OPTOCIRCUI

Opto Circuits (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 31, 2020. 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 December 31, 2020

Opto Circuits (India) Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 30, 2019

Opto Circuits (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2019

Opto Circuits (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2019

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 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

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

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

Opto Circuits (India) Limited has informed the Exchange vide its letter dated March 20, 2012 regarding passing of the Resolution through postal ballot.

Opto Circuits (India) Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 sent for approval by the shareholders on the following items: (1) Increase of Authorised Share Capital of the Company. (2) Alteration of the Memorandum of Association. (3) Alteration of the Articles of Association. (4) Issue of Bonus Share to Equity Shareholders.

Opto Circuits (India) Limited has informed the Exchange that the following items were approved by the Shareholders of the Company at their Annual General Meeting held on September 29, 2009: 1) Adoption of Audited Financial Results for the year ended March 31, 2009 along with the Reports of the Directors and Auditors thereon. 2) Payment of dividend @ Rs. 4.00 per Equity Share of Rs. 10/- each. 3) Re-appointment of Dr. Anvay Mulay as Independent Director. 4) Re-appointment of Mr. Rajkumar Raisinghani as Independent Director. 5) Re-appointment of Mr. Jayesh C Patel as Director. 6) Appointment of

Opto Circuits (India) Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on September 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/OptoCir_AGMnot_18092009.zip target=NEW> For more details click here.</a>

Opto Circuits (India) Limited has informed the Exchange that the Company had sought the shareholders approval for passing of the Resolutions proposed in the Postal Ballot Notice dated June 11, 2009. The shareholders of the Company have passed special Resolutions by the requisite majority through Postal Ballot Notice dated June 11, 2009 in terms of Section 192A of the Companies Act, 1956, as per the reports of the Scrutinizer and of the Chairman. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet S

Opto Circuits (India) Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 to transact the following Special Business by the Members of the Company by passing Resolutions through Postal Ballot: (1) Special Resolution under Section 81 1(A) of the Companies Act, 1956, giving Consent to the Board of Directors to issue Equity Shares, ADRs, GDRs, FCCBs or any other Securities as detailed under item No.1 of the Postal Ballot Notice dated June 11, 2009. (2) Special Resolution under Secti

Opto Circuits (India) Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/OptoCircuit_Outcome_30092008.zip target=NEW> For more details click here.</a>

Opto Circuits (India) Limited has informed the Exchange that the following items were approved by the Shareholders of the Company at their Annual General Meeting held on September 25, 2007: 1) Payment of Dividend @ 50%. 2) Re-appointment of Mr. Vinod Ramnani as Director. 3) Re-appointment of Mrs. Usha Ramnani as Director. 4) Re-appointment of Mr. Jayesh Patel as Director. 5) Appointment of M/s Anand Shenoy and company Chartered Accountants as Statutory Auditors. 6) Appointment of Mr. William Walter O'Neill MD as Director of the company. 7) Increase in the Authorised capital from Rs.65.00 crore

Opto Circuits (India) Limited has informed the Exchange that the following items were approved by the Shareholders of the Company at their Extra ordinary General Meeting held on June 29, 2007. (1) Issue upto 12,00,000 Convertible Share Warrants on preferential basis to Promoters and Directors of the Subsidiary Companies. (2) Issue upto 12,00,000 Equity shares on preferential basis to FIIs and NRI.

Opto Circuits (India) Limited has submitted to the Exchange a copy of the Notice of Extra ordinary General Meeting to be held on June 29, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/opto_egm_080607.zip target=NEW> For more details click here.</a>

Opto Circuits (India) Limited has informed the Exchange that the following items were approved by the Shareholders of the Company at their Annual General Meeting held on September 28, 2006. (a) Payment of dividend @ 40%. (b) Re-appointment of Mr. Jayesh C Patel as a Director. (c) Re-appointment of Mr. Thomas Dietiker as Director. (d) Re-appointment of Dr. Suleman Merchant as Director. (e) Appointment of M/s. Anand Shenoy and company Chartered Accountants as Statutory Auditors. (f) Appointment of Mr. V. Balasubramaniam as Director of the Company. (g) Appointment of Dr. Anvay Mulay as Director o

Opto Circuits (India) Limited has informed the Exchange that the following items were approved by the Shareholders of the Company at the EGM held on November 15, 2005. (1) Increase in the Authorised Capital from existing Rs.35 crores to Rs.50 crores and Alteration of Memorandum of Association. (2) To raise funds upto USD 70 Million. (3) Increase the Borrowing powers of the Company to Rs.500.00 crores. (4) Increase the FII Limit to 40% of the Issued Equity Capital of the Company.

Opto Circuits (India) Limited has submitted to the Exchange a copy of the Notice of EGM of the sharsholders of the Company to be held on November 15, 2005.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Opto Circuits (India) Limited has informed the Exchange that the following items were approved by the shareholders of the Company at their AGM held on July 21, 2005 :- 1) Payment of dividend @ 35% for the year ended March 31, 2005. 2) Issue of Bonus shares-5 bonus Shares for every 10 fully paid shares. 3) Sub-division of face value of Equity shares from Rs. 10/- to Rs. 5/- each.4)Alteration of Articles of Association. 5) Employee Stock Option Plan. 6) Re-appointment of Mr. Vinod Ramnani as Managing Director. 7) Re-appointment of Mrs. Usha Ramnani as Executive Director.

Opto Circuits (India) Limited has informed the Exchange that the following items were approved by the Shareholders of the Company at the EGM held on May 10, 2005: 1) Increase in the Authorised Capital from existing Rs. 20 crores to Rs. 35 crores and Alteration of Memorandum of Association. 2) Issue of GDR and/or any other instruments aggregating to USD 20 Million with a Green Shoe option of USD 5 Million.