Financial Results & Limited Review Report for March 31, 2012
Dr Wellmans Homeopathic Laboratory Ltd has informed BSE about the Financial Results & Limited Review Report for the period ended March 31, 2012.07-05-2012
07-05-2012
Intimation for delay in conduct of Postal Ballot Process
Dr Wellmans Homeopathic Laboratory Ltd has informed BSE that with reference to the intimation regarding the Outcome of Board of Directors Meeting held on April 10, 2012 for the Postal Ballot under section 192A of the Companies Act, 1956 for seeking approval of the members of the Company for various businesses in which one of the business was Change of name of Company to "Trinity Group Capital Limited" that is already available to the Company by the...03-05-2012
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 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...10-04-2012
Board Meeting on April 10, 2012
Dr Wellmans Homeopathic Laboratory Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 10, 2012 inter alia, to consider & approve the Postal Ballot process for seeking approval of the members of the Company for the following business:1. To consider the Change of name of Company to "Trinity Group Capital Limited" that is already available to the Company by the Registrar of Companies, Delhi & Haryana....03-04-2012
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 March 15, 2012, inter alia, has considered & decided the following:1. To forfeit 591200 equity shares of the Company.2. To apply for change of name of Company from "Dr. Wellman's Homoeopathic Laboratory Ltd." to "Trinity Group Capital Ltd".15-03-2012
Financial Results & Limited Review for Dec 31, 2011
Dr Wellmans Homeopathic Laboratory Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.03-02-2012
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 January 18, 2012, inter alia, approved the following:- Extension of time for payment of arrears of allotment money from January 18, 2012 to February 29, 2012.23-01-2012