2016

Details of the statement made to the stock exchanges with effect from 1st January, 2016.

Date of Statement Subject Matter Particulars
01.02.2016 Board Meeting

Pursuant to SEBI (LODR) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, February 11, 2016, to consider and take on record the un-audited financial results of the Company for the quarter ended on December 31, 2015.

Further, it is proposed to close the current financial year on 31st March, 2016 (for a period of 15 months) to align Financial Year as per Companies Act, 2013.

11.02.2016 Financial Results

1) Moser Baer announces un-audited financial results for the quarter ended Dec 31, 2015.

2) The Board of Directors has decided to close the current financial year on 31st March, 2016 (for a period of 15 months) to align Financial Year as per Companies Act, 2013.

3) he Board of Directors has nominated existing Chief Financial Officer Mr. Yogesh Bahadur Mathur as Chief Financial Officer under Section 203 of the Companies Act, 2013.

16.05.2016 Board Meeting Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, May 25, 2016, to inter-alia consider and approve the audited financial results of the Company for the quarter and financial year (fifteen months) ended on March 31, 2016
25.05.2016 Outcome of Board Meeting

1) A Copy of the audited financial results of the Company for the quarter and financial year (15 months) ended on 31st March, 2016which were considered, approved and taken on record by the Board of Directors in its meeting held on May 25, 2016 and alongwith audit report and Form B pursuant to regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

2) Statement of assets and liabilities pursuant to regulation 33(3)(f) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

3) A Copy of the Press Release

11.08.2016 Financial Results

1) A Copy of the un-audited quarterly financial results of the Company for the quarter ended on 30th June, 2016 which were considered, approved and taken on record by the Board of Directors in its meeting held on August 11, 2016 pursuant to regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

2) Limited Review Report furnished by the Statutory Auditors of our Company – M/s. Walker, Chandiok & Co. LLP, Chartered Accountants, for the quarter ended on 30th June, 2016

3) A Copy of the Press Release.

2015

Details of the statement made to the stock exchanges with effect from 1st January, 2015.

Date of Statement Subject Matter Particulars
15.01.2015 Press Release “Moser Baer Solar manufacturing arm commences operations of its upgraded Solar PV cell line reiterating its commitment to Make in India Campaign”.
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09.02.2015 Board Meeting

Pursuant to Clause 41 of the Listing Agreement, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, February 26, 2015, to consider and take on record the audited financial results of the Company for the quarter and financial year ended on December 31, 2014.

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23.02.2015 Outcome of Board Meeting

Moser-Baer (I) Limited announces that the Board of Directors of the Company has inter-alia approved the following matters: 1. To seek the approval of the shareholders pursuant to the provisions of the Companies Act, 2013 and other applicable legal provisions: a) to approve, ratify and confirm modification in the corporate debt restructuring scheme by and between the Company and its rupee lenders; b) for issue and allotment of securities amounting up to Rs. 22 Crores on a preferential basis in accordance with the provisions of Chapter VII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 to Mr. Deepak Puri, Promoter and/or Companies promoted by him c) To authorise the Board of Directors under section 186 of the Companies Act, 2013. d) To authorise the Board of Directors under Section 180(1)(a) of the Companies Act, 2013 2. Approved the postal ballot notice along with the postal ballot form for obtaining approval of the shareholders of the Company on the aforesaid matters through postal ballot and e-voting under provisions of the Companies Act, 2013 read along with rules there under.

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26.02.2015 Financial results

Moser Baer announces Standalone Financial Results for the year ended Dec 31, 2014.

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09.03.2015 Announcement Moser Baer has informed at the instigation of a small group of workers with unreasonable demands, the workers at Company’s Greater Noida plant have gone on an illegal and unjustified stoppage of work consequently affecting factory operations of the Company and its subsidiaries. The management is in constant dialogue with the workers in presence of the concerned government and administrative authorities. Company is monitoring the situation and all appropriate steps in resolving the matter are being taken as warranted by the circumstances.
30.03.2015 Postal Ballot

Pursuant to Section 110 of Companies Act, 2013 along with rules made thereunder and as per the Listing Agreement, the approval of shareholders was sought by postal ballot and the results of the same were announced on March 30, 2015.

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31.03.2015 Allotment of Shares The allotment committee of the Board of Directors has in their meeting held on March 31, 2015 issued and allotted 1,34,50,000 equity shares of Rs. 10/- each for cash at par on preferential basis to M/s. Microgreen Electronics Private Limited, a Promoter Group Company. The allotment is in terms of approval of shareholders accorded vide Special Resolution passed on March 30, 2015, by way of postal ballot and under Corporate Debt Restructuring Scheme.
03.04.2015 SEBI (Prohibition of Insider Trading) Regulations, 1992 The Company has submitted disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 as received under Regulation 13(2), 13(4A) and 13(4A) to Stock Exchanges.
06.04.2015 Announcement Moser Baer announces that the management of Moser Baer Limited and its subsidiaries, with the support of concerned government and administrative authorities, have reached an amicable settlement with the workers to end the unjustified stoppage of work. All operations including those of Photo Voltaic have been restored to normalcy.
06.04.2015 Disclosure under Regulation 29(2) of SEBI (SAST), 2011 Deepak Puri has submitted disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
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06.04.2015 Disclosure under Regulation 29(2) of SEBI (SAST), 2011 Microgreen Electronics Private Ltd has submitted disclosure under Regulation10(6) & 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
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06.04.2015 Disclosure under Regulation 29(2) of SEBI (SAST), 2011 Karta Deepak Puri-HUF has submitted disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
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01.05.2015 Board Meeting Pursuant to Clause 41 of the Listing Agreement, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, May 11, 2015, to consider and take on record the un-audited financial results of the Company for the quarter ended on March 31, 2015.
02.05.2015 Press Release “Moser Baer Trust starts SAMARTH Centre for Noida youths”.
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11.05.2015 Financial results

Moser Baer announce un-audited standalone financial results for the quarter ended on March 31, 2015.

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14.05.2015 Allotment of Equity Shares on Conversion of FCCBs

Moser-Baer (I) Limited has informed the Exchange that the Allotment Committee of the Board of Directors has at its meeting held on May 14, 2015 approved allotment of 9,879 Equity shares of Rs. 10/- each on conversion of 100 Foreign Currency Convertible Bonds (FCCB) Tranche B, which are part of USD 150 million FCCB issued in terms of Offer Circular dated June 18, 2007. This issue of shares is pursuant to a conversion notice received from certain bondholder.

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02.06.2015 AGM Notice

Notice is hereby given that the 32nd Annual General Meeting of the Company will be held on Tuesday, June 30, 2015 at 9.30 a.m. at Sri Sathya Sai International Centre, Pragati Vihar, Bhisham Pitamah Marg, Lodhi Road, New Delhi 110003

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02.06.2015 Outcome of Board Meeting

Moser-Baer has informed the Exchange regarding Outcome of Board Meeting held on June 2, 2015.

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02.06.2015 Book Closure Moser Baer announces that the Register of Members and Share Transfer Books of the Company shall remain closed from June 25, 2015 to June 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on June 30, 2015.
23.06.2015 Press Release

“Moser Baer set to etch national footprint for LED lighting business”.

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23.06.2015 Induction of Independent & Non-Executive Director

Moser Baer has appointed Mr. Samrish Bhanja, FCS as an Additional Director of the Company. Mr. Samrish Bhanja shall be an independent and non-executive Director on the Board of Directors of the Company.

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30.06.2015 Annual General Meeting

Moser Baer (I) Limited has informed the Exchange regarding proceeding of Annual General Meeting of the Company held on June 30, 2015.

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23.07.2015 Change of RTA

Moser Baer has changed its Registrar & Share Transfer Agent w.e.f. July 22, 2015

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04.08.2015 Announcement

Moser Baer initiated the process through the trustee seeking information from the FCCB holders regarding their holding and/or other information, to undertake discussions for restructuring the outstanding FCCBs in due course. The restructuring will be subject to necessary approvals from FCCB holders/Regulatory Authorities/ CDR Lenders of the Company/ Board of Directors/Shareholders/others as may be applicable.

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18.09.2015 Press Release

“Moser Baer Trust kick starts Digital Literacy Programme for ITBP, Greater Noida”.

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29.10.2015 Board Meeting

Pursuant to Clause 41 of the Listing Agreement, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, November 09, 2015 at 43B, Okhla Industrial Estate, Phase – III, New Delhi – 110020, to consider and take on record the un-audited financial results of the Company for the quarter ended on September 30, 2015.

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09.11.2015 Cessation

Mr. John Levack ceased to be Nominee Director from the closing hours of November 09, 2015.

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27.11.2015 Updates

The Board of Directors of the Company authorizes Mr. Yogesh Mathur, Group CFO and Mr. Neeraj Parmar, Company Secretary & Compliance Officer severally for the purpose of determining materiality of an event or information and for the purpose of making disclosures to Stock Exchanges.

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05.12.2015 Press Release

“Moser Baer Trust completes its 10 years; touches lives of over one lakh fifty beneficiaries”.

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2014

Details of the statement made to the stock exchanges with effect from 1st January, 2014.

Date of Statement Subject Matter Particulars
20.01.2014 Press Release

Promoting bi-lateral trade with Japan, Moser Baer Solar first to achieve Rs 100 crore business in its segment within 9 months.

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28.02.2014 Outcome of Board Meeting

Moser-Baer (I) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 28, 2014 has transacted the following:

(1) Subject to necessary approvals, allotted 1,00,00,000 equity shares of Rs. 10/- each for cash at par on preferential basis to Mr. Deepak Puri, Promoter. The allotment is in terms of approval of shareholders accorded vide Special Resolution passed on May 20, 2013, by way of Postal Ballot and under the Corporate Debt Restructuring Scheme approved by the CDR Empowered Group.

(2) Mr. K. Ajit Kumar has been appointed as Nominee Director of the Company. Mr. K. Ajit Kumar shall be an independent and non-executive Director on the Board of Directors of the Company

03.03.2014 Financial results

Moser Baer announces Standalone Financial Results for the Quarter and Financial Period ended Dec 31, 2013.

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05.03.2014 Disclosure under regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Deepak Puri has submitted the disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

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06.03.2014 Disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011

Deepak Puri has submitted the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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06.03.2014 Disclosure under regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Deepak Puri has submitted the disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

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06.03.2014 Disclosure under regulation 29(2) of SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011

Deepak Puri has submitted the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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31.03.2014 Financial Results

Moser Baer has announces Un-audited Financial Results for the Quarter ended on March 31, 2014.

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02.05.2014 Press Release

Moser Baer Solar with its Made in India Solar PV modules crosses Rs. 200 crore business with Japan.

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14.05.2014 Book Closure

Moser-Baer (I) Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 02, 2014 to July 04, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on July 04, 2014.

