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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 May 31, 2012, inter alia, to consider & approve the Postal Ballot process for seeking approval of the members of the Company for the following:
1. To consider the Change of name of Company to "Trinity League India Limited" that is already available to the Company by the Registrar of Companies, Delhi & Haryana vide letter dated May 23, 2012.
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. 11,00,00,000 (Rupees Eleven Crores only) divided into 1,10,00,000 (One Crore Ten Lacs) Equity shares of Rs. 10/- each. |
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