Opto Circuits fixed Record Date for Bonus Issue

Opto Circuits (India) Limited, India’s leading manufacturer of medical diagnostics and interventional products, During April 2008 has successfully completed acquisition of Criticare Systems, Inc, a leading US-based healthcare company. Criticare Systems, Inc.
Now Opto Circuits India Ltd has informed Bombay Stock Exchange(BSE) that the Record Date for the purpose of issue of Bonus shares in the Ratio of 7:10 (Seven Bonus share for every Ten Equity shares held) as approved by the shareholders at their Annual General Meeting(AGM) held on September 30, 2008 is fixed on November 04, 2008.

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