MOSERBAER

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of Moser-Baer (l) Limited (MOSERBAER) w.e.f. October 17, 2019 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on June 06,2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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).

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

Moser-Baer (I) Limited has informed the Exchange regarding 'Intimation under Regulation 30 of SEBI ( LODR) Regulations, 2015'.

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.

Moser-Baer (I) Limited has informed the Exchange regarding 'Intimation under Regulation 30 of SEBI ( LODR) Regulations, 2015'.

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.

Moser-Baer (I) Limited has informed the Exchange regarding Change in Auditors of the company.

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.

Moser-Baer (I) Limited has informed the Exchange that Mr. Anil Kohli, Insolvency Professional has been appointed as the Resolution Professional (RP) in place of Mr. Devendra Singh for conducting Corporate Insolvency Resolution Process of Moser Baer India Limited for the remaining period in terms of the Order dated August 10, 2018 of the Hon'ble National Company Law Tribunal, New Delhi.

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.

Moser-Baer (I) Limited has informed the Exchange regarding Cessation of Mr Surender Kumar Mata as Company Secretary & Compliance Officer of the company w.e.f. July 12, 2018.

Moser-Baer (I) Limited and Promoter of the Company has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Moser-Baer (I) Limited has informed the Exchange regarding 'Dear Sir,Moser Baer, has been regularly supplying products from its Greater Noida plant to its global customers & generating significant employment in the region. However in recent past, the company has been facing technological, financial and other constraints. The Greater Noida plant has been under lockout since November 2017. The Company is currently undergoing Corporate Insolvency Resolution Process (CIRP) in terms of the order dated November 14, 2017 of the Hon��ble National Company Law Tribunal, Delhi and Mr. Devendra Singh has

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 submitted to the Exchange, the financial results for the period ended September 30, 2017.

Moser-Baer (I) Limited has informed the Exchange regarding an application filed against the company before the National Company Law Tribunal (NCLT)'.

Moser Baer, over the years has been regularly supplying products from its Greater Noida plant to its global customers & generating significant employment in the region. However in recent times, technology transition and shrinking of markets in a short period of time has left the company with huge idle infrastructure, high wage costs along with other over-head costs leading to severe liquidity constraints. This was compounded by significant financial liabilities to banks and other stakeholders and lack of working capital support from the lenders under Corporate Debt Restructuring. Recently, w

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.

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

Moser-Baer (I) Limited has informed the Exchange regarding Appointment of Mr Surender Kumar Mata as Company Secretary of the company w.e.f. October 04, 2017.

Moser-Baer (I) Limited has informed the Exchange regarding Cessation of Mr Yogesh Bahadur Mathur as Chief Financial Officer of the company w.e.f. October 04, 2017. Mr. Yogesh Bahadur Mathur will continue with the role of overseeing group affairs.

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 submitted to the Exchange, the financial results for the period ended June 30, 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 informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2017 to September 28, 2017 for the (both days inclusive) purpose of Annual General Meeting will be held on September 28, 2017.

Moser-Baer (I) Limited has informed the Exchange regarding 'the Cut-off date for the purpose of reckoning the eligibility of a member to cast vote through remote e-voting is 21st September, 2017.'.

Moser-Baer (I) Limited has informed the Exchange regarding discrepancies in the Financial Result for the Quarter & Year ended March 31, 2017 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Moser-Baer (I) Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Microgreen Electronics Private Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

DEEPAK PURI has informed the Exchange that a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

KARTA DEEPAK PURI HUF has informed the Exchange that a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Moser-Baer (I) Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Moser-Baer (I) Limited has informed the Exchange regarding a press release dated December 07, 2016, titled "Moser Baer Trust Pledges to clarion call-"Education for all"".

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 submitted to the Exchange, the financial results for the period ended September 30, 2016.

Moser-Baer (I) Limited has submitted the Exchange a copy of Voting Result of Annual General Meeting (AGM) the company held on September 30, 2016 along with Scrutinizers report..

Moser-Baer (I) Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2016.

Moser-Baer (I) Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 30, 2016.

Moser-Baer (I) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2016 to September 30, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 30, 2016.

Moser-Baer (I) Limited has informed the Exchange that Statement of Impact of Audit Qualification on Consolidated financials for the financial year (15 months) ended March 31, 21016.

Moser-Baer (I) Limited has informed the Exchange regarding a press release dated August 11, 2016, titled "Moser Baer announces April-June 16 Results ".

Moser-Baer (I) Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Moser-Baer (I) Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended 31-Mar-2016.

Moser-Baer (I) Limited has informed the Exchange regarding a press release dated May 25, 2016, titled "Moser Baer announces Jan'15-Mar'16 Results".