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 16 of 18.

  1. Dec 2008

    • 23 Dec · Business

      Press release dated December 23, 2008, titled "Moser-Baer names new CEO of its solar photovoltaic subsidiary". 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 Dec · Results

      Shareholders of the Company had passed a special resolution by way of postal ballot to alter the Main Objects Clause of the Memorandum of Association of the Company in order to provide manufacturing services for Solar Modules to its step down subsidiary, Moser Baer Photo Voltaic Limited.

    • 17 Dec · Business

      Press release dated December 16, 2008, titled "Moser Baer signs exclusive home video licensing deal with UTV Motion Pictures". 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.

    • 15 Dec · Business

      Press release dated December 15, 2008, titled "Moser Baer gets the coveted blu-ray product verification". 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. Nov 2008

    • 14 Nov · Meeting

      Pursuant to the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the following resolution is proposed to be passed as a Special Resolution by way of postal ballot: 1) Special Resolution to alter the Main Objects Clause of the Memorandum of Association of the Company under Section 17 of the Companies Act, 1956. The Company has appointed Mr. D. P. Gupta, a Practicing Company Secretary as the Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed, postal ballot form should reach the Company not later than the close of working hours on December 12, 2008. Upon completion of the scrutiny of the forms, the Scrutinizer shall submit his report to the Chairman of the Company on December 18, 2008 and the result shall be declared on the Company's website and its notice board on December 18, 2008. The result of the postal ballot will be announced by the Chairman of the Company in the next Annual General Meeting of the Company. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet erver (/Common/Corporate Announcements). For more details click here.

  3. Oct 2008

    • 25 Oct · Business

      Press release dated October 24, 2008, titled "Moser Baer announces Q2 results; Revenues show year-on-year growth of over 32 per cent". 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.

    • 25 Oct · Board meeting

      Board of Directors of the Company in its meeting held on October 24, 2008, subject to the necessary consents and approvals as may be necessary, approved the amendment of the objects clause of the Company in order to provide manufacturing services for Solar Modules to its step down subsidiary, Moser Baer Photo Voltaic Limited.

    • 23 Oct · Disclosure

      Vide its letter dated October 23, 2008 that "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:- 1,48,000. 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 inform with reference to the announcement dated July 30, 2008 and September 09, 2008 regarding the allocation of 402,000 stock options, Company would like to inform that "Due to the error in mentioning the grade of one of the employee, 6000 options were allocated in excess to one of the employee than his entitlement and thus, the compensation committee of the Board of Directors at the meeting held today, cancelled the 6000 stock options granted in excess to that employee. All other terms and conditions of the ESOP scheme remain unchanged".

    • 23 Oct · Disclosure

      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 a step down subsidiary 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:- 1,18,000. 2) Exercise Price:- For normal allocation : Rs.125 per option and For special allocation : 50% of the Options at Rs.125 per Option and the balance 50% of the Options at Rs.170 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

    • 21 Oct · Business

      Press release dated October 21, 2008, titled "Moser Baer gives 'disha' to Indian youth". 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.

    • 15 Oct · Board meeting

      Meeting on 24 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”

    • 15 Oct · Business

      Press release dated October 15, 2008, titled "Moser Baer launches a digital video processing facility in Chennai". 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.

    • 1 Oct · Business

      Press release dated October 01, 2008, titled "Moser Baer secures customer sales orders of $500 million for 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.

  4. Sep 2008

    • 23 Sep · Press Statement

      Moser Baer India Limited, the global technology company, says its wholly owned photovoltaic (PV) subsidiary has received in full the agreed capital injection of Rs. 415 crore from a consortium of global investors to fund the capacity expansion of its high efficiency crystalline silicon and thin film solar verticals. Earlier this month, on September 4, the company had announced signing of definitive contracts with global investors, including Nomura, CDC Group, Credit Suisse, Morgan Stanley, IDFC PE, and IDFC. This straight equity transaction values Moser Baer's PV business at over Rs. 6,350 crore ($1.44 billion) and the investors will be entitled to a 6.5 per cent stake in the business. The company currently has an annual capacity of 120MW, including 40MW of amorphous silicon Gen 8.5 thin film modules. This investment is intended to fund the expansion of the crystalline silicon cell manufacturing to 180MW and amorphous silicon thin film to 120MW

    • 9 Sep · Employee Stock Option Scheme

      Moser-Baer (I) Ltd had informed the Exchange regarding allocation of stock options at the meeting of Compensation Committee held on July 30, 2008. The company has now informed the Exchange that due to the typographical error, the maximum number of shares covered by such options were mentioned as 4,06,800 instead of 4,02,000. Thus, the terms of ESOP scheme should be read as follows: (1) The maximum numbers of shares covered by such options:- 4,02,000. (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 grant of options. All other terms and conditions of the ESOP scheme remain unchanged.

