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| Exchange Disseminated Time | Dr Wellmans Homeopathic Laboratory Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 10, 2012, inter alia, has discussed and approved the following:
1. The Postal Ballot under section 192A of the Companies Act, 1956 for seeking approval of the members of the Company for the following business:
(i) Change of name of Company to "Trinity Group Capital Limited" that is already available to the Company by the Registrar of Companies, Delhi & Haryana.
(ii) Alteration of Main Objects in Memorandum of Association of Company.
(iii) Re-issue of 591,200 Forfeited Equity Shares.
(iv) To apply for the certificate of commencement of business u/s 149 (2A) of the Companies Act, 1956.
(v) Increase in 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.
2. Appointed Mr. Deepak Sharma, Practicing Company Secretary, Delhi, as Scrutinizer for conducting Postal Ballot.
3. Approved the Calendar of events for postal ballot.
4. Authorized Mr. D. K. Jain, Managing Director of the Company for carrying out the Postal Ballot and other connected matters. |
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