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Omega Ag-Seeds (Punjab) Reg. 34 (1) Annual Report.
| AnnouncementSubmission 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) Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And ...
| AnnouncementOMEGA 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
Omega Ag-Seeds (Punjab) Board Meeting Outcome for Outcome Of Board Meeting
| AnnouncementThe 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) Board Meeting Intimation for The Meeting Of The Board Of Directors Is Scheduled To Be Held On August 12, 2024 For Consid...
| AnnouncementOMEGA 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.
Omega Ag-Seeds (Punjab) Refiling Of Standalone Financial Results For The Quarter Ended 31.12.2023 Pursuant To Exchange Remarks
| AnnouncementRefiling 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
Omega Ag-Seeds (Punjab) Refiling Of Outcome Of Board Meeting Dated 29.05.2023 Pursuant To Exchange Remarks
| AnnouncementRefiling of Outcome of Board Meeting Dated 29.05.2023 pursuant to Exchange Remarks
Omega Ag-Seeds (Punjab) Closure of Trading Window
| AnnouncementPursuant 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.
Omega Ag-Seeds (Punjab) Compliances-Reg.24(A)-Annual Secretarial Compliance
| AnnouncementAnnual Secretarial Compliance for the FY 2023-24
Omega Ag-Seeds (Punjab) Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementSubmission 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
Omega Ag-Seeds (Punjab) Board Meeting Outcome for Change In Statutory Auditor And Appointment Of Company Secretary And Compliance Officer
| Announcement1. 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).
Omega Ag-Seeds (Punjab) Compliance Certificate For The Period Ended 31St March 2024
| AnnouncementCompliance Certificate for the period Ended 31st March 2024.
Omega Ag-Seeds (Punjab) Certificate Under Regulation 40(10) For The Year End 2024.
| AnnouncementCertificate Under Regulation 40(10) for the Year End 2024
Omega Ag-Seeds (Punjab) Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementCompliance Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31.03.2024.
Omega Ag-Seeds (Punjab) FINANCIAL RESULTS FOR QUARTER END DEC 31,2023
| AnnouncementFINACIAL RESULTS FOR QUARTER END DECEMBER 2023
Omega Ag-Seeds (Punjab) Board Meeting Intimation for To Consider And Adopt The Unaudited Financial Statements Of The Company ForThe Quarter Ende...
| AnnouncementOMEGA 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.
Omega Ag-Seeds (Punjab) Results-Financial Results For 30-Sep-2023
| AnnouncementFinancial Results for Quarter End 30th Sep 2023
Omega Ag-Seeds (Punjab) Submission Of Compliance Certificate Under Regulation 40(9)&4O(1O) Of Securities And Exchange Board Of India (LODR)Regul...
| AnnouncementSubmission 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
Omega Ag-Seeds (Punjab) Shareholder Meeting / Postal Ballot-Scrutinizers Report
| AnnouncementScrutinizer Report for the AGM of FY 2022-2023
Omega Ag-Seeds (Punjab) Board Meeting Intimation for Adoption Of Annual Accounts And AGM For The FY 2022-23
| AnnouncementOMEGA 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