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 6 of 18.
Jul 2014
2 Jul · Moser Baer promotes energy efficiency lighting in residential segment
Jun 2014
25 Jun · Moser Baer Solar allocates 10 MW of Elite series modules for rooftop installation in Delhi & U.P
23 Jun · E- Voting Facility
In terms of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 that the Company has offered e-voting facility ....
May 2014
22 May · Legal
Price movement : Significant price movement has been observed in Moser-Baer (I) Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Moser-Baer (I) Limited has vide its letter inter-alia stated that," The Board of Directors of the Company at its meeting held on May 22,2014 has formed an opinion to make the prescribed reference in accordance with the provisions of Section 15 of the SICA , 1985. We wish to further add that we do not have any other announcement or information to submit to the Exchange, which is price sensitive in nature or has a bearing on share price."22 May · Updates
Board of Directors of the Company at its meeting held on May 22, 2014 has formed an opinion to make the prescribed reference in accordance with the provisions of Section 15 of the SICA, 1985.22 May · Legal
With reference to Increase in Price, Moser Baer India Ltd has clarified to BSE as under: "We do not have any other announcement or information to submit to the Exchange, which is ....22 May · Board meeting
Board of Directors of the Company at its meeting held on May 22, 2014, has formed an opinion to make the prescribed reference in accordance ....15 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 02, 2014 to July 04, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on July 04, 2014.15 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 02, 2014 to July 04, 2014 (both days inclusive) for ....2 May · Moser Baer Solar with its Made in India solar PV modules crosses Rs. 200 crore business with Japan
Apr 2014
10 Apr · Shareholding Pattern for March 31, 2014
2 Apr · Management
Mr. Franck E. Dangeard, Non-Executive Director has resigned from Board of Directors of the Company.2 Apr · Management
Mr. Franck E. Dangeard, Non-Executive Director has resigned from Board of Directors of the Company.
Mar 2014
12 Mar · Shareholding Pattern as on Feb 28, 2014
3 Mar · Board meeting
Board of Directors of the Company at its meeting held on February 28, 2014 has transacted the following: (1) Subject to necessary approvals, allotted 1,00,00,000 equity shares of Rs. 10/- each for cash at par on preferential basis to Mr. Deepak Puri, Promoter. The allotment is in terms of approval of shareholders accorded vide Special Resolution passed on May 20, 2013, by way of Postal Ballot and under the Corporate Debt Restructuring Scheme approved by the CDR Empowered Group. (2) Mr. K. Ajit Kumar has been appointed as Nominee Director of the Company. Mr. K. Ajit Kumar shall be an independent and non-executive Director on the Board of Directors of the Company.1 Mar · Board meeting
Board of Directors of the Company at its meeting held on February 28, 2014, inter alia, has transacted the following: 1. Subject to ....
Feb 2014
3 Feb · Board meeting
To consider and take on record the audited financial results of the Company for the quarter ended on December 31, 2013.
Jan 2014
20 Jan · Promoting bi-lateral trade with Japan, Moser Baer Solar first to achieve Rs 100 crore business in its segment within 9 months
Dec 2013
31 Dec · Updates
Company will close its current Financial Year on December 31, 2013 for a period of nine months (i.e. from April 01, 2013 to December 31, 2013).31 Dec · Change in Financial Year
Company will close its current Financial Year on December 31, 2013 for a period of nine months (i.e. from April 01, 2013 to December 31, 2013).19 Dec · Moser Baer participates in LED Expo & LED Lighting Summit 2013 to showcase its energy efficient products
5 Dec · Moser Baer Trust celebrates 'Sangam-2013'- its 5th annual CSR meet
Nov 2013