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Book Closure Details of Opto Circuits India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 02, 2020	AGM	Dec 29, 2020	Dec 31, 2020
Sep 09, 2019	AGM	Sep 27, 2019	Sep 30, 2019
Sep 04, 2018	AGM	Sep 25, 2018	Sep 29, 2018	(Revised)
Aug 02, 2017	AGM	Aug 31, 2017	Sep 05, 2017
Oct 08, 2015	AGM
Nov 07, 2014	POM
Aug 22, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Sep 16, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Mar 01, 2013	POM
Sep 04, 2012	AGM	Sep 25, 2012	Sep 29, 2012	Rs.3.0000 per share(30%)Dividend
Feb 24, 2012	POM			To enhance Authorized Share Capital of the Company from the existing Rs. 200,00,00,000/- div. into 20,00,00,000 Equity Shares of Rs. 10/- each to Rs. 300,00,00,000/- div. into 30,00,00,000 Equity Shares of Rs. 10/- each.
Aug 22, 2011	AGM	Sep 23, 2011	Sep 28, 2011	Rs.4.50 per share(45%)Dividend
Sep 06, 2010	AGM	Sep 23, 2010	Sep 28, 2010	Rs.4.00 per share(40%)Dividend
Aug 28, 2009	AGM	Sep 23, 2009	Sep 29, 2009	40% Dividend
Aug 28, 2008	AGM	Sep 26, 2008	Sep 30, 2008	50% Dividend

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