MOSERBAER

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated January 30, 2009, titled "Moser Baer announces Q3 Results; Revenues rise to Rs. 655 crore; 35 per cent growth in advanced optical media formats". 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_30012009.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 31-DEC-2008 as follows: Net Sales of Rs. 63931 lacs for quarter ending on 31-DEC-2008 against Rs. 51165.5 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. (2565) lacs for the quarter ending on 31-DEC-2008 against Rs. (2045) lacs for the quarter ending on 31-DEC-2007.

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated January 27, 2009, titled "Slim and Elegant Moser Baer TFT Monitor". 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_27012009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated January 21, 2009, titled "Moser-Baer's thin film line ready for production of ultra-large solar modules". 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_21012009.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/Moser_FCCB_21012009.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/Moser_FCCB_16012009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated January 16, 2009, titled "Amidst accolades for Priyanka Chopra, Moser Baer releases Fashion". 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_16012009.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/MOSERBAER_FCCB_14012009.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/MoserBaer_FCCB_12012009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated January 05, 2009, titled "Aamir's 8-pack-go, get it". 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_06012009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange that the Crisil has rated the bank facilities of Moser Baer India Limited. 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_05012009.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange 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

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated December 23, 2008, titled "Moser-Baer names new CEO of its solar photovoltaic subsidiary". 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/MoserB_PR_23122008.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange that the shareholders of the Company had passed a special resolution by way of postal ballot to alter the Main Objects 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 Limited.

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated December 16, 2008, titled "Moser Baer signs exclusive home video licensing deal with UTV Motion Pictures". 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_17122008.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding the press release dated December 15, 2008, titled "Moser Baer gets the coveted blu-ray product verification". 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_15122008.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange that Pursuant to the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the following resolution is proposed to be passed as a Special Resolution by way of postal ballot: 1) Special Resolution to alter the Main Objects Clause of the Memorandum of Association of the Company under Section 17 of the Companies Act, 1956. 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 transpa

Moser-Baer (I) Ltd has informed the Exchange regarding the press release dated October 24, 2008, titled "Moser Baer announces Q2 results; Revenues show year-on-year growth of over 32 per cent". 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_25102008.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 in its meeting held on October 24, 2008, subject to the necessary consents and approvals as may be necessary, approved the amendment of the objects clause of the Company in order to provide manufacturing services for Solar Modules to its step down subsidiary, Moser Baer Photo Voltaic Limited.

Moser-Baer (I) Ltd has informed the Exchange vide its letter dated October 23, 2008 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

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 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 Option and the balance 50%

Moser-Baer (I) Ltd has informed the Exchange regarding the press release dated October 21, 2008, titled "Moser Baer gives 'disha' to Indian youth". 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_21102008.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated October 15, 2008, titled "Moser Baer launches a digital video processing facility in Chennai". 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_15102008.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated October 01, 2008, titled "Moser Baer secures customer sales orders of $500 million for solar modules". 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_01102008.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange that "Moser Baer India Limited, the global technology company, says its wholly owned photovoltaic (PV) subsidiary has received in full the agreed capital injection of Rs. 415 crore from a consortium of global investors to fund the capacity expansion of its high efficiency crystalline silicon and thin film solar verticals. Earlier this month, on September 4, the company had announced signing of definitive contracts with global investors, including Nomura, CDC Group, Credit Suisse, Morgan Stanley, IDFC PE, and IDFC. This straight equity transaction va

Moser-Baer (I) Ltd had informed the Exchange regarding allocation of stock options at the meeting of Compensation Committee held on July 30, 2008. The company has now informed the Exchange 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 numbers 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 ye

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated September 04, 2008, titled "Global investors inject Rs. 411 crore into Moser Baer's solar photovoltaic business; Moser Baer's solar photovoltaic subsidiary to raise Rs. 411 crore to fund its growth; The transaction values the PV business at Rs. 6,350 crore". 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_04092008.zip target=NEW> For mo

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated August 01, 2008, titled "Moser Baer announces Q1 results Company's gross revenues over Rs.4950 million". 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_01082008.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-2008 as follows: Net Sales of Rs. 47893 lacs for quarter ending on 30-JUN-2008 against Rs. 46929.3 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. (10398) lacs for the quarter ending on 30-JUN-2008 against Rs. 964.2 lacs for the quarter ending on 30-JUN-2007.

Moser-Baer (I) Ltd has informed the Exchange that the company had conducted a postal ballot exercise to seek the shareholders' approval to hive-off the entertainment division of the Company to the Moser Baer Entertainment Limited. The Company has informed that the said Ordinary Resolution has been duly passed.

