MOSERBAER

Moser-Baer (I) Ltd has informed the Exchange on December 12,2006 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 today 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:- 50,000. 2) Exercise Price:- Rs. 242.60 per share. 3) Requirements of Vesting and maximum period of vesting:- The vesting period ranges from 1 year

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated November 29, 2006, titled "Moser Baer Launches USB Flash drives". 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_29112006.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange that the Company has received information regarding the sale of 3,128,101 equity shares by the International Finance Corporation between October 9, 2006 and November 10, 2006.The Company has further informed the exchange that as of November 10, 2006 International Finance Corporation, Washington holds 10, 894,483 shares in the share capital of the Company, aggregating IFC's holding to 9.77% of the total equity shares issued by the Company.

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated November 15,2006, titled "Moser Baer Photo Voltaic invests in Stion Corporation, a breakthrough innovator of nanotechnology for solar photovoltaic industry". 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/Moserbear_161106.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated November 09,2006, titled "Moser Baer's 'Platinum' range of optical media to ensure data protection for 200 years". 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_09112006.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated November 03,2006, titled "Moser Baer's in-house R&D Centre approved by Ministry of Science and Technology". 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/Moserbear_PR_03112006.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange that Moser Baer India Limited (Moser Baer), on November 01, 2006 announced that it has filed a suit in the Delhi High Court against Koninklikje Philips Electronics N.V. (Philips) and Philips Electronics India Limited to declare the Notices issued by Philips and any action taken pursuant thereto as null and void with a plea that Philips be retrained from taking any action pursuant to its notices. Moser Baer has received Notices from Philips in relation to certain of their patents license agreements for CD and DVD recordable and rewritable formats ent

Moser-Baer (I) Ltd has informed the Exchange that the Compensation Committee of the Board of Directors has on October 27, 2006 passed a resolution and has granted new options to employees of the Company in terms of its ESOP scheme. The terms of the ESOP scheme are as follows :- 1) The maximum number of shares covered by such options:- 2,82,200. 2) Exercise Price:- Rs.238.80 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 regarding a press release dated October 27, 2006, titled "Moser Baer Q2 of FY '07 Net profit grows 743% y/y:- Back on a growth curve". 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/Moserbear_271006.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange regarding a press release of company's wholly owned subsidiary Company, Moser Baer Photo Voltaic Ltd., dated October 11,2006, titled "Moser Baer Photo Voltaic invests in SolFocus, a breakthrough innovator of solar concentrator photovoltaic technology". 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_111006.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange that Moser Baer Photo Voltaic Limited (MBPV), a wholly owned subsidiary of Moser Baer India Limited, has made another strategic investment into a Concentration Photovoltaic (CPV) technology company, the Palo Alto based SolFocus Inc.

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated October 03, 2006, titled "Moser Baer's patented technology approved by the Blu-ray Disc Association". 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_03102006.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange that Mr. V. N. Koura has been appointed as an Additional Director of the Company with effect from September 29, 2006.

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated September 25, 2006, titled "Moser Baer Photo Voltaic invests into Solar Cell Concentration technology". 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/moser_nse_250906.zip target=NEW> For more details click here.</a>

Moser-Baer (I) Ltd has informed the Exchange that "There have been reports in leading newspapers that Moser Baer will be investing Rs. 792 crore in its photovoltaic arm. Moser Baer wishes to clarify that the amount has been misreported. According to the press release sent out yesterday, the additional amount approved by the Board of Directors of the Company is Rs. 79.2 crore (US $ 17 million) and not Rs. 792 crore as mentioned in reports."

Moser-Baer (I) Ltd has informed the Exchange that the Board of Directors of the Company has, at its meeting held on August 29, 2006 decided to invest an additional USD 17 million (INR 79.2 crores) in a phased manner, in its wholly owned subsidiary company - Moser Baer Photo Voltaic Ltd., to provide further impetus to MBPV's technology and R&D initiatives into exciting and emerging technology verticals in the global PV space. The Company has issued a press release in this regard dated August 29, 2006, titled "Moser Baer invests into PV technologies". The details of the press release shall be av

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated July 27,2006, titled "Moser Baer Q1 of FY'07; On road to recovery". 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).

Moser-Baer (I) Ltd has informed the Exchange that MBIL proposes to set up a 100% subsidiary in Cyprus with an initial capital of Euros 25,000 for acquiring / setting up optical media and other business, in general, including acquiring future technology in Europe, US and other parts of the world. The proposed subsidiary would help identify opportunities in global R&D in optical media and other technologies and simultaneously, look for setting up greenfield projects in Europe and other global markets.

Moser-Baer (I) Ltd has submitted to the Exchange a copy of the proceedings of the AGM held on July 19,2006. 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).

