MOSERBAER

Moser-Baer (I) Ltd has informed the Exchange that "In terms of the Employee Stock Option Plan 2004 of the Company, Five employees of the Company have exercised 21100 Stock Options and 10550 Bonus Options, convertible into equal number of Equity Shares, on 11th January, 2008".

Moser-Baer (I) Ltd has informed the Exchange that "In terms of the Employee Stock Option Plan 2004 of the Company, Four employees of the Company have exercised 3800 Stock Options and 1900 Bonus Options, convertible into equal number of Equity Shares, on 04th January, 2008".

Moser-Baer (I) Ltd has informed the Exchange that: "Moser Baer India Limited has been named by Koninklijke Phillips Electronics N.V. (Phillips) as a co-respondent in the Law suit filed by Imation Corporations against Phillips in the district courts of Minnesota. It may be recalled that Imation Corp (Imation and MBIL have a joint venture for marketing and sales of Optical disks) had filed a suit against Phillips, asking the court to issue a declaratory judgment for various disputes between Phillips and Imation Corporations including the validity and application of the Cross License to GDM (the

Moser-Baer (I) Ltd has informed the Exchange that : " In terms of the Employee Stock Option Plan 2004 of the Company, Nineteen employees of the Company have exercised 44400 Stock Options and 22200 Bonus Options, convertible into equal number of Equity Shares, on 19th December, 2007."

Moser-Baer (I) Ltd has informed the Exchange regarding the press release dated December 17, 2007, titled "Moser Baer's DISHA Gives Life A New Direction". 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_17122007.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange that "In terms of the Employee Stock Option Plan 2004 of the Company, eight employees of the Company have exercised 59700 Stock Options and 29850 Bonus Options, convertible into equal number of Equity Shares, on 07th December, 2007".

Moser-Baer (I) Ltd has informed the Exchange that "The address of the registered office of the Company has been changed from 43A, Okhla Industrial Estate, New Delhi-110020 to 43B, Okhla Industrial Estate, New Delhi-110020".

Moser-Baer (I) Ltd has informed the Exchange that: "In terms of the Employee Stock Option Plan 2004 of the Company, four employees of the Company have exercised 6500 Stock Options and 3250 Bonus Options, convertible into equal number of Equity Shares, on 27th November, 2007".

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated November 30, 2007, titled "Moser Baer to set up India's largest grid connected Solar farm in Rajasthan". 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_30112007.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange that: "In terms of the Employee Stock Option Plan 2004 of the Company, four employees of the Company have exercised 3950 Stock Options and 1975 Bonus Options, convertible into equal number of Equity Shares, on 29th October, 2007".

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated October 26, 2007, with respect to Unaudited Financial result for the Quarter ended September 30, 2007. 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_27102007.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 91488.7 lacs for half year ending on 30-SEP-2007 against Rs. 95537.6 lacs for the half year ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 1291.3 lacs for the half year ending on 30-SEP-2007 against Rs. 3244.4 lacs for the half year ending on 30-SEP-2006.

Moser-Baer (I) Ltd has informed the Exchange Vide its letter dated October 25, 2007 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:- 2,45,200 (2) Exercise Price:- Rs.301.10 per share.(3) Requirements of Vesting and maximum period of vesting:-The ve

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated October 19, 2007, titled "Moser Baer to raise USD 100 mn in its wholly owned 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/Moserbear_PR_19102007.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated October 05, 2007, titled "Moser Baer acquires 800 leading Hindi titles - to emerge as the dominant player in the Home Video 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/Moserbaer_PR_08102007.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange vide its letter dated September 19, 2007 that "In terms of the Director Stock Option Plan 2005 of the Company, one Director of the Company have exercised 25000 Stock Options and 12500 Bonus Options, convertible into equal number of Equity Shares, on 18th September, 2007".

Moser-Baer (I) Ltd has informed the Exchange vide its letter dated September 19, 2007 that "In terms of the Employee Stock Option Plan 2004 of the Company, eleven emplyees of the Company have exercised 30,200 Stock Options and 15,100 Bonus Options, convertible into equal number of Equity Shares, on September 19, 2007".

