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 8 of 16.
Oct 2014
1 Oct · Disclosure of Voting Pattern - Clause 35A
Sep 2014
Aug 2014
25 Aug · Meeting
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, 2014.4 Aug · Management
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.4 Aug · Board meeting
Inter alia to consider the Un-audited financial results of the Company for the quarter ended June 30, 2014.
Jun 2014
May 2014
21 May · News Verification
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."6 May · Board meeting
Apr 2014
Feb 2014
12 Feb · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 11, 2014 Inter alia to consider the Un-audited financial results of the Company for the quarter ended December 31, 2013. The Company has now informed the Exchange that the aforesaid Board Meeting has been adjourned to February 14, 2014 due to want of quorum.
Jan 2014
28 Jan · Board meeting
Inter alia to consider the Un-audited financial results of the Company for the quarter ended December 31, 2013.27 Jan · News Verification
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."
Dec 2013
Nov 2013
13 Nov · Board meeting
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.
Oct 2013
31 Oct · Board meeting
Inter alia to consider the Un-audited financial results of the Company for the period ended September 30, 2013.
Sep 2013
13 Sep · Meeting
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, 2013.4 Sep · Management
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.
Aug 2013
14 Aug · Corporate action
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.6 Aug · Board meeting
To discuss interalia following subjects :(1) To consider and take on record, unaudited financial results of the Company for the quarter ended June 30, 2013.(2) To consider issue of rights equity shares to the existing shareholders of the Company.
Jul 2013
Jun 2013
4 Jun · Board meeting
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 Company.
May 2013
Apr 2013
Mar 2013
4 Mar · Disclosure of Voting Pattern - Clause 35A
4 Mar · Management
Mr. Krishna Sudheendra has been appointed as Group Chief Financial Officer of the Company w.e.f. March 01, 2013.4 Mar · Board meeting
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 Managing Director of Opto Cardiac Care Limited, a wholly owned subsidiary of Opto Circuits (India) Ltd. (4) Outcome of the postal ballot.
Feb 2013
27 Feb · Board meeting
Inter alia to restructure the Board.