OPTO CIRCUITS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve Dear Sir/ Madam, Subject: Postponement of the Board Meeting. In continuation to our previous letter dated 31st July 2019 intimating about the meeting of Board of Directors scheduled to be held on 13th August 2019, inter-alia to consider and approve the Un Audited Financial Results of the Company for the quarter ended June 30, 2019, we wish to inform you that due to unavoidable circumstances for the want of requisite quorum, the said meeting of the Board of Directors of the Company stands postpone to 19th August 2019. Further with reference to the above postponement of the Board Meeting, the trading window shall remain closed for the designated persons till 21st August 2019. This is for your information and records.