Moser-Baer (I) Ltd has informed the Exchange that: "In terms of the Employee Stock Option Plan 2004 of the Company, five employees of the Company have exercised 7,850 Stock Options and 3,925 Bonus Options, convertible into equal number of Equity Shares, on 10th September, 2007".

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated September 10, 2007, titled "Moser Baer forays into PC peripherals market: Launches Optical Disk Drives (ODDs)". The details 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_10092007.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated August 31, 2007, titled "Moser Baer's Launches Hi-Speed BD-R discs in IFA-Berlin Show'07". 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_03092007.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange that: "Moser Baer India Ltd ("Moser Baer") has received notice from Koninklijke Philips Electronics N.V. ("Philips") informing Moser Baer that Philips has filed a suit against Moser Baer in the District Court of the Hague, The Netherlands, in relation to certain of their patent license agreement for CD and DVD recording formats, executed between Moser Baer and Philips. Philips had, on a prior occasion also served notice of defaults under these patent license agreements on Moser Baer. Moser Baer has challenged these notices as they substantively rela

Moser-Baer (I) Ltd has informed the Exchange that in terms of the Employee Stock Option Plan 2004 of the Company, eight employees of the Company have exercised 23,800 stock options and 11,900 Bonus Options, convertible into equal number of Equity Shares, on August 21, 2007

Moser-Baer (I) Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 46829 lacs for quarter ending on 30-JUN-2007 against Rs. 45452.1 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 964.2 lacs for the quarter ending on 30-JUN-2007 against Rs. 647.2 lacs for the quarter ending on 30-JUN-2006.

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated July 27, 2007, titled "Moser Baer Q1 FY '08: Profitability up by 49%". 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_27072007.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated July 27, 2007, titled "Moser Baer Photo Voltaic announces US$ 880 million strategic sourcing tie-up with REC Group". 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_27072007.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated July 19, 2007, titled "Moser Baer launches its Bengali home video in East". 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_190707.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange that: "In terms of the Employee Stock Option Plan 2004 of the Company, twelve employees of the Company have exercised 20,700 stock options, convertible into equal number of Equity Shares, on 16th July, 2007".

Moser-Baer (I) Ltd has informed the Exchange that: "In terms of the Employee Stock Option Plan 2004 of the Company, eleven employees of the Company have exercised 13,164 stock options, convertible into equal number of Equity Shares, on 7th July, 2007".

Moser-Baer (I) Ltd had informed the Exchange that in terms of the Employee Stock Option Plan 2004 of the Company, eleven employees of the Company have exercised 17,800 stock options, convertible into equal number of Equity Shares, on June 29, 2007. The company has now informed the Exchange that due to the typographical error, the figure were written as 17,800 instead of 13,200. Thus, this should be read as:- "In terms of the Employee Stock Option Plan 2004 of the Company, nine employees of the Company have exercised 13,200 stock options, convertible into equal number of Equity Shares, on 29th

Moser-Baer (I) Ltd has informed the Exchange that: "In terms of the Employees' Stock Option Scheme and the SEBI (Employees Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines, 1999, the Compensation Committee of the Board of Directors has passed a resolution to grant Stock Options to the non executive Directors of the Company in terms of its Directors Stock Option Scheme. The terms of the Directors Stock Option Scheme are as follows:- 1) The maximum number of shares covered by such options - 300,000; 2) Exercise Price - Rs.425.25 per share; 3) Requirements of vesting and vestin

Moser-Baer (I) Ltd has informed the Exchange that: "In terms of the Employee Stock Option Plan 2004 of the Company, eleven employees of the Company have exercised 17,800 stock options, convertible into equal number of Equity Shares, on 29th June, 2007".

Moser-Baer (I) Ltd has informed the Exchange that: "In terms of the Employee Stock Option Plan 2004 of the Company, fifteen employees of the Company have exercised 26,350 stock options, convertible into equal number of Equity Shares, on 21st June, 2007".

Moser-Baer (I) Ltd has informed the Exchange on June 21, 2007 that: "The Moser Baer India Limited, yesterday, closed the Foreign Currency Convertible Bond (FCCB) issue of US$ 150 million".

