OPTO CIRCUITS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2019 ,inter alia, to consider and approve In continuation to our previous letter dated 28th October 2019 intimating about the meeting of Board of Directors scheduled today i.e on 14th November 2019, inter-alia to consider and approve the Un Audited Financial Results of the Company for the quarter and period ended September 30, 2019, we wish to inform you that the required quorum was not present for the meeting of the Board of Directors of the Company at the venue fixed for the Board meeting. Hence for want of quorum, the meeting automatically stands adjourned to the same day same place next week as per the provisions of Section 174 (4) of the Companies Act, 2013. Subsequently the adjourned meeting will held on, next Thursday, 21st November 2019 at the Registered Office of the Company, inter-alia to consider and approve the Un Audited Financial Results of the Company for the quarter and period ended September 30, 2019.