OPTOCIRCUI

Opto Circuits (India) Limited has informed the Exchange that Mr. Bhaskar Bodapati has resigned as a Director of the Company effective from the closing hours of January 09, 2015.

Opto Circuits (India) Limited has informed the Exchange regarding Results of Postal Ballot as per Clause 35A of the Listing Agreement.

Opto Circuits (India) Limited has informed the Exchange regarding Result of Postal Ballot.

Opto Circuits (India) Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2014.

Opto Circuits (India) Limited has submitted to the Exchange a copy of Postal Ballot Notice.

Opto Circuits (India) Limited has informed the Exchange that as per the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all Directors / Officers / Designated employees of the Company from November 06, 2014 to November 17, 2014 (both days inclusive) for purpose of declaration of Un-audited Financial Results for the period ended September 30, 2014.

Opto Circuits (India) Limited has informed the Exchange that the Board directors of the company in the meeting held October 23, 2014 have inter alia, subject to the approval of the share holders and other necessary regulatory approvals whatever required. Approved the following: 1. In supersession of the earlier Resolution Passed by the Board of Directors at their meeting held on May 6, 2014 regarding the Increasing the Authorised Share Capital of the Company. The Board of Directors has approved the Increase in Authorised Capital to Rs.375.00 crores from present Authorised Share Capita

Opto Circuits (India) Limited has submitted to the Exchange vide letter dated October 11, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Opto Circuits (India) Limited has submitted to the Exchange vide letter dated October 11, 2014 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Opto Circuits (India) Limited has submitted to the Exchange vide letter dated October 08,2014 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Opto Circuits (India) Limited has informed the Exchange regarding Voting results of Annual General Meeting held on September 30, 2014 along with scrutinizer report pursuant to clause 35A of the Listing Agreement.

Opto Circuits (India) Limited has informed the Exchange regarding Proceedings of the Annual General Meeting held on September 30, 2014.

Opto Circuits (India) Limited has submitted to the Exchange vide letter dated September 15, 2014 a copy of disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Opto Circuits (India) Limited has informed the Exchange that the Company has fixed Book Closure from September 26, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Members of the Company scheduled to be held on September 30, 2014.

Opto Circuits (India) Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Jun-2014.

Opto Circuits (India) Limited has informed the Exchange that Mr V Sundar replaces Mr Srinatha A.N. As Company Secretary and Compliance Officer of the Company and also Ms. Supriya Kulkarni has been appointed as Assistant Company Secretary and Compliance Officer of the Company.

Opto Circuits (India) Limited has submitted to the exchange the consolidated financial results for the period ended 31-Mar-2014.

Opto Circuits (India) Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

News Verification : The media had reports that "Buzz of an MNC buying out company.". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Opto Circuits (India) Limited has vide its letter inter-alia stated,"As of now the company has no information to disclose about the negotiations."

Opto Circuits (India) Limited has informed the Exchange regarding a Outcome of Board Meeting of the Company held on May 06, 2014.

Opto Circuits (India) Limited has informed the Exchange regarding a press release dated February 20, 2014, titled, "Opto Circuits Group Company - Cardiac Science - Receives U.S. FDA 510 (k) clearance to Market Powerheart G5 AED".

Opto Circuits (India) Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2013.

News Verification : The media had reports that Goldman Sachs may buy 26% of Opto Circuits. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Opto Circuits (India) Limited has vide its letter inter-alia stated, "As of now, the Company is not having any information to disclose about the negotiations."

Jupiter Asset Management Limited has submitted to the Exchange vide letter dated November 27, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

National Westminster Bank Plc, as Trustees of Jupiter India Fund and Jupiter South Asia Investment Co. Ltd South Asia Access Fund, for and on behalf of Jupiter Asset Management Limited have submitted to the Exchange, vide letter dated November 27, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Opto Circuits (India) Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2013.

Opto Circuits (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 12, 2013, has approved the following: (1) Proposed to appoint S R Batliboi & Associates LLP (SRBALLP), Chartered Accountants as Auditors for its Three U.S Subsidiaries namely Criticare Systems Inc., Unetixs Vascular Inc., and Cardiac Science Corporation for the purpose of consolidated financial statements of Opto Cardiac Care Limited.

Opto Circuits (India) Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 30, 2013.

