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History of Opto Circuits India Ltd.

2002-Opto Circuits enters into an agreement with HLL to buy the business line of Digital Thermometers.

2003 -Out come of AGM Payment of dividend of 30% for FY-03 Increase in Authorised Capital from Rs 120 million to Rs 200 million Issue of Bonus Shares in the ratio of 2 equity shares for every 10 equity shares Delisting of shares from Hyderabad and Bangalore Stock Exchanges Allotment of equity shares under ESOP Issue of equity shares on preferential allotment to promoters as per SEBI guidelines.

2004 -Opto Circuits India Ltd has informed that the Equity shares of Comp. have been delisted from The Bangalore Stock Exchange with effect from March 1, 2004 & The Hyderabad Stock Exchanges with effect from March 31, 2004.

2005

-Opto Circuits acquires Eurocor Gmbh, German

2006

-Opto Circuits - Eurocor signs distribution agreement with Fumedica AG

2007

The Comp. has issued Bonus Shares in the Ratio of 1:2.

2008

-The Comp. has issued Bonus Shares in the Ratio of 7:10.