    • 4 Sep · Business

      Press release dated September 04, 2008, titled "Global investors inject Rs. 411 crore into Moser Baer's solar photovoltaic business; Moser Baer's solar photovoltaic subsidiary to raise Rs. 411 crore to fund its growth; The transaction values the PV business at Rs. 6,350 crore". 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. Aug 2008

    • 1 Aug · Business

      Press release dated August 01, 2008, titled "Moser Baer announces Q1 results Company's gross revenues over Rs.4950 million". 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. Jul 2008

    • 31 Jul · Results

      Standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 47893 lacs for quarter ending on 30-JUN-2008 against Rs. 46929.3 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. (10398) lacs for the quarter ending on 30-JUN-2008 against Rs. 964.2 lacs for the quarter ending on 30-JUN-2007.

    • 31 Jul · Results

      Company had conducted a postal ballot exercise to seek the shareholders' approval to hive-off the entertainment division of the Company to the Moser Baer Entertainment Limited. The Company has informed that the said Ordinary Resolution has been duly passed.

    • 30 Jul · Disclosure

      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:- 4,06,800. 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 ESOP scheme remain unchanged

    • 24 Jul · Business

      Press release dated July 24, 2008, titled "IDC identities Moser Baer amongst the top three players in the Indian USB Drives Business for Solid State Memory 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.

    • 23 Jul · Meeting

      Proceedings of the Annual General Meeting of the Company held on July 23, 2008. 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.

    • 18 Jul · Board meeting

      To inter-alia, consider and take on record the un-audited quarterly financial results of the Company for the quarter ended on June 30, 2008.

    • 15 Jul · Meeting

      Register of Members and Share Transfer Books of the Company will remain close from July 31, 2008 to August 01, 2008 (both days inclusive) to determine the shareholders who will be entitled to receive the dividend, if any, declared for the financial year 2007-08 at the ensuing Annual General Meeting scheduled to be held on July 23, 2008. Further, the Dividend on the Equity Shares will be paid by the Company within 30 days from the date of declaration of dividend.

    • 7 Jul · Meeting

      Pursuant to the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, shareholders approval is being seeked for the following resolution through Postal Ballot: Ordinary Resolution to transfer, sell and dispose off the entertainment division business as a going concern on a slump sale basis to Moser Baer Entertainment Limited under Section 293(1)(a) of the Companies Act, 1956. The Company has appointed Mr. D.P Gupta, a Practicing Company Secretary as the Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed forms should reach the Company not later than the close of working hours on July 25, 2008. Upon completion of the scrutiny of the forms, the Scrutinizer shall submit his report to the Chairman of the Company on July 31, 2008 and the result shall be declared on the Company's website and its notice board on July 31, 2008. A copy of the postal ballot notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.

  7. Jun 2008

    • 10 Jun · Business

      Press release dated June 10, 2008, titled "Moser Baer launches 600VA UPS; UPS with improved features for better performance". 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. May 2008

    • 23 May · Updates

      Moser Baer Solar PLC. A subsidiary of Moser Baer has plans to raise an amount equivalent to USD 150 Million and the Board of the Company (MBIL) gave their consent to do the same. Further the Company has submitted to the Exchange a copy of the Statement of Financial position for the year 2007-2008 (as per clause 20 of the Listing Agreement). 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.

    • 23 May · Dividend

      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.

    • 23 May · Results

      Standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 189978.9 lacs for year ending on 31-MAR-2008 against Rs. 198247.3 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. (7890.9) lacs for the year ending on 31-MAR-2008 against Rs. 10978.7 lacs for the year ending on 31-MAR-2007.

    • 20 May · Board meeting

      Inter-alia, consider and approve the audited annual accounts of the Company for the financial year ended on March 31, 2008 and also to, inter-alia, recommend dividend, if any.

    • 12 May · Business

      Press release dated May 12, 2008, titled "Moser Baer announces successful trials of first Gen 8.5 Thin Film plant". 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. Apr 2008

    • 30 Apr · Business

      Press release dated April 30, 2008, titled "Moser Baer reports Q4 Revenues of INR 4866 million; Gross Revenue for FY 2007-08 stands at 19654 million". 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 Apr · Results

      Standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 47105.1 lacs for quarter ending on 31-MAR-2008 against Rs. 52557.4 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. (7172.2) lacs for the quarter ending on 31-MAR-2008 against Rs. 3971.9 lacs for the quarter ending on 31-MAR-2007.

    • 30 Apr · Disclosure

      Vide its letter dated April 29, 2008, that: "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:- 1,91,600 and 1,95,000. 2) Exercise Price:- Rs. 176.55 per share and Rs.170.00 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 ESOP scheme remain unchanged".

