MOSERBAER

Moser-Baer (I) Ltd has informed the Exchange regarding the cancellation of repurchased Foreign Currency Convertible Bonds (the "FCCBs").The details 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_repurchased_08102009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding the repurchase of the Foreign Currency Convertible Bonds. The details 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/Moser_FCCB_29092009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated September 17, 2009, titled "Moser Baer releases "Phir Kabhi" Direct-to-DVD". A copy of the press release 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/Moser_PR_18092009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated September 16, 2009, titled "Moser Baer grabs 11 per cent of India's solid state media market". A copy of the press release 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/moserbeer_PR_16092009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 08, 2009. 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_PROCCAGM_08092009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated September 03, 2009, titled "Moser Baer to develop a one megawatt solar farm project in Maharashtra". A copy of the press release 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_pr_03092009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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_02092009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated August 18, 2009, titled "Moser Baer launches new optical media high-end products in India". A copy of the press release 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_pr_18082009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange vide its letter dated August 10, 2009 regarding a press release titled "A Statement from Moser Baer". A copy of the press release 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/MOSERBEAR_PR_10082009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain close from September 07, 2009 to September 08, 2009 (both days inclusive) to determine the shareholders who will be entitled to receive the dividend, if any, declared for the financial year 2008-09 at the ensuing Annual General Meeting scheduled to be held on September 08, 2009. The date of Annual General Meeting is September 08, 2009. Further the Dividend on the Equity Shares will be paid by the Company within 30 days from the date of declaration of dividend.

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated July 30, 2009, titled "Moser Baer announces Q1 results, Gross revenues up 13.8 percent year-on-year; net profit at Rs. 2.8 crore. Strong optical storage media margins and cashflows". A copy of the press release 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_pr_31072009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 47210 lacs for quarter ending on 30-JUN-2009 against Rs. 47893 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 276 lacs for the quarter ending on 30-JUN-2009 against Rs. (10398) lacs for the quarter ending on 30-JUN-2008.

Moser-Baer (I) Ltd has informed the Exchange 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 details of the terms of ESOP scheme 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/MoserI_ESOP_30072009.zip target=NEW> For more details cl

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated July 22, 2009, titled "Moser Baer settles licensing issues with Philips; Strong healthy development for the industry". A copy of the press release 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_PR_22072009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated July 09, 2009, titled "Moser Baer Entertainment releases the zany Sankat City". A copy of the press release 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_pr_09072009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 261769 lacs for year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. (36375) lacs for the year ending on 31-MAR-2009.

Moser-Baer (I) Ltd has submitted to the Exchange information in pursuance of Clause 20 of the Listing Agreement. The details 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/MOSEBAER_update_09072009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange that the Board of Directors of the Company at its meetings held on July 08, 2009 has recommended payment of a dividend @ Rs.0.60 per share for the year 2008-2009.

Moser-Baer (I) Ltd has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 228945 lacs for year ending on 31-MAR-2009 against Rs. 189978.9 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. (15088) lacs for the year ending on 31-MAR-2009 against Rs. (7890.9) lacs for the year ending on 31-MAR-2008.

Moser-Baer (I) Ltd has informed the Exchange regarding the cancellation of repurchased Foreign Currency Convertible Bonds (the "FCCBs").The details 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_FCCBs_02072009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated June 23, 2009, titled "Moser Baer unveils new range of LCD TVs". A copy of the press release 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_Pr_23062009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding the repurchase of the Foreign Currency Convertible Bonds. The details 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_fccb_22062009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding the cancellation of repurchased Foreign Currency Convertible Bonds. The details 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_FCCB_11062009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding the repurchase of the Foreign Currency Convertible Bonds. The details 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_FCCB_04062009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2009. The details 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_01062009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange that in terms of the DSOP of the Company and the SEBI (Employees Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines, 1999, the Board of Directors of the Company has on April 29, 2009 passed a resolution and has granted new options to a Director of the Company in terms of its DSOP scheme. The terms of DSOP are as follows :- 1) The maximum number of shares covered by such options :- 100,000. 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 ye

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated April 29, 2009, titled "Moser Baer announces Q4 results; Net profit at Rs. 42.9 crore; strong cash flow from operations". A copy of the press release 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/Moser_PR_30042009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange 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 details of the terms of ESOP scheme 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_ESOP_28042009.zip target=NEW> For more details

