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Omega Ag-Seeds (Punjab) Ltd.

Omega Ag-Seeds

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
14 06 2021 Inter alia, to transact the following business: 1. To take Disclosure of Interest of Directors Under Section 184(1) Of Companies ‘ACT, 2013 In Form MBP-1. 2. Declarations Of Directors Under Section 164 Of the Companies ACT, 2013 In Form DIR-8. 3. Any other matters with the permission of the chair.
09 08 2021 Quarterly Results
09 09 2021 A.G.M. Inter alia, to transact the following business: 1. To consider and adopt the audited financial statements of the company for the financial year ended 31 March, 2021, the reports of the Board of Directors and Auditors thereon. 2. To consider appointment of Director in place of Mr. l.akshmanarao Kondaveti \Vho retires by rotation and being eUgible, offers himself for re?appointment 3. To change in name of the Company. 4. Alteration Of Objects Clause Of Memorendum Of Association
06 12 2021 Inter alia, to consider and approve Authorising Mr. Venkatesh Challa as a Consultant of the Company for the process of revocation of Securities of the Company on BSE Limited and all other Business Communications of Company
27 01 2022 Quarterly Results
21 04 2022 Quarterly Results
18 05 2022 Audited Results
01 08 2022 Quarterly Results
08 09 2022 A.G.M. & Audited Results
26 09 2022 A.G.M.
09 11 2022 Quarterly Results
08 12 2022 Quarterly Results
07 02 2023 Quarterly Results & Audited Results
01 05 2023 Quarterly Results
29 05 2023 Audited Results
14 08 2023 Quarterly Results
09 09 2023 Audited Results & A.G.M.
13 11 2023 Audited Results
31 01 2024 Quarterly Results
11 11 2024 Quarterly Results
08 02 2025 Quarterly Results
09 05 2025 Quarterly Results
23 07 2025 Quarterly Results
02 09 2025 Increase in Authorised Capital & Amalgamation & A.G.M.
12 11 2025 Quarterly Results
20 01 2026 Inter-alia to consider and approve: (1) alteration in the Main Object Clause of Memorandum of Association of the Company and alteration in the Article of Association and adoption of new set of Article of Association in place of the existing Article of Association of the Company, (2) To transact any other incidental and ancillary matters as may be decided by the Board.
07 02 2026 Quarterly Results

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