15.05.2014 Financial results

Moser Baer announces Jan to March, 2014 Financial Results.

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27.05.2014 Disclosure under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011

Deepak Puri has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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17.06.2014 Press Release

Moser Baer Solar Limited etches new commisioning benchmark for Indian Solar Sector.

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25.06.2014 Press Release

Moser Baer Solar allocates 10 MW of Elite series modules for rooftop installation in Delhi & U.P.

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02.07.2014 Press Release

Moser Baer promotes energy efficiency lighting in residential segment.

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04.07.2014 Annual General Meeting

Moser Baer has informed Exchange that 31st Annual General Meeting of the Company was held on July, 2014.

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07.07.2014 Result of E-voting

Result of the e-voting of 31st Annual General Meeting of the Company.

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31.07.2014 Press Release

Moser Baer – Becomes 1st Domestic Branch to launch information -security token 80 KB memory to augment the Government’s thrust on domestic manufacturing.

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12.08.2014 Sad demise of Director

Intimation of the sad demise of our Director, Mr. Bernhard H. Gallus.

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17.09.2014 Press Release

Moser Baer Solar with 11.5 % market share adjudged as India’s largest solar EPC player for the second consecutive year by Bridge to India.

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13.11.2014 Announcement

Moser Baer (I) Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 13, 2014 has approved changing the current financial year of the Company to 15 months i.e with effect from January 01, 2014 to March 31, 2015.

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14.11.2014 Financial Results

Moser Baer annunces Un-audited Financial Results for the Quarter/Half year ended on Sep 30, 2014, Press release, Limited Review for the quarter ended Sep 30, 2014; Change of Financial Year.

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17.11.2014 Press Release

Moser Baer poised to lead the residential solar rooftop segment, bags contracts in all 3 states.

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18.11.2014 Press Release

Moser Baer India pledges to save 50 MW of energy through its energy efficient LED lighting technologies in two years.

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25.11.2014 Press Release

Moser Baer LED products to be available on Snapdeal.com.

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09.12.2014 Press Release

Moser Baer Trust celebrates ‘Sangam-2014′- its 6th annual CSR Meet.

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26.12.2014 Cessation of Director Intimation is hereby given that Export-Import Bank of India has withdrawn its Nominee Mr. K Ajit Kumar from the Board of Directors of the Company w.e.f. November 28, 2014. Accordingly, Mr. K Ajit Kumar ceases to be a Nominee Director of the Company.
31.12.2014 Announcement Moser-Baer (I) Limited has informed the Exchange that the Board of Directors has approved that the Company will now close its current Financial Year on December 31, 2014 for a period of twelve months (i.e. from 1st January, 2014 to 31st December, 2014). The Board of Directors of the Company had in its meeting held on November 13, 2014 decided to close the Financial Year on March 31, 2015 for a period of 15 months.
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2013

Details of the statement made to the stock exchanges with effect from 1st April, 2013

Date of Statement Subject Matter Particulars
28.01.2013 Moser Baer – Moser Baer launches unique pendant, key-chain & bracelet – shaped pen drives this Valentine Moser Baer India Ltd has informed BSE regarding a Press Release dated January 28, 2013 titled “Moser Baer launches unique pendant, key-chain & bracelet – shaped pen drives this Valentine”.
28.01.2013 Press Release “Moser Baer launches unique pendant, key-chain & bracelet – shaped pen drives this Valentine”.
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28.01.2013 Moser Baer – Change in Directorate Moser Baer India Ltd has informed BSE that Mr. V. N. Koura, Non-Executive Director has resigned from Board of Directors of the Company.
09.02.2013 Moser Baer – Financial Results with Results Press Release & Limited Review for Dec 31, 2012

Moser Baer India Ltd has informed BSE about the Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended December 31, 2012.

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09.02.2013 Moser Baer – Press Release Moser-Baer (I) Limited has informed the Exchange regarding a press release dated February 08, 2013 titled “Moser Baer announces Q3 FY’13 results”. (NSE)
23.02.2013 Moser Baer – Change in Directorate Moser Baer India Ltd has informed BSE that Mr. V. K. Bakshi, Non-Executive Director has resigned from Board of Directors of the Company.
25.02.2013 Moser Baer – Resignation of Director Moser-Baer (I) Limited has informed the Exchange vide letter dated February 22, 2013 that Mr. V. K. Bakshi, Non-Executive Director has resigned from Board of Directors of the Company. (NSE)
28.02.2013 Moser Baer – Updates Moser-Baer (I) Limited has informed the Exchange vide letter dated February 28, 2013 regarding “US$ 75,000,000 Tranche A Zero Coupon Convertible Bonds due 2012 (the “Tranche A Bonds”) and the US$ 75,000,000 Tranche B Zero Coupon Convertible Bonds due 2012 (the “Tranche B Bonds” and, together with the Tranche A Bonds, the “Outstanding Bonds”) of Moser Baer India Limited. The aggregate principal amount outstanding under the Outstanding Bonds is US$88,500,000″. (NSE)
28.02.2013 Moser Baer – Updates

Moser Baer India Ltd has informed BSE that:

“Moser Baer India Limited (the “Company”) refers to the notices of meetings dated June 29, 2012 and the subsequent notices dated August 23, 2012, September 17, 2012, October 12, 2012 and November 22, 2012 in relation to the Outstanding Bonds.

The Company has issued two separate notices each dated February 28, 2013 to convene meetings of the holders of the Tranche A Bonds and Tranche B Bonds (together, the “Bondholders”), on April 16, 2013 to consider and approve a restructuring proposal of the commercial terms of each of the Tranche A Bonds and the Tranche B Bonds (the “Restructuring Proposal”).

In summary, the Company proposes to solicit the consent of the Bondholders to extend the maturity date of the Outstanding Bonds to a date on or before April 30. 2013 and waive all existing events of default and potential events of default that may have arisen under the terms and conditions of the Outstanding Bonds and trust deed. The Restructuring Proposal also provides the Bondholders an option to substitute their Outstanding Bonds with a new foreign currency convertible bond or a new foreign currency loan.

In order to ensure that the Bondholders are provided further information with respect to the Restructuring Proposal, the Company proposes to make available a consent solicitation memorandum and an information memorandum setting out the further commercial terms of the Restructuring Proposal on or prior to March 22, 2013.

The Restructuring Proposal is subject to certain conditions precedents including, but not limited to. the receipt of approval from the Reserve Bank of India.”

18.03.2013 Moser Baer – Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

Deepak Puri HUF has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE

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19.03.2013 Moser Baer – Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 Deepak Puri has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE
19.03.2013 Moser Baer – Disclosure under SEBI Takeover Regulations Deepak Puri (HUF) has submitted to the Exchange vide letter dated March 16, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.Deepak Puri has submitted to the Exchange vide letter dated March 16, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (NSE)
20.03.2013 Moser Baer – Updates

Moser Baer India Ltd has informed BSE regarding “Various decisions of Board of Directors”

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21.03.2013 Moser Baer – Updates Moser-Baer (I) Limited has informed the Exchange vide letter dated March 20, 2013, regarding “Various decisions of Board of Directors”. (NSE)
08.04.2013 Moser Baer – Updates

Moser Baer India Ltd has informed BSE regarding “US$ 75,000,000 Tranche A Zero Coupon Convertible Bonds due 2012 (the “Tranche A Bonds”) and the US$ 75,000,000 Tranche B Zero Coupon Convertible Bonds due 2012 (the “Tranche B Bonds” and, together with the Tranche A Bonds, the “Outstanding Bonds”) of Moser Baer India Limited. The aggregate principal amount outstanding under the Outstanding Bonds is US$88,500,000.

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12.04.2013 Moser Baer – Notice of Postal Ballot

Moser Baer India Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.

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26.04.2013 Moser Baer – Resignation of Director Moser Baer India Ltd has informed BSE that Dr. Vinayshil Gautam, Non-Executive Director has resigned from Board of Directors of the Company.
20.05.2013 Moser Baer – Result of Postal Ballot

Moser Baer India Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot.

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31.05.2013 Moser Baer – Financial Results & Results Press Release for March 31, 2013 (Audited)

Moser Baer India Ltd has informed BSE that about the Financial Results & a copy of Results Press Release for the period ended March 31, 2013.

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10.06.2013 Moser Baer – Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

Deepak Puri has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

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10.06.2013 Moser Baer – Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Deepak Puri has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

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10.06.2013 Moser Baer – Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Deepak Puri has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992

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11.06.2013 Moser Baer – Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Moser Baer India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

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07.08.2013 Moser Baer – Change in Directorate Moser Baer India Ltd has informed BSE that Mr. Sanjay Jain, FCA has been appointed Alternate Director to Mr. Bernard Gallus, Independent and Non-Executive Director of the Company. Mr. Sanjay Jain shall be an independent and non-executive Director on the Board of Directors of the Company.
07.08.2013 Moser Baer – Change in Director(s) Moser-Baer (I) Limited has informed the Exchange that Mr. Sanjay Jain, FCA has been appointed Alternate Director to Mr. Bernard Gallus, Independent and Non-Executive Director of the Company. Mr. Sanjay Jain shall be an independent and non-executive Director on the Board of Directors of the Company.
09.08.2013 Moser Baer – Financial Results with Results Press Release & Limited Review for June 30, 2013 Moser Baer India Ltd has informed BSE about the Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended June 30, 2013.
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12.08.2013 Moser Baer – Press Release Moser-Baer (I) Limited has informed the Exchange regarding a press release dated August 08, 2013, titled “Moser Baer announces Q1 FY’14 results”.
13.08.2013 Moser Baer – Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 International Finance Corporation has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
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14.08.2013 Moser Baer – Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Moser Baer India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

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16.08.2013 Moser Baer – Moser Baer Launches biometric pen drives to strengthen data security

Moser Baer India Ltd has informed BSE regarding a Press Release dated August 16, 2013, titled “Moser Baer Launches biometric pen drives to strengthen data security”

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16.08.2013 Moser Baer – Press Release Moser-Baer (I) Limited has informed the Exchange regarding a press release dated August 16, 2013, titled “Moser Baer launches biometric pen drives to strengthen data security”.
22.08.2013 Moser Baer – Disclosure under SEBI Takeover Regulations International Finance Corporation has submitted to the Exchange vide letter dated August 13, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
03.09.2013 Moser Baer – Fixes Book Closure for AGM Moser Baer India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2013.
23.09.2013 Moser Baer – Updates Moser Baer India Ltd has informed BSE that the petition under Section 434 of the Companies Act, 1956, filed by the trustee on behalf of the bondholders has been admitted and is pending in the Court.
23.09.2013 Moser Baer – Updates Moser-Baer (I) Limited has informed the Exchange that the petition under Section 434 of the Companies Act, 1956, filed by the trustee on behalf of the bondholders has been admitted and is pending in the Court.
30.09.2013 Moser Baer – Outcome of AGM Moser Baer India Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on September 30, 2013.
01.10.2013

Moser Baer has informed Exchange that 30th Annual General Meeting of the Company was held on Sep 30, 2014.

