OPTOCIRCUI

Opto Circuits (India) Limited has informed the Exchange regarding Board meeting held on May 08, 2023.

Opto Circuits (India) Limited has informed the Exchange regarding Board meeting held on April 19, 2023.

Intimation of Re-scheduling the date of Board Meeting for considering the Audited Financial Results for the year ended 31st March 2020.

Opto Circuits (India) Limited has informed the Exchange regarding Board meeting held on February 14, 2020.

Opto Circuits (India) Limited has informed the Exchange regarding Board meeting held on August 19, 2019.

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 Board meeting held on August 31, 2018.

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

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.

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 informed the Exchange regarding the Outcome of Board Meeting of the Company held on July 29, 2016.

Opto Circuits (India) Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on May 30, 2016.

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 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 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 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 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 informed the Exchange that the Board of Directors of the Company at their meeting held on December 20, 2012 has approved the following subject to satisfactory receipt of all statutory, regulatory, corporate and other approvals including shareholders through Postal Ballot, as may be required: (1) To issue 20,00,000 convertible warrants to Mr. Vinod Ramnani at Rs. 145/- per convertible warrant or as per the pricing formula as stipulated in SEBI's (ICDR) Regulations 2009, whichever is higher.

Opto Circuits (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 22, 2011 has approved the following : (1) Directors Report, Notice of Annual General Meeting to be held on September 28, 2011; (2) To increase the Foreign Financial Institutions (FII) limit of existing 40% to 49% in the company's paid up capital subject to the approval of Shareholders.

Opto Circuits (India) Limited has informed the Exchange that "the board of directors of the company at its meeting held on June 03,2009 has approved the following subject to satisfactory receipt of all statutory, regulatory, corporate and other approvals including shareholders at their Meeting, as may be required.(1) Issue, offer and allot equity shares and any other securities which are convertible into or exchangeable with the equity shares of the company for an aggregate amount upto 4.00 Billion Rupees. (Rupee Four Hundred Crores only) or equivalent thereof in one or more Foreign Currency u

Opto Circuits (India) Limited has informed the Exchange that : "The Board of Directors of the Company at its meeting held on 2nd April, 2008 has approved the Investment upto Rs.18.00 Crores in the equity share capital of the Opto Infrastructure Limited. After this proposed investment, Opto Infrastructure Limited will be a Subsidiary Company of Opto Circuits (India) Limited."

Opto Circuits (India) Limited has informed the Exchange that: "The Board of Directors of the Company at its meeting held on 29th January 2008 has approved the following, subject to satisfactory receipt of all statutory, regulatory, corporate and other approval including shareholders as may be required. 1) Issue upto 75,00,000 Convertible Share Warrants on Preferential basis to a) Promoters and Promoters Group, b) Directors of the Company, c) Directors of the Subsidiaries, d) Employees of the Company / Subsidiaries. The above convertible share warrants will be issued on preferential basis at a

Opto Circuits (India) Limited has informed the Exchange that: "The Board of Directors of the Company at its meeting held on 24th May, 2007 has proposed the following subject to satisfactory receipt of all statutory, regulatory, corporate and other approval including shareholders at their Meeting, as may be acquired. 1) Issue up to 12,00,000 Convertible Warrants on preferential basis to a) Promoters and Promoters Group, b) Directors of the Company, c) Directors of the Subsidiaries, d) Employees of the Company. 2) Issue up to 12,00,000 Equity shares on preferential basis to Strategic Investors:

Opto Circuits (India) Limited has informed the Exchange that the Board of Directors in its meeting held on March 29, 2006 has fixed a price band of Rs.240/- to Rs.270/- (Rs.240/- being lower end of the price band and Rs.270/- being the upper end of the price band). A copy of the Board Resolution passed in this regard shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Opto Circuits (India) Limited has informed the Exchange that with reference to the approval of Red Herring Prospectus the Board of Directors at their Board Meeting held on March 20, 2006 approved the Red Herring Prospectus.

Opto Circuits (India) Limited has informed the Exchange that the BODs at their meeting held on January 16, 2006 approved the Draft Red Herring Prospectus for filing with SEBI and other Regulatory Authorities.

Opto Circuits (India) Limited has informed the Exchange that the BODs at its meeting held on November 24, 2005 considered and approved the offering of equity shares to the Public up to Rs.100 crores by the book building route. The funds will be deployed for acquisitions and expansion.

Opto Circuits (India) Limited has informed the Exchange that the BoD's at their meeting held on January 19, 2005, have approved the splitting the existing face value of equity shares from Rs.10/- to Rs.5/- per share, subject to the approval of the shareholders.