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:- 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

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated July 24, 2008, titled "IDC identities Moser Baer amongst the top three players in the Indian USB Drives Business for Solid State Memory 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/Moserbear_PR_24072008.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 July 23, 2008. 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_PROCEEDING_23072008.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 July 31, 2008 to August 01, 2008 (both days inclusive) to determine the shareholders who will be entitled to receive the dividend, if any, declared for the financial year 2007-08 at the ensuing Annual General Meeting scheduled to be held on July 23, 2008. 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 that pursuant to the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, shareholders approval is being seeked for the following resolution through Postal Ballot: Ordinary Resolution to transfer, sell and dispose off the entertainment division business as a going concern on a slump sale basis to Moser Baer Entertainment Limited under Section 293(1)(a) of the Companies Act, 1956. The Company has appointed Mr. D.P Gupta, a Practicing Company Secretary as the Scrutinizer fo

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated June 10, 2008, titled "Moser Baer launches 600VA UPS; UPS with improved features for better performance". 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_10062008.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange that Moser Baer Solar PLC. A subsidiary of 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. Further the Company has submitted to the Exchange a copy of the Statement of Financial position for the year 2007-2008 (as per clause 20 of the Listing Agreement). 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/corpo

Moser-Baer (I) Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on May 22, 2008 has recommended a dividend @10% on the paid-up Equity Share Capital of the Company.

Moser-Baer (I) Ltd has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 189978.9 lacs for year ending on 31-MAR-2008 against Rs. 198247.3 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. (7890.9) lacs for the year ending on 31-MAR-2008 against Rs. 10978.7 lacs for the year ending on 31-MAR-2007.

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated May 12, 2008, titled "Moser Baer announces successful trials of first Gen 8.5 Thin Film plant". 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_12052008.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated April 30, 2008, titled "Moser Baer reports Q4 Revenues of INR 4866 million; Gross Revenue for FY 2007-08 stands at 19654 million". 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_30042008.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 31-MAR-2008 as follows: Net Sales of Rs. 47105.1 lacs for quarter ending on 31-MAR-2008 against Rs. 52557.4 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. (7172.2) lacs for the quarter ending on 31-MAR-2008 against Rs. 3971.9 lacs for the quarter ending on 31-MAR-2007.

Moser-Baer (I) Ltd has informed the Exchange vide its letter dated April 29, 2008, 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:- 1,91,600 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:- T

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated April 03, 2008, titled "Moser Baer Photo Voltaic announces strategic sourcing tie-up with LDK Solar". 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_03042008.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 meeting held on March 27, 2008 has decided to sell on going concern basis, the entertainment business of the Company to Moser Baer Entertainment Limited, a subsidiary Company, (subject to necessary consents, approval of the shareholders of the Company and subject to other statutory approvals, if any)."

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated February 09, 2008, titled "Moser Baer plans 600 mw Thin Film PV capacity with an estimated investment of over $ 1.5 bn". 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_11022008.zip target=NEW> For more details click here.</a>

Ratul Puri has informed the Exchange that he alongwith the PACs - Mr. Deepak Puri, Ms. Nita Puri, Ms. Kavita Puri, Deepak Puri - HUF & Mr. Suraj Puri propose to acquire 1,16,87,829 equity shares aggregating to 6.95% of the shares/voting rights of Moser Baer India Limited, from the following transferor - Ms. Sabena Puri. The mode of proposed acquisition would be Inter se transfer and the date of proposed acquisition would be February 12, 2008. The proposed acquisition price would be nil as the above shares are being acquired by way of gift. The shareholding of Ratul Puri alongwith the PACs - Mr

Moser-Baer (I) Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on January 31, 2008 decided to acquire 100% shareholding of Moser Baer Entertainment Limited from Moser Baer SEZ Developer Limited, wholly owned subsidiary of the Company. Further, the Board of Directors of the Company approved plans for a focused foray into creation of content to build synergies with the existing Home Video business. Further the Company has informed the Exchange regarding a press release dated January 31, 2008, titled "Moser Baer reports Q3 Revenues of Rs. 534.85 cror

Moser-Baer (I) Ltd has informed the Exchange vide its letter dated January 30, 2008, 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 today passed a resolution and 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:- 1,45,800. 2) Exercise Price:- Rs. 221.95 per share. 3) Requirements of Vesting and maximum period of vesting:- Th

Moser-Baer (I) Ltd has informed the Exchange that: "In terms of the Employee Stock Option Plan 2004 of the Company, Six employees of the Company have exercised 8900 Stock Options and 4450 Bonus Options, convertible into equal number of Equity Shares, on 29th January, 2008".