MOSERBAER

Moser-Baer (I) Limited has informed the Exchange that the Board of Director of the Company at their meeting held on July 12, 2010 has Recommended the dividend of 6% (Re.0.60/-per share) on the paid-up Equity Share Capital of the Company.

Moser-Baer (I) Ltd has informed the Exchange that the Board of Directors of the Company at its meetings held on July 08, 2009 has recommended payment of a dividend @ Rs.0.60 per share for the year 2008-2009.

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 that the Board of Directors at its meeting held on April 30, 2007 has Recommended a dividend @ 15% on the paid-up Equity Share Capital of the Company.

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 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.