Robinson Worldwide - Board Meeting on Aug 28, 2009

Robinson Worldwide Trade Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2009, inter alia, to consider the following:

1. To consider the option for increase of Authorized Capital of the Company.

2. To change the name of the Company.

3. To fix the date and time for convening an Annual General Meeting and to approve draft notice of the same and to authorize any director or any other person to issue the notice convening the Annual General Meeting.