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 17 of 18.

  1. Dec 2007

    • 3 Dec · Disclosure

      In terms of the Employee Stock Option Plan 2004 of the Company, four employees of the Company have exercised 6500 Stock Options and 3250 Bonus Options, convertible into equal number of Equity Shares, on 27th November, 2007

  2. Nov 2007

    • 30 Nov · Business

      Press release dated November 30, 2007, titled "Moser Baer to set up India's largest grid connected Solar farm in Rajasthan". 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. Oct 2007

    • 31 Oct · Disclosure

      In terms of the Employee Stock Option Plan 2004 of the Company, four employees of the Company have exercised 3950 Stock Options and 1975 Bonus Options, convertible into equal number of Equity Shares, on 29th October, 2007

    • 27 Oct · Business

      Press release dated October 26, 2007, with respect to Unaudited Financial result for the Quarter ended September 30, 2007. 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.

    • 27 Oct · Results

      Standalone Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 91488.7 lacs for half year ending on 30-SEP-2007 against Rs. 95537.6 lacs for the half year ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 1291.3 lacs for the half year ending on 30-SEP-2007 against Rs. 3244.4 lacs for the half year ending on 30-SEP-2006.

    • 26 Oct · Employee Stock Option Scheme

      Vide its letter dated October 25, 2007 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:- 2,45,200 (2) Exercise Price:- Rs.301.10 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".

    • 19 Oct · Business

      Press release dated October 19, 2007, titled "Moser Baer to raise USD 100 mn in its wholly owned 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.

    • 17 Oct · Board meeting

      Meeting on 26 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”

    • 8 Oct · Business

      Press release dated October 05, 2007, titled "Moser Baer acquires 800 leading Hindi titles - to emerge as the dominant player in the Home Video 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.

  4. Sep 2007

    • 20 Sep · Miscellaneous

      Vide its letter dated September 19, 2007 that "In terms of the Director Stock Option Plan 2005 of the Company, one Director of the Company have exercised 25000 Stock Options and 12500 Bonus Options, convertible into equal number of Equity Shares, on 18th September, 2007".

    • 20 Sep · Disclosure

      Vide its letter dated September 19, 2007 that "In terms of the Employee Stock Option Plan 2004 of the Company, eleven emplyees of the Company have exercised 30,200 Stock Options and 15,100 Bonus Options, convertible into equal number of Equity Shares, on September 19, 2007".

    • 14 Sep · Disclosure

      In terms of the Employee Stock Option Plan 2004 of the Company, five employees of the Company have exercised 7,850 Stock Options and 3,925 Bonus Options, convertible into equal number of Equity Shares, on 10th September, 2007

    • 10 Sep · Business

      Press release dated September 10, 2007, titled "Moser Baer forays into PC peripherals market: Launches Optical Disk Drives (ODDs)". The details 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 Sep · Business

      Press release dated August 31, 2007, titled "Moser Baer's Launches Hi-Speed BD-R discs in IFA-Berlin Show'07". 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 2007

    • 23 Aug · Miscellaneous

      Moser Baer India Ltd ("Moser Baer") has received notice from Koninklijke Philips Electronics N.V. ("Philips") informing Moser Baer that Philips has filed a suit against Moser Baer in the District Court of the Hague, The Netherlands, in relation to certain of their patent license agreement for CD and DVD recording formats, executed between Moser Baer and Philips. Philips had, on a prior occasion also served notice of defaults under these patent license agreements on Moser Baer. Moser Baer has challenged these notices as they substantively relate to a prior contract between Philips and Imation corporation, under which Moser Baer supplies optical media to Imation Corp. and its subsidiaries. These notices are under challenge in the High Court of Delhi.

    • 22 Aug · Disclosure

      In terms of the Employee Stock Option Plan 2004 of the Company, eight employees of the Company have exercised 23,800 stock options and 11,900 Bonus Options, convertible into equal number of Equity Shares, on August 21, 2007

  6. Jul 2007

    • 28 Jul · Results

      Standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 46829 lacs for quarter ending on 30-JUN-2007 against Rs. 45452.1 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 964.2 lacs for the quarter ending on 30-JUN-2007 against Rs. 647.2 lacs for the quarter ending on 30-JUN-2006.

