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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 May 31, 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 League India Limited" that is already available to the Company vide letter dated May 23, 2012 by the Registrar of Companies, Delhi & Haryana.
(ii) Alteration of Main Objects clause in the Memorandum of Association of Company.
(iii) To apply for the certificate of commencement of business u/s 149 (2A) of the Companies Act, 1956.
(iv) Re-issue of 591,200 Forfeited partly-paid Equity Shares.
(v) Increase in Authorised Share Capital of the Company to Rs. 11,00,00,000 (Rupees Eleven Crores only) divided into 1,10,00,000 (One Crore Ten Lacs) 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. Devinder Kumar Jain, Chairman & Managing Director of the Company for carrying out the Postal Ballot and other connected matters.
5. Delisting of securities from Delhi Stock Exchange (DSE) & Ahmedabad Stock Exchange (ASE). |
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