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 2 of 18.

Oct 2017
- 17 Oct · Shareholding for the Period Ended September 30, 2017
  Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
- 6 Oct · Legal
  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, ACS, ACMA, having more than two decades of experience in corporates is appointed as Company Secretary and Compliance Officer of Moser Baer India Limited with effect from 4th October, 2017.
- 5 Oct · Legal
  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.
- 4 Oct · Management
  Pursuant to Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the following changes .... (opens in a new tab)
- 4 Oct · Management
  Pursuant to Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the following changes .... (opens in a new tab)
- 4 Oct · Management
  Pursuant to Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the following changes .... (opens in a new tab)
- 4 Oct · Management
  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 (opens in a new tab)
- 4 Oct · Management
  Appointment of Mr Surender Kumar Mata as Company Secretary of the company w.e.f. October 04, 2017. (opens in a new tab)
- 4 Oct · Management
  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. (opens in a new tab)
Sep 2017
- 30 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 29 Sep · Meeting
  Pursuant to Reg 44 of SEBI (LODR) Reg. 2015, we enclose herewith details of AGM - 2017 voting results along with the Scrutiniser's Report (opens in a new tab)
- 29 Sep · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 28, 2017. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 28 Sep · Meeting
  Proceedings of the 34th Annual General Meeting of Moser Baer India Ltd. held on Thursday, September 28th, 2017 at 9.30 a.m. at New Delhi YMCA Tourist Hostel Auditorium, 1, Jaisingh Road, .... (opens in a new tab)
- 28 Sep · Meeting
  Proceedings of Annual General Meeting held on September 28, 2017 (opens in a new tab)
- 12 Sep · Results
  Board of Directors of the Company in its meeting, which concluded at 9.40 p.m. today, inter-alia considered, approved and taken on record the unaudited Indian Accounting Standards .... (opens in a new tab)
- 12 Sep · Results
  Financial results for the period ended June 30, 2017. (opens in a new tab)
- 11 Sep · Meeting
  Please find enclosed copy of the Notice of 34th Annual General Meeting ('AGM') of Moser Baer India Limited ('the Company') scheduled to be held on Thursday, September 28, 2017 at 9:30 a.m. .... (opens in a new tab)
- 11 Sep · Meeting
  Notice of Annual General Meeting to be held on September 28, 2017 (opens in a new tab)
- 7 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) .... (opens in a new tab)
- 4 Sep · Meeting
  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. (opens in a new tab)
- 4 Sep · The Register Of Members And The Share Transfer Books Of The Company Will Remain Closed From 22Ndseptember, 2017 (Friday) To 28Th September, 2017 (Thursday) (Both Days Inclusive)
  We would like to inform you that the 34th Annual General Meeting ('AGM') of Moser Baer India Limited ('the Company') will be held on Thursday, September 28, 2017 at 9:30 a.m. at New Delhi .... (opens in a new tab)
- 4 Sep · Updates
  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. (opens in a new tab)
Aug 2017
- 29 Aug · Board meeting
  To consider and take on record the un-audited financial results of the Company for the quarter ended on June 30, 2017. (opens in a new tab)
- 29 Aug · Board Meeting On September 12, 2017
  Pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, .... (opens in a new tab)
Jul 2017
- 15 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
- 11 Jul · Statement Of Grievance Redressal Mechanism Pursuant To Regulation 13(3) Of The SEBI (LODR) Regulations, 2015 For The Quarter Ended On June 30, 2017
  Statement of grievance redressal mechanism is given below for the quarter ended on June 30, 2017: Particulars No. .... (opens in a new tab)
- 11 Jul · Statement Of Grievance Redressal Mechanism Pursuant To Regulation 13(3) Of The SEBI (LODR) Regulations, 2015 For The Quarter Ended On June 30, 2017
  Statement of grievance redressal mechanism is given below for the quarter ended on June 30, 2017: Particulars No. .... (opens in a new tab)
Jun 2017
- 1 Jun · Results
  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. (opens in a new tab)
- 1 Jun · Results
  We refer to your aforementioned email and queries raised regarding Format of Standalone and Consolidated Financial Result of the company for the Quarter & Year ended March 2017. In .... (opens in a new tab)
May 2017
Apr 2017
- 25 Apr · Certificate For Compliance Pursuant To Regulation 40(9) & 40(10) Of The SEBI (LODR) Regulations, 2015 For The Period From 1St October, 2016 To 31St March, 2017.
  Pursuant to the compliance with regulation of 40(9) & 40(10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 We are enclosing herewith a copy of the certificate .... (opens in a new tab)
- 15 Apr · Certificate For Compliance Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Period From October 1St, 2016 To March 31St, 2017
  Pursuant to the compliance with regulation of 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are enclosing herewith a copy of the certificate dated April .... (opens in a new tab)
- 15 Apr · Statement Of Grievance Redressal Mechanism For The Quarter Ended On March 31, 2017
  Statement of grievance redressal mechanism is given below for the quarter ended on March 31, 2017: Particulars .... (opens in a new tab)
- 14 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
- 7 Apr · Disclosure
  Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 6 Apr · Disclosure
  Copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 6 Apr · Disclosure
  Copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
Feb 2017
Jan 2017
- 14 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) .... (opens in a new tab)
- 13 Jan · Shareholding for the Period Ended December 31, 2016
  Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
Dec 2016
- 7 Dec · Disclosure
  Press Release dated December 07, 2016 titled "Moser Baer Trust pledges to clarion call– "Education for all". (opens in a new tab)
- 7 Dec · Business
  Press release dated December 07, 2016, titled "Moser Baer Trust Pledges to clarion call-"Education for all"". (opens in a new tab)
Nov 2016
- 11 Nov · Results
  1. Standalone Financial Results for the period ended September 30, 2016 2. Standalone Limited Review for the period ended September .... (opens in a new tab)
- 11 Nov · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on November 10, 2016. (opens in a new tab)