Moser-Baer (I) Ltd has submitted to the Exchange a certified true copy of the resolution passed by the shareholders at the Annual General Meeting of the Company held today (i.e. June 15, 2007) for approving capitalisation of reserves for issue of Bonus Shares. 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/Moserbear_resBo_18062007.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 closed on July 18, 2007 as record date to determine the shareholders who will be entitled to receive Bonus Shares to be issued by the Company in the ratio of 1:2.

Moser-Baer (I) Ltd has informed the Exchange that the Company had conducted a postal ballot exercise to seek the shareholders' approval to alter the Objects Clause of the Memorandum of Association of the Company. Further the Company has informed that the said Special Resolution has been duly passed.

Moser-Baer (I) Ltd has submitted to the Exchange a copy of the proceedings of Annual General Meeting held on June 15, 2007. 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_AGMProceedings.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has submitted to the Exchange a certified copy of the resolution passed by the shareholders of the Company at the meeting held today (i.e. June 15, 2007). 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/Moserbear_Res_15062007.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange that: "In terms of the Employee Stock Option Plan 2004 of the Company, thirty one employees of the Company have exercised 45,687 stock options, convertible into equal number of Equity Shares, on 13th June, 2007".

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated June 07, 2007, titled "MBPV announces commercial shipment of solar photovoltaic cells". 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_070607.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated June 05, 2007, titled "Moser Baer launches US$150 mn FCCBs". 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_050607.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange that: "The Board committee of Moser Baer India Ltd. today (June 04, 2007) approved a Foreign Currency Convertible Bonds (FCCBs) issue of an aggregate value not exceeding US$ 150 million, with five year tenure. The FCCBs issue is a two tranche structure of USD 75 million each. Tranche A has a 25% conversion premium while Tranche B has a conversion premium of 40%, over the closing price of Rs. 436.75 on the Bombay Stock Exchange (BSE) on 4th June, 2007. The FCCBs are zero coupon bonds with a five year tenor, if not converted into shares during the per

Moser-Baer (I) Ltd has informed the Exchange that pursuant to the provisions of Section 192-A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 following resolution for alteration of the Objects Clause of the Memorandum of Association of the Company is proposed to be passed as a Special Resolution by way of postal ballot. The Company has appointed Mr. D.P Gupta, Practicing Company Secretary as the Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed form in the attached self-addressed,

Moser-Baer (I) Ltd has informed the Exchange that "In terms of the Employee Stock Option Plan 2004 of the Company, twenty five employees of the Company have exercised 90,550 stock options, convertible into equal number of Equity Shares, on 28th May, 2007".

Moser-Baer (I) Ltd has informed the Exchange that " one of our Director, Mr. Harnam Dass Wahi passed away on Monday May 28, 2007".

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated May 23, 2007, titled "Moser Baer leads the next generation format race; The first company in the world to develop 8x Blu-ray recordable disc". 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_230507.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange that "In terms of the Employee Stock Option Plan 2004 of the Company, twenty employees of the Company have exercised 40,620 stock options, convertible into equal number of Equity Shares, on 17th May, 2007".

Moser-Baer (I) Ltd has informed the Exchange that "In terms of the Employee Stock Option Plan 2004 of the Company, eight employees of the Company have exercised 5780 stock options, convertible into equal number of Equity Shares, on 8th May, 2007".

Moser-Baer (I) Ltd has informed the Exchange that "Due to the typographical error, the maximum number of shares covered by such options were mentioned as 1,98,000 instead of 2,22,000. Thus, the terms of the ESOP scheme should be read as follows :- (1) The Maximum number of shares covered by such options :- 2,22,000. (2) Exercise Price :- Rs.342.50 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 from the date of grant of options".

Moser-Baer (I) Ltd has informed the Exchange that: "Moser Baer Photo Voltaic Limited (MBPV) and IFC, the private sector arm of the World Bank Group, today (May 07, 2007) jointly announced that IFC will fund USD 22.5 million (INR 100 crore) to MBPV".