MOSERBAER

Moser-Baer (I) Limited has informed the Exchange vide letter dated March 20, 2013, regarding "Various decisions of Board of Directors".

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.

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.

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".

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.

Moser-Baer (I) Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Moser-Baer (I) Limited has informed the Exchange regarding a press release dated February 08, 2013 titled "Moser Baer announces Q3 FY'13 results".

Moser-Baer (I) Limited has informed the Exchange regarding a Press Release dated January 28, 2013 titled "Moser Baer launches unique pendant, key-chain & bracelet - shaped pen drives this Valentine".

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

Moser-Baer (I) Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2012. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MOSERBAER_LR_20122012.zip target=NEW> For more details click here.</a>

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

Moser-Baer (I) Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on December 14, 2012.

Moser-Baer (I) Limited has informed the Exchange regarding a press release dated December 05, 2012 titled "Moser Baer Trust celebrates 'Sangam-2012' its 4th annual CSR meet Trust to bring positive influence to around 41 villages in India by 2013".

Woodgreen Investment Ltd has submitted to the Exchange vide letter dated November 29, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(3) & 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Moser-Baer (I) Limited has submitted to the Exchange vide its letter dated November 30, 2012 a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Moser-Baer (I) Limited has submitted to the Exchange vide its letter dated November 23, 2012 a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Moser-Baer (I) Limited has informed the Exchange that Mr. Ratul Puri, Director of the Company has resigned from the Board of Directors of the Company.

Woodgreen Investment Ltd has submitted to the Exchange vide letter dated November 22, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Woodgreen Investment Ltd has submitted to the Exchange vide letter dated November 21, 2012 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 vide letter dated November 22, 2012 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".

Moser-Baer (I) Limited has informed the Exchange that the Company's Register of Members and Share Transfer Book shall remain closed from December 13, 2012 to December 14, 2012 (both day inclusive) for the purpose of Annual General Meeting of the Company which is scheduled to be held on December 14, 2012.

Moser-Baer (I) Limited has informed the Exchange regarding a press release dated November 09, 2012 titled "Moser Baer announces Q2 results".

Moser-Baer (I) Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Moser-Baer (I) Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Moser-Baer (I) Limited has informed the Exchange regarding a Press Release dated November 08, 2012 titled "Moser Baer offers signature collection of bejewelled pen drives this festive season".

Moser-Baer (I) Limited has submitted to the Exchange vide its letter dated October 23, 2012 a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Moser-Baer (I) Limited has informed the Exchange vide letter dated October 12, 2012 regarding "US$ 75,000,000 Tranche A Zero Coupon Convertible Bonds due 2012 and the US$ 75,000,000 Tranche B Zero Coupon Convertible Bonds due 2012 of Moser Baer India Limited".

Moser-Baer (I) Limited has informed the Exchange regarding a press release dated September 26, 2012 titled "Moser Baer launches security-software loaded pen drives".

Moser-Baer (I) Limited has submitted to the Exchange vide its letter dated September 19, 2012 a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

ELM International Limited and Randall Investments Ltd has submitted to the Exchange vide its letter dated September 17, 2012 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 vide letter dated September 17, 2012 regarding "US$ 75,000,000 Tranche A Zero Coupon Convertible Bonds due 2012 and the US$ 75,000,000 Tranche B Zero Coupon Convertible Bonds due 2012 of Moser Baer India Limited".

Moser-Baer (I) Limited has submitted to the Exchange vide its letter dated August 30, 2012 a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Moser-Baer (I) Limited has informed the Exchange with reference to earlier announcement regarding Outcome of Board Meeting dated June 19, 2012, The Company has now informed the Exchange 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

Moser-Baer (I) Limited has informed the Exchange vide letter dated August 07,2012 regarding the Result of Postal Ballot.

Moser-Baer (I) Limited has informed the Exchange vide letter dated August 06,2012 regarding the Result of Postal Ballot.

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

Moser-Baer (I) Limited has informed the Exchange regarding a press release dated August 03, 2012 titled "Moser Baer announces Q1 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 30,2012.

Moser-Baer (I) Limited has submitted to the Exchange vide letter dated July 19, 2012 a copy of disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Moser-Baer (I) Limited has submitted to the Exchange vide letter dated July 11, 2012 a copy of disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

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) Special Resolution - Issue of capital & restructuring of outstanding foreign currency convertible bonds; (2) Ordinary Resolution - Increase in authorized share capital and alteration of Memorandum of Association of the Company; (3) Special Resolution - Alteration in Articles of Association of the Company.

Moser-Baer (I) Limited has informed the Exchange vide letter dated June 29, 2012 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").

Moser-Baer (I) Limited has submitted to the Exchange vide letter dated June 28, 2012 a copy of disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ealing Investments Limited has submitted to the Exchange vide letter dated June 26, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 & disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulation, 1992.

Moser-Baer (I) Limited has informed the Exchange that as per the Circular dated April 21, 2011 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).

Moser-Baer (I) Limited had informed the Exchange 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. The Company has now informed the Exchange that in order to raise long term resources to strengthen the Company's balance sh

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

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

Ealing Investments Limited has submitted to the Exchange vide its letter dated June 06, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Moser-Baer (I) Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended March 31,2012.