    • 28 Jul · Business

      Press release dated July 27, 2007, titled "Moser Baer Q1 FY '08: Profitability up by 49%". 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.

    • 27 Jul · Business

      Press release dated July 27, 2007, titled "Moser Baer Photo Voltaic announces US$ 880 million strategic sourcing tie-up with REC Group". 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.

    • 19 Jul · Business

      Press release dated July 19, 2007, titled "Moser Baer launches its Bengali home video in East". 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.

    • 19 Jul · Board meeting

      Meeting on 27 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”

    • 17 Jul · Exercise of Stock Options

      In terms of the Employee Stock Option Plan 2004 of the Company, twelve employees of the Company have exercised 20,700 stock options, convertible into equal number of Equity Shares, on 16th July, 2007

    • 11 Jul · Grant of Stock Options

      In terms of the Employee Stock Option Plan 2004 of the Company, eleven employees of the Company have exercised 13,164 stock options, convertible into equal number of Equity Shares, on 7th July, 2007

    • 9 Jul · Employee Stock Option Scheme

      Moser-Baer (I) Ltd had informed the Exchange that in terms of the Employee Stock Option Plan 2004 of the Company, eleven employees of the Company have exercised 17,800 stock options, convertible into equal number of Equity Shares, on June 29, 2007. The company has now informed the Exchange that due to the typographical error, the figure were written as 17,800 instead of 13,200. Thus, this should be read as:- "In terms of the Employee Stock Option Plan 2004 of the Company, nine employees of the Company have exercised 13,200 stock options, convertible into equal number of Equity Shares, on 29th June, 2007".

    • 3 Jul · Grant of Stock Options

      In terms of the Employees' Stock Option Scheme and the SEBI (Employees Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines, 1999, the Compensation Committee of the Board of Directors has passed a resolution to grant Stock Options to the non executive Directors of the Company in terms of its Directors Stock Option Scheme. The terms of the Directors Stock Option Scheme are as follows:- 1) The maximum number of shares covered by such options - 300,000; 2) Exercise Price - Rs.425.25 per share; 3) Requirements of vesting and vesting period - The vesting period ranges from 1 year to 4 years; 4) Exercise Period - 7 years from the date of grant of Options. The other terms and conditions of the scheme remain un-changed

  7. Jun 2007

    • 29 Jun · Exercise of Stock Options

      In terms of the Employee Stock Option Plan 2004 of the Company, eleven employees of the Company have exercised 17,800 stock options, convertible into equal number of Equity Shares, on 29th June, 2007

    • 22 Jun · Exercise of Stock Options

      In terms of the Employee Stock Option Plan 2004 of the Company, fifteen employees of the Company have exercised 26,350 stock options, convertible into equal number of Equity Shares, on 21st June, 2007

    • 21 Jun · Miscellaneous

      June 21, 2007 that: "The Moser Baer India Limited, yesterday, closed the Foreign Currency Convertible Bond (FCCB) issue of US$ 150 million".

    • 18 Jun · Resolution passed by the shareholders

      Certified true copy of the resolution passed by the shareholders at the Annual General Meeting of the Company held today (i.e. June 15, 2007) for approving capitalisation of reserves for issue of Bonus Shares. 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.

    • 15 Jun · Corporate action

      Register of Members and Share Transfer books of the Company will remain closed on July 18, 2007 as record date to determine the shareholders who will be entitled to receive Bonus Shares to be issued by the Company in the ratio of 1:2.

    • 15 Jun · Results

      Company had conducted a postal ballot exercise to seek the shareholders' approval to alter the Objects Clause of the Memorandum of Association of the Company. Further the Company has informed that the said Special Resolution has been duly passed.

    • 15 Jun · Meeting

      Proceedings of Annual General Meeting held on June 15, 2007. 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.

    • 15 Jun · Resolution passed by the shareholders

      Certified copy of the resolution passed by the shareholders of the Company at the meeting held today (i.e. June 15, 2007). 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.

