MOSERBAER

Moser-Baer (I) Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Deepak Puri has submitted to the Exchange vide letter dated April 2, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Karta- Deepak Puri (HUF) has submitted to the Exchange vide letter dated April 2, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Microgreen Electronics Private limited has submitted to the Exchange vide letter dated April 2 , 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Moser-Baer (I) Limited has informed the Exchange that 1. The Board of Directors has decided to close the current financial year on March 31, 2016 (for a period of 15 months) to align Financial Year as per Companies Act, 2013. 2. The 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.

Moser-Baer (I) Limited has informed the Exchange regarding a press release dated February 11, 2016 titled " Moser Baer announces Oct-Dec 15 Results ".

Moser-Baer (I) Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Moser-Baer (I) Limited has informed the Exchange that the Company proposed to close the current financial year on March 31, 2016 (for a period of 15 months) to align Financial Year as per Companies Act, 2013.

Moser-Baer (I) Limited has informed the Exchange regarding a press release dated December 05, 2015, titled "Moser Baer Trust completes its 10 years; touches lives of over one lakh fifty beneficiaries".

Moser-Baer (I) Limited has informed the Exchange that the Board of Directors of the Company has authorized 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.

Moser-Baer (I) Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 09, 2015 transacted the following business:1) Mr. John Levack has ceased to be Nominee Director from the closing hours of November 09, 2015.

Moser-Baer (I) Limited has informed the Exchange that regarding a press release dated November 09, 2015 titled "Moser baer announces July-sep results"

Moser-Baer (I) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Moser-Baer (I) Limited has informed the Exchange regarding a press release dated September 18, 2015 titled "Moser Baer Trust kick starts Digital Literacy Programme for ITBP, Greater Noida".

Moser-Baer (I) Limited has informed the Exchange regarding a press release dated August 13, 2015 titled "Moser Baer announces April-June'15 results".

Moser-Baer (I) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Moser-Baer (I) Limited has informed the Exchange that the Company has 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.

Moser-Baer (I) Limited has informed the Exchange that the Company has changed its Regiatrar & Share Transfer Agent w.e.f. July 22, 2015:New Registrar & transfer agent is:MCS Share Transfer Agent LtdF-65, 1st Floor, Okhla Industrial Estate, Phase-1, New Delhi-110020Registered Office: 12/1/5, Manoharpukur Road, Kolkata-700 026

Moser-Baer (I) Limited has submitted to the Exchange a copy of the results of the voting of Annual General Meeting of the Company held on June 30, 2015 pursuant to clause 35A of the Listing Agreement.

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

Moser-Baer (I) Limited has informed the Exchange that pursuant to the provisions of Clause 30 and other applicable clauses of the Listing Agreement, Mr. Samrish Bhanja, FCS has been appointed 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.

Moser-Baer (I) Limited has informed the Exchange regarding press release dated June 23, 2015, titled "Moser Baer set to etch national footprint for LED lighting business".

Moser-Baer (I) Limited has informed the Exchange 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.

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

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.

Moser-Baer (I) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Mar-2015.

Moser-Baer (I) Limited has informed the Exchange regarding the press release with respect to the Un-audited results for the quarter ended March 31, 2015.

Moser-Baer (I) Limited has informed the Exchange regarding Press Release dated April 26, 2015 titled "Moser Baer Trust starts SAMARTH Centre for Noida youths".

Karta Deepak Puri-HUF has submitted to the Exchange vide letter dated april 02, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Microgreen Electronics Private Ltd has submitted to the Exchange vide letter dated April 02, 2015 a copy of disclosure under Regulation10(6) & 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Deepak Puri has submitted to the Exchange vide letter dated April 02, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Moser-Baer (I) Limited has informed the Exchange 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.

Moser-Baer (I) Limited has informed the Exchange that subject to necessary approvals, 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.

Moser-Baer (I) Limited has submitted to the Exchange the postal ballot results.

Moser-Baer (I) Limited has informed the Exchange that 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.

Moser-Baer (I) Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2014.

Moser-Baer (I) Limited has informed the Exchange regarding a press release dated February 26, 2015, titled "Moser Baer announces Jan-Dec'14 results".

Moser-Baer (I) Limited has submitted to the Exchange a copy of the postal ballot Notice and Forms. The Company is providing its shareholder e-voting platform to cast their votes through electronic mode, detailed procedure for casting vote through electronic mode is as per notice.

Moser-Baer (I) Limited has informed the Exchange 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 ` 22 Crores on a preferential basis in accordance with the provisions of Chapter VII of the SEBI (Issue of Capital and Discl

Moser-Baer (I) Limited has informed the Exchange regarding a press release dated January 15, 2015 titled "Moser Baer Solar manufacturing arm commences operations of its upgraded Solar PV cell line reiterating its commitment to Make in India Campaign".

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.

Moser-Baer (I) Limited has informed the Exchange that Export-Import Bank of India has withdrawn its Nominee Mr. K. Ajit Kumar from the Board of Directors of Moser Baer India Limited. Accordingly, Mr. K Ajit Kumar ceases to be a Nominee Director of the Company.

Moser-Baer (I) Limited has informed the Exchange regarding press release dated December 9, 2014 titled "Moser Baer Trust celebrates 'Sangam-2014'- its 6th annual CSR Meet".

Moser-Baer (I) Limited has informed the Exchange regarding press release dated November 24, 2014, titled "Moser Baer LED products to be available on Snapdeal.com".

Moser-Baer (I) Limited has informed the Exchange regarding a press release dated November 18, 2014 titled "Moser Baer India pledges to save 50 MW of energy through its energy efficient LED lighting technologies in two years"

Moser-Baer (I) Limited has informed the Exchange regarding a press release dated November 17, 2014 titled "Moser Baer poised to lead the residential solar rooftop segment, bags contracts in all 3 states".

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.

Moser-Baer (I) Limited has informed the Exchange regarding a press release dated November 13, 2014 titled "Moser Bear announces July-Sep' 14 results".

Moser-Baer (I) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Moser-Baer (I) Limited, vide its letter dated September 17, 2014, has informed the Exchange regarding press release titled "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".