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated July 25, 2006, titled "Moser Baer launches next generation format - The first company in the world to start volume shipments of HD DVD-R". 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).

Moser-Baer (I) Ltd has informed the Exchange that Mr. Ajay Shah, Director of the Company has resigned from the Directorship.

News Verification : The media had reports that Moser-Baer (I) Ltd is foraying into entertainment business. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Moser-Baer (I) Ltd has vide its letter inter-alia stated, "The company has not given any Press Release in this issue. Further, we wish to clarify that as a part of the Company's on going efforts to further its business, we continue to explore various business opp

Moser-Baer (I) Ltd has informed the Exchange that the Register of Members and the share transfer books of the Company will remain closed from July 17, 2006 to July 19, 2006 (both days inclusive) to determine the shareholders who will be entitled to receive the dividend, if any is declared for the financial year 2005-2006.

Moser-Baer (I) Ltd has informed the Exchange that the Board of Directors in its meeting held on June 07, 2006, recommend a dividend @ 10% on the paid-up Equity Share Capital of the Company.

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 on June 07, 2006, 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: - 2,13,200. (2) Exercise Price: - Rs.201.10 per share. (3) Requirements of Vesting and maximum period of vesting: - The vesting period ranges

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated May 23,2006, titled "Moser Baer, IT BHU sign technology MoU - Plan 5-year joint R&D into basic and applied areas of material sciences". 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).

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated April 27, 2006, titled "Moser Baer FY'06:Results update". 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).

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 on April 26, 2006, 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 :- 2,66,000. (2) Exercise Price:- Rs.229.40 per share. (3) Requirements of Vesting and maximum period of vesting :- The vesting period ranges

Moser-Baer (I) Ltd has informed the Exchange that the company has conducted a postal ballot exercise to seek the shareholders' approval to alter the Objects Clause of the Memorandum of Association of the company. The company has further informed that the said special resolution has been duly passed.

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 Resolution by Postal Ballot) Rules, 2001 the Company is seeking approval of the members for the following resolution: (1) Special Resolution for alteration of the Objects Clause of the Memorandum of Association of the Company. 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 transparent manner. The duly completed Postal Ballot Forms should rea

Moser-Baer (I) Ltd has informed the Exchange that Woodgreen Investment Ltd. along with the PACs:- Bloom Investments Limited, Ealing Investments Limited, Randall Investments Limited and Elm International Ltd. (all of whom are affiliates of Warburg Pincus partners LLC) have acquired 4,750,000 shares aggregating to 4.26% of the share capital of Moser Baer India Limited on February 23, 2006. The mode of acquisition is by way of Conversion of 47,500 Global Depository Receipts ('GDRs') of the Company (with each GDR representing 100 underlying equity shares) into 4,750,000 equity shares and the share

Woodgreen Investment Ltd. has informed the Exchange that they along with the PACs:- Bloom Investments Limited, Ealing Investments Limited, Randall Investments Limited and Elm International Ltd. (all of whom are affiliates of Warburg Pincus LLC) have acquired 4,750,000 shares aggregating to 4.26% of the total paid up capital of Moser Baer India Limited on February 23, 2006. The mode of acquisition is by way of Conversion of 47,500 Global Depository Receipts ('GDRs') of the Company (with each GDR representing 100 underlying equity shares) into 4,750,000 equity shares and the shareholding of Wood

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated February 21, 2006, titled "Moser Baer wins BEST of ALL Award for Rajiv Gandhi National Quality Award 2005 and also received Electronics Organisation of the Year Award, 2005". 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/CorporateAnnouncements).

Moser-Baer (I) Ltd had informed the Exchange that regarding approval by the Board of the Directors to set-up a wholly owned subsidiary company for the purpose of entering into the photo voltaic cells and module-making business. The company has now informed the Exchange that it has been decided to set-up this Company as a Special Economic Zone unit. However, as per the provisions of Special Economic Zones Rules, 2006, there needs to be a 'developer' for setting up, developing, operating and maintaining Special Economic Zones. Thus, presently the Company proposes to apply for registration as a d

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated January 25, 2006, titled 'Moser Baer / Q3 of FY' 06: recovery to gain momentum'. 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/CorporateAnnouncements).

Moser-Baer (I) Ltd has informed the Exchange that in terms of the ESOP scheme of and the SEBI (Employees Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines, 1999, the Compensation Committee of the Board of Directors has on January 24, 2006, 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 :- 96,400. (2) Exercise Price:- Rs.196.60 per share. (3) Requirements of Vesting and maximum period of vesting :- The vesting period rang

Moser-Baer (I) Ltd has informed the Exchange that the Company has decided to withdraw the credit rating assigned to it by CRISIL for its short term debt programme, as the Company is not to avail short-term debts in the near future.