    • 22 Apr · Board meeting

      Meeting on 30 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”

    • 3 Apr · Business

      Press release dated April 03, 2008, titled "Moser Baer Photo Voltaic announces strategic sourcing tie-up with LDK Solar". 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. Mar 2008

    • 27 Mar · Updates

      The Board of Directors of the Company, at its meeting held on March 27, 2008 has decided to sell on going concern basis, the entertainment business of the Company to Moser Baer Entertainment Limited, a subsidiary Company, (subject to necessary consents, approval of the shareholders of the Company and subject to other statutory approvals, if any).

  11. Feb 2008

    • 11 Feb · Business

      Press release dated February 09, 2008, titled "Moser Baer plans 600 mw Thin Film PV capacity with an estimated investment of over $ 1.5 bn". 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.

    • 7 Feb · Disclosure

      He alongwith the PACs - Mr. Deepak Puri, Ms. Nita Puri, Ms. Kavita Puri, Deepak Puri - HUF & Mr. Suraj Puri propose to acquire 1,16,87,829 equity shares aggregating to 6.95% of the shares/voting rights of Moser Baer India Limited, from the following transferor - Ms. Sabena Puri. The mode of proposed acquisition would be Inter se transfer and the date of proposed acquisition would be February 12, 2008. The proposed acquisition price would be nil as the above shares are being acquired by way of gift. The shareholding of Ratul Puri alongwith the PACs - Mr. Deepak Puri, Ms. Nita Puri, Ms. Kavita Puri, Deepak Puri - HUF & Mr. Suraj Puri after the proposed acquisition would be 1,61,43,753 shares aggregating to 9.6% of the shares/voting rights of Moser Baer India Limited.

    • 1 Feb · Business

      Board of Directors of the Company at its meeting held on January 31, 2008 decided to acquire 100% shareholding of Moser Baer Entertainment Limited from Moser Baer SEZ Developer Limited, wholly owned subsidiary of the Company. Further, the Board of Directors of the Company approved plans for a focused foray into creation of content to build synergies with the existing Home Video business. Further the Company has informed the Exchange regarding a press release dated January 31, 2008, titled "Moser Baer reports Q3 Revenues of Rs. 534.85 crore; 3.8% higher than Q3 of FY'07; 9% growth over Q2 of FY'08". 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 2008

    • 30 Jan · Grant of Options

      Vide its letter dated January 30, 2008, that: "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 today passed a resolution and 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:- 1,45,800. 2) Exercise Price:- Rs. 221.95 per share. 3) Requirements of Vesting and maximum period of vesting:- The vesting period ranges from 1 year to 4years. 4) Exercise Period:- 7 years from the date of grant of options. All other terms and conditions of the ESOP scheme remain unchanged".

    • 30 Jan · Disclosure

      In terms of the Employee Stock Option Plan 2004 of the Company, Six employees of the Company have exercised 8900 Stock Options and 4450 Bonus Options, convertible into equal number of Equity Shares, on 29th January, 2008

    • 22 Jan · Board meeting

      Meeting on 31 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”

    • 15 Jan · Disclosure

      In terms of the Employee Stock Option Plan 2004 of the Company, Five employees of the Company have exercised 21100 Stock Options and 10550 Bonus Options, convertible into equal number of Equity Shares, on 11th January, 2008

    • 4 Jan · Disclosure

      In terms of the Employee Stock Option Plan 2004 of the Company, Four employees of the Company have exercised 3800 Stock Options and 1900 Bonus Options, convertible into equal number of Equity Shares, on 04th January, 2008

  13. Dec 2007

    • 20 Dec · Updates

      Moser Baer India Limited has been named by Koninklijke Phillips Electronics N.V. (Phillips) as a co-respondent in the Law suit filed by Imation Corporations against Phillips in the district courts of Minnesota. It may be recalled that Imation Corp (Imation and MBIL have a joint venture for marketing and sales of Optical disks) had filed a suit against Phillips, asking the court to issue a declaratory judgment for various disputes between Phillips and Imation Corporations including the validity and application of the Cross License to GDM (the MBIL and Imation's joint venture company)

    • 20 Dec · Disclosure

      In terms of the Employee Stock Option Plan 2004 of the Company, Nineteen employees of the Company have exercised 44400 Stock Options and 22200 Bonus Options, convertible into equal number of Equity Shares, on 19th December, 2007.

    • 17 Dec · Business

      Press release dated December 17, 2007, titled "Moser Baer's DISHA Gives Life A New Direction". 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.

    • 11 Dec · Disclosure

      In terms of the Employee Stock Option Plan 2004 of the Company, eight employees of the Company have exercised 59700 Stock Options and 29850 Bonus Options, convertible into equal number of Equity Shares, on 07th December, 2007

    • 7 Dec · Change in registered office

      The address of the registered office of the Company has been changed from 43A, Okhla Industrial Estate, New Delhi-110020 to 43B, Okhla Industrial Estate, New Delhi-110020