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03.10.2013

Result of the e-voting of 30th Annual General Meeting of the Company.

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04.10.2013

Deepak Puri has submitted the disclosure under regulation 13(3) and (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

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04.10.2013

Deepak Puri has submitted the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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21.10.2013

Moser Baer Solar – No. 1 solar EPC player in India.

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15.11.2013

Moser Baer annunces Un-audited Financial Results for the Quarter/Half year ended on Sep 30, 2013, Press release, Limited Review etc.

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22.11.2013 Disclosures

Deepak Puri has submitted disclosure under Regulation 29(2) and 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

 

15.12.2013

Moser Baer Trust celebrates its 5th annual CSR meet – ‘Sangam 2013′

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19.12.2013

Moser Baer paticipates in LED Expo & LED Lighting Summit 2013 to Showcase its energy efficient products.

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31.12.2013 Announcement

Moser-Baer (I) Limited has informed the Exchange that the Company will close its current Financial Year on December 31, 2013 for a period of nine months (i.e. from April 01, 2013 to December 31, 2013)

2012

Details of the statement made to the stock exchanges with effect from 1st April, 2012

Date of Statement Subject Matter Particulars
11.01.2012 Union Minister, MNRE and Chief Minister, Rajasthan inaugurates Moser Baer’s 5 MW solar farm at village Tinwari, Tehsil-Osian, Distt-Jodhpur, Rajasthan

Moser Baer India Ltd has informed BSE regarding a Press Release dated January 11, 2012, titled, “Union Minister, MNRE and Chief Minister, Rajasthan inaugurates Moser Baer’s 5 MW solar farm at village Tinwari, Tehsil-Osian, Distt-Jodhpur, Rajasthan”.

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23.01.2012 Moser Baer – Moser Baer’s PV business adopts MIST technology to upgrade its PV cell efficiency to 21% to meet current industry challenges

Moser Baer India Ltd has informed BSE regarding a Press Release dated January 23, 2012, titled “Moser Baer’s PV business adopts MIST technology to upgrade its PV cell efficiency to 21% to meet current industry challenges”.

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30.01.2012 Moser Baer – Moser Baer launches ‘Expressions’-India’s first range of fragrant discs on the occasion of Valentine Day

Moser Baer India Ltd has informed BSE regarding a Press Release dated January 30, 2012, titled “Moser Baer launches ‘Expressions’-India’s first range of fragrant discs on the occasion of Valentine Day”.

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10.02.2012 Moser Baer – Financial Results with Results Press Release & Limited Review for Dec 31, 2011

Moser Baer India Ltd has informed BSE about the Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended December 31, 2011.

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21.02.2012 Moser Baer – Restructure its payment obligations

Moser Baer India Ltd (MBIL) has informed BSE that :

“After the downturn experienced in 2010/11, the company has witnessed a major upsurge in its core optical media business, resulting in a significant turnaround, and also sees growth opportunities in certain product markets. Accordingly the Company has approached its bankers to restructure its payment obligations, and align its secured liabilities with its business growth and cash flows. The Company’s key banks have been supportive of the restructuring, based on which the Company has today provided its consent to its bankers to approach the appropriate authority, to finalize the plan and restructure its debt.

Further, Moser Baer Photo Voltaic Limited (MBPV, one of MBIL’s subsidiaries), which is primarily engaged in the business of manufacturing photovoltaic cells and modules, has also taken action to restructure its debt.”

01.03.2012 Moser Baer – Moser Baer Launches India’s first ‘credit card-shaped’ USB Flash Drive

Moser Baer India Ltd has informed BSE regarding a Press Release dated March 01, 2012, titled “Moser Baer Launches India’s first ‘credit card-shaped’ USB Flash Drive”.

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21.03.2012 Moser Baer – Moser Baer unveils ‘Racer’- a race car shaped mini USB flash drive 4 GB and 8 GB variants in 4 vibrant colors

Moser Baer India Ltd has informed BSE regarding a Press Release dated March 21, 2012, titled “Moser Baer unveils ‘Racer’- a race car shaped mini USB flash drive 4 GB and 8 GB variants in 4 vibrant colors”.

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10.04.2012 Moser Baer – Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

Deepak Puri has submitted the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE.

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10.02.2012 Moser Baer – Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Deepak Puri has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:

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10.04.2012 Moser Baer – Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Moser Baer India Ltd has submitted the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE.

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10.04.2012 Moser Baer – Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Moser Baer India Ltd has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:

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10.04.2012 Moser Baer – Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Moser Baer India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:

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08.05.2012 Moser Baer – Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Warburg Pincus International Partners, L.P. , Warburg Pincus International Netherlands International Partners I, C.V. , WP-WPIP Investors L.P. Warburg Pincus Equity Partners, L.P., Warburg Pincus Netherlands Equity Partners I, C.V. & Warburg Pincus Netherlands Equity Partners III, C.V. has submitted the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE.

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08.05.2012 Moser Baer – Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

Global Town Investment Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

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12.05.2012 Moser Baer – Financial Results with Results Press Release & Limited Review for March 31, 2012

Moser Baer India Ltd has informed BSE about the Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended March 31, 2012.

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06.06.2012 Moser Baer – Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Ealing Investments Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

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07.06.2012 Moser Baer – Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Ealing Investments Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

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07.06.2012 Moser Baer – Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Moser Baer India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

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08.06.2012 Moser Baer – Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Moser Baer India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

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11.06.2012 Moser Baer – Change in Directorate

Moser Baer India Ltd has informed BSE that Mr. Rajesh Khanna, Non-Executive Director has resigned from Board of Directors of the Company.

13.06.2012 Moser Baer – Foreign Currency Convertible Bonds Restructuring

Moser Baer India Ltd has informed BSE that the Company had issued Foreign Currency Convertible Bonds (“Bonds”) in 2007. The Company is considering undertaking restructuring of the Bonds in the near future and for this purpose the Company has issued the general notice(s) to the Trustees of the Bonds.

14.06.2012 Moser Baer – Revised Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Moser Baer India Ltd has submitted the revised disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

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19.06.2012 Moser Baer – Outcome of Board Meeting

With reference to earlier announcement dated June 13, 2012, Moser Baer India Ltd has now informed BSE that, the Company is considering various options to restructure its outstanding foreign currency convertible bonds (the “FCCBs”) including but not limited to increasing the maturity period of the Outstanding Bonds, amending the terms of the outstanding FCCBs and/or issuance of new FCCBs in exchange for outstanding FCCBs and the board of directors have constituted a committee to take all the necessary actions in this regard.

In order to raise long term resources to strengthen the Company’s balance sheet and to achieve the proposed restructuring mentioned above, the Board of Directors of the Company have decided, subject to the approval of the shareholders of the Company and regulatory approvals as may be required:
to increase the authorised capital of the Company from Rs. 300,00,00,000 (Three Hundred Crores) divided into 30,00,00,000 (Thirty Crores) equity shares of face value Rs. 10 (Rupees Ten) each (“Equity Shares”) to Rs. 1,250,00,00,000 (Rupees Twelve Hundred Fifty Crores) divided into 125,00,00,000 (One Hundred Twenty Five Crores) Equity Shares of face value Rs. 10 (Rupees Ten) each.
to issue further Equity Shares or securities convertible into Equity Shares by way of various means including but not limited to Foreign Currency Convertible Bonds, Global Depository Receipts, Qualified Institutions Placement or a combination thereof, in one or more offerings / tranches, for a value up to USD 175 million.
to alter the Memorandum & Articles of Association of the Company.
to seek consent of the members of the Company for the aforesaid matters by way of Postal ballot in accordance with the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

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25.06.2012 Moser Baer – Go Green initiative

Moser Baer India Ltd has informed BSE that as per the Circular dated April 21, 2011 and issued by the Ministry of Corporate Affairs (MCA), the Company has again taken a “Go Green initiative” in the Corporate Governance by permitting paperless compliance and clarified that the service of documents by the Company can be made electronic mode instead of sending the physical copy of the document(s).

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26.06.2012 Moser Baer – Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Ealing Investments Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

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28.06.2012 Moser Baer – Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Moser Baer India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

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29.06.2012 Moser Baer – Updates relating to Bonds

With reference earlier announcement dated June 19, 2012. Moser Baer India Ltd has informed BSE that, the Company has issued two separate notices each dated June 29, 2012 to convene meetings of the holders of the Tranche A Bonds and Tranche B Bonds (together, the “Bondholders”), on August 31, 2012 to consider and approve a restructuring proposal of the commercial terms of each of the Tranche A Bonds and the Tranche B Bonds (the “Restructuring Proposal”).

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04.07.2012 Moser Baer – Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Deepak Puri has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992

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04.07.2012 Moser Baer – Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Nita Puri has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992

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04.07.2012 Moser Baer – Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Moser Baer India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

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04.07.2012 Moser Baer – Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Moser Baer India Ltd has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992

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06.07.2012 Moser Baer – Notice of Postal Ballot

Moser Baer India Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.

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10.07.2012 Moser Baer – Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Ealing Investments Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011.

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11.07.2012 Moser Baer – Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Moser Baer India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

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17.07.2012 Moser Baer – Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Bloom Investments Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011.

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19.07.2012 Moser Baer – Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Moser Baer India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

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04.08.2012 Moser Baer – Financial Results with Results Press Release & Limited Review for June 30, 2012

Moser Baer India Ltd has informed BSE about the Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended June 30, 2012.

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04.08.2012 Moser Baer – Resignation of Director

Moser Baer India Ltd has informed BSE that Mr. Prakash Karnik, Non Executive Director of the Company has resigned from the Board of Directors of the Company.

06.08.2012 Moser Baer – Disclosure of Voting Results of Postal Ballot (Clause 35A)

Moser Baer India Ltd has submitted to BSE a copy of Result of Postal Ballot under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).

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23.08.2012 Moser Baer – Updates

With reference to earlier announcement regarding Outcome of Board Meeting dated June 19, 2012, Moser Baer India Ltd has now informed BSE that the Company had issued two separate notices each dated June 29, 2012 to convene meetings of the holders of the Tranche A Bonds and Tranche B Bonds (together, the “Bondholders”) on August 31, 2012 to consider and approve a restructuring proposal of the commercial terms of each of the Tranche A Bonds and the Tranche B Bonds (the “Restructuring Proposal”).

In order to ensure that the Bondholders are provided further information with respect to the Restructuring Proposal, the Company had proposed to make available a consent solicitation memorandum and an information memorandum setting out the further commercial terms of the Restructuring Proposal on or prior to August 20, 2012.