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated December 15, 2005, titled 'Moser Baer sponsors DVD+RW Alliance Event; An initiative by NASSCOM and DVD+RW Alliance Group'. 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/CorporateAnnouncements).

Moser-Baer (I) Ltd has informed the Exchange that in terms of the Employee's Stock Option Scheme and the SEBI (Employees Stock option Scheme and Employees Stock Purchase Scheme) Guidelines, 1999, the Compensation Committee of the BODs has on October 27, 2005, passed a resolution to grant Stock Option to the employees of the Company in terms of its Employees Stock Option Scheme. The terms of the Employees schemes are as follows: (1) The maximum number of shares covered by such options:- 1,24,000 (2)Exercise Price:- Rs.214.70 per share. (3)Requirements of vesting & vesting period: -The vesting

Moser-Baer (I) Ltd has informed the Exchange that in the Board meeting held on October 27, 2005, the Board has approved the entry of the Company into the Photo-Voltaic cell and module-making business. A wholly owned subsidiary will be set-up by the Company for this purpose. The initial project cost is estimated to be Rs. 260 crores [US$ 58 Million app]. Moser Baer will invest Rs. 112 Crores [US$ 25 Million app] in a wholly owned subsidiary, to part-finance this project. Further, the Company has issued two press releases, dated, October 27, 2005, titled, "Moser Baer Expands into Photo-Voltaic

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 on August 17, 2005 passed a resolution to grant Stock Options to the employees of the Company in terms of its Employees' Stock Option Scheme. The terms of the Employees' Stock Option Scheme are as follows: 1) The maximum number of shares covered by such options - 2,79,000. 2) Exercise Price - Rs.234.75 per share. 3) Requirements of vesting and v

Moser-Baer (I) Ltd has informed the Exchange that in terms of the Director's 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 on August 11, 2005 passed a resolution to grant Stock Options to the non-executive Directors of the Company in terms of its Director's Stock Option Scheme. The terms of the Director's Stock Option Scheme are as follows :- 1) The maximum number of shares covered by such options :- 3,00,000. 2) Exercise Price :- Rs. 228.30 per share. 3) Requiremen

Moser-Baer (I) Ltd has submitted to the Exchange proceedings of the AGM of the Company held on August 03, 2005. The details of the same shall be be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated July 28, 2005, titled 'Moser Baer / Q1 of FY'06: On the road to recovery'. 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/CorporateAnnouncements).

Moser-Baer (I) Ltd has informed the Exchange that the Board of Directors in its meeting held on June 24, 2005 have taken the following decisions:- 1. Recommendation of Dividend:- To recommend a dividend @ 10% on the paid-up Equity Share Capital of the Company. 2. The Register of Members and the share transfer books of the Company will remain closed from August 01, 2005 to August 03, 2005 (both days inclusive) to determine the shareholders who will be entitled to receive the dividend, if any is declared for the financial year 2004-2005.

Moser-Baer (I) Ltd has informed the Exchange regarding the following information subsequent to the decision taken by the Compensation Committee of the Board of Directors in the meeting held on June 24, 2005. 1) In terms of the Company's 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 on June 24, 2005 has passed a resolution to grant new options to employees of the Company as per the following details:- a) The maximum number of shares covered by such options:-3,08,800.b) Exerc

Moser-Baer (I) Ltd has has informed the Exchange regarding a press release dated June 17, 2005, titled 'Moser Baer emerges as the winner of the "Golden Peacock Environment Management Award''. 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/CorporateAnnouncements).

Moser-Baer (I) Ltd has informed the Exchange that the company has issued a press release dated April 28,2005 titled "Moser Baer/Q4 of FY'05:Challenging times". 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/CorporateAnnouncements).

Moser-Baer (I) Ltd had informed the Exchange that with regards to the press release dated April 28,2005 titled "Moser Baer/Q4 of FY'05:Challenging times", the company has issued a clarification in respect of the same as follows: 'In the financial results announcement made by Moser Baer India Ltd. on April 28, 2005 for Q4 and the full Financial Year 2005, the capex figure for Financial Year 2006 in the "Expansion Plans" section has been mentioned inadvertently as $125 million. The correct figure is $105 million. The error is regretted'.

Moser-Baer (I) Ltd has informed the Exchange that the company has issued a press release dated April 07, 2005 titled 'Deepak Puri, Chairman and Managing Director, Moser Baer India Ltd. bags the 'Global Industry Leader' Award by ODS Magazine-Moser Baer also bags the 'Best Optical Media Developer' award'. 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/CorporateAnnouncements).