Opto Circuits (India) share news and announcements

BSE: 532391Healthcare Equipment & Supplies

Trading suspended since 24 May 2022

Last traded ₹1.80 on 23 May 2022

Opto Circuits (India) share news and announcements

766 announcements, routine notices left out, newest first. Page 7 of 16.

Jul 2016
- 25 Jul · Board meeting
  Inter alia to consider the following: 1. To consider and recommend the increase in Authorized Share Capital of the Company and the consequential amendments to Memorandum of Association and Articles of Association of the Company and also to alter these documents as per the Companies act, 2013. 2. To consider and recommend further issue of shares. 3. To convene Annual General Meeting, fix dates of Book Closure and other related matters. (opens in a new tab)
- 12 Jul · Business
  Vide letter dated July 12, 2016 regarding a press release titled "Opto Circuits' wholly owned subsidiary, Eurocor Gmbh, launches COATED SHUNT BALLOON CATHETER used for DIALYSIS patients which reduces re-intervention and preserves future treatment options". (opens in a new tab)
Jun 2016
May 2016
- 30 May · Board meeting
  Outcome of Board Meeting of the Company held on May 30, 2016. (opens in a new tab)
- 23 May · Board meeting
  Inter alia to consider the Financial Results of the Company for the quarter and year ended March 31, 2016. (opens in a new tab)
Apr 2016
- 26 Apr · Management
  Board of Directors at their meeting held on April 26, 2016 have appointed Mr. G C Somadas, a Fellow member of the Institute of Chartered Accountants of India, as Additional Director of the Company with effect from April 26, 2016. (opens in a new tab)
Feb 2016
- 16 Feb · Results
  Standalone & consolidated financial results for the period ended December 31, 2015. (opens in a new tab)
- 6 Feb · Board meeting
  Inter alia, the un-audited Financial results of the Company for the quarter/period ended December 31, 2015. (opens in a new tab)
Jan 2016
- 4 Jan · Disclosure of Voting Pattern - Clause 35A
  Voting results of the AGM of the Company held on December 31, 2015. (opens in a new tab)
- 4 Jan · Meeting
  Proceedings of the Annual General Meeting of the Company. (opens in a new tab)
Dec 2015
Nov 2015
- 15 Nov · Results
  Standalone & consolidated financial results for the period ended 30-Sep-2015. (opens in a new tab)
- 6 Nov · Board meeting
  To consider and take on record, inter alia, the un-audited Financial Results of the Company for the period ended September 30, 2015. (opens in a new tab)
Oct 2015
- 28 Oct · Updates
  One of the Company's subsidiary company, viz Cardiac Science Corporation, USA, has filed voluntary petition under Chapter 11 of the US Bankruptcy Code to Facilitate Debt Restructuring in US Bankruptcy Courts in the Western District of Wisconsin on October 20, 2015.The above action is initiated by the secured lenders to the Company for such filing and the management of Opto Circuits (India) Limited is taking effective legal recourse required in this regard. (opens in a new tab)
- 27 Oct · Updates
  One of the step down overseas subsidiary company, viz Cardiac Science Corporation, USA, has filed voluntary petition under Chapter 11 of the US Bankruptcy Codeto Facilitate Debt Restructuring in US Bankruptcy Courts in the Western District of Wisconsin on October 20, 2015. (opens in a new tab)
Sep 2015
Aug 2015
- 14 Aug · Results
  Standalone & consolidated financial results for the period ended 30-Jun-2015. (opens in a new tab)
- 6 Aug · Board meeting
  Inter alia, the un-audited Financial Results of the Company for the period ended June 30, 2015. (opens in a new tab)
Jun 2015
- 25 Jun · Legal
  Exchange had sought clarification from Opto Circuits (India) Limited with respect to announcement dated June 16, 2015 that "The GDR Committee of the Company in its meeting held on June 16 2015 has approved the opening of issue of GDRs of the Company. Accordingly the issue of GDRs of the Company will open on June 16 2015". On basis of above, the reply from the Company is attached. (opens in a new tab)
- 17 Jun · Legal
  Exchange has sought clarification from Opto Circuits (India) Limited with respect to announcement dated June 16, 2015 that "The GDR Committee of the Company in its meeting held on June 16 2015 has approved the opening of issue of GDRs of the Company. Accordingly the issue of GDRs of the Company will open on June 16 2015". On basis of above the Company is required to clarify following: a) Type of securities proposed to be issued b) Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately) The response of the Company is awaited.
- 16 Jun · GDRs/GDS
  GDR Committee of the Company, in its meeting held on June 16, 2015 has approved the opening of issue of GDRs of the Company. Accordingly, the issue of GDRs of the Company will open on June 16, 2015. (opens in a new tab)
- 8 Jun · Business
  Press release dated June 08, 2015 titled, "Opto Circuits Group Company-Cardiac Science Corporation Wins Nearly $23 Million, against Zoll in case over wearable defibrillator Technology." (opens in a new tab)
- 1 Jun · Business
  Press release on Audited Finacial Result for the year ended March 31, 2015. (opens in a new tab)
May 2015
Apr 2015
- 1 Apr · Management
  Company has appointed Ms. Suchitra Misra, on the Board of Directors of the company whose consent has been received pursuant to the provisions of the Companies Act, 2013 as Woman Director effective from March 31, 2015. The Company would also like to bring to notice the resignation of Mr. Balasubramaniam Visvanathan, Director. (opens in a new tab)
Feb 2015
- 13 Feb · Results
  Standalone financial results for the period ended 31-Dec-2014. (opens in a new tab)
- 5 Feb · Board meeting
  To consider and take on record, inter-alia, the Un-audited Financial Results of the Company for the period ended December 31, 2014.
Jan 2015
- 16 Jan · Business
  Vide letter dated January 16, 2015 about Press Release regarding Eurocor GmbH a group company of Opto Circuits (India) Limited has received CE Mark (Communite European) approval for E-Magic Plus Sirolimus Eluting Coronary Stent System. (opens in a new tab)
- 12 Jan · Management
  Mr. Bhaskar Bodapati has resigned as a Director of the Company effective from the closing hours of January 09, 2015.
Dec 2014
- 17 Dec · Disclosure of Voting Pattern - Clause 35A
  Results of Postal Ballot as per Clause 35A of the Listing Agreement. (opens in a new tab)
- 15 Dec · Meeting
  Result of Postal Ballot. (opens in a new tab)
Nov 2014
- 15 Nov · Results
  Standalone & consolidated financial results for the period ended 30-Sep-2014. (opens in a new tab)
- 7 Nov · Meeting
  Postal Ballot Notice. (opens in a new tab)
- 7 Nov · Board meeting
  To consider and take on record, inter alia, the Un-audited Financial Results of the Company for the period ended September 30, 2014.
Oct 2014
- 23 Oct · Board meeting
  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 Capital of Rs. 300.00 cores and also to make necessary amendments in the Memorandum and Articles of Association of the company in this regard. 2. Increase the Foreign Institutional Investors' (Fils) limit of existing 49% to 60% in the Company's paid up capital. (opens in a new tab)
- 20 Oct · Board meeting
  Inter alia to consider following: a) To increase the Foreign Institutional Investors (FIIs) limit of existing 49% to 60% in the company's paid up capital subject to approval of shareholders.
- 13 Oct · Disclosure
  Vide letter dated October 11, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)