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) board meetings

80 filed, newest first. Page 1 of 2.

Feb 2018
- 6 Feb · Board meeting
  Will consider and take on record the un-audited financial results of the Company for the quarter ended on December 31, 2017 . (opens in a new tab)
Dec 2017
- 6 Dec · Board meeting
  Will consider and take on record the Un-audited financial results of the Company for the quarter/half year ended on September 30, 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)
May 2017
- 24 May · Board meeting
  Board of Directors of the Company in its meeting, which concluded at 11.50 p.m. today, inter-alia considered, approved and taken on record the audited financial results of the Company .... (opens in a new tab)
- 11 May · Board meeting
  To inter-alia consider and approve the audited financial results of the Company for the quarter and financial year ended on March 31, 2017. (opens in a new tab)
Feb 2017
- 1 Feb · Board meeting
  Meeting of the Board of Directors of the Company will be held on February 09, 2017, to consider and take on record the un-audited financial .... (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, 2016. (opens in a new tab)
Nov 2016
- 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)
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)
Aug 2016
- 3 Aug · Board meeting
  Meeting of the Board of Directors of the Company will be held on August 11, 2016, to consider and take on record the un-audited financial results .... (opens in a new tab)
- 3 Aug · Board meeting
  To consider and take on record the un-audited financial results of the Company for the quarter ended on June 30, 2016 (opens in a new tab)
May 2016
- 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)
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 · 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 ....
- 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)
Nov 2015
- 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 ....
Oct 2015
- 29 Oct · Board meeting
  To consider and take on record the un-audited financial results of the Company for the quarter ended on September 30, 2015. (opens in a new tab)
Aug 2015
- 4 Aug · Board meeting
  To consider and take on record the un audited financial results of the Company for the quarter / half year ended on June 30, 2015. (opens in a new tab)
Jun 2015
- 3 Jun · Board meeting
  Outcome of Board Meeting held on June 2, 2015. (opens in a new tab)
- 3 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 02, 2015, inter alia, has transacted the following: 1. The Board proposed ....
May 2015
- 12 May · Board meeting
  Board of Directors of the Company at its meeting held on May 11, 2015, inter alia, has approved the Company's Strategic plans to scale up ....
- 2 May · Board meeting
  To consider and take on record the un-audited financial results of the Company for the quarter ended on March 31, 2015 (opens in a new tab)
Feb 2015
- 23 Feb · Board meeting
  Board of Directors of the Company has inter-alia approved the following matters: 1. To seek the approval of the shareholders pursuant to the provisions of the Companies Act, 2013 and other applicable legal provisions: a) to approve, ratify and confirm modification in the corporate debt restructuring scheme by and between the Company and its rupee lenders; b) for issue and allotment of securities amounting up to ` 22 Crores on a preferential basis in accordance with the provisions of Chapter VII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 to Mr. Deepak Puri, Promoter and/or Companies promoted by him c) To authorise the Board of Directors under section 186 of the Companies Act, 2013. d) To authorise the Board of Directors under Section 180(1)(a) of the Companies Act, 2013 2. Approved the postal ballot notice along with the postal ballot form for obtaining approval of the shareholders of the Company on the aforesaid matters through postal ballot and e-voting under provisions of the Companies Act, 2013 read along with rules there under. (opens in a new tab)
- 9 Feb · Board meeting
  To consider and take on record the audited financial results of the Company for the quarter and financial year ended on December 31, 2014.
Nov 2014
- 14 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has approved changing the current financial year of ....
- 3 Nov · Board meeting
  To consider and take on record the un-audited financial results of the Company for the quarter ended on September 30, 2014.
Aug 2014
- 4 Aug · Board meeting
  To consider and take on record the un-audited financial results of the Company for the quarter / half year ended on June 30, 2014
May 2014
- 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 ....
- 5 May · Board meeting
  To consider and take on record the un-audited financial results of the Company for the quarter ended on March 31, 2014. (opens in a new tab)
Mar 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.
Nov 2013
- 15 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 14, 2013, inter alia, has approved the following: 1. Subject to necessary ....
