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| Exchange Disseminated Time | Dr Wellmans Homeopathic Laboratory Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.
1. Change of Name of the Company.
2. Alteration of Main Objects Clause in the Memorandum of Association.
3. Certification for Commencement of Business.
4. Reissue of Forfeited Shares.
5. Increase in Authorized Share Capital of the Company.
6. Alteration in Articles of Association of the Company.
The duly completed Postal Ballot form should reach the scrutizer on or before the close of working hours on July 07, 2012. The scrutizer will submit his report to Mr. Devinder Kumar Jain, Chairman & Managing Director of the Company after completion of scruitiny and result of voting by Postal Ballot shall declared on July 11, 2012 at the registered office of Company at A-23, Mandakini Enclave, Alaknanda, GK-II, New Delhi - 110019 at 10.00 A.M. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
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