MOSERBAER

Moser-Baer (I) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2017. Further, the company has informed the Exchange regarding voting results.

Moser-Baer (I) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2017

Moser-Baer (I) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2017

Moser-Baer (I) Limited has submitted to the Exchange the postal ballot results.

Moser-Baer (I) Limited has submitted to the Exchange a copy of the postal ballot Notice and Forms. The Company is providing its shareholder e-voting platform to cast their votes through electronic mode, detailed procedure for casting vote through electronic mode is as per notice.

Moser-Baer (I) Limited has informed the Exchange vide letter dated May 20, 2013 regarding Postal Ballot Result.

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) Resolution no.1 (as a special Resolution) Approval of Corporate Debt Restructing Scheme.(2) Resolution no.2 (as a Special Resolution) Preferential allotment under Section 81(1A). Further, the Company has informed the Exchange that the Company is sending the Notice of Postal Ballot to its shareholders through physical/ele

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 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) Ltd has informed the Exchange that the Shareholders of the Company had passed a special resolution under section 81(1A) of the Companies Act, 1956, by way of postal ballot, to revise the conversion price for the Company's existing FCCBs and also to offer, issue and allot in one or more tranches, whether rupee denominated or denominated in foreign currency, in one or more foreign markets, or by way of a qualified institutional placement under the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 (ICDR Regulations) for a value

Moser-Baer (I) Ltd has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 for passing the following Special Resolution:(1) Special Resolution under section 81(1A) of the Companies Act, 1956 to revise the conversion price for the Company's existing FCCBs and also to offer, issue and allot in one or more tranches, whether rupee denominated or denominated in foreign currency, in one or more foreign markets, or by way of qualified institutional placement under the Securities Exchange Board

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 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 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 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 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 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 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 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 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 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 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).