Omega Ag Seeds News

Submission of the Annual Report of the Company for the Financial Year 2023-24, including the Notice of 32nd Annual General Meeting ('AGM') of the members of the Company, scheduled to be held on Saturday, September 21, 2024 at 03.30 P.M. ('IST') through Video Conferencing /Other Audio-Visual Means ('VC/OAVM') In terms of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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 at its meeting held today has approved the Un-audited Financial Results for the Quarter ended 30.06.2024.

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.

Refiling of Standalone Financial results for the Quarter ended 31.12.2023 Pursuant to exchange remarks. During the third quarter ended 31.12.2023, there was no expenses incurred. The expenses amount is same for the Quarter ended 30.09.2023 and 31.12.2023

Refiling of Outcome of Board Meeting Dated 29.05.2023 pursuant to Exchange Remarks

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will be closed for dealing in the Securities of the Company with effect from July 1, 2024 to till 48 hours after the declaration of the Unaudited Financial Results for the Quarter ended June 30, 2024.

Annual Secretarial Compliance for the FY 2023-24

Submission of Newspaper Publication of Audited Financial Results for the Quarter and Year ended March 31, 2024 Published under Regulation 47 of SEBI(LODR Regulation),2015

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).

Compliance Certificate for the period Ended 31st March 2024.

Certificate Under Regulation 40(10) for the Year End 2024

Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31.03.2024.

FINACIAL RESULTS FOR QUARTER END DECEMBER 2023

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 forthe Quarter ended 31st December 2023, the reports of the Board of Directorsand Auditors thereon.

Financial Results for Quarter End 30th Sep 2023

Submission of Compliance Certificate under Regulation 40(9) & 40(10) of Securities And Exchange Board Of India (LODR) Regulations, 2015 For The Half Year Ended Sep 30, 2023

Scrutinizer Report for the AGM of FY 2022-2023

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

Board Meeting Outcome for To Approve Unaudited Financial Results For The Quarter Ended 30Th June 2022