|
Date of Statement |
Subject Matter |
Partculars |
| 22.04.2008 |
Moser Baer - Q4 results on Apr 30, 2008 |
Moser Baer India Ltd has informed BSE that a meeting of
the Board of Directors of the Company will be held on April 30, 2008,
inter alia, to consider and take on record the un-audited quarterly
financial results of the Company for the quarter ended on March 31, 2008
(Q4). |
| 29.04.2008 |
Moser Baer - Employee Stock Option Scheme |
Moser Baer India Ltd has informed BSE that in terms of
ESOP Scheme and SEBI (Employees Stock Option Scheme and Employees Stock
Purchase Scheme) Guidelines, 1999, the Compensation Committee of the
Board of Directors has granted new options to employees of the Company
in terms of its ESOP scheme. The terms of ESOP scheme are as follows:
- The maximum number of shares covered by such options: 1,91,600 and
1,95,000
- Exercise Price: Rs 176.55 per share and Rs 170.00 per share
- Requirements of Vesting and maximum period of vesting: The vesting
period ranges from 1 year to 4 years
- Exercise Period:- 7 years from the date of grant of options. All
other terms and conditions of the ESOP scheme remain unchanged.
|
| 23.05.2008 |
Moser Baer Board recommends Dividend |
Moser Baer India Ltd has informed BSE that the Board of
Directors of the Company at its meeting held on May 22, 2008, inter alia,
has recommended payment of a dividend @ Rs 1 per share for the year
2007-08 on equity shares of Rs 10 each. |
| 23.05.2008 |
Moser Baer - Updates |
Moser Baer India Ltd (MBIL) has informed BSE that Moser
Baer Solar PLC, a subsidiary of the Moser Baer has plans to raise an
amount equivalent to USD 150 Million and the Board of the Company (MBIL)
gave their consent to do the same. |
| 23.05.2008 |
Moser Baer - Notice of Postal Ballot |
Moser Baer India Ltd has informed BSE that the members
of the Company will consider to approve by way of Postal Ballot the
Ordinary Resolution relating to transfer, sell and dispose off its
entertainment division business as a going concern on a slump sale basis
to Moser Baer Entertainment Ltd for a lump sum consideration upto Rs
2500 Million (Rupees Twenty Five hundred Million only) on such terms and
conditions and with effect from such date and in such manner as may be
decided by the Board, subject to the necessary provisions & approvals.
The Company has appointed Mr. D P Gupta, a Practicing Company Secretary,
as the Scrutinizer for conducting the Postal Ballot process in a fair
and transparent manner. The Postal Ballot form duly completed should
reach the scrutinizer not later than the close of working hours on July
25, 2008. The scrutinizer will submit his report to the Chairman after
completion of the scrutiny and the results of the postal ballot will be
announced on July 31, 2008. |
| 05.07.2008 |
Moser Baer fixes Book Closure for Dividend & AGM |
Moser Baer India Ltd has informed BSE that the Register
of Members & Share Transfer Books of the Company will remain closed from
July 31, 2008 to August 01, 2008 (both days inclusive) for the purpose
of payment of dividend & Annual General Meeting (AGM) of the Company to
be held on July 23, 2008. |
| 15.07.2008 |
Moser Baer fixes revised Book Closure for Dividend &
AGM |
Moser Baer India Ltd has informed BSE that the Register
of Members & Share Transfer Books of the Company will remain closed from
July 31, 2008 to August 01, 2008 (both days inclusive) for the purpose
of payment of dividend & Annual General Meeting (AGM) of the Company to
be held on July 23, 2008. |
| 18.07.2008 |
Moser Baer - Q1 results on Jul 31, 2008 |
Moser Baer India Ltd has informed BSE that a meeting of
the Board of Directors of the Company will be held on July 31, 2008,
inter alia, to consider and take on record the un-audited quarterly
financial results of the Company for the quarter ended on June 30, 2008
(Q1). |
| 30.07.2008 |
Moser Baer - Grant of Options |
Moser Baer India Ltd has informed BSE that in terms of
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 granted new options to employees of the
Company in terms of its ESOP scheme. The terms of ESOP scheme are as
follows:
- The maximum number of shares covered by such options: 4,06,800.
- Exercise Price: Rs 125 per share
- Requirements of Vesting and maximum period of vesting: The vesting
period ranges from 1 year to 4 years.
