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| Exchange Disseminated Time | Dr Wellmans Homeopathic Laboratory Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 10, 2012 inter alia, to consider & approve the Postal Ballot process for seeking approval of the members of the Company for the following business:
1. To consider the Change of name of Company to "Trinity Group Capital Limited" that is already available to the Company by the Registrar of Companies, Delhi & Haryana.
2. To consider the alteration in the Main Objects of Memorandum of Association of Company.
3. To consider the Re-issue of 591,200 Forfeited Equity Shares.
4. To apply for the certificate of commencement of business u/s 149 (2A) of the Companies Act, 1956.
5. To increase the Authorised Share Capital of the Company to Rs.10,00,00,000 (Rupees Ten Crores only) divided into 1,00,00,000 (One Crore) Equity shares of Rs. 10/- each. |
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