OPTO CIRCUITS (INDIA) LTD. - Board Meeting on Oct 23, 2014

Opto Circuits (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2014, inter alia, to consider the following.<br/><br/>1. 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.