Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
Wyeth Holdings LLC has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 201122-12-2014
22-12-2014
Outcome of AGM
Pfizer Ltd has informed BSE that 63rd Annual General Meeting (AGM) of the Company was held on November 10, 201418-12-2014
Updates on Scheme of Amalgamation
Pfizer Ltd has informed BSE that the Board of Directors of the Company has fixed December 11, 2014 as the "Record Date" to determine the name of equity shareholders of Wyeth Limited who shall be entitled to receive shares of the Company pursuant to the amalgamation of Wyeth Limited with the Company. As per Clause 6.1 of the Scheme i.e. 7 (seven) equity shares of Rs. 10 (Rupees Ten only) each fully paid up of the Company, will be issued for every...02-12-2014
Effective Date of Scheme of Amalgamation
With reference to the earlier announcement dated October 31, 2014 in connection with the approval by the Honble High Court of Judicature at Bombay to the Scheme of Amalgamation between Wyeth Limited and the Company, and their respective shareholders and creditors under the provisions of Sections 391 to 394 of the Companies Act 1956 ("Scheme"), Pfizer Ltd has now informed BSE that the Scheme has become effective on December 01, 2014 ("Effective Date")...01-12-2014
Disclosure of Voting results of AGM (Clause 35A)
Pfizer Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Company held on November 10, 2014, under Clause 35A.11-11-2014
Results Press Release
Pfizer Ltd has submitted to BSE a copy of the Results Press Release for the period ended September 30, 2014.07-11-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Pfizer Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.06-11-2014
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
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
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