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 3 of 18.

Nov 2016
- 10 Nov · Results
  Financial results for the period ended September 30, 2016. (opens in a new tab)
Oct 2016
- 30 Oct · Board meeting
  To consider and take on record the un-audited financial results of the Company for the quarter/ half year ended on September 30, 2016. (opens in a new tab)
- 29 Oct · Board meeting
  Meeting of the Board of Directors of the Company will be held on November 10, 2016, to consider and take on record the un-audited financial .... (opens in a new tab)
- 15 Oct · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) .... (opens in a new tab)
- 12 Oct · Shareholding for the Period Ended September 30, 2016
  Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
- 1 Oct · Results
  Details of Voting results at the 33rd Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) .... (opens in a new tab)
- 1 Oct · Regulation 44(3) of SEBI (LODR), Reg., 2015
  Voting Result of Annual General Meeting (AGM) the company held on September 30, 2016 along with Scrutinizers report.. (opens in a new tab)
Sep 2016
- 30 Sep · Meeting
  The 33rd Annual General Meeting (AGM) of the Company was held on September 30, 2016. (opens in a new tab)
- 30 Sep · Meeting
  Proceedings of the Annual General Meeting of the Company held on September 30, 2016. (opens in a new tab)
- 6 Sep · Meeting
  The 33rd Annual General Meeting (AGM) of the Company will be held on September 30, 2016. (opens in a new tab)
- 6 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) ....
- 6 Sep · Meeting
  Notice of Annual General Meeting of the members of the company to be held on September 30, 2016. (opens in a new tab)
- 6 Sep · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2016 to September 30, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 30, 2016. (opens in a new tab)
Aug 2016
Jul 2016
- 21 Jul · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....
- 18 Jul · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of .... (opens in a new tab)
May 2016
- 29 May · Results
  Standalone financial results along with the Limited Review Report for the period ended 31-Mar-2016. (opens in a new tab)
- 26 May · Results
  1. Standalone Financial Results for the period ended March 31, 2016 2. Consolidated Financial Results for the period ended March 31, 2016 .... (opens in a new tab)
- 26 May · Business
  Press release dated May 25, 2016, titled "Moser Baer announces Jan'15-Mar'16 Results". (opens in a new tab)
- 26 May · Results
  Standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016. (opens in a new tab)
- 16 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 25, 2016, inter alia, to consider and approve the audited financial results ....
- 16 May · Board meeting
  To inter-alia consider and approve the audited financial results of the Company for the quarter and financial year (fifteen months) ended on March 31, 2016. (opens in a new tab)
Apr 2016
- 11 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) .... (opens in a new tab)
- 8 Apr · Disclosure
  Vide letter dated April 2, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 8 Apr · Disclosure
  Vide letter dated April 2, 2016 a 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 · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
- 6 Apr · Disclosure
  Vide letter dated April 2 , 2016 a 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 2016
- 11 Feb · Board meeting
  1. The Board of Directors has decided to close the current financial year on March 31, 2016 (for a period of 15 months) to align Financial Year as per Companies Act, 2013. 2. The Board of Directors has nominated existing Chief Financial Officer Mr. Yogesh Bahadur Mathur as Chief Financial Officer under Section 203 of the Companies Act, 2013. (opens in a new tab)
- 11 Feb · Business
  Press release dated February 11, 2016 titled " Moser Baer announces Oct-Dec 15 Results ". (opens in a new tab)
- 11 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 11, 2016, has transacted the following: 1. The Board of Directors ....
- 11 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2015 2. Standalone Limited Review for the period ended December 31, 2015 .... (opens in a new tab)
- 11 Feb · Results
  Standalone financial results along with the Limited Review Report for the period ended December 31, 2015. (opens in a new tab)
- 4 Feb · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
- 1 Feb · Change in Financial Year
  Company proposed to close the current financial year on March 31, 2016 (for a period of 15 months) to align Financial Year as per Companies Act, 2013. (opens in a new tab)
- 1 Feb · Board meeting
  To consider and take on record the un-audited financial results of the Company for the quarter ended on December 31, 2015. (opens in a new tab)
Jan 2016
- 13 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) .... (opens in a new tab)
Dec 2015
- 7 Dec · Business
  Press release dated December 05, 2015, titled "Moser Baer Trust completes its 10 years; touches lives of over one lakh fifty beneficiaries". (opens in a new tab)
- 5 Dec · Moser Baer Trust completes its 10 years; touches lives of over one lakh fifty beneficiaries
  Press Release dated December 05, 2015 titled "Moser Baer Trust completes its 10 years; touches lives of over one lakh fifty beneficiaries". (opens in a new tab)
Nov 2015
- 27 Nov · Updates
  Board of Directors of the Company has authorized Mr. Yogesh Mathur, Group CFO and Mr. Neeraj Parmar, Company Secretary & Compliance Officer .... (opens in a new tab)
- 27 Nov · Updates
  Board of Directors of the Company has authorized Mr. Yogesh Mathur, Group CFO and Mr. Neeraj Parmar, Company Secretary & Compliance Officer severally for the purpose of determining materiality of an event or information and for the purpose of making disclosures to Stock Exchanges. (opens in a new tab)
- 10 Nov · Management
  Board of Directors of the Company at their meeting held on November 09, 2015 transacted the following business:1) Mr. John Levack has ceased to be Nominee Director from the closing hours of November 09, 2015. (opens in a new tab)
- 9 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 09, 2015, inter alia, has transacted the following : - Mr. John Levack ....
- 9 Nov · Results
  Standalone Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended September 30, 2015. (opens in a new tab)
- 9 Nov · Business
  Regarding a press release dated November 09, 2015 titled "Moser baer announces July-sep results" (opens in a new tab)