MOSERBAER

The Exchange had sought clarification from Moser-Baer (I) Limited with respect to announcement dated 25-Sep-2018, regarding 'Intimation under Regulation 30 of SEBI ( LODR) Regulations, 2015'.". On basis of above the Company is required to clarify following: 1. Any other material information not involving commercial secrets2. Salient features, not involving commercial secrets, of the resolution plan approved by the Tribunal, in such form as may be specified3. Approval of resolution plan by the Tribunal or rejection, if applicable4. Filing of resolution plan with the Tribunal5. Number of resolut

The Exchange had sought clarification from Moser-Baer (I) Limited with respect to announcement dated 19-Sep-2018, regarding Change in Auditors of the company.On basis of above the Company is required to clarify following:1. Reason for change viz. appointment, resignation, removal, death or otherwiseThe response of the Company is attached.

MOSERBAER:The Exchange has sought clarification from Moser-Baer (I) Limited with respect to announcement dated 25-Sep-2018, regarding " Moser-Baer (I) Limited has informed the Exchange regarding 'Intimation under Regulation 30 of SEBI ( LODR) Regulations, 2015'.". On basis of above the Company is required to clarify following: 1. Any other material information not involving commercial secrets<br> 2. Salient features, not involving commercial secrets, of the resolution plan approved by the Tribunal, in such form as may be specified<br> 3. Approval of resolution plan by the Tribunal or rejectio

MOSERBAER:The Exchange had sought clarification from Moser-Baer (I) Limited with respect to announcement dated 19-Sep-2018, regarding " Moser-Baer (I) Limited has informed the Exchange regarding Change in Auditors of the company.".On basis of above the Company is required to clarify following:1. Reason for change viz. appointment, resignation, removal, death or otherwise<br>The response of the Company is attached.

MOSERBAER:The Exchange has sought clarification from Moser-Baer (I) Limited with respect to announcement dated 19-Sep-2018, regarding " Moser-Baer (I) Limited has informed the Exchange regarding Change in Auditors of the company.". On basis of above the Company is required to clarify following: 1. Reason for change viz. appointment, resignation, removal, death or otherwise<br> The response of the Company is awaited.

The Exchange had sought clarification from Moser-Baer (I) Limited with respect to announcement dated 18-Aug-2018, regarding Cessation of Mr Samrish Bhanja as Independent Director of the company w.e.f. July 06, 2018.On basis of above the Company is required to clarify following:1. Date of appointment/cessation (as applicable) & term of appointment;2. Reason for change viz. appointment, resignation, removal, death or otherwise;The response of the Company is attached.

MOSERBAER:The Exchange has sought clarification from Moser-Baer (I) Limited with respect to announcement dated 18-Aug-2018, regarding " Moser-Baer (I) Limited has informed the Exchange regarding Cessation of Mr Samrish Bhanja as Independent Director of the company w.e.f. July 06, 2018.". On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;<br> 2. Reason for change viz. appointment, resignation, removal, death or otherwise;<br> The response of the Company is awaited.

MOSERBAER: The Exchange had sought clarification from Moser-Baer (I) Limited with respect to announcement dated 04-Oct-2017, regarding " Moser-Baer (I) Limited has informed the Exchange regarding Cessation of Mr Neeraj Parmar as Company Secretary of the company w.e.f. October 04, 2017. Mr. Neeraj Parmar will continue to look after the Legal and Corporate functions of the Company". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment); The response of the Company is: Moser-Baer (I) Limited has informed the Exchange that Mr. Surender Kumar Mata

MOSERBAER:The Exchange has sought clarification from Moser-Baer (I) Limited with respect to announcement dated 04-Oct-2017, regarding " Moser-Baer (I) Limited has informed the Exchange regarding Cessation of Mr Neeraj Parmar as Company Secretary of the company w.e.f. October 04, 2017. Mr. Neeraj Parmar will continue to look after the Legal and Corporate functions of the Company". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

Price movement : Significant price movement has been observed in Moser-Baer (I) Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Moser-Baer (I) Limited has vide its letter inter-alia stated that," The Board of Directors of the Company at its meeting held on May 22,2014 has formed an opinion to make the prescribed reference in accordance with the provisions of Section 15 of the SICA , 1985. We wish to further add that we do n

Moser-Baer (I) Limited has informed the Exchange that "With regard to the news that has appeared in certain segments of the media stating that that "Moser Baer employees are on Strike", Moser Baer India Ltd has clarified to Exchange that : (1) There is no strike in the plant; (2) Over the last 28 years, we at Moser Bear have always enjoyed a very cordial relationship and have maintained high engagement levels with all our associates; (3) Unfortunately, a very small group of approximately 150 associates from the packaging section of one of our optical disc plants, out of around 10,000 associate

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."

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