MOSERBAER

Moser-Baer (I) Limited has informed the Exchange regarding Postponement of approval and declaration of unaudited results for the quarter ended December 31, 2017.

Moser-Baer (I) Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on November 10, 2016.

Moser-Baer (I) Limited has informed the Exchange that 1. The Board of Directors has decided to close the current financial year on March 31, 2016 (for a period of 15 months) to align Financial Year as per Companies Act, 2013. 2. The Board of Directors has nominated existing Chief Financial Officer Mr. Yogesh Bahadur Mathur as Chief Financial Officer under Section 203 of the Companies Act, 2013.

Moser-Baer (I) Limited has informed the Exchange regarding Outcome of Board Meeting held on June 2, 2015.

Moser-Baer (I) Limited has informed the Exchange that the Board of Directors of the Company has inter-alia approved the following matters: 1. To seek the approval of the shareholders pursuant to the provisions of the Companies Act, 2013 and other applicable legal provisions: a) to approve, ratify and confirm modification in the corporate debt restructuring scheme by and between the Company and its rupee lenders; b) for issue and allotment of securities amounting up to ` 22 Crores on a preferential basis in accordance with the provisions of Chapter VII of the SEBI (Issue of Capital and Discl

Moser-Baer (I) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 28, 2014 has transacted the following: (1) Subject to necessary approvals, allotted 1,00,00,000 equity shares of Rs. 10/- each for cash at par on preferential basis to Mr. Deepak Puri, Promoter. The allotment is in terms of approval of shareholders accorded vide Special Resolution passed on May 20, 2013, by way of Postal Ballot and under the Corporate Debt Restructuring Scheme approved by the CDR Empowered Group. (2) Mr. K. Ajit Kumar has been appointed as Nominee Directo

Moser-Baer (I) Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on November 14, 2013.

Moser-Baer (I) Limited had informed the Exchange that the Company is considering various options to restructure its outstanding foreign currency convertible bonds (the "FCCBs"). including but not limited to increasing the maturity period of the Outstanding Bonds, amending the terms of the outstanding FCCBs and/or issuance of new FCCBs in exchange for outstanding FCCBs and the board of directors have constituted a committee to take all the necessary actions in this regard. The Company has now informed the Exchange that in order to raise long term resources to strengthen the Company's balance sh

Moser-Baer (I) Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company.

Moser-Baer (I) Limited has informed the Exchange that the Board of Director of the Company at their meeting held on August 25, 2011 have not recommended any dividend for the financial year 2010-2011.

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 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