Due to the reasons set forth in the attached notice to the Bondholders, the consent solicitation memorandum and the information memorandum have not been circulated and the Company has given notice to the Bondholders that the meetings to be held on August 31, 2012 stands cancelled and will not be held. The Company intends to launch a new consent solicitation process shortly and will be issuing new notices of meeting to Bondholders on or about September 07, 2012, setting out the resolutions to be considered at the new meetings together with the timing and voting procedures.

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28.08.2012 Moser Baer – Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Woodgreen Investment Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

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30.08.2012 Moser Baer – Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Moser Baer India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

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07.09.2012 Moser Baer – Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

ELM International Ltd & Randall Investments Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

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17.09.2012 Moser Baer – Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

ELM International Ltd & Randall Investments Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

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17.09.2012 Moser Baer – Updates

Moser Baer India Ltd has informed BSE that the Company refers to the notices of meetings dated June 29, 2012 and the subsequent notices dated August 23, 2012 (the “Subsequent Notice”).

As stated in the Subsequent Notice, the Company was to issue on or about September 7, 2012 new notices of meetings to Bondholders setting out the new resolutions to be considered at the proposed meetings together with the timing and voting procedures. /

Further to the Subsequent Notice, on September 17, 2012, the Company informed the Bondholders that new notices of meetings of Bondholders will be issued in due course on the finalisation of the commercial terms, regulatory & other requirements. The Issuer expects the notices to be issued no later than October 05, 2012.

20.09.2012 Moser Baer – Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Moser Baer India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

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26.09.2012 Moser Baer launches security-software loaded pen drives

Moser Baer India Ltd has informed BSE regarding a Press Release dated September 26, 2012 titled “Moser Baer launches security-software loaded pen drives” (For more details kindly refer Corporate Announcements on www.bseindia.com).

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12.10.2012 Moser Baer – Updates

Moser Baer India Ltd has informed BSE that the Company refers to the notices of meetings dated June 29, 2012 and the subsequent notices dated August 23, 2012 and September 17, 2012 in relation to the Outstanding Bonds.

The Company has intimated the holders of the Outstanding Bonds (the “Bondholders’’) through trustee on October 12, 2012 that it expects the Bondholder meetings to take place on December 10, 2012. The new notices of meeting, containing final terms of the restructuring options, the details of the extraordinary resolution relating to the restructuring options and the confirmed date for the bondholder meetings, will be provided to Bondholders at least 21 days before the date of the bondholder meetings.

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22.10.2012 Moser Baer – Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Woodgreen Investment Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

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23.10.2012 Moser Baer – Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Moser Baer India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

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08.11.2012 Moser Baer offers signature collection of bejewelled pen drives this festive season

Moser Baer India Ltd has informed BSE regarding a Press Release dated November 08, 2012 titled “Moser Baer offers signature collection of bejewelled pen drives this festive season” (For more details kindly refer Corporate Announcements on www.bseindia.com).

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10.11.2012 Moser Baer – Financial Results & Limited Review for Sep 30, 2012

Moser Baer India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.

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10.11.2012 Moser Baer – Results Press Release

Moser Baer India Ltd has submitted to BSE a copy of Results Press Release for the period ended September 30, 2012.

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10.11.2012 Moser Baer – Audited Financial Results for March 31, 2012

Moser Baer India Ltd has informed BSE about the Audited Financial Results for the period ended March 31, 2012.

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19.11.2012 Moser Baer – Fixes Book Closure for AGM

Moser Baer India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 13, 2012 to December 14, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 14, 2012.

21.11.2012 Moser Baer – Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Woodgreen Investment Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

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22.11.2012 Moser Baer – Updates

Moser Baer India Ltd has informed BSE regarding “US$ 75,000,000 Tranche A Zero Coupon Convertible Bonds due 2012 (the “Tranche A Bonds”) and the US$ 75,000,000 Tranche B Zero Coupon Convertible Bonds due 2012 (the “Tranche B Bonds” and, together with the Tranche A Bonds, the “Outstanding Bonds”) of Moser Baer India Limited”

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22.11.2012 Moser Baer – Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Woodgreen Investment Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

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23.11.2012 Moser Baer – Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Moser Baer India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

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24.11.2012 Moser Baer – Resignation of Director

Moser Baer India Ltd has informed BSE, Director of the Company has resigned from the Board of Directors of the Company

26.11.2012 Moser Baer – Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Moser Baer India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

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29.11.2012 Moser Baer – Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Woodgreen Investment Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

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30.11.2012 Moser Baer – Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Moser Baer India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

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03.12.2012 Moser Baer – Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Moser Baer India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

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05.12.2012 Moser Baer – Moser Baer Trust celebrates ‘Sangam-2012′ its 4th annual CSR meet

Moser Baer India Ltd has informed BSE regarding a Press Release dated December 05, 2012 titled “Moser Baer Trust celebrates ‘Sangam-2012′ its 4th annual CSR meet”.

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14.12.2012 Moser Baer – Outcome of AGM

Moser Baer India Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on December 14, 2012.

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17.12.2012 Moser Baer – Updates

Moser Baer India Ltd has informed BSE that the certain creditors of the Company has filed a Company petition under section 433 (e) and 433 (f) read with section 434 of the Companies Act, 1956 before the Honourable High Court of Delhi. The High Court has granted time to the Company to file its reply to the petition.

2011

Details of the statement made to the stock exchanges with effect from 1st April, 2011

Date of Statement Subject Matter Particulars
07.02.2011 Moser Baer Technologies and Universal Display Corporation announces Technology & Licensing Agreement for Energy – Efficient White Oled Lighting

Moser Baer India Ltd has informed BSE regarding a Press Release dated February 07, 2011 titled “Moser Baer Technologies and Universal Display Corporation announces Technology & Licensing Agreement for Energy – Efficient White Oled Lighting”.

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07.02.2011 Press Release

Moser-Baer (I) Limited has informed the Exchange regarding a press release dated February 07, 2011, titled “MOSER BAER TECHNOLOGIES AND UNIVERSAL DISPLAY CORPORATION ANNOUNCE TECHNOLOGY & LICENSING AGREEMENT FOR ENERGY-EFFICIENT WHITE OLED LIGHTING”.

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07.02.2011 Moser Baer – Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997

Moser Baer India Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE

Date of Reporting : February 07, 2011
Name of the Company : Moser Baer India Ltd
Total no of outstanding shares of the Company : 168,306,104

Name of the Entity

Details of Transaction
Date of Transaction : February 02, 2011
Number of Shares Released : 3379626

Aggregate details after the transaction
Total no of shares held by the entity in the company: 16,143,753
Total No of shares pledged : Nil
% of total shares pledged to total no of shares held by the entity in the Company : 0.00%
% of shares pledged to total no of outstanding shares of the Company : 0.00%

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09.02.2011 Moser Baer – Moser Baer starts India’s first domestic production of YUKITA Brand junction boxes in partnership with Yukita Electric for solar PV modules at its Greater Noida plant

Moser Baer India Ltd has informed BSE regarding a Press Release dated February 09, 2011 titled “Moser Baer starts India’s first domestic production of YUKITA Brand junction boxes in partnership with Yukita Electric for solar PV modules at its Greater Noida plant”.

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09.02.2011 Moser Baer – Grant of Options to employees

Moser Baer India Ltd has informed BSE that, in terms of the ESOP scheme and the SEBI (Ernp1oyees Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines, 1999, the Compensation Committee of the Board of Directors held on February 09, 2011, has granted new options to emp1oyee of the Company in terms of its ESOP Scheme – 2009

The terms of ESOP scheme – 2009 are as follows:-
The maximum number of shares covered by such options – 34,000 option.
Exercise Price –
(a) Normal Allocation at Rs 46.30 per option.
(b) Special Allocation – 50% of the Options at Rs 125 per Option and Remaining 50% of the Options at Rs. 170 per Option
Requirements of Vesting and maximum period of vesting – The vesting period ranges from 1 year to 4 years.
Exercise Period – 7 years from the date of grants of options.
All other terms and conditions of the ESOP scheme 2009 remain unchanged.

11.02.2011 Moser Baer – Financial Results for Dec 31, 2010

Moser Baer India Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.

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11.02.2011 Moser Baer – Result Press Release

Moser Baer India Ltd has informed BSE regarding a Press Release dated February 10, 2011 titled “Moser Baer announces Q3 Results”.

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15.02.2011 Moser Baer Solar Limited powers its biggest rooftop installation in Japan

Moser Baer India Ltd has informed BSE regarding a Press Release dated February 15, 2011 titled “Moser Baer Solar Limited powers its biggest rooftop installation in Japan”

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17.02.2011 Moser Baer – Moser Baer forays into information and web security solutions

Moser Baer India Ltd has informed BSE regarding a Press Release titled “Moser Baer forays into information and web security solutions”

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21.02.2011 Moser Baer – Resignation of Director Moser Baer India Ltd has informed BSE that Mr. Arun Bharat Ram, Non-Executive Director have resigned from Board of Directors of the Company.
08.03.2011 Moser Baer Trust partners NABARD to start a Health and Livelihood programme ‘PAHAL’ in Noida

Moser Baer India Ltd has informed BSE regarding a Press Release dated March 08, 2011 titled “Moser Baer Trust partners NABARD to start a Health and Livelihood programme ‘PAHAL’ in Noida”

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06.04.2011 Moser Baer – Appointment of Director Moser Baer India Ltd has informed BSE that Mr. Vineet Sharma has been appointed as an Additional Director of the Company.
18.04.2011 Moser Baer – Moser Baer commissions a unique amorphous silicon Thin Film ‘building integrated photovoltaic’ technology led solar installation in Hyderabad”.

Moser Baer India Ltd has informed BSE regarding a Press Release dated April 18, 2011 titled “Moser Baer commissions a unique amorphous silicon Thin Film ‘building integrated photovoltaic’ technology led solar installation in Hyderabad”.

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13.05.2011 Moser Baer – Results Press Release

Moser Baer India Ltd has informed BSE regarding a Press Release dated May 12, 2011 titled “Moser Baer announces Q4 and FY 2011 Results”.

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13.05.2011 Moser Baer – Financial Results for Mar 31, 2011

Moser Baer India Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.

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27.05.2011 Moser Baer – Clarification

Moser Baer India Ltd has submitted to BSE a copy of Clarification.

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07.06.2011 Moser Baer – Moser Baer Offers ‘Salt Mist Corporation’ resistant module to enhance Bankability of Solar Project in India

Moser Baer India Ltd has informed BSE regarding a Press Release dated June 07, 2011 titled “Moser Baer Offers ‘Salt Mist Corporation’ resistant module to enhance Bankability of Solar Project in India”.

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15.06.2011 Moser Baer – Munor Solar to distribute Moser Baer Solar’s PV modules in the US Markets

Moser Baer India Ltd has informed BSE regarding a Press Release dated June 15, 2011 titled “Munor Solar to distribute Moser Baer Solar’s PV modules in the US Markets”.

