA AG-SEEDS (PUNJAB) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 inter alia to consider and approve To discuss matters related to Annual General Meeting The Board of Directors has approved the Directors Report and the Notice of 32nd Annual General Meeting and other Related Matters. (As Per BSE Announcement dated on 22.08.2024)
02-Aug-2024	12-Aug-2024	Quarterly Results	OMEGA AG-SEEDS (PUNJAB) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve The Meeting of the Board of Directors is scheduled to be held on August 12 2024 for considering the following items: 1. Un-Audited Financial Results along with the Limited Review Report for the Quarter ended June 30 2024. 2. Any other matter with the permission of the Chair. The Board of Directors at its meeting held today has approved the Un-audited Financial Results for the Quarter ended 30.06.2024. (As Per BSE Announcement Dated on: 12/08/2024)
29-May-2024	29-May-2024	Change in Directors	1. Appointment of Mr. Sadhanala Venkata Rao (DIN: 02906370) as Additional Director of the Company . 2. Shifting of Registered Office Of the Company Within the Local Limits.
07-May-2024	14-May-2024	Quarterly Results	OMEGA AG-SEEDS (PUNJAB) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve to consider and approve inter-alia the Audited Standalone Financial Results of the Company for the Year and Quarter ended March 31 2024 Submission of Audited Financial Results along with Auditors Report with unmodified opinion for the Quarter and Year ended March 31, 2024 (As Per BSE Announcement Dated on 14.05.2024)
11-May-2024	11-May-2024	Change in Auditors	1. Accepted the resignation of M/s Jaideep Gaddam & Associates, Charted Accoutants FRN 019149S as statutory Auditor of the Company submitted on 05th May 2024 and in this place Appointed M/s. PPKG& Co, Charted Accountants FRN. No 009655S as statutory Auditor of the Company w. e. f 05th May 2024 to fill the Casual vacancy caused due to resignation. (Enclosed Resignation Letter and Board Resolution for the change in auditors) 2. Appointed Ms. CS Nisha Chowdhary (A37025) as Company Secretary and Compliance Officer of the Company w.e.f 11th May 2024 pursuant to regulation 6 SEBI(LODR)Regulations,2015, (Enclosed Consent of Ms. CS Nisha Chowdhary and Board Resolution Copy).
24-Jan-2024	31-Jan-2024	Quarterly Results	OMEGA AG-SEEDS (PUNJAB) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve To consider and adopt the unaudited financial statements of the company for the Quarter ended 31st December 2023 the reports of the Board of Directors and Auditors thereon.
07-Nov-2023	13-Nov-2023	Accounts	OMEGA AG-SEEDS (PUNJAB) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve To consider and adopt the audited financial statements of the company for the half year ended 30th September 2023 To consider and adopt the audited financial statements of the company for the half year ended 30th September 2023, the reports of the Board of Directors and Auditors thereon. (As Per BSE Announcement Dated on 13/11/2023) Financial Results for Quarter End 30th Sep 2023 (As Per BSE Announcement Dated on 02.12.2023)
05-Sep-2023	09-Sep-2023	Accounts	OMEGA AG-SEEDS (PUNJAB) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2023 inter alia to consider and approve Adoption of Annual Accounts and AGM for the FY 2022-23 To adopt the audited financial statements of the company for the financial year ended 31st March, 2023, the reports of the Board of Directors and Auditors. (As Per BSE Announcement Dated on 9.09.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	OMEGA AG-SEEDS (PUNJAB) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. To approve unaudited financial results for the quarter ended 30th June 2023. 2. Any other matters with the permission of the chair. Board Meeting Outcome for To Approve Unaudited Financial Results For The Quarter Ended 30Th June 2022 Financial Results for June Quarter 2023 (As Per BSE Announcement Dated on 14.08.2023)
23-May-2023	29-May-2023	Accounts	OMEGA AG-SEEDS (PUNJAB) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve To approve Audited Financial results for the Year ended 31st March 2023 To approve Audited Financial results for the Year ended 31st March 2023 Financial Results for March 31, 2023 (As Per BSE Announcement dated on 29.05.2023)
24-Apr-2023	01-May-2023	Quarterly Results	OMEGA AG-SEEDS (PUNJAB) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2023 inter alia to consider and approve 1. To approve unaudited financial results for the quarter ended 31st March 2023. 2. To take Disclosure of Interest of Directors Under Section 184(1) Of Companies ACT 2013 In Form MBP-1. 3. Declarations Of Directors Under Section 164 Of the Companies ACT 2013 In Form DIR-8. 4. Review of Operations and Future Business Aspects of the Company. 5. Other Business Matters. 1. To approve unaudited financial results for the quarter ended 31st March 2023. 2. Review of Operations and Future Business Aspects of the Company. (As Per BSE Announcement Dated on 02.05.2023)
30-Jan-2023	07-Feb-2023	Quarterly Results	OMEGA AG-SEEDS (PUNJAB) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve To adopt audited financials of the company for the quarter ended December 2022. To Approve Audited Financials Results for the Quarter End December 2022. (As Per BSE Announcement Dated on 07/02/2023)

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Omega Ag Seeds (Punjab) Ltd

Board Meeting