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Bigul

Board approve Interim Dividend & Scheme of Amalgamation

 Pfizer Ltd has informed BSE that the Board of Directors of the Company (Board) at their meeting held on November 23, 2013 has approved the payment of Interim Dividend of Rs. 360/- per equity share of Rs. 10/- each (3600%) to the shareholders of the Company. The said interim dividend will be paid on December 17, 2013.Further the Company has informed that, the Board also considered and approved the Scheme of Amalgamation of the Wyeth Ltd...
25-11-2013
Bigul

Board to consider Interim Dividend

 Pfizer Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 23, 2013, inter alia, to transact the following;1. To consider a Scheme of Amalgamation of the Wyeth Limited with the Company.2. To consider declaration of Interim Dividend.
20-11-2013
Bigul

Financial Results & Limited Review for Sept 30, 2013

 Pfizer Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended Sept 30, 2013.
11-11-2013
Bigul

Updates on Outcome of AGM

 Pfizer Ltd has submitted to BSE a copy of minutes of the 62nd Annual General Meeting of the Company held on September 06, 2013.
23-10-2013
Bigul

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 September 06, 2013, under Clause 35A.
10-09-2013
Bigul

AGM on Sept 06, 2013

 Pfizer Ltd has informed BSE that the 62nd Annual General Meeting (AGM) of the Company will be held on September 06, 2013.
16-08-2013
Bigul

Fixes Book Closure for Dividend & AGM

 Pfizer Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 30, 2013 to September 06, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 06, 2013.The said dividend, if declared at the forthcoming Annual General Meeting, shall be paid on September 12, 2013.
29-07-2013
Bigul

Financial Results & Limited Review for June 30, 2013

 Pfizer Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.
27-07-2013
Bigul

Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 Pfizer Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
15-05-2013
Bigul

Appointment of Director

 Pfizer Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2013, has appointed Mr S Sridhar as an Additional Director on the Board of the Company with effect from May 14, 2013.The appointment and remuneration of Mr S Sridhar, Whole-time Director will be subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
15-05-2013
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