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18.06.2011 Moser Baer – Moser Baer Trust to implement ‘one of its kind’ healthcare programme in rural villages of Greater Noida

Moser Baer India Ltd has informed BSE regarding a Press Release dated June 18, 2011 titled “Moser Baer Trust to implement ‘one of its kind’ healthcare programme in rural villages of Greater Noida”.

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07.07.2011 Moser Baer – Moser Baer latest offering in USBs in an amalgamation of Technology and style

Moser Baer India Ltd has informed BSE regarding a Press Release dated July 06, 2011 titled “Moser Baer latest offering in USBs in an amalgamation of Technology and style.”

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27.07.2011 Moser Baer – Moser Baer Solar doubles the Mechanical Warranty of its PV modules

Moser Baer India Ltd has informed BSE regarding a Press Release dated July 27, 2011 titled “Moser Baer Solar doubles the Mechanical Warranty of its PV modules”

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02.08.2011 Moser Baer – Board to consider Dividend Moser Baer India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2011, inter alia, to consider the following;
To consider and approved the audited annual accounts of the Company for the financial year ended on March 31, 2011 and also to, inter-alia, recommend dividend, if any.
To Consider and take on record the un-audited quarterly financial results of the Company for the quarter ended on June 30, 2011.
08.08.2011 Moser Baer – Postponement of Board Meeting With reference to the earlier announcement dated August 02, 2011 regarding Board Meeting on August 11, 2011, Moser Baer India Ltd has now informed BSE that the Board Meeting for un-audited quarterly financial results of the Company for the quarter ended on June 30, 2011 will be held on August 11, 2011 as informed earlier.
09.08.2011 Moser Baer – Clarification on forthcoming Board Meeting With reference to the earlier announcement dated August 02, 2011 & August 08, 2011 regarding a Board Meeting of the Company, Moser Baer India Ltd has clarified to BSE that the Board Meeting to consider and approve audited annual accounts of the Company for the financial year ended on March 31, 2011 and also, inter alia, to recommend dividend, if any will now be held on August 24, 2011.
12.08.2011 Moser Baer – Financial Results for June 30, 2011

Moser Baer India Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.

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12.08.2011 Moser Baer – Results Press Release

Moser Baer India Ltd has informed BSE regarding a Press Release dated August 11, 2011 titled “Moser Baer announces Q 1 results”

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25.08.2011 Moser Baer – Adjournment of Board Meeting Moser Baer India Ltd has informed BSE that the Board Meeting convened on August 24, 2011 has been adjourned till August 25, 2011.
25.08.2011 Moser Baer – Audited Financial Results for Mar 31, 2011

Moser Baer India Ltd has informed BSE about the Audited Financial Results for the Period ended March 31, 2011.

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26.08.2011 Moser Baer – Outcome of Board Meeting Moser Baer India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2011, has not recommended any payment of dividend for the year 2010-11.
26.08.2011 Moser Baer – Go Green initiative

Moser Baer India Ltd has informed BSE that as per the Circular dated April 21, 2011 and Circular dated April 29, 2011 issued by the Ministry of Corporate Affairs (MCA), the Company has taken a “Go Green initiative” in the Corporate Governance by permitting paperless compliance and clarified that the service of documents by the Company can be mad made electronic instead of sending the physical copy of the document(s).

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03.09.2011 Annual General Meeting

Moser-Baer (I) Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the Company to be held on September 29, 2011.

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05.09.2011 Moser Baer – Outcome of Board Meeting

Moser Baer India Ltd has informed BSE about outcome of Board Meeting.

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07.09.2011 Moser Baer – Fixes Book Closure for AGM Moser Baer India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2011 to September 29, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2011.
23.09.2011 Moser Baer – Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Moser Baer India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:

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29.09.2011 Moser Baer – Outcome of AGM

Moser Baer India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2011.

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17.10.2011 Moser Baer – Change in Directorate Moser Baer India Ltd has informed BSE that:
Mr. Vinod K. Bakshi has been appointed as an Additional Director of the Company.
Mr. Viraj Sawhney has resigned from the directorship of the Company.
17.10.2011 Moser Baer – Clarification With regard to the news that has appeared in certain segments of the media stating that that “Moser Baer employees are on Strike”, Moser Baer India Ltd has clarified to BSE that:
“There is no strike in the plant.
Over the last 28 years, we at Moser Bear have always enjoyed a very cordial relationship and have maintained high engagement levels with all our associates.
Unfortunately, a very small group of approximately 150 associates from the packaging section of one of our optical disc plants, out of around 10,000 associates have come up with unreasonable demands.
We are currently in discussion with them and looking at their concerns.
Our manufacturing plant is in operation.”
10.11.2011 Moser Baer – Financial Results for Sep 30, 2011

Moser Baer India Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.

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10.11.2011 Moser Baer – Results Press Release

Moser Baer India Ltd has informed BSE regarding a Press Release dated November 09, 2011, titled “Moser Baer announces Q2 results”.

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23.11.2011 Moser Baer – Moser Baer emerges as the 1st solar PV manufacturing Company globally to be accredited with ‘Green Leaf Mark’ certification by Intertek AB Semco

Moser Baer India Ltd has informed BSE regarding a Press Release dated November 23, 2011, titled “Moser Baer emerges as the 1st solar PV manufacturing Company globally to be accredited with ‘Green Leaf Mark’ certification by Intertek AB Semco”.

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02.12.2011 Moser Baer – Moser Baer Trust celebrates ‘Sangam-2011′ its 3rd annual CSR meet

Moser Baer India Ltd has informed BSE regarding a Press Release dated December 02, 2011 titled “Moser Baer Trust celebrates ‘Sangam-2011′ its 3rd annual CSR meet”

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2010

Details of the statement made to the stock exchanges with effect from 1st April, 2010

Date of Statement Subject Matter Particulars
04.01.2010 Moser Baer India Ltd has informed BSE that the CARE has rated the bank facilities of the Company as follows: 1. Facilities : Long Term Bank Facilities
– Rating : BBB – [Triple B Minus]
2. Facilities : Short Term Bank Facilities
– Rating : PR3 – [PR (Three)].
12.01.2010 Moser Baer – Outcome of Board Meeting

Moser Baer India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 11, 2010, has decided, subject to necessary approvals, to raise funds through equity or equity linked instruments for the Company’s growth plans.

Further the Board has decided that, subject to the approval of shareholders of the Company and such other approvals as may be required to be obtained in this regard the Company may issue equity shares or equity linked instruments to qualified institutional buyers or FCCBs/GDRs/ADRs or equity shares through the depository receipts mechanism and / or other financial instruments convertible into or linked to equity shares for a value not exceeding US Dollars 100 million.

18.01.2010 Moser Baer launches content loaded Micro SD cards

Moser Baer India Ltd has informed BSE regarding a Press Release dated January 18, 2010 titled “Moser Baer launches content loaded Micro SD cards”.

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20.01.2010 Moser Baer extends its range of TFT monitors Offers new range in Energy Efficient series

Moser Baer India Ltd has informed BSE regarding a Press Release dated January 20, 2010 titled “Moser Baer extends its range of TFT monitors Offers new range in Energy Efficient series”.

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22.01.2010 Moser Baer – Q3 results on Jan 29, 2010

Moser Baer India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 29, 2010, inter alia, to consider and take on record the un-audited quarterly financial results of the Company for the quarter ended on December 31, 2009 (Q3).

28.01.2010 Moser Baer – Grant of Stock Option in terms of ESOP-2009

Moser Baer India Ltd has informed BSE that in terms of the ESOP Scheme and the SEBI (Employees Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines, 1999, the Compensation Committee of the Board of Directors at its meeting held on January 28, 2010 has granted new options to employees of the Company in terms of its ESOP scheme – 2009.

The terms of ESOP scheme – 2009 are as follows:
The maximum number of shares covered by such options: 141000 options.
Exercise Price: Normal Allocation @ Rs 75.95 per option.
Requirements of Vesting and maximum period of vesting: The vesting period ranges from 1 year to 4 years.
Exercise Period:- 7 years from the date of grant of options.
All other terms and conditions of the ESOP scheme remain unchanged.

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29.01.2010 Moser Baer – Results Press Release

Moser Baer India Ltd has informed BSE regarding a Press Release dated January 29, 2010 titled “Moser Baer announces Q3 results”.

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30.01.2010 Moser Baer – Outcome of Board Meeting

Moser Baer India Ltd has informed BSE that in furtherance to the resolution passed by the Board of Directors of the Company at the meeting held on January 11, 2010 to raise funds through equity or equity linked instruments for a value not exceeding US Dollars 100 million, the Board of Directors at the second meeting held on January 29, 2010, decided, subject to necessary approvals, to raise additional funds for a value not exceeding USD 65 million, through equity or equity linked instruments, for the Company’s growth plans and for correcting the capital structure and strengthening the Balance Sheet of the Company.

The Board also considered the need for flexibility in current market environment regarding timing of the fund raise by way of approaching the markets in one or more tranches with different instruments.

Thus, subject to the approval of shareholders of the Company and such other approvals as may be required to be obtained in this regard, the Company may issue equity shares or equity linked instruments to qualified institutional buyers or FCCBs/GDRs/ADRs or equity shares through the depository receipts mechanism and / or other financial instruments convertible into or linked to equity shares for a total amount not exceeding USD 165 million.

10.02.2010 Moser Baer – Updates

Moser Baer India Ltd has informed BSE that the Company’s subsidiary Company – Moser Baer Photo Voltaic Ltd. has on February 10, 2010 terminated its long-term wafer purchase contract with REC Wafer Norway AG (“REC”) in exercise of its rights under the aforesaid contract.

02.03.2010 Moser Baer – Notice of Postal Ballot

Moser Baer India Ltd has informed BSE that the members of the Company will consider to approve the resolution through Postal Ballot.

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09.03.2010 Moser Baer – Press Release

Moser Baer India Ltd has informed BSE regarding a Press Release dated March 09, 2010 titled “Moser Baer achieves 7.3% module efficiency through its proprietary process, increasing the module wattage from 340 watt / panel to 400 watt / panel”

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09.03.2010 Moser Baer – Revised Press Release

With reference to the earlier announcement dated March 09, 2010 regarding Press Release titled “Moser Baer achieves 7.3% module efficiency through its proprietary process, increasing the module wattage from 340 watt / panel to 400 watt / panel”, Moser Baer India Ltd has now informed BSE that in the said announcement, the name of the subsidiary Company in first para was inadvertently written as “Photovoltaic Technologies India Ltd” instead of “PV Technologies India Ltd”

In the regard, the Company has submitted to BSE the corrected copy of Press Release.

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12.03.2010 Moser Baer – Employee Stock Option Scheme

Moser Baer India Ltd has informed BSE that in terms of the ESOP Scheme and the SEBI (Employees Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines, 1999, the Compensation Committee of the Board of Directors, on March 12, 2010, has passed a resolution and has granted 23,94,810 options under the ESOP Plan-2009, to the employees, who have surrendered the normal options (vested and unvested) under stock options under ESOP-2004 scheme.

