Moser-Baer (India) (Delisted) share news and announcements
BSE: 517140
Last traded ₹1.20 on 10 Oct 2018
Delisted on 14 Feb 2020.
Moser-Baer (India) share news and announcements
894 announcements, routine notices left out, newest first. Page 14 of 18.
Mar 2010
12 Mar · Meeting
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 ....12 Mar · Employee Stock Option Scheme
In terms of the ESOP scheme and the SEBI (Employees Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines, 1999, the Compensation Committee of the Board of Directors held on March 12, 2010, passed a resolution and has granted 23,94,810 options under the ESOP Plan-2009 to employees, who have surrendered the normal options (vested and unvested) under stock options under ESOP-2004 scheme. The terms of ESOP Scheme are as follows :- (1) The maximum number of shares covered by such options :- 23,94,810. (2) Exercise Price :- Rs. 79.40. (3) Requirements of Vesting and maximum period of vesting :- The vesting period ranges from 1 year to 4 years. (4) Exercise Period :- 7 years from the date of grant of options. Further, the Company has cancelled 23,94,810 stock options granted under ESOP Plan-2004. All other terms and conditions of the ESOP scheme remain unchanged.12 Mar · Employee Stock Option Scheme
In terms of the ESOP Scheme and the SEBI (Employees Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines, 1999, the Compensation ....9 Mar · Business
Press release dated March 09, 2010, titled "Moser Baer achieves 7.3% module efficiency through its proprietary process, increasing the module wattage from 340 watt / panel to 400 watt / panel". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.5 Mar · Meeting
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 of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 (ICDR Regulations) for a value of up to USD 165 Million, representing such number of GDRs, ADRs, FCCBs (including for exchange with existing FCCBs) and / or Equity Shares through Depository Receipt Mechanism and / or Equity shares and / or warrants convertible into Equity Shares simultaneously with non-convertible debenture and/or any Other Financial Instruments (OFIs) convertible into or linked to Equity Shares. A copy of Postal Ballot Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2010
10 Feb · Updates
Vide its letter dated February 10, 2010 that "The Company's subsidiary company Moser Baer Photo Voltaic Limited has today terminated its long-term wafer purchase contract with REC Wafer Norway AS ("REC") in exercise of its rights under the aforesaid contract".10 Feb · Moser Baer - Updates
Company's subsidiary Company - Moser Baer Photo Voltaic Ltd. has on February 10, 2010 terminated its long-term wafer purchase contract with ....1 Feb · Raising of Funds
Vide its letter dated January 29, 2010 that "In furtherance to the resolution passed by the Board of Directors of the Company at the meeting held on 11.01.2010 to raise funds through equity or equity linked instruments for a value not exceeding US Dollars 100 million, the Board of Directors at the second meeting held today decided, subject to necessary approvals, to raise additional funds for a value not exceeding USD 65 million, through equity or equity linked instruments, for the Company's growth plans and for correcting the capital structure and strengthening the Balance Sheet of the Company. The Board also considered the need for flexibility in current market environment regarding timing of the fund raise by way of approaching the markets in one or more tranches withdifferent instruments. Thus, subject to the approval of shareholders of the Company and such other approvals as may be required to be obtained in this regard, the Company may issue equity shares or equity linked instruments to qualified institutional buyers or FCCBs/GDRs/ADRs or equity shares through the depository receipts mechanism and/or other financial instruments convertible into or linked to equity shares for a total amount not exceeding USD 165 million".
Jan 2010
30 Jan · Board meeting
In furtherance to the resolution passed by the Board of Directors of the Company at the meeting held on January 11, 2010 to raise funds through ....29 Jan · Business
Press release dated January 29, 2010, titled "Moser Baer announces Q3 results". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.29 Jan · Results
Standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 53975 lacs for quarter ending on 31-DEC-2009 against Rs. 63931 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 323 lacs for the quarter ending on 31-DEC-2009 against Rs. (2565) lacs for the quarter ending on 31-DEC-2008.28 Jan · Employee Stock Option Scheme
In terms of the ESOP scheme and the SEBI (Employee Stock Option Scheme and Employee Stock Option Purchase Scheme) Guidelines, 1999, the Compensation Committee of the Board of Directors held on January 28, 2010, has granted new options to employees of the company in terms of its ESOP Scheme - 2009. The terms of ESOP Scheme - 2009 are as follows :- 1) The maximum number of shares covered by such options :- 141000 options. 2) Exercise Price :- Normal Allocation @ Rs. 75.95 per option. 3) Requirements of Vesting and maximum period of vesting :- The vesting period ranges from 1 year to 4 years. 4) Exercise Period : 7 years from the date of grant of options. All other terms and conditions of the ESOP scheme remain unchanged.22 Jan · Results
Meeting of the Board of Directors of the Company will be held on January 29, 2010, inter alia, to consider and take on record the un-audited ....20 Jan · Business
Press release dated January 20, 2010, titled "Moser-Baer extends its range of TFT monitors Offers new range in Energy Efficient series". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.20 Jan · Moser Baer extends its range of TFT monitors Offers new range in Energy Efficient series
20 Jan · Board meeting
Inter-alia, consider and take on record the un-audited quarterly financial results of the Company for the quarter ended on December 31, 2009.18 Jan · Business
Press release dated January 18, 2010, titled "Moser-Baer launches content loaded Micro SD cards". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.12 Jan · Raising of Funds
Vide its letter dated January 11, 2010 that: "The Board of Directors at the meeting held today decided, subject to necessary approvals, to raise funds through equity or equity linked instruments for the company's growth plans. They further decided that, subject to the approval of shareholders of the Company and such other approvals as may be required to be obtained in this regard the company may issue equity shares or equity linked instruments to qualified institutional buyers or FCCBs/GDRs/ADRs or equity shares through the depository receipts mechanism and/ or other financial instruments convertible into or linked to equity shares for a value not exceeding US Dollars 100 million".12 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 11, 2010, has decided, subject to necessary approvals, to raise funds through ....4 Jan · Rating
CARE has rated the bank facilities of Moser Baer India Limited as follows:- (1) Long term Bank Facilities: BBB- (Triple 'B' Minus) (2) Short Term Bank Facilities: PR3 (PR 'Three' ).4 Jan · Rating
CARE has rated the bank facilities of the Company as follows: 1. Facilities : Long Term Bank Facilities - Rating : BBB - [Triple B Minus] ....
