The Hindu Business Line : Friday, November 27, 2009

Announcement: Board Meetings - Companywise
Company Name	Meeting	Purpose
A.K.Capital Services Ltd.	07/12/2009	inter alia, to transact the following business: 1. Re-classification of part of authorized share capital as under: 2. Raising of funds by placement of equity shares to Qualified Institutional Buyers (QIBs) through Qualified Institutional Placement (QIP). 3. Consider and approve the notice of the Extra-ordinary general meeting and decide the day, date, time and venue for the said meeting.
Asian Electronics Ltd.,	01/12/2009	to consider and approve the following: 1. To note the Limited Review Report of the Statutory Auditors of the Company for the second quarter ended September 30, 2009. 2. To consider and approve draft Letter of Offer of the proposed Rights Issue of Equity Shares of the Company. 3. To consider and approve proposal of floating 100% subsidiary of the Company for the purpose of marketing of LED products.
Banaras Beads Ltd.	02/12/2009	to consider and approve terms and conditions as stated by Bank of Baroda, in respect of sanction of given below credit facilities by Bank to the Company vide its letter dated November 16, 2009 and other matters: 1. Packing Credit Limit (in Foreign Currency/ Indian Rupees) of Rs. 600.00 Lac (Rs. 2. Post Shipment Credit Limit (in Foreign Currency/ Indian Rupees) of Rs. 300.00 Lac (Rs. 250.00 Lac as Regular Limit plus Rs. 50.00 Lac as Gold Card Limit). 3. Interchangeability from Post shipment Credit Limit to Pre Shipment Credit Limit up to 50% of post shipment credit limit. 4. The import letter of credit limit/ Buyers credit limit (with or without LC) of Rs. 600.00 Lac. 5. Forward Contract Limit of Rs. 500.00 Lac (Rs. 250.00 Lac for Exports and Rs. 250.00 Lac for Import) for hedging the exposure in Exports and Imports.
Cummins India Ltd.,	03/12/2009	Interim Dividend
DCM Financial Services Ltd.	27/11/2009	for considering its unfinished business, since Hon'ble Delhi High Court November 26, 2009 could not decide about the sanction of expenditure for holding annual general meeting.
G.R.Cables Ltd.	04/12/2009	Audited Results
MIC Electronics Limited	05/12/2009	Audited Results (Revised)
Nu Tek India Limited	08/12/2009	inter alia, to consider the effective date for sub-division of face value of equity shares and to consider the acceptance of resignation from Directorship of Mr. Amit Nitin Rane.
SEL Manufacturing Company Limited	01/12/2009	inter alia, to consider and decide the Opening Date of GDR Issue including pricing of GDR's and other matters related to the GDR Issue.
Siemens Healthcare Diagnostics Ltd.	30/11/2009	Inter alia, to consider the proposal of amalgamation of the Company with Siemens Ltd.
Sudal Industries Limited	02/12/2009	inter alia, to consider & approve the preferential allotment of optionally fully convertible warrants.
Transcorp International Ltd.	02/12/2009	to discuss the matter related to alteration of the object clause of the Company and setting a Wholly Owned Subsidiary abroad and other business matters.
Urja Global Limited	27/11/2009	inter-alia, to consider and approve the following: 1. Allotment of 30,000,000 convertible warrants of Rs. 10/- each at a premium of Re. 1/- each to Proposed Promoters & Strategic Investors on preferential basis, entitling them to convert / exchange with equal number of Equity Shares of the Company within a period of 18 months from the date of issue of such warrants. 2. To take note of appointment of Mr. N. K. Singh as President for the North East Project of the Company.