MOSERBAER

Moser-Baer (I) Limited has informed the Exchange regarding press release dated August 14, 2014 titled "Moser Baer announces Apr-June' 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-Jun-2014.

Moser-Baer (I) Limited has informed the Exchange that Mr.Bernhard H Gallus, Independent Non-Executive Director of the Company, passed away on August 10, 2014 after a brief illness. Mr.Bernhard H Gallus was associated with the Company since 1987.

Moser-Baer (I) Limited has informed the Exchange that The Company has appointed Mr. Neeraj Parmar as Company Secretary & Compliance Officer w.e.f. August 01, 2014.

Moser-Baer (I) Limited has informed the Exchange regarding press release dated July 31, 2014 titled "MoserBaer becomes the first domestic brand to launch information-security token with 80KB memory to augment the Government's thrust on domestic manufacturing".

Moser-Baer (I) Limited has informed the Exchange regarding the Results of voting of Annual General Meeting of the Company held on July 04, 2014 along with e-voting results.

Moser-Baer (I) Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting held on July, 04 2014.

Moser-Baer (I) Limited has informed the Exchange regarding press release dated July 2, 2014 titled "Moser Baer promotes energy efficiency lighting in residential segment".

Moser-Baer (I) Limited has informed the Exchange regarding press release dated June 25, 2014 titled "Moser Baer Solar allocates 10 MW of Elite series modules for rooftop installation in Delhi & U.P".

Moser-Baer (I) Limited has informed the Exchange regarding a Press Release dated June 17, 2014 titled "Moser Baer Solar Limited (MBSL) etches new commissioning benchmark for Indian solar sector"

Deepak Puri (HUF) has submitted to the Exchange vide letter dated May 21, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Price movement : Significant price movement has been observed in Moser-Baer (I) Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Moser-Baer (I) Limited has vide its letter inter-alia stated that," The Board of Directors of the Company at its meeting held on May 22,2014 has formed an opinion to make the prescribed reference in accordance with the provisions of Section 15 of the SICA , 1985. We wish to further add that we do n

Moser-Baer (I) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 22, 2014 has formed an opinion to make the prescribed reference in accordance with the provisions of Section 15 of the SICA, 1985.

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.

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

Moser-Baer (I) Limited has informed the Exchange regarding a press release dated May 14, 2014, titled "Moser Baer announces Jan-Mar'14 results".

Moser-Baer (I) Limited has informed the Exchange regarding a Press Release dated May 02, 2014, titled "Moser Baer Solar with its Made in India solar PV modules crosses Rs. 200 crore business with Japan".

Moser-Baer (I) Limited has informed the Exchange that Mr. Franck E. Dangeard, Non-Executive Director has resigned from Board of Directors of the Company.

Deepak Puri has submitted to the Exchange vide letter dated March 05, 2014 a copy of 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.

Moser-Baer (I) Limited has submitted to the Exchange vide letter dated March 05, 2014 a copy of disclosure under Regulation 13(4), 13 (4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Moser-Baer (I) Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2013.

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 Directo

Moser-Baer (I) Limited has informed the Exchange regarding a press release dated February 28, 2014 with respect to the audited financial results of the Company for the quarter/ financial year ended on December 31, 2013.

Moser-Baer (I) Limited has informed the Exchange press release dated January 20, 2014 titled "Promoting bi-lateral trade with Japan, Moser Baer Solar first to achieve Rs. 100 Crore business in its segment within 9 months"

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).

Moser-Baer (I) Limited has informed the Exchange regarding a press release dated December 19, 2013 titled, "Moser Baer participates in LED Expo & LED Lighting Summit 2013 to showcase its energy efficient products".

Moser-Baer (I) Limited has informed the Exchange regarding a press release dated December 5, 2013, titled "Moser Baer Trust celebrates 'Sangam-2013' - its 5th annual CSR meet".

Deepak Puri has submitted to the Exchange vide letter dated November 21, 2013 a copy of 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.

Moser-Baer (I) Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Moser-Baer (I) Limited has informed the Exchange regarding a press release dated November 14, 2013, titled "Moser Baer announces Q2 FY'14 results".

Moser-Baer (I) Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on November 14, 2013.

Moser-Baer (I) Limited has informed the Exchange regarding a press release dated October 21, 2013 titled "Moser Baer Solar - No.1 solar EPC player in India".

Moser-Baer (I) Limited has submitted to the Exchange vide letter dated October 04, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

International Finance Corporation has submitted to the Exchange vide letter dated October 03, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Moser-Baer (I) Limited has informed the Exchange regarding the details of voting results for the resolutions passed at the Annual General Meeting of the Company held on September 30, 2013, pursuant to clause 35A of the Listing Agreement.

Moser-Baer (I) Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 30, 2013.

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.

Moser-Baer (I) Limited has informed the Exchange that the Register of Members & Share Transfer Book shall remian close from September 25, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2013.

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.

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".

Moser-Baer (I) Limited has informed the Exchange regarding a press release dated August 08, 2013, titled "Moser Baer announces Q1 FY'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 June 30,2013.

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.

Deepak Puri has submitted to the Exchange vide letter dated June 10, 2013 a copy of disclosure under Regulation 10(6) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(4) &13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Moser-Baer (I) Limited has informed the Exchange regarding a press release dated May 30, 2013, titled "Moser Baer announces Q4 FY'13 results".

Moser-Baer (I) Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Moser-Baer (I) Limited has informed the Exchange vide letter dated May 20, 2013 regarding Postal Ballot Result.

Moser-Baer (I) Limited has informed the Exchange that Dr. Vinayshil Gautam, Non-Executive Director has resigned from Board of Directors of the Company.

Moser-Baer (I) Limited has submitted to the Exchange a copy of notice pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011, in respect of the Resolutions to be passed through Postal Ballot : (1) Resolution no.1 (as a special Resolution) Approval of Corporate Debt Restructing Scheme.(2) Resolution no.2 (as a Special Resolution) Preferential allotment under Section 81(1A). Further, the Company has informed the Exchange that the Company is sending the Notice of Postal Ballot to its shareholders through physical/ele

Moser-Baer (I) Limited has informed the Exchange vide letter dated April 08, 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".