- 15 Nov · Board meeting
  Outcome of Board Meeting of the Company held on November 14, 2013. (opens in a new tab)
- 14 Nov · Board meeting
  Company had informed the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on November 13, 2013 to consider and take on record the unaudited financial results of the Company for the quarter / half year ended on September 30, 2013. The Company has now informed the Exchange that the aforesaid meeting has been adjourned to November 14, 2013.
- 5 Nov · Board meeting
  To consider and take on record the unaudited financial results of the Company for the quarter / half year ended on September 30, 2013. (opens in a new tab)
Jul 2013
- 31 Jul · Board meeting
  To consider and take on record the unaudited financial results of the Company for the quarter ended on June 30, 2013.
May 2013
- 22 May · Board meeting
  To consider and take on record the audited financial results of the Company for the quarter/year ended on March 31, 2013.
Jan 2013
- 30 Jan · Board meeting
  To consider and take on record the un-audited quarterly financial results of the Company for the quarter ended on December 31, 2012.
Nov 2012
- 1 Nov · Board meeting
  (1) To Consider and approve the audited annual accounts of the Company for the financial year ended on March 31, 2012. (2) To consider and take on record the un-audited quarterly financial results of the Company for the quarter ended on September 30, 2012.
Jul 2012
- 26 Jul · Board meeting
  To consider and take on record the un-audited quarterly financial results of the Company for the quarter ended on June 30, 2012.
Jun 2012
- 20 Jun · Board meeting
  Moser-Baer (I) Limited had informed the Exchange that the Company is considering various options to restructure its outstanding foreign currency convertible bonds (the "FCCBs"). including but not limited to increasing the maturity period of the Outstanding Bonds, amending the terms of the outstanding FCCBs and/or issuance of new FCCBs in exchange for outstanding FCCBs and the board of directors have constituted a committee to take all the necessary actions in this regard. The Company has now informed the Exchange that in order to raise long term resources to strengthen the Company's balance sheet and to achieve the proposed restructuring mentioned above, the Board of Directors of the Company have decided, subject to the approval of the shareholders of the Company and regulatory approvals as may be required: (1) to increase the authorised capital of the Company from Rs. 300,00,00,000 (Three Hundred Crores) divided into 30,00,00,000 (Thirty Crores) equity shares of face value Rs. 10 (Rupees Ten) each ("Equity Shares") to Rs. 1,250,00,00,000 (Rupees Twelve Hundred Fifty Crores) divided into 125,00,00,000 (One Hundred Twenty Five Crores) Equity Shares of face value Rs. 10 (Rupees Ten) each.(2) to issue further Equity Shares or securities convertible into Equity Shares by way of various means including but not limited to Foreign Currency Convertible Bonds, Global Depository Receipts, Qualified Institutions Placement or a combination thereof, in one or more offerings / tranches, for a value up to USD 175 million.(3) to alter the Memorandum & Articles of Association of the Company.(4) to seek consent of the members of the Company for the aforesaid matters by way of Postal ballot in accordance with the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011. (opens in a new tab)
- 19 Jun · Board meeting
  With reference to earlier announcement dated June 13, 2012, Moser Baer India Ltd has now informed BSE that, the Company is considering various options to restructure its outstanding foreign .... (opens in a new tab)
May 2012
- 4 May · Board meeting
  To consider and take on record the un-audited quarterly financial results of the Company for the quarter ended on March 31, 2012.
Feb 2012
- 1 Feb · Board meeting
  To consider and take on record the un-audited quarterly financial results of the Company for the quarter ended on December 31, 2011.
Nov 2011
- 1 Nov · Board meeting
  To consider and take on record the un-audited quarterly financial results of the Company for the quarter ended on September 30, 2011.
Sep 2011
- 5 Sep · Board meeting
  Outcome of the Meeting of the Board of Directors of the Company. (opens in a new tab)
- 5 Sep · Board meeting
  Outcome of Board Meeting. The Board of Directors has approved the following matters, subject to approval of shareholders of the Company:- .... (opens in a new tab)