Opto Circuits (India) has informed that a meeting of the board of directors of the company will be held on December 20, 2012, to consider the issue of 20,00,000 convertible warrants to Vinod Ramnani at Rs. 145 per warrant or the six month average price as on the relevant date, whichever is higher.
The above information is a part of company’s filings submitted to BSE.