Moser-Baer (I) Ltd has informed the Exchange regarding cancellation of repurchased Foreign Currency Convertible Bonds (the "FCCBs"). The details 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/MoserBear_FCCB_08042009.ZIP target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding cancellation of repurchased Foreign Currency Convertible Bonds (the "FCCBs"). The details 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/Moserbear_FCC_30032009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding repurchase of the Foreign Currency Convertible Bonds (FCCBs). The details 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_updates_26032009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange that Mr. Frank E. Dangeard and Mr. Viraj Sawhney have been appointed as Additional Directors of the Company with effect from March 19, 2009. The Company has submitted to the Exchange a press release dated March 19, 2009, titled "Moser Baer appoints two new directors on its board". A copy of the press release 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_PR_20032009.zip target=NEW> For more detai

Moser-Baer (I) Ltd has informed the Exchange regarding repurchase of Foreign Currency Convertible Bonds (FCCBs). The details 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/moser_UP_18032009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated March 17, 2009, titled "Moser Baer launches sleek and stylish MP3 players". A copy of the press release 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/Moserbear_PR_17032009.ZIP target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding cancellation of repurchased Foreign Currency Convertible Bonds (FCCBs). The details 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/MOSEARBEAR_FCCB_17032009.ZIP target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding the repurchase of the Foreign Currency Convertible Bonds, particulars of same are as follows: [Tranche A]: 1) ISIN No. - XS0304908600, 2) Number of Convertible Bonds - 10, 3) Total Amount Paid - US$ 250,000. [Tranche B]: 1) ISIN No. - XS0304909673, 2) Number of Convertible Bonds - 20, 3) Total Amount Paid - US$ 500,000.

Moser-Baer (I) Ltd has informed the Exchange regarding the repurchase of the Foreign Currency Convertible Bonds, particulars of which are as follows: [Tranche B]: 1) ISIN No. - XS0304909673, 2) Number of Convertible Bonds - 50, 3) Total Amount Paid - US$ 1,250,000.

Moser-Baer (I) Ltd has informed the Exchange regarding the repurchase of the Foreign Currency Convertible Bonds, particulars of same are as follows: [Tranche A]: 1) ISIN No. - XS0304908600, 2) Number of Convertible Bonds - 20, 3) Total Amount Paid - US$ 495,000. [Tranche B]: 1) ISIN No. - XS0304909673, 2) Number of Convertible Bonds - 30, 3) Total Amount Paid - US$ 720,000.

Moser-Baer (I) Ltd has informed the Exchange regarding cancellation of repurchased Foreign Currency Convertible Bonds (FCCBs). The details 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_Updates_03032009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding cancellation of repurchased Foreign Currency Convertible Bonds (FCCBs). The details 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_UP_26022009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange that: "The Company would like to announce the following repurchase of the Foreign Currency Convertible Bonds, particulars of which are set out as follows: Tranche A (1) ISIN No - XS0304908600. (2) Number of convertible bonds - 55 (3) Total Amount Paid - US$ 1,375,000."

Moser-Baer (I) Ltd has informed the Exchange regarding repurchase of the Foreign Currency Convertible Bonds. The details 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_FCCB_17022009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding repurchase of the Foreign Currency Convertible Bonds. The details 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/moser_UP_16022009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has submitted to the Exchange a copy of the report under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 for the disclosure of shares pledged by the promoter or every person forming part of the promoter group in the company. The 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_Pledge_16022009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated February 11, 2009, titled "An ode to love and romance - from Moser Baer". A copy of the press release 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/Moser_PR_12022009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange 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".

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated February 10 , 2009, titled "Moser Baer's thin film solar modules are now IEC certified." A copy of the press release 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_PR_10022009.ZIP target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding the press release dated February 09 , 2009, titled "High-quality listening experience from Moser Baer- Launches all- new ivo series media players". A copy of the press release 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_PR_09022009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange 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 :- 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 year

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated February 02, 2009, titled "Moser Baer to set up one of India's largest rooftop solar PV installations in Surat". A copy of the press release 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/Moserbare_PR_02022009.zip target=NEW> For more details click here.</a>