    • 14 Jun · Exercise of Stock Options

      In terms of the Employee Stock Option Plan 2004 of the Company, thirty one employees of the Company have exercised 45,687 stock options, convertible into equal number of Equity Shares, on 13th June, 2007

    • 7 Jun · Business

      Press release dated June 07, 2007, titled "MBPV announces commercial shipment of solar photovoltaic cells". 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 Jun · Business

      Press release dated June 05, 2007, titled "Moser Baer launches US$150 mn FCCBs". 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 Jun · FCCBs

      The Board committee of Moser Baer India Ltd. today (June 04, 2007) approved a Foreign Currency Convertible Bonds (FCCBs) issue of an aggregate value not exceeding US$ 150 million, with five year tenure. The FCCBs issue is a two tranche structure of USD 75 million each. Tranche A has a 25% conversion premium while Tranche B has a conversion premium of 40%, over the closing price of Rs. 436.75 on the Bombay Stock Exchange (BSE) on 4th June, 2007. The FCCBs are zero coupon bonds with a five year tenor, if not converted into shares during the period. The FCCBs are expected to be listed on the Singapore Exchange Securities Trading Ltd. Citigroup and Morgan Stanley are the joint book runners and lead managers for the offering

  8. May 2007

    • 30 May · Meeting

      Pursuant to the provisions of Section 192-A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 following resolution for alteration of the Objects Clause of the Memorandum of Association of the Company is proposed to be passed as a Special Resolution by way of postal ballot. The Company has appointed Mr. D.P Gupta, Practicing Company Secretary as the Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed form in the attached self-addressed, postage pre-paid envelope shall reach the Company not later than the close of working hours, i.e. 1800 hours on June 9, 2007. The Scrutinizer shall submit his report to the Chairman of the Company on June 12, 2007. The result shall be declared on the Company's website and its notice board on June 13, 2007. 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.

    • 29 May · Employee Stock Option Scheme

      In terms of the Employee Stock Option Plan 2004 of the Company, twenty five employees of the Company have exercised 90,550 stock options, convertible into equal number of Equity Shares, on 28th May, 2007

    • 29 May · Demise of Director

      One of our Director, Mr. Harnam Dass Wahi passed away on Monday May 28, 2007

    • 23 May · Business

      Press release dated May 23, 2007, titled "Moser Baer leads the next generation format race; The first company in the world to develop 8x Blu-ray recordable disc". 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 May · Employee Stock Option Scheme

      In terms of the Employee Stock Option Plan 2004 of the Company, twenty employees of the Company have exercised 40,620 stock options, convertible into equal number of Equity Shares, on 17th May, 2007

    • 9 May · Exercise of Stock Options

      In terms of the Employee Stock Option Plan 2004 of the Company, eight employees of the Company have exercised 5780 stock options, convertible into equal number of Equity Shares, on 8th May, 2007

    • 8 May · Employee Stock Option Scheme

      Due to the typographical error, the maximum number of shares covered by such options were mentioned as 1,98,000 instead of 2,22,000. Thus, the terms of the ESOP scheme should be read as follows :- (1) The Maximum number of shares covered by such options :- 2,22,000. (2) Exercise Price :- Rs.342.50 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

    • 8 May · Miscellaneous

      Moser Baer Photo Voltaic Limited (MBPV) and IFC, the private sector arm of the World Bank Group, today (May 07, 2007) jointly announced that IFC will fund USD 22.5 million (INR 100 crore) to MBPV

    • 5 May · Corporate action

      Register of Members and the share transfer books of the Company will remain closed from June 13, 2007 to June 15, 2007 (both days inclusive) to determine the shareholders who will be entitled to receive the dividend.

    • 4 May · Exercise of Stock Options

      In terms of the Employee Stock Option Plan 2004 of the Company, five employees of the Company have exercised 9900 stock options, convertible into equal number of Equity Shares, on 3rd May, 2007

    • 3 May · Miscellaneous

      Statement of Financial position. 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 May · Dividend

      Board of Directors at its meeting held on April 30, 2007 has Recommended a dividend @ 15% on the paid-up Equity Share Capital of the Company.

    • 3 May · Employee Stock Option Scheme

      In terms of the ESOP scheme and the SEBI (Employees Stock Options Scheme and Employees Stock Purchase Scheme) Guidelines, 1999, the Compensation Committee of the Board of Directors has today (i.e. April 30, 2007) 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 :- 1,98,000. (2) Exercise Price :- Rs.342.50 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 condition of the ESOP scheme remain unchanged