The terms of ESOP scheme are as follows:
The maximum number of shares covered by such options: 23,94,810
Exercise Price:- Rs. 79.40
Requirements of Vesting and maximum period of vesting: The vesting period ranges from 1 year to 4 years.
Exercise Period:- 7 years from the date of grant of options.
Further, the Company has cancelled 23,94,810 stock options granted under ESOP Plan-2004.

All other terms and conditions of the ESOP scheme remain unchanged.

12.03.2010 Moser Baer – Result of Postal Ballot

Moser Baer India Ltd has informed BSE that the Shareholders of the Company had passed a special resolution under section 81(1A) of the Companies Act, 1956, by way of postal ballot, to revise the conversion price for the Company’s existing FCCBs and also to offer, issue and allot in one or more tranches, whether rupee denominated or denominated in foreign currency, in one or more foreign markets, or by way of a qualified institutional placement under the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations, 2009 (ICDR Regulations) for a value of up to USD 165 Million, representing such number of GDRs, ADRs, FCCBs (including for exchange with existing FCCBs) and / or Equity Shares through the Depository Receipts Mechanism and / or Equity Shares and / or warrant convertible into Equity Shares simultaneously with non-convertible debenture and / or any Other Financial Instruments (OFIs) convertible into or linked to Equity Share as set out in the Postal Ballot notice dated January 29, 2010.

07.04.2010 Moser Baer – Moser Baer commissions first of its kind 1 MW Thin film solar farm in Maharashtra

Moser Baer India Ltd has informed BSE regarding a Press Release dated April 07, 2010 titled “Moser Baer commissions first of its kind 1 MW Thin film solar farm in Maharashtra”.

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08.04.2010 Moser Baer – Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997

Moser Baer India Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE

Date of Reporting : April 08, 2010
Name of the Company : Moser Baer India Ltd
Total no of outstanding shares of the Company : 168,306,104
1. Name of the Entity
– Details of Transaction
– Date of Transaction : March 26, 2010
– Number of Shares Revoked: 3379626

– Aggregate details after the transaction
– Total no of shares held by the entity in the company: 16,143,753
– Total No of shares pledged : Nil
– % of total shares pledged to total no of shares held by the entity in the Company : Nil
– % of shares pledged to total no of outstanding shares of the Company : Nil
2. Name of the Entity
– Details of Transaction
– Date of Transaction : March 30, 2010
– Number of Shares Pledged: 3379626

– Aggregate details after the transaction
– Total no of shares held by the entity in the company: 16,143,753
– Total No of shares pledged : 33,79,626
– % of total shares pledged to total no of shares held by the entity in the Company : 20.93
– % of shares pledged to total no of outstanding shares of the Company : 2.01

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14.04.2010 Moser Baer – Moser Baer Photo Voltaic forays into Australian market

Moser Baer India Ltd has informed BSE regarding a Press Release dated April 14, 2010 titled “Moser Baer Photo Voltaic forays into Australian market”.

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21.04.2010 Moser Baer – Q4 results on Apr 30, 2010

Moser Baer India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2010, inter alia, to consider and take on record the uuaudited quarterly financial results of the Company for the quarter ended on March 31, 2010 (Q4).

22.04.2010 Moser Baer – Moser Baer Trust launches ‘Aakar’ – a centre for capacity building amongst marginalized women in Noida, UP

Moser Baer India Ltd has informed BSE regarding a Press Release dated April 22, 2010 titled “Moser Baer Trust launches ‘Aakar’ – a centre for capacity building amongst marginalized women in Noida, UP”.

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01.05.2010 Moser Baer – Announces Q4 & FY 10 results

Moser Baer India Ltd has announced the following results for the quarter & year ended March 31, 2010:

The Unaudited results for the Quarter ended March 31, 2010

The Company has posted a net profit of Rs 63.00 million for the quarter ended March 31, 2010 as compared to Rs 429.30 million for the quarter ended March 31, 2009. Total Income has increased from Rs 5198.50 million for the quarter ended March 31, 2009 to Rs 5930.10 million for the quarter ended March 31, 2010.

The Unaudited results for the Year ended March 31, 2010

The Company has posted a net loss of Rs (362.60) million for the year ended March 31, 2010 as compared to net loss of Rs (1285.40) million for the year ended March 31, 2009. Total Income has decreased from Rs 23241.00 million for the year ended March 31, 2009 to Rs 22863.10 million for the year ended March 31, 2010.

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01.05.2010 Moser Baer – Results News Release

Moser Baer India Ltd has informed BSE regarding a News Release dated April 30, 2010 titled “Moser Baer announces Q4 & FY 2010 results”

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24.05.2010 Moser Baer – Omax Autos introduces 200 kWp of solar photo voltaic power designed and installed by Moser Baer Photo Voltaic at their facilities in Manesar & Dharuhera, Haryana

Moser Baer India Ltd has informed BSE regarding a Press Release dated May 24, 2010 titled “Omax Autos introduces 200 kWp of solar photo voltaic power designed and installed by Moser Baer Photo Voltaic at their facilities in Manesar & Dharuhera, Haryana”.

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24.06.2010 Moser Baer – Moser Baer PV Systems business takes leadership in the Solar EPC segment

Moser Baer India Ltd has informed BSE regarding a Press Release dated June 24, 2010 titled “Moser Baer PV Systems business takes leadership in the Solar EPC segment”

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05.07.2010 Moser Baer – Board to consider Audited FY 10 results & Dividend on July 12, 2010

Moser Baer India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 12, 2010, inter alia, to consider and approve the audited annual accounts of the Company for the financial year ended on March 31, 2010 and also to, inter alia, recommend dividend, if any.

13.07.2010 Moser Baer – Announces Audited FY 10 results

Moser Baer India Ltd has announced the following Audited results for the year ended March 31, 2010:

The Audited results for the Year ended March 31, 2010

The Company has posted a net loss of Rs (362.10) million for the year ended March 31, 2010 as compared to net loss of Rs (1508.80) million for the year ended March 31, 2009. Total Income has decreased from Rs 23249.10 million for the year ended March 31, 2009 to Rs 22871.80 million for the year ended March 31, 2010.

The Consolidated Results are as follows:

The Audited consolidated results for the Year ended March 31, 2010

The Group has posted a net loss of Rs (3939.40) million for the year ended March 31, 2010 as compared to net loss of Rs (3637.50) million for the year ended March 31, 2009. Total Income has increased from Rs 26938.50 million for the year ended March 31, 2009 to Rs 27602.40 million for the year ended March 31, 2010.

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13.07.2010 Moser Baer – Board recommends Dividend

Moser Baer India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 12, 2010, inter alia, recommended the dividend of 6 % (Re 0.60/- per share) on the paid-up Equity Share Capital of the Company.

13.07.2010 Moser Baer – Fixes Book Closure for Dividend & AGM

Moser Baer India Ltd has informed BSE about the Audited Financial Results for the Period ended March 31, 2011Moser Baer India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 29, 2010 to September 30, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2010.

13.07.2010 Moser Baer – Updates

Moser Baer India Ltd has submitted to BSE the Clause 20 of the Listing Agreement – subsequent to the decisions taken by the Board of Directors in its meeting held on July 12, 2010.

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23.07.2010 Moser Baer – The next step to innovation – Moser Baer India introduces Knight USB Flash Drives

Moser Baer India Ltd has informed BSE regarding a Press Release dated July 23, 2010 titled “The next step to innovation – Moser Baer India introduces Knight USB Flash Drives”

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03.08.2010 Moser Baer – Q1 results on Aug 12, 2010

Moser Baer India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2010, inter alia, to consider and take on record the un-audited quarterly financial results of the Company for the quarter ended on June 30, 2010 (Q1).

12.08.2010 Moser Baer – Employee Stock Option Scheme

Moser Baer India Ltd has informed BSE that in terms of the ESOP scheme and the SEBI (Employees Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines, 1999, the Compensation Committee of the Board of Directors held on August 12, 2010, has granted new options to employees of the Company in terms of its ESOP Scheme – 2009.

The terms of ESOP scheme – 2009 are as follows:-
The maximum number of shares covered by such options – 406,000 options.
Exercise Price:-
(a) Normal Allocation at Rs. 62.80 per option.
(b) Special Allocation – 50% of the Options at Rs. 125 per Option and
Remaining 50% of the Options at Rs. 170 per Option.
Requirements of Vesting and maximum period of vesting:-The vesting period ranges from 1 year to 4 years.
Exercise Period:- 7 years from the date of grant of options.
All other terms and conditions of the ESOP scheme 2009 remain unchanged.

13.08.2010 Moser Baer – announces Q1 results

Moser Baer India Ltd has announced the following Unaudited results for the quarter ended June 30, 2010:

The Company has posted a net loss of Rs 878.40 million for the quarter ended June 30, 2010 as compared to net profit of Rs 27.60 million for the quarter ended June 30, 2009. Total Income has decrease from Rs 5634.00 million for the quarter ended June 30, 2009 to Rs 4689.90 million for the quarter ended June 30, 2010.

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13.08.2010 Moser Baer – Result Press Release

Moser Baer India Ltd has informed BSE that regarding a Press Release “Moser Baer announces Q1 results”.

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25.08.2010 Moser Baer offers “world’s slimmest” USB Flash Drive

Moser Baer India Ltd has informed BSE regarding a Press Release dated August 25, 2010 titled “Moser Baer offers “world’s slimmest” USB Flash Drive”.

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13.09.2010 Moser Baer unleashes ‘Entertainment Revolution’ – launches USB drives pre-loaded with Blockbuster movies

Moser Baer India Ltd has informed BSE regarding a Press Release dated September 13, 2010 titled “Moser Baer unleashes ‘Entertainment Revolution’ – launches USB drives pre-loaded with Blockbuster movies”

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22.09.2010 Moser Baer Trust powers Digital Literacy Centre at Surajpur in Greater Noida

Moser Baer India Ltd has informed BSE regarding a Press Release dated September 22, 2010 titled “Moser Baer Trust powers Digital Literacy Centre at Surajpur in Greater Noida”

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30.09.2010 Outcome of AGM

Moser Baer India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2010.

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12.10.2010 Moser Baer Signs a MoU with IIT Kanpur for Developing Advanced Clean Energy Technologies

Moser Baer India Ltd has informed BSE regarding a Press Release dated October 12, 2010 titled “Moser Baer Signs a MoU with IIT Kanpur for Developing Advanced Clean Energy Technologies”.