HSBC Global Asset Management (Hong Kong) Limited has submitted to the Exchange vide letter dated September 17, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

HSBC Global Asset Management (Singapore) Limited has submitted to the Exchange, vide letter dated September 17, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Opto Circuits (India) Limited has submitted to the Exchange vide letter dated September 17, 2013 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Opto Circuits (India) Limited has informed the Exchange that the Company has fixed Book Closure from September 26, 2013 to September 30, 2013 for the purpose of Annual General Meeting of the Company will be held on September 30, 2013.

Opto Circuits (India) Limited has informed the Exchange that Mr. P V Rao has been appointed as Chief Financial Officer of the company w.e.f. September 04, 2013. Mr Krishna Sudheendra Group CFO has been elevated as Vice President Global Strategy of Opto Group effective September 04, 2013.

Opto Circuits (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2013, has approved inter-alia, issue of right equity shares to the existing shareholders of the Company in the ratio of One (1) Equity share for every Six (6) Equity shares held at the rate of Rs.31/- per share, to raise about Rs.125 crores subject to all necessary approvals.

Opto Circuits (India) Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2013.

Opto Circuits (India) Limited has submitted to the Exchange vide letter dated July 23, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Usha Ramani has submitted to the Exchange vide letter dated July 22, 2013 a copy of Disclosure in terms of Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Opto Circuits (India) Limited has informed the Exchange regarding a press release dated June 18, 2013 titled "Opto Circuits' group company, Eurocor's partner- Micell Technologies Receives CE Mark Approval for MiStent SES".

Opto Circuits (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has approved the following : (1) Appointment of Mr. Ashwin Khemani as Alternate Director to Mr. Jayesh Patel, Director of the Company. (2) Appointment of Mr. Vivek Ramnani as Alternate Director to Mr. Thomas Dietiker, Director of the Company. (3) Appointment of Mr. Bodapati Bhaskar, Independent Director, as a Chairman of the Audit Committee and Dr. Suleman Adam Merchant, Independent Director, ceases to be a member of the Audit Committee of the Comp

Opto Circuits (India) Limited has submitted to the Exchange vide its letter dated May 31, 2013, a copy of Revised Audited Financial Results of Company for the quarter and year ended 31st March 2013.

Opto Circuits (India) Limited has informed the Exchange regarding a press release dated May 31, 2013 titled "Opto Circuits group company-Eurocor GmbH enters into Licensing Agreement with Biosensors for Drug-eluting Balloon Range".

Opto Circuits (India) Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Opto Circuits (India) Limited has informed the Exchange that Mr.Bhaskar Bodapati has been appointed as an Independent Director of the Company with effect from May 22, 2013.

Opto Circuits (India) Limited has informed the Exchange regarding a press release dated April 01, 2013 titled "Opto Circuits' subsidiary, Cardiac Science, rationalizes its product offering by spinning off its Diagnostic Cardiology product line".

HSBC Global Asset Management (Singapore) Limited has submitted to the Exchange vide letter dated March 08, 2013 a revised copy of disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

HSBC Global Asset Management (Singapore) Limited has submitted to the Exchange vide its letter dated March 11, 2013 a revised copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Opto Circuits (India) Limited has informed the Exchange vide letter dated March 01, 2013 regarding declaration of results of voting conducted vide Postal Ballot and E-voting for obtaining the consent of the Members for issuance of share warrants to promoter on preferential basis, pursuant to Clause 35A of the Listing Agreement.

Opto Circuits (India) Limited has informed the Exchange that Mr. Krishna Sudheendra has been appointed as Group Chief Financial Officer of the Company w.e.f. March 01, 2013.

Opto Circuits (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 01, 2013, has approved/noted the following: (1) Appointment of Mr. Krishna Sudheendra as Group Chief Financial Officer of the Company. (2) It has been proposed to appoint Mr. Bodapati Bhaskar as a Director of the Company. Mr. Bodapati Bhaskar has consented to join the Board as a director of the Company on him obtaining necessary approval /clearances. (3) Resignation of Ms. Usha Ramnani as Executive Director of the Company and appointment of Ms. Usha Ramnani as Managin

Opto Circuits (India) Limited has submitted to the Exchange vide letter dated February 21, 2013 a copy of Disclosure in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.