Dec 2009
31 Dec · Rating
CRISIL has rated the bank facilities of Moser Baer India Limited. 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). For more details click here.
Nov 2009
10 Nov · Business
Press release dated November 10, 2009, titled "Moser Baer introduces sleek and stylish Bluetooth Headset models". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2009
31 Oct · Business
Press release dated October 30, 2009, titled "Moser Baer announces Q2 results". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.31 Oct · Results
Standalone Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 99044 lacs for half year ending on 30-SEP-2009 against Rs. 107124 lacs for the half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. (4578) lacs for the half year ending on 30-SEP-2009 against Rs. (14582) lacs for the half year ending on 30-SEP-2008.31 Oct · Results
Standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 51834 lacs for quarter ending on 30-SEP-2009 against Rs. 59231 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. (4854) lacs for the quarter ending on 30-SEP-2009 against Rs. (4184) lacs for the quarter ending on 30-SEP-2008.20 Oct · Board meeting
Inter-alia, consider and take on record the un-audited quarterly financial results of the Company for the quarter ended on September 30, 2009.8 Oct · Foreign Currency Convertible Bonds
Cancellation of repurchased Foreign Currency Convertible Bonds (the "FCCBs").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). For more details click here.
Sep 2009
29 Sep · Foreign Currency Convertible Bonds
Repurchase of the Foreign Currency Convertible Bonds. 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). For more details click here.18 Sep · Business
Press release dated September 17, 2009, titled "Moser Baer releases "Phir Kabhi" Direct-to-DVD". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Sep · Business
Press release dated September 16, 2009, titled "Moser Baer grabs 11 per cent of India's solid state media market". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Sep · Meeting
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). For more details click here.3 Sep · Business
Press release dated September 03, 2009, titled "Moser Baer to develop a one megawatt solar farm project in Maharashtra". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 Sep · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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). For more details click here.
Aug 2009
18 Aug · Business
Press release dated August 18, 2009, titled "Moser Baer launches new optical media high-end products in India". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.10 Aug · Business
Vide its letter dated August 10, 2009 regarding a press release titled "A Statement from Moser Baer". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2009
31 Jul · Meeting
Register of Members and Share Transfer Books of the Company will remain close from September 07, 2009 to September 08, 2009 (both days inclusive) to determine the shareholders who will be entitled to receive the dividend, if any, declared for the financial year 2008-09 at the ensuing Annual General Meeting scheduled to be held on September 08, 2009. The date of Annual General Meeting is September 08, 2009. Further the Dividend on the Equity Shares will be paid by the Company within 30 days from the date of declaration of dividend.31 Jul · Business
Press release dated July 30, 2009, titled "Moser Baer announces Q1 results, Gross revenues up 13.8 percent year-on-year; net profit at Rs. 2.8 crore. Strong optical storage media margins and cashflows". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.31 Jul · Results
Standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 47210 lacs for quarter ending on 30-JUN-2009 against Rs. 47893 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 276 lacs for the quarter ending on 30-JUN-2009 against Rs. (10398) lacs for the quarter ending on 30-JUN-2008.30 Jul · Employee Stock Option Scheme
In terms of the ESOP scheme and the SEBI (Employees Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines, 1999, the Compensation Committee of the Board of Directors has granted new options to employees of the Company in terms of its ESOP scheme. The details of the terms of ESOP scheme shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.22 Jul · Business
Press release dated July 22, 2009, titled "Moser Baer settles licensing issues with Philips; Strong healthy development for the industry". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.21 Jul · Board meeting
Meeting on 30 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”9 Jul · Business
Press release dated July 09, 2009, titled "Moser Baer Entertainment releases the zany Sankat City". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.