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15.10.2010 Moser Baer Technologies, Universal Display Corporation, U.S. Department of Energy and CNSE’S Smart System Technology & Commercialization Centre Launch Global Partnership to Establish Pioneering Clean Energy Facility

Moser Baer India Ltd has informed BSE that regarding a Press Release titled “Moser Baer Technologies, Universal Display Corporation, U.S. Department of Energy and CNSE’S Smart System Technology & Commercialization Centre Launch Global Partnership to Establish Pioneering Clean Energy Facility”

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27.10.2010 Moser Baer India awarded MNRE grant for the development of an innovative CIGS solar cell technology

Moser Baer India Ltd has informed BSE regarding a Press Release dated October 27, 2010 titled “Moser Baer India awarded MNRE grant for the development of an innovative CIGS solar cell technology”

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30.10.2010 Moser Baer – Financial Results for Sep 30, 2010

Moser Baer India Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010.

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30.10.2010 Moser Baer – Employee Stock Option Scheme

Moser Baer India Ltd has informed BSE that in terms of the ESOP scheme and the SEBI (Employees Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines, 1999, the Compensation Committee of the Board of Directors held on October 29, 2010, has granted new options to employees of the Company in terms of its ESOP Scheme – 2009.

The terms of ESOP scheme – 2009 are as follows:-
1. The maximum number of shares covered by such options:- 57,600 options.
2. Exercise Price:-
(a) Normal Allocation at Rs. 66.40 per option
(b) Special Allocation – 50% of the Options at Rs. 125 per Option and Remaining 50% of the Options at Rs. 170 per Option
3. Requirements of Vesting and maximum period of vesting:- The vesting period ranges from 1 year to 4 years.
4. Exercise Period:- 7 years from the date of grant of options.
All other terms and conditions of the ESOP scheme 2009 remain unchanged.

30.10.2010 Moser Baer – Result Press Release

Moser Baer India Ltd has informed BSE regarding a Press Release dated October 29, 2010 titled “Moser Baer annouces Q2 Results”.

01.11.2010 Moser Baer unveils its Diwali offering – ‘ICE’ a new age LCD TV

Moser Baer India Ltd has informed BSE regarding a Press Release dated November 01, 2010 titled “Moser Baer unveils its Diwali offering – ‘ICE’ a new age LCD TV”.

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04.11.2010 Moser Baer – Updates

Moser Baer India Ltd has informed BSE that the Company’s subsidiary – Moser Baer Photo Voltaic Ltd. (MBPV) had terminated on February 10, 2010, its long-term wafer-purchase contract with REC Wafer Norway AS (“REC”) in exercise of its rights under the aforesaid contract. MBPV had received an interim stay order against REC from the Allahabad High Court. It has also initiated arbitration proceedings.

Subsequently, REC filed and was successful in an anti-suit injuction case against MBPV in the London High Court for withdrawal of the Indian proceedings. MBPV has now filed an application for withdrawal of its Indian proceedings in the Allahabad High Court.

Meanwhile, the arbitral tribunal has been constituted in London and the arbitration proceedings are continuing.

11.11.2010 Moser Baer – PVR Nest & MoserBaer Trust join hands to promote clean environment through film documentaries made by school children

Moser Baer India Ltd has informed BSE regarding a Press Release dated November 11, 2010 titled “PVR Nest & MoserBaer Trust join hands to promote clean environment through film documentaries made by school children”

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15.11.2010 Moser Baer releases – “Khichdi – The Movie”, a collector’s delight for home viewers in CD & DVD formats

Moser Baer India Ltd has informed BSE regarding a Press Release dated November 15, 2010 titled “Moser Baer releases – “Khichdi – The Movie”, a collector’s delight for home viewers in CD & DVD formats”

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04.12.2010 Moser Baer Trust organizes ‘Sangam’- the confluence of its community development programmes

Moser Baer India Ltd has informed BSE regarding a Press Release dated December 04, 2010 titled “Moser Baer Trust organizes ‘Sangam’- the confluence of its community development programmes”

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08.12.2010 Moser Baer emerges as the 1st Solar PV Company from India to achieve 100 MW of installations globally ‘under its own brand’

Moser Baer India Ltd has informed BSE regarding a Press Release dated December 08, 2010 titled “Moser Baer emerges as the 1st Solar PV Company from India to achieve 100 MW of installations globally ‘under its own brand’.”

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2009

Details of the statement made to the stock exchanges with effect from 1st April, 2009

Date of Statement Subject Matter Particulars
02.01.2009 Moser Baer – Credit Rating Moser Baer India Ltd has informed BSE that the CRISIL has rated the bank facilities of Moser Baer India Ltd as follows:
1. Facilities: Cash Credit*Rated Amount (in Millions): 1020.0
Rating: BBB/Negative
2. Facilities: Export Packing Credit**
Rated Amount (in Millions): 4080.0
Rating: P3
3. Facilities: Term Loans Rated Amount (in Millions): 13000.0
Rated Amount (in Millions): 13000.0
Rating: BBB/Negative
4. Facilities: Letter of Credit***
Rated Amount (in Millions): 2932.5
Rating: P3
5. Facilities: Bank Guarantee
Rated Amount (in Millions): 67.5
Rating: P3
*Cash credit fully interchangeable with Export Packing Credit.
**Export packing credit fully interchangeable with Foreign Bills purchased/Foreign Bills Discounting.
***Letter of credit interchangeable with Bank Guarantee to the extent of Rs 1085 million.
09.01.2009 Moser Baer – Repurchase of FCCB

Moser Baer India Ltd has informed BSE regarding the repurchase of the Foreign Currency Convertible Bonds.

Tranche A –
Number of Convertible Bonds : 90
Total Amount Paid : US$ 2,082,501

Tranche B –
Number of Convertible Bonds : 40
Total Amount Paid : US$ 977,752.

13.01.2009 Moser Baer – Repurchase of FCCB

Moser Baer India Ltd has informed BSE regarding the repurchase of the Foreign Currency Convertible Bonds.

Tranche B –
Number of Convertible Bonds : 20
Total Amount Paid : US$ 500,000

16.01.2009 Moser Baer India – Cancellation of repurchased FCCBs

With reference to the earlier announcement dated January 10, 2009, in relation to its repurchase of FCCBs, Moser Baer India Ltd has now informed BSE that the below sets out the details of the FCCBs cancelled following this repurchase:

Tranche A –
Trading Day: January 09, 2009
Number of Convertible Bonds repurchased: 90 Repurchase Price (USD): 23,138.9
Total Amount Paid (USD) : 2,082,501

Tranche B –
Trading Day: January 09, 2009 –
Number of Convertible Bonds repurchased: 40 – Repurchase Price (USD): 24,443.8 –
Total Amount Paid (USD) : 977,752

20.01.2009 Moser Baer – Q3 results on Jan 30, 2009 Moser Baer India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Jan 30, 2009, inter alia, to consider and take on record the un-audited quarterly financial results of the Company for the quarter ended on December 31, 2008 (Q3).
20.01.2009 Moser Baer India – Cancellation of repurchased FCCBs

With reference to the earlier announcement dated January 13, 2009, in relation to its repurchase of FCCBs, Moser Baer India Ltd has now informed BSE that the below sets out the details of the FCCBs cancelled following this repurchase:

Tranche B –
Trading Day: January 13, 2009
Number of Convertible Bonds repurchased: 20
Repurchase Price (USD): 25,000
Total Amount Paid (USD) : 500,000

30.01.2009 Moser Baer – Employee Stock Option Scheme

Moser Baer India Ltd has informed BSE that in terms of the ESOP Scheme and the SEBI (Employees Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines, 1999, the Compensation Committee of the Board of Directors has granted new options to employees of a step down subsidiary of the Company in terms of its ESOP scheme.

The terms of ESOP scheme are as follows: 1. The maximum number of shares covered by such options: 72,400. 2. Exercise Price: Rs 125 per option 3. Requirements of Vesting and maximum period of vesting: The vesting period ranges from 1 year to 4 years. 4. Exercise Period:- 7 years from the date of grant of options. Further the Company has cancelled 9,97,500 stock options granted for few employees. All other terms and conditions of the ESOP scheme remain unchanged.

11.02.2009 Moser Baer – Repurchase of FCCBs

Moser Baer India Ltd has informed BSE that the Company has decided that it may repurchase a portion of its outstanding FCCBs, from time to time in accordance with applicable law. Such repurchase shall be effected subject to the availability of sufficient funds with the Company, subject to prevailing market conditions and compliance with applicable regulations.

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16.02.2009 Moser Baer – Foreign Currency Convertible Bonds

Moser Baer India Ltd has informed BSE regarding the repurchase of the Foreign Currency Convertible Bonds, particulars of which are set out as follows:

Tranche A –
Number of Convertible Bonds : 25 –
Total Amount Paid : US$600,000

Tranche B –
Number of Convertible Bonds : 40 –
Total Amount Paid : US$963,750.

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17.02.2009 Moser Baer – Foreign Currency Convertible Bonds

Moser Baer India Ltd has announce the following repurchase of the Foreign Currency Convertible Bonds, particulars of which are set out as follows:

Tranche A –
Number of Convertible Bonds : 40 –
Total Amount Paid : US$ 985,000
Tranche B –
Number of Convertible Bonds : 40 –
Total Amount Paid : US$ 980,000.

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18.02.2009 Moser Baer – Foreign Currency Convertible Bonds

Moser Baer India Ltd has announce the following repurchase of the Foreign Currency Convertible Bonds, particulars of which are set out as follows:

Tranche A –
Number of Convertible Bonds : 55 –
Total Amount Paid : US$ 1,375,000.

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26.02.2009 Moser Baer India – Cancellation of repurchase FCCBs

With reference to the earlier announcement made by the Company in relation to repurchase of FCCBS, Moser Baer India Ltd has now informed BSE that the table below sets out the details of the FCCBs cancelled following the repurchase:

Tranche A –
Trading Date: February 16, 2009 –
Number of Convertible Bonds Repurchased: 25 –
Repurchase Price (USD): 24,000 –
Total Price (USD): 600,000

Trading Date: February 17, 2009 –
Number of Convertible Bonds Repurchased: 40 – Repurchase Price (USD): 24,625 –
Total Price (USD): 985,000
Tranche B –

Trading Date: February 16, 2009 –
Number of Convertible Bonds Repurchased: 40 –
Repurchase Price (USD): 24,093.75* –
Total Price (USD): 963,750

Trading Date: February 17, 2009 –
Number of Convertible Bonds Repurchased: 40 –
Repurchase Price (USD): 24,500 –
Total Price (USD): 980,000
* Average Price

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03.03.2009 Moser Baer – Cancellation of repurchased FCCBs

With reference to the earlier announcement dated February 18, 2009, in relation to its repurchase of Foreign Currency Convertible Bonds (“FCCBs”), Moser Baer India Ltd has now informed BSE that the table below sets out the details of the FCCBs cancelled following this repurchase:

Tranche A –
1. Trading Date: February 18, 2009 –
Number of Convertible Bonds Repurchased: 55 –
Repurchase Price (USD): 25,000 – Total Price (USD): 1,375,000.

