|
08 May 2023
|
Others |
To consider other business matters |
|
19 Apr 2023
|
Others |
To consider other business matters |
|
26 Jul 2022
|
Quarterly Results |
(Revised) |
|
10 Jun 2022
|
Quarterly Results |
(Revised) |
|
30 Nov 2021
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results |
(Revised) |
|
07 Sep 2021
|
Quarterly Results |
(Revised) |
|
17 Aug 2021
|
Quarterly Results |
Un-audited Financial Results (Standalone) for the quarter and year ended 31st March, 2021 (Revised) |
|
09 Aug 2021
|
Quarterly Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
21 Nov 2020
|
Quarterly Results |
(Revised) |
|
14 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
14 Jul 2020
|
Audited Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
21 Nov 2019
|
Quarterly Results |
(Revised) |
|
14 Nov 2019
|
Quarterly Results |
- |
|
19 Aug 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
22 Jan 2019
|
Preferential Issue of shares |
- |
|
30 Oct 2018
|
Half Yearly Results |
- |
|
31 Aug 2018
|
Preferential Issue of shares & A.G.M. |
- |
|
16 Jul 2018
|
Quarterly Results |
To consider and approve the Un Audited Financial Results for the quarter ending Jun 30, 2018. |
|
30 Apr 2018
|
Audited Results |
- |
|
30 Jan 2018
|
Quarterly Results |
- |
|
23 Nov 2017
|
Others |
Inter alia, for Allotment of Equity Shares on Preferential Basis. |
|
14 Nov 2017
|
Quarterly Results |
- |
|
01 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
16 Apr 2017
|
Others |
To consider and approve the proposal to reconstitute the Board and Committee of the Board of Directors for improved operational efficiency. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
24 Nov 2016
|
Quarterly Results |
- |
|
14 Sep 2016
|
Quarterly Results |
- |
|
29 Jul 2016
|
Others |
To consider and recommend further issue of shares. |
|
14 Jun 2016
|
Audited Results |
- |
|
30 May 2016
|
Others |
Restructuring of Loans to the Banks. |
|
26 Apr 2016
|
Appointment of Additional Director |
- |
|
15 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
23 Oct 2014
|
Others |
To increase the Foreign Institutional Investors' (FIIs) limit of existing 49% to 60% in the Companys paid up capital subject to the approval of Shareholders. |
|
12 Aug 2014
|
Others |
Mr. V. Sundar replaces Mr. Srinatha A.N. as Co Secretary & Compliance Officer of the Co & also Ms. Supriya Kulkarni has been appointed as Assistant Company Secretary and Compliance Officer of the Co. |
|
30 May 2014
|
Audited Results |
- |
|
06 May 2014
|
Others |
To discuss various options like FCCB/GDR/Preferential Allotment/Private Placement/issue of Convertible Debentures offering & any other form of raising funds for OPTO Circuits (India) Limited . |
|
14 Feb 2014
|
Quarterly Results |
(Revised) |
|
12 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results & Right Issue |
To consider issue of rights equity shares to the existing shareholders of the Company. & to take on record, unaudited financial results of the Company |
|
30 May 2013
|
Audited Results |
- |
|
01 Mar 2013
|
Restructure the Board |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
20 Dec 2012
|
Others |
To consider to issue of 20,00,000 convertible warrants to Mr. Vinod Ramnani at Rs. 145/- per warrant or the six month average price as on the relevant date, whichever is higher. |
|
12 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
22 May 2012
|
Audited Results & Dividend |
- |
|
07 Feb 2012
|
Quarterly Results |
- |
|
08 Nov 2011
|
Quarterly Results |
- |
|
26 Jul 2011
|
Quarterly Results |
- |
|
17 May 2011
|
Audited Results & Dividend |
- |
|
18 Jan 2011
|
Quarterly Results |
- |
|
09 Nov 2010
|
Quarterly Results |
- |
|
09 Aug 2010
|
Quarterly Results |
- |
|
24 May 2010
|
Audited Results & Dividend |
- |
|
09 Apr 2010
|
Allotment of Conv. Share Warrants |
The Board has allotted 15,00,000 Convertible Share Warrants to Mr. Gautam C. Gumnani., The Company has received FIPB approval vide Letter dated April 06, 2010, issued by the Government of India. |
|
28 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
29 Jul 2009
|
Allotment of Convertible Share Warrants |
inter alia, to consider allotment of Convertible Share Warrants on preferential basis at Rs 210/- per Share Warrant as approved by the shareholders by Postal Ballot. |
|
16 Jul 2009
|
Quarterly Results |
- |
|
18 Jun 2009
|
Audited Results & Dividend |
- |
|
03 Jun 2009
|
Issue of Equity Shares & Others |
To issue of securities which are convertible into or exchangeable with the equity shares of the Co. for an aggr. amount upto 4.00 Billion Rs. & to issue of 60,00,000 Coveritible Share Warrants. |
|
27 Jan 2009
|
Quarterly Results |
- |
|
21 Oct 2008
|
Quarterly Results |
- |
|
04 Sep 2008
|
To raise of funds & Others |
To discuss various options like FCCB / GDR / Preferential Allotment / Private Placement / Debt / Public offering / QIP the board deffered the decision on this matter. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
27 May 2008
|
Audited Results & Dividend |
- |
|
02 Apr 2008
|
To evaluate future investment decisions |
inter alia, to evaluate future investment decisions of the Company. (Revised) |
|
29 Jan 2008
|
Quarterly Results & Others |
inter alia, to consider issue of convertible warrants and / or other securities to Promoters and Promoter Group. |
|
24 Oct 2007
|
Quarterly Results |
- |
|
24 Jul 2007
|
Quarterly Results |
- |
|
14 Jul 2007
|
Others |
To allot 11,00,000 convertible Share Warrants, which could be converted into Equity Shares of the Co. with a period of 18 months from the date of allotment, only 5,40,000 SW's converted. |
|
29 Jun 2007
|
Audited Results & Dividend |
- |
|
24 May 2007
|
Employees Stock Option Plan |
inter alia, to consider the following: 1. To consider issue of warrants to promoters and promoters Group. 2. To consider issue securities on preferential basis to strategic investors. |
|
23 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
13 Jun 2006
|
Accounts & Dividend |
- |
|
29 Mar 2006
|
To fix the Price Band |
To fix the Price Band for the Follow on Public issue of Equity shares of the Company. |
|
20 Mar 2006
|
Others |
Approved the Red Herring Prospectus. |
|
30 Jan 2006
|
Quarterly Results |
- |
|
16 Jan 2006
|
Others |
Approved the draft Red Herring Prospectus for filing with SEBI and other regulatory authority. |
|
24 Nov 2005
|
To consider the proposed public issue |
- |
|
27 Oct 2005
|
Quarterly Results |
- |
|
16 Sep 2005
|
To raise funds for its future expansion |
Inter alia, to discuss various options like FCCB / GDR / Preferential Allotment / Private Placement / Debt / Second Public Offering to raise funds for its future expansion, Growth, Joint Ventures etc. |
|
26 Jul 2005
|
Quarterly Results |
- |
|
09 May 2005
|
Accounts & Quarterly Results |
- |