Wellworth Overseas Ltd has informed BSE that the Board of Director at its meeting Held on April 08, 2011, inter alia, taken the following decisions :
1. To Change the name of the Company, subject to approval of Registrar of Company, approval of Central Government u/s 21 and members of the company.
2. To convene Extra Ordinary General Meeting of the members of the Company on Thursday May 12, 2011.
3. Draft notice for Extra Ordinary General Meeting is duly approved by the Board and authorizes any of the Directors or any other person to issue the notice convening Extra Ordinary General Meeting of the Company.
Sensex
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Sunday, April 10, 2011
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