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 15 of 18.

  1. Jul 2009

    • 9 Jul · Results

      Consolidated Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 261769 lacs for year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. (36375) lacs for the year ending on 31-MAR-2009.

    • 9 Jul · Updates

      Information in pursuance of Clause 20 of the Listing Agreement. 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.

    • 9 Jul · Dividend

      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.

    • 9 Jul · Results

      Standalone Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 228945 lacs for year ending on 31-MAR-2009 against Rs. 189978.9 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. (15088) lacs for the year ending on 31-MAR-2009 against Rs. (7890.9) lacs for the year ending on 31-MAR-2008.

    • 2 Jul · 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.

  2. Jun 2009

    • 30 Jun · Board meeting

      Inter- alia, consider and approve the audited annual accounts of the Company for the financial year ended on March 31, 2009 and also to inter-alia recommend dividend, if any.

    • 23 Jun · Business

      Press release dated June 23, 2009, titled "Moser Baer unveils new range of LCD TVs". 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.

    • 22 Jun · 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.

    • 11 Jun · Foreign Currency Convertible Bonds

      Cancellation of repurchased 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.

    • 4 Jun · 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.

    • 1 Jun · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2009. 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.

  3. Apr 2009

    • 30 Apr · Directors Stock Option Scheme

      In terms of the DSOP of the Company and the SEBI (Employees Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines, 1999, the Board of Directors of the Company has on April 29, 2009 passed a resolution and has granted new options to a Director of the Company in terms of its DSOP scheme. The terms of DSOP are as follows :- 1) The maximum number of shares covered by such options :- 100,000. 2) Exercise Price :- Rs. 125 per share. 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 DSOP scheme remain unchanged.

    • 30 Apr · Business

      Press release dated April 29, 2009, titled "Moser Baer announces Q4 results; Net profit at Rs. 42.9 crore; strong cash flow from operations". 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.

    • 28 Apr · 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.

    • 20 Apr · Board meeting

      To, inter-alia, consider and take on record the un-audited quarterly financial results of the Company for the quarter ended on March 31, 2009.

    • 8 Apr · 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.

  4. Mar 2009

    • 30 Mar · 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.

    • 26 Mar · Foreign Currency Convertible Bonds

      Repurchase of the Foreign Currency Convertible Bonds (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.

    • 20 Mar · Management

      Mr. Frank E. Dangeard and Mr. Viraj Sawhney have been appointed as Additional Directors of the Company with effect from March 19, 2009. The Company has submitted to the Exchange a press release dated March 19, 2009, titled "Moser Baer appoints two new directors on its board". 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.

    • 18 Mar · Foreign Currency Convertible Bonds

      Repurchase of Foreign Currency Convertible Bonds (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.

    • 17 Mar · Business

      Press release dated March 17, 2009, titled "Moser Baer launches sleek and stylish MP3 players". 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.

    • 17 Mar · Foreign Currency Convertible Bonds

      Cancellation of repurchased Foreign Currency Convertible Bonds (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.

    • 16 Mar · Foreign Currency Convertible Bonds

      Repurchase of the Foreign Currency Convertible Bonds, particulars of same are as follows: [Tranche A]: 1) ISIN No. - XS0304908600, 2) Number of Convertible Bonds - 10, 3) Total Amount Paid - US$ 250,000. [Tranche B]: 1) ISIN No. - XS0304909673, 2) Number of Convertible Bonds - 20, 3) Total Amount Paid - US$ 500,000.

    • 12 Mar · Foreign Currency Convertible Bonds

      Repurchase of the Foreign Currency Convertible Bonds, particulars of which are as follows: [Tranche B]: 1) ISIN No. - XS0304909673, 2) Number of Convertible Bonds - 50, 3) Total Amount Paid - US$ 1,250,000.

    • 5 Mar · Foreign Currency Convertible Bonds

      Repurchase of the Foreign Currency Convertible Bonds, particulars of same are as follows: [Tranche A]: 1) ISIN No. - XS0304908600, 2) Number of Convertible Bonds - 20, 3) Total Amount Paid - US$ 495,000. [Tranche B]: 1) ISIN No. - XS0304909673, 2) Number of Convertible Bonds - 30, 3) Total Amount Paid - US$ 720,000.

