OPTOCIRCUI

Opto Circuits (India) Limited has informed the Exchange that��the Register of Members and the Share Transfer Books will remain closed from September 27, 2019 to September 30, 2019 ( both days inclusive)�� for the purpose of Annual General Meeting.

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 allotment of 45175999 securities pursuant to Preferential Issue at its meeting held on November 23, 2017

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 informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 5, 2016 to September 7, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 07, 2016.

Opto Circuits (India) Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from December 29, 2015 to December 31, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 31, 2015.

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 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 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 informed the Exchange that the Register of Members and the Share Transfer Books of the Company will be closed from September 25, 2012 to September 29, 2012 (both days inclusive) for the purpose of payment of dividend. The Annual General Meeting of the Company will be held on September 29, 2012.

Opto Circuits (India) Limited has informed the Exchange that the Record Date for the purpose of issue of bonus shares in the ratio of 3:10 (Three Bonus Shares for every 10 Shares held) as approved by the shareholders through postal ballot is fixed on March 31, 2012.

Opto Circuits (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 07, 2012 have recommended Three equity Bonus shares for every Ten fully paid equity shares, subject to the approval of the shareholders.

Opto Circuits (India) Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will be closed from September 23, 2011 to September 28, 2011 (both days inclusive) for the purpose of payment of dividend. The Annual General Meeting of the Company will be held on September 28, 2011.

Opto Circuits (India) Limited has informed the Exchange that the Board of Directors of the company on January 27, 2011 converted 31,25,000 share warrants and allotted 31,25,000 equity shares. The details of allotment are as follows. Name of the Allottee : Mr. Vinod Ramnani, No of Shares allotted: 10,00,000, Name of the Allottee : Mrs Usha Ramnani, No of Shares allotted: 10,00,000, Name of the Allottee : Mr. Gautham G Gumnani, No of Shares allotted: 11,25,000

Opto Circuits (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from September 23, 2010 to September 28, 2010 (both days inclusive) for the purpose of payment of dividend. The Annual General Meeting of the Members of the Company will be held on September 28, 2010.

Opto Circuits (India) Limited has informed the Exchange that 15,00,000 convertible share warrants were allotted to Mr. Gautham Gumnani on April 9, 2010, on receipt of FIPB approval No 31/ (2010)/166(2009) dated April 6, 2010, which is within 15 days from the FIPB approval. The Company has converted 3,75,000 of these convertible warrants into 3,75,000 equity shares and allotted the same to Mr. Gautham G. Gumnani on June 14, 2010.

Opto Circuits (India) Limited has informed the Exchange that the duly authorised QIP Committee of the Board of Directors of the Company has at its meeting held on September 10, 2009, approved the Placement Document / Other Documents and finalized the Issue Price. A copy of the QIP Committee Resolution passed by way of Circulation for 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_QIP_10092009.zip target=NEW> For more details clic

Opto Circuits (India) Limited has informed the Exchange that the duly authorised QIP Committee of the Board of Directors of the Company has its meeting held on September 08, 2009, decided to close the Bid Period in relation to the Issue. Further, the Floor Price for the issue of Equity Shares is Rs.186.63 per Equity Share calculated in accordance with Regulation 85 of SEBI ICDR Regulations and the Relevant Date for this purpose is September 04, 2009. Further a copy of the QIP Committee resolution passed by way of circulation shall be available on the NSE website (http://www.nseindia.com) under

Opto Circuits (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books will be closed from September 23, 2009 to September 29, 2009 (both days inclusive) for the purpose of payment of dividend. The Annual General Meeting of the Members of the Company will be held on September 29, 2009.

Opto Circuits (India) Limited has informed the Exchange that the Record Date for the purpose of issue of Bonus shares in the Ratio of 7:10 (Seven Bonus share for every Ten Equity shares held) as approved by the shareholders at their Annual General Meeting held on September 30, 2008 is fixed on November 04, 2008.

Opto Circuits (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books will be closed from September 26, 2008 to September 30, 2008 (both days inclusive) for the purpose of payment of dividend. The Annual General Meeting of the Members of the Company will be held on September 30, 2008.

Opto Circuits (India) Limited has informed the Exchange that: "The Record Date for the purpose of issue of Bonus shares in the Ratio of 1:2 (one Bonus share for every Two Equity shares held) as approved by the shareholders at their Annual General Meeting held on 25th September is fixed on 26th October 2007".

Opto Circuits (India) Limited has informed the Exchange that the Register of Members and Share transfer Books of the Company will be closed from September 20, 2007 to September 25, 2007 for the purpose of payment of Dividend and Annual General meeting. The Board has recommend for payment of 50% dividend, subject to the approval of the shareholders at the Annual General Meeting. The Annual General meeting of the Members of the Company will be held on September 25, 2007.

Opto Circuits (India) Limited has informed the Exchange that the record date for the purpose of issue of Bonus shares in the Ratio of 1:1 as approved by the shareholders at their Annual General Meeting held on September 28, 2006 is fixed on October 31, 2006.

Opto Circuits (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books will be closed from September 22,2006 to September 28,2006 (both days inclusive) for the purpose of payment of dividend. The AGM of the Members of the Company will be held on September 28,2006.

Opto Circuits (India) Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 13, 2006 has recommended one Equity Bonus Shares for every one fully paid Equity Shares, subject to the approval of the shareholders in the General Meeting.

Opto Circuits (India) Limited has informed the Exchange that the Company has fixed August 17, 2005 as record date for allotting Bonus Shares to the Equity Share holders.

Opto Circuits (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books will be closed from July 12, 2005 to July 15, 2005 (both days inclusive) for the purpose of payment of dividend of 35%. The AGM of the members of the company will be held on July 21, 2005.

Opto Circuits (India) Limited has informed the Exchange that the Company has fixed October 21, 2004 as the Record Date for allotting Bonus Shares to the Equity Share holders.