OPTOCIRCUI

Opto Circuits (India) Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Opto Circuits (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2019.

Opto Circuits (India) Limited has informed the Exchange regarding Board meeting held on January 22, 2019.

Opto Circuits (India) Limited has informed the Exchange regarding the Registrar & Share Transfer Agent Update

Opto Circuits (India) Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Opto Circuits (India) Limited has submitted to the Exchange, vide letter dated September 5, 2018 a copy of disclosure under Regulation 10(7) of Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Opto Circuits (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results.

Opto Circuits (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

Opto Circuits (India) Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting to be held on September 29, 2018

The Company had informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting. The Company has now informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting. (Revised)

Opto Circuits (India) Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting.

Opto Circuits (India) Limited has informed the Exchange regarding Board meeting held on August 31, 2018.

Opto Circuits (India) Limited has submitted to the Exchange a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vinod Ramnani has Submitted to the Exchange a Copy of Disclosure under Regulation 10(5) of SEBI ( SAST) Regulations, 2011.

Opto Circuits (India) Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Opto Circuits (India) Limited has informed the Exchange regarding a press release dated Jun 11, 2018, titled "Receives order worth Rs.300 Millions from Philips Health care for various types of sensors.".

Opto Circuits (India) Limited has informed the Exchange regarding Change in Director(s) of the company.

Opto Circuits (India) Limited has informed the Exchange regarding a press release dated May 15, 2018, titled "Signing an Agreement with Biosensor Europe SA".

The Exchange had sought clarification from Opto Circuits (India) Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed under Schedule III of the Companies Act, 2013. The response of the Company is enclosed.

Opto Circuits (India) Limited has informed the Exchange regarding Statement on Impact of Audit Qualifications.

Opto Circuits (India) Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Opto Circuits (India) Limited has informed the Exchange regarding a press release dated April 27, 2018, titled "Launch of next Generation Multilab Vascular System".

Opto Circuits (India) Limited has informed the Exchange regarding a press release dated April 25, 2018, titled "Acquisition of Patents".

Vinod Ramnani has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Opto Circuits (India) Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Opto Circuits (India) Limited has informed the Exchange regarding allotment of 45175999 securities pursuant to Preferential Issue at its meeting held on November 23, 2017

Opto Circuits (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.

Opto Circuits (India) Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Opto Circuits (India) Limited has informed the Exchange regarding a press release dated September 20, 2017, titled "Opto Circuits's wholly owned subsidiary Eurocor GMBH announces the presentation of the 12 months data of the Freeway Stent Study at CIRSE in Copenhagen.".

Opto Circuits (India) Limited has informed the Exchange regarding Limited Review Report for the Quarter ended December 31, 2015

Opto Circuits (India) Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 05, 2017

Opto Circuits (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 05, 2017

Opto Circuits (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 05, 2017

Opto Circuits (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 05, 2017

The Exchange has sought clarification from Opto Circuits (India) Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company is required to clarify. -1. Financial results not submitted as per Schedule III to the Companies Act, 2013The response of the Company is awaited.

Opto Circuits (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 31, 2017 to September 05, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 05, 2017.

Opto Circuits (India) Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Opto Circuits (India) Limited has informed the Exchange regarding Investors update letter issued by the Company regarding progress and significant events.

Opto Circuits (India) Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Opto Circuits (India) Limited has submitted to the Exchange, vide letter dated May 8, 2017 a copy of disclosure under Regulation 10(6) of SEBI (Prohibition Of Insider Trading ) Regulation .

Mr Vinod Ramnani and Ms Usha Ramnani has submitted to the Exchange, vide letter dated a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Opto Circuits (India) Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on April 16, 2017.

Usha Ramnani has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Vinod Ramnani, Jayesh Chandrakant Patel has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Thomas Dietiker has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Opto Circuits (India) Limited has informed the Exchange regarding a press release dated April 10, 2017, titled "Opto Circuits's wholly owned subsidiary Eurocor GMBH, announces the completion of the Freeway Stent Study.".

Opto Circuits (India) Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on February 14, 2017.

Opto Circuits (India) Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Opto Circuits (India) Limited has informed the Exchange that Dr Anvay Vinayak Mulay has resigned as an Independent Director of the Company with effect from January 04, 2017.

Opto Circuits (India) Limited has informed the Exchange regarding a press release dated December 19, 2016, titled "Opto Circuits and its Subsidiaries receives orders worth Rs.910 Millions from Philips Health Care.".