- Exercise Period:- 7 years from the date of grant of options. All
other terms and conditions of the ESOP scheme remain unchanged.
|
| 31.07.2008 |
Moser Baer - Result of Postal Ballot |
Moser Baer India Ltd has informed BSE that members of
the Company by way of postal ballot have passed the resolution to
hive-off the entertainment division of the Company to the Moser Baer
Entertainment Ltd. |
| 31.07.2008 |
Moser Baer - Outcome of Board Meeting |
Moser Baer India Ltd has informed BSE that the Board of
Directors of the Company at its meeting held on July 31, 2008, inter
alia, has decided to invest an amount of Rs 10,20,000 in Lumen
Engineering Pvt Ltd to acquire 51% of the equity shares of that Company. |
| 21.08.2008 |
Moser Baer - E-mail ID for Investors Complaints |
Moser Baer India Ltd has informed BSE that the
designated e-Mail ID for the Grievance redressal division / compliance
officer, for the purpose of registering complaints by the investor is:
shares@moserbear.in |
| 09.09.2008 |
Moser Baer - Updates on Grant of Options |
With reference to the earlier announcement dated July
30, 2008 regarding allocation of stock options at the meeting of
Compensation Committee held on July 30, 2008, Moser Baer India Ltd has
now informed BSE that due to the typographical error, the maximum number
of shares covered by such options were mentioned as "4,06,800" instead
of "4,02,000". Thus, the terms of ESOP scheme should be read as follows :
- The maximum number of shares covered by such options :- 4,02,000.
- Exercise Price:- Rs 125 per share.
- Requirements of Vesting and maximum period of vesting :- The
vesting period ranges from 1 year to 4 years.
- Exercise Period :- 7 years from the date of grant of options. All
other terms and conditions of the ESOP scheme remain unchanged.
|
| 15.10.2008 |
Moser Baer - Q2 results on Oct 24, 2008 |
Moser Baer India Ltd has informed BSE that a meeting of
the Board of Directors of the Company will be held on Oct 24, 2008,
inter alia, to consider and take on record the un-audited quarterly
financial results of the Company for the quarter ended on September 30,
2008 (Q2). |
| 22.10.2008 |
Moser Baer - Grant of Options |
Moser Baer India Ltd has informed BSE 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 granted new options to employees
of a step down subsidiary of the Company in terms of its ESOP scheme.
The terms of ESOP scheme are as follows:
- The maximum number
of shares covered by such options: 1,18,000.
- Exercise Price:
- For Normal allocation: Rs
125 per option and
- For Special allocation: 50% of the Options at Rs 125 per Options
and the balance 50% of the Options at Rs 170 per Option.
- Requirements of Vesting and maximum period of
vesting: The vesting period ranges from 1 year to 4 years.
- Exercise Period:- 7 years from the date of grant
of options.
All other terms and conditions of the ESOP scheme remain unchanged.
|
| 23.10.2008 |
Moser Baer - Grant of Option |
Moser Baer India Ltd has informed BSE 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 granted new options to employees
of the Company in terms of its ESOP scheme. The terms of ESOP scheme
are as follows:
- The maximum number
of shares covered by such options: 1,48,000.
- Exercise Price: Rs
125 per option.
- Requirements of
Vesting and maximum period of vesting: The vesting period ranges
from 1 year to 4 years.
- Exercise Period:-
7 years from the date of grant of options.
Further, with reference to the earlier announcements dated July 30,
2008 and September 09, 2008 regarding the allocation of 402,00 stock
options, due to the error in mentioning the grade of one of the
employee, 6000 options were allocated in excess to one of the employee
and thus, the compensation committee of the Board of Directors, at the
meeting held on October 23, 2008, cancelled the 6000 stock options
granted in excess to that employee.
All other terms and conditions of the ESOP scheme remain unchanged. |
| 11.11.2008 |
Moser Baer - Notice of Postal Ballot |
Moser Baer India Ltd has informed BSE that the members
of the Company will consider to approve by way of Postal Ballot the
Special Resolution relating to alter the Main Objects Clause of the
Memorandum of Association of the Company. |
| 18.11.2008 |
Moser Baer - Result of Postal Ballot |
Moser Baer India Ltd has informed BSE that the
Shareholders of the Company had passed a special resolution by way of
postal Ballot to alter the Main Object Clause of the Memorandum of
Association of the Company in order to provide manufacturing services
for Solar Modules to its step down subsidiary, Moser Baer Photo Voltaic
Ltd. |
| 26.12.2008 |
Moser Baer - Philips Updates |
Moser Baer India Ltd has informed BSE that : "This is
in reference to the Declaratory Judgment action which was filed by
Imation in the Federal District Court in St. Paul, Minnesota, USA
against Koninklikje Philips Electronics, NV (Philips), US Philips
Corporation, and North American Philips Corporation. Imation was seeking
a Declaratory Judgment for various disputes between Philips and Imation
Corporation including the validity and application of the cross license
to Global Data Media FZLLC (the Moser Baer India Limited and Imation
joint venture company formed in 2003). Moser Baer India Limited is also
a co-respondent in the above-mentioned case. The Federal District Court
in St. Paul, Minnesota, USA has by way of a Summary Judgment decided
that the cross license is not valid for any subsidiary formed by Imation
after 1st March, 2000. This decision is appealable as of right, and
will be reviewed by the Federal Circuit Court of Appeals under a "de
novo" standard of review, or in other words, without deference to the
District Court ruling. Imation and the company have both filed motions
seeking the immediate appeal of the order, and are awaiting
certification by the District Court so that they can progress the appeal
in the Federal Circuit". |
