Notice and Corrigendum to the Notice of AGM
Pfizer Ltd has submitted to BSE a copy of Notice and Corrigendum to the Notice giving information of the 64th Annual General Meeting, E-voting Information and Book Closure.26-06-2015
26-06-2015
Fixes Book Closure for Dividend & AGM (e-voting)
Pfizer Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 07, 2015 to July 13, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 13, 2015.The Dividend, if approved by the members at the ensuing Annual General Meeting would be paid on July 28, 2015....25-06-2015
Change in Directorate
Pfizer Ltd has informed BSE that Mr. Aijaz Tobaccowalla, Managing Director, has been offered a new global role with Pfizer Inc., USA and he intends to take up the said offer. Mr. Tobaccowalla will continue as the Managing Director of the Company until his successor has been appointed by the Board of Directors of the Company.05-06-2015
Code of Conduct of Fair Disclosure
In compliance with the requirements of the SEBI (Prohibition of Insider Trading) Regulations, 2015 ("the Regulations") the Pfizer Ltd has informed BSE as follows;1. Pursuant to the requirements of Regulation 8(2) of the Regulations, the Company has formulated the "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information"....20-05-2015
Change in Chief Financial Officer
Pfizer Ltd has informed BSE that Mr. S. Sridhar, the Chief Financial Officer of the Company, will be moving to a new role as Business Unit Head effective close of business on May 12, 2015, consequently, Mr. S. Sridhar will cease to be the Chief Financial Officer of the Company effective the said date.Mr. Ravi Prakash Bhagavathula has been appointed as the Chief Financial Officer of the Company effective May 13, 2015.12-05-2015
Updates
Pfizer Ltd has informed BSE that :"The Company hereby wishes to notify that a matter of conciliation between the Workers Union and Management of its manufacturing facility at Goa is being heard at the State Labour Commissioner's office. This follows a charter of demands submitted by the Union. The Management hopes to resolve the matter expeditiously. There is a temporary impact on production for which the Company is putting into place contingency measures."07-05-2015
Pfizer Falls on Weak Fourth Quarter Numbers
Pfizer's net profit fell 24 per cent to Rs 42.7 crore from Rs 56 crore during the same period last year.06-05-2015
Results Press Release
Pfizer Ltd has submitted to BSE a copy of Results Press Release for the period ended March 31, 2015.06-05-2015
Board recommends Dividend
Pfizer Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2015, inter alia, has recommended a dividend of Rs. 12.50/- per Equity share of Rs. 10/- each (125%) for the financial year ended March 31, 2015. The said dividend, if declared at the ensuing Annual General Meeting of the Company, shall be paid on July 28, 2015.05-05-2015
Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Pfizer Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.05-05-2015