    • 3 Mar · Foreign Currency Convertible Bonds

      Cancellation of repurchased Foreign Currency Convertible Bonds (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.

  5. Feb 2009

    • 26 Feb · Foreign Currency Convertible Bonds

      Cancellation of repurchased Foreign Currency Convertible Bonds (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.

    • 18 Feb · Foreign Currency Convertible Bonds

      The Company would like to announce the following repurchase of the Foreign Currency Convertible Bonds, particulars of which are set out as follows: Tranche A (1) ISIN No - XS0304908600. (2) Number of convertible bonds - 55 (3) Total Amount Paid - US$ 1,375,000.

    • 17 Feb · 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.

    • 16 Feb · 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.

    • 16 Feb · Disclosure

      Report under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 for the disclosure of shares pledged by the promoter or every person forming part of the promoter group in the company. The 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.

    • 12 Feb · Business

      Press release dated February 11, 2009, titled "An ode to love and romance - 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.

    • 11 Feb · Foreign Currency Convertible Bonds

      The Company has decided that it may repurchase a portion of its outstanding FCCBs, from time to time in accordance with applicable law. Such repurchase shall be effected subject to the availability of sufficient funds with the Company, subject to prevailing market conditions and compliance with applicable regulations

    • 10 Feb · Business

      Press release dated February 10 , 2009, titled "Moser Baer's thin film solar modules are now IEC certified." 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.

    • 9 Feb · Business

      Press release dated February 09 , 2009, titled "High-quality listening experience from Moser Baer- Launches all- new ivo series media players". 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.

    • 3 Feb · 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 terms of ESOP scheme are as follows :- 1) The maximum number of shares covered by such options :- 72,400. 2) Exercise Price :- Rs. 125 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. Further, the Company has cancelled 9,97,500 stock options granted to few employees. All other terms and conditions of the ESOP scheme remain unchanged.

    • 2 Feb · Business

      Press release dated February 02, 2009, titled "Moser Baer to set up one of India's largest rooftop solar PV installations in Surat". 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.

  6. Jan 2009

    • 30 Jan · Business

      Press release dated January 30, 2009, titled "Moser Baer announces Q3 Results; Revenues rise to Rs. 655 crore; 35 per cent growth in advanced optical media formats". 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.

    • 30 Jan · Results

      Standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 63931 lacs for quarter ending on 31-DEC-2008 against Rs. 51165.5 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. (2565) lacs for the quarter ending on 31-DEC-2008 against Rs. (2045) lacs for the quarter ending on 31-DEC-2007.

    • 27 Jan · Business

      Press release dated January 27, 2009, titled "Slim and Elegant Moser Baer TFT Monitor". 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 Jan · Business

      Press release dated January 21, 2009, titled "Moser-Baer's thin film line ready for production of ultra-large solar modules". 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 Jan · 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.

    • 20 Jan · Board meeting

      Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”

    • 16 Jan · 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.

    • 16 Jan · Business

      Press release dated January 16, 2009, titled "Amidst accolades for Priyanka Chopra, Moser Baer releases Fashion". 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.

    • 14 Jan · 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.

    • 12 Jan · 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.

    • 6 Jan · Business

      Press release dated January 05, 2009, titled "Aamir's 8-pack-go, get it". 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 Jan · Updates

      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.

  7. Dec 2008

    • 26 Dec · Updates

      This is in reference to the Declaratory Judgment action which was filed by Imation in the Federal District Court in St. Paul, Minnesota, USA against Koninklikje Philips Electronics, NV (Philips), US Philips Corporation, and North American Philips Corporation. Imation was seeking a Declaratory Judgment for various disputes between Philips and Imation Corporation including the validity and application of the cross license to Global Data Media FZLLC (the Moser Baer India Limited and Imation joint venture company formed in 2003). Moser Baer India Limited is also a co-respondent in the above-mentioned case. The Federal District Court in St. Paul, Minnesota, USA has by way of a Summary Judgment decided that the cross license is not valid for any subsidiary formed by Imation after 1st March, 2000. This decision is appealable as of right, and will be reviewed by the Federal Circuit Court of Appeals under a "de novo" standard of review, or in other words, without deference to the District Court ruling. Imation and the company have both filed motions seeking the immediate appeal of the order, and are awaiting certification by the District Court so that they can progress the appeal in the Federal Circuit