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04.03.2009 Moser Baer – Foreign Currency Convertible Bonds

Moser Baer India Ltd has announce the following repurchase of the Foreign Currency Convertible Bonds, particulars of which are set out as follows:

Tranche A –
Number of Convertible Bonds : 20 –
Total Amount Paid : US$ 495,000
Tranche B –
Number of Convertible Bonds : 30 –
Total Amount Paid : US$ 720,000.

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12.03.2009 Moser Baer – Foreign Currency Convertible Bonds Download in PDF format
16.03.2009 Moser Baer – Foreign Currency Convertible Bonds Download in PDF format
17.03.2009 Moser Baer launches sleek and stylish MP3 Players Download in PDF format
18.03.2009 Moser Baer – Foreign Currency Convertible Bonds Download in PDF format
19.03.2009 Moser Baer appoints two new directors on its board Download in PDF format
25.03.2009 Moser Baer – Foreign Currency Convertible Bonds Download in PDF format
27.03.2009 Moser Baer – Cancellation of repurchased FCCBs Download in PDF format
28.03.2009 Moser Baer India – Cancellation of repurchased FCCBs Download in PDF format
06.04.2009 Moser Baer India – additional shares of MBIL Download in PDF format
07.04.2009 Moser Baer India – Cancellation of repurchase FCCBs Download in PDF format
20.04.2009 Pursuant to Clause 41 of the Listing Agreement, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 29th April, 2009 to, inter-alia, consider and take on record the un-audited quarterly financial results of the Company for the quarter ended on 31st March, 2009.
29.05.2009 Moser Baer – Foreign Currency Convertible Bonds Download in PDF format
11.06.2009 Moser Baer – Foreign Currency Convertible Bonds Download in PDF format
20.06.2009 Moser Baer – Foreign Currency Convertible Bonds Download in PDF format
30.06.2009 Moser Baer -Board Meeting Download in PDF format
02.07.2009 Moser Baer – Foreign Currency Convertible Bonds Download in PDF format
08.07.2009 Download in PDF format
25.09.2009 Moser Baer – Foreign Currency Convertible Bonds Download in PDF format
29.09.2009 Moser Baer – Foreign Currency Convertible Bonds Download in PDF format
08.10.2009 Moser Baer – Cancellation of repurchase FCCBs Download in PDF format
2008

Details of the statement made to the stock exchanges with effect from 1st April, 2008

Date of Statement Subject Matter Particulars
22.04.2008 Moser Baer – Q4 results on Apr 30, 2008 Moser Baer India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2008, inter alia, to consider and take on record the un-audited quarterly financial results of the Company for the quarter ended on March 31, 2008 (Q4).
29.04.2008 Moser Baer – Employee Stock Option Scheme

Moser Baer India Ltd has informed BSE that in terms of ESOP Scheme and SEBI (Employees Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines, 1999, the Compensation Committee of the Board of Directors has granted new options to employees of the Company in terms of its ESOP scheme.

The terms of ESOP scheme are as follows:
1. The maximum number of shares covered by such options: 1,91,600 and 1,95,000
2. Exercise Price: Rs 176.55 per share and Rs 170.00 per share
3. Requirements of Vesting and maximum period of vesting: The vesting period ranges from 1 year to 4 years
4. Exercise Period:- 7 years from the date of grant of options. All other terms and conditions of the ESOP scheme remain unchanged.

23.05.2008 Moser Baer Board recommends Dividend Moser Baer India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2008, inter alia, has recommended payment of a dividend @ Rs 1 per share for the year 2007-08 on equity shares of Rs 10 each.
23.05.2008 Moser Baer – Updates Moser Baer India Ltd (MBIL) has informed BSE that Moser Baer Solar PLC, a subsidiary of the Moser Baer has plans to raise an amount equivalent to USD 150 Million and the Board of the Company (MBIL) gave their consent to do the same.
23.05.2008 Moser Baer – Notice of Postal Ballot Moser Baer India Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the Ordinary Resolution relating to transfer, sell and dispose off its entertainment division business as a going concern on a slump sale basis to Moser Baer Entertainment Ltd for a lump sum consideration upto Rs 2500 Million (Rupees Twenty Five hundred Million only) on such terms and conditions and with effect from such date and in such manner as may be decided by the Board, subject to the necessary provisions & approvals. The Company has appointed Mr. D P Gupta, a Practicing Company Secretary, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The Postal Ballot form duly completed should reach the scrutinizer not later than the close of working hours on July 25, 2008. The scrutinizer will submit his report to the Chairman after completion of the scrutiny and the results of the postal ballot will be announced on July 31, 2008.
05.07.2008 Moser Baer fixes Book Closure for Dividend & AGM Moser Baer India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2008 to August 01, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on July 23, 2008.
15.07.2008 Moser Baer fixes revised Book Closure for Dividend & AGM Moser Baer India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2008 to August 01, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on July 23, 2008.
18.07.2008 Moser Baer – Q1 results on Jul 31, 2008 Moser Baer India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2008, inter alia, to consider and take on record the un-audited quarterly financial results of the Company for the quarter ended on June 30, 2008 (Q1).
30.07.2008 Moser Baer – Grant of Options

Moser Baer India Ltd has informed BSE that in terms of ESOP Scheme and the SEBI (Employees Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines, 1999, the Compensation Committee of the Board of Directors has granted new options to employees of the Company in terms of its ESOP scheme.

The terms of ESOP scheme are as follows:
1. The maximum number of shares covered by such options: 4,06,800.
2. Exercise Price: Rs 125 per share
3. Requirements of Vesting and maximum period of vesting: The vesting period ranges from 1 year to 4 years.
4. Exercise Period:- 7 years from the date of grant of options. All other terms and conditions of the ESOP scheme remain unchanged.

31.07.2008 Moser Baer – Result of Postal Ballot Moser Baer India Ltd has informed BSE that members of the Company by way of postal ballot have passed the resolution to hive-off the entertainment division of the Company to the Moser Baer Entertainment Ltd.
31.07.2008 Moser Baer – Outcome of Board Meeting Moser Baer India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2008, inter alia, has decided to invest an amount of Rs 10,20,000 in Lumen Engineering Pvt Ltd to acquire 51% of the equity shares of that Company.
21.08.2008 Moser Baer – E-mail ID for Investors Complaints Moser Baer India Ltd has informed BSE that the designated e-Mail ID for the Grievance redressal division / compliance officer, for the purpose of registering complaints by the investor is: shares@moserbear.in
09.09.2008 Moser Baer – Updates on Grant of Options With reference to the earlier announcement dated July 30, 2008 regarding allocation of stock options at the meeting of Compensation Committee held on July 30, 2008, Moser Baer India Ltd has now informed BSE that due to the typographical error, the maximum number of shares covered by such options were mentioned as “4,06,800” instead of “4,02,000”.
Thus, the terms of ESOP scheme should be read as follows :

1. The maximum number of shares covered by such options :- 4,02,000.
2. Exercise Price:- Rs 125 per share.
3. Requirements of Vesting and maximum period of vesting :- The vesting period ranges from 1 year to 4 years.
4. Exercise Period :- 7 years from the date of grant of options. All other terms and conditions of the ESOP scheme remain unchanged.

15.10.2008 Moser Baer – Q2 results on Oct 24, 2008 Moser Baer India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Oct 24, 2008, inter alia, to consider and take on record the un-audited quarterly financial results of the Company for the quarter ended on September 30, 2008 (Q2).
22.10.2008 Moser Baer – Grant of Options

Moser Baer India Ltd has informed BSE that in terms of the ESOP Scheme and the SEBI (Employees Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines, 1999, the Compensation Committee of the Board of Directors has granted new options to employees of a step down subsidiary of the Company in terms of its ESOP scheme.

The terms of ESOP scheme are as follows:
1. The maximum number of shares covered by such options: 1,18,000.
2. Exercise Price:
– For Normal allocation: Rs 125 per option and
– For Special allocation: 50% of the Options at Rs 125 per Options and the balance 50% of the Options at Rs 170 per Option.
3. Requirements of Vesting and maximum period of vesting: The vesting period ranges from 1 year to 4 years.
4. Exercise Period:- 7 years from the date of grant of options.
All other terms and conditions of the ESOP scheme remain unchanged.

23.10.2008 Moser Baer – Grant of Option

Moser Baer India Ltd has informed BSE that in terms of the ESOP Scheme and the SEBI (Employees Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines, 1999, the Compensation Committee of the Board of Directors has granted new options to employees of the Company in terms of its ESOP scheme.

The terms of ESOP scheme are as follows:
1. The maximum number of shares covered by such options: 1,48,000.
2. Exercise Price: Rs 125 per option.
3. Requirements of Vesting and maximum period of vesting: The vesting period ranges from 1 year to 4 years.
4. Exercise Period:- 7 years from the date of grant of options.

Further, with reference to the earlier announcements dated July 30, 2008 and September 09, 2008 regarding the allocation of 402,00 stock options, due to the error in mentioning the grade of one of the employee, 6000 options were allocated in excess to one of the employee and thus, the compensation committee of the Board of Directors, at the meeting held on October 23, 2008, cancelled the 6000 stock options granted in excess to that employee.

All other terms and conditions of the ESOP scheme remain unchanged.

11.11.2008 Moser Baer – Notice of Postal Ballot Moser Baer India Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the Special Resolution relating to alter the Main Objects Clause of the Memorandum of Association of the Company.
18.11.2008 Moser Baer – Result of Postal Ballot Moser Baer India Ltd has informed BSE that the Shareholders of the Company had passed a special resolution by way of postal Ballot to alter the Main Object Clause of the Memorandum of Association of the Company in order to provide manufacturing services for Solar Modules to its step down subsidiary, Moser Baer Photo Voltaic Ltd.
26.12.2008 Moser Baer – Philips Updates Moser Baer India Ltd has informed BSE that : “This is in reference to the Declaratory Judgment action which was filed by Imation in the Federal District Court in St. Paul, Minnesota, USA against Koninklikje Philips Electronics, NV (Philips), US Philips Corporation, and North American Philips Corporation. Imation was seeking a Declaratory Judgment for various disputes between Philips and Imation Corporation including the validity and application of the cross license to Global Data Media FZLLC (the Moser Baer India Limited and Imation joint venture company formed in 2003). Moser Baer India Limited is also a co-respondent in the above-mentioned case. The Federal District Court in St. Paul, Minnesota, USA has by way of a Summary Judgment decided that the cross license is not valid for any subsidiary formed by Imation after 1st March, 2000.
This decision is appealable as of right, and will be reviewed by the Federal Circuit Court of Appeals under a “de novo” standard of review, or in other words, without deference to the District Court ruling. Imation and the company have both filed motions seeking the immediate appeal of the order, and are awaiting certification by the District Court so that they can progress the appeal in the Federal Circuit”.