AGM on Sep 29, 2012
Dr Wellmans Homeopathic Laboratory Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company will be held on September 29, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Fixes Book Closure for AGM
Dr Wellmans Homeopathic Laboratory Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 29, 2012 for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2012. Limited Review for June 30, 2012
Dr Wellmans Homeopathic Laboratory Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012. Financial Results for June 30, 2012
Dr Wellmans Homeopathic Laboratory Ltd has informed BSE about the Financial Results for the period ended June 30, 2012. Change of Name of the Company
Dr Wellmans Homeopathic Laboratory Ltd has informed BSE that the name of the Company "Dr. Wellmans Homeopathic Laboratory Ltd." has been changed to "Trinity League India Ltd." w.e.f. July 30, 2012. Result of Postal Ballot
Dr Wellmans Homeopathic Laboratory Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com). Notice of Postal Ballot
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.... Outcome of Board Meeting
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... Board Meeting on May 31, 2012
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.... Outcome of Board Meeting
Dr Wellmans Homeopathic Laboratory Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2012, inter alia, has discussed and decided the following:- To apply for change of name of Company from "Dr. Wellman's Homoeopathic Laboratory Ltd." to "Trinity League India Ltd."