Robinson Worldwide Trade Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2011, inter alia, taken the following decisions :
1. To change the name of the, 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 May 02, 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 Genera! Meeting of the Company.
Sensex
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Monday, March 28, 2011
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