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NOTIFICATIONS
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Outcome of final hearing before Hon'ble Bombay High Court of the Scheme of Amalgamation of Wyeth Limited and Pfizer Limited

 Pfizer Ltd has informed BSE that the Honble High Court of Judicature at Bombay on October 31, 2014 considered and approved the amalgamation of Wyeth Limited with the Company, in terms of the scheme of amalgamation between Wyeth Limited, the Company and their respective shareholders and creditors under the provisions of Sections 391 to 394 of the Companies Act, 1956.
31-10-2014
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AGM on Nov 10, 2014

 Pfizer Ltd has informed BSE that the 63rd Annual General Meeting (AGM) of the Company will be held on November 10, 2014.
27-10-2014
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Closure of Trading Window

 Pfizer Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on November 06, 2014, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the second quarter and six months ended September 30, 2014.Further, the Trading Window for trading in the Equity shares of the Company will be closed from October 22, 2014 to November 07, 2014, both days inclusive.
21-10-2014
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Shareholding Pattern For September 30, 2014

 Pfizer Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.
18-10-2014
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Fixes Book Closure for AGM

 Pfizer Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 31, 2014 to November 10, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on November 10, 2014.
17-10-2014
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Extension of time for holding A G M

 Pfizer Ltd has informed BSE that pursuant to Section 96 of the Companies Act, 2013 the Company had made an application to the Registrar of Companies, Maharashtra, Mumbai (ROC) seeking an extension of time for holding its Annual General Meeting (AGM) for the financial year ended March 31, 2014.Further the Company has inform that the RoC has granted the Company time up to December 30, 2014 to hold its AGM. The date of the AGM will be intimated to Stock Exchange in due course.
27-08-2014
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Newspaper advertisement for Notice of Hearing of Petition

 Pfizer Ltd has submitted to BSE the copies of the following:1. Newspaper advertisements of the Company giving notice of hearing of Petition for approval of the amalgamation of the Company with Wyeth Limited published in the Newspapers on August 07, 2014.2. Newspaper advertisements of Wyeth Limited giving notice of hearing of Petition for approval of the amalgamation of the Company with Wyeth Limited in the Newspapers on August 07, 2014.
08-08-2014
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Lock-out notice for Navi Mumbai Plant

 Pfizer Ltd has informed BSE that the Company has issued to all concerned a lock out notice on August 01, 2014, at its plant situated at Thane Belapur Road, K.U. Bazar P.O., Navi Mumbai 400 705 (the Plant).This said notice for the proposed lock-out has been necessitated on account of several acts, as a result of which the Company is of the belief that it has become impossible for the management to continue with the operations of the Plant in a peaceful and productive manner....
01-08-2014
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Clarification from Pfizer Ltd

 The Exchange had sought clarification from Pfizer Ltd with respect to the news article appeared in Financial Chronicle on July 31, 2014 captioned "Pfizer to buy 2 Baxter Vaccines".Pfizer Ltd has clarified to BSE as under: "The news article appeared in Financial Chronicle on July 31, 2014 captioned "Pfizer to buy 2 Baxter Vaccines" appears to be attributable to the press release issued by Pfizer Inc., USA about a definitive agreement...
31-07-2014
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Results Press Release

 Pfizer Ltd has submitted to BSE a copy of Results Press Release for the period ended June 30, 2014.
24-07-2014
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