Outcome of AGM
Pfizer Ltd has informed BSE that the 61st Annual General Meeting (AGM) of the Company was held on August 02, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).03-08-2012
Outcome of AGM
Pfizer Ltd has informed BSE that the 61st Annual General Meeting (AGM) of the Company was held on August 02, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).AGM on Aug 02, 2012
Pfizer Ltd has informed BSE that the 61st Annual General Meeting (AGM) of the Company will be held on August 02, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).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 July 26, 2012 to August 02, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 02, 2012.The said dividend, if declared at the forthcoming Annual General Meeting, will be paid on August 16, 2012.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, 1992Outcome of Board Meeting
Pfizer Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2012, has accepted the resignation of Mr. Kewal Handa as the Director and Managing Director of the Company with effect from the end of day on August 15, 2012, Mr. Kewal Handa would continue as an employee of the Company until his retirement from the Company i.e. August 31, 2012....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, 1992Revised Financial Results for March 31, 2012
Pfizer Ltd has informed BSE about the Revised Financial Results for the period ended March 31, 2012.Resignation of Director
Pfizer Ltd has informed BSE that Dr. Bomi M. Gagrat, Non-Executive Director has resigned from the Board of Directors of the Company with effect from the close of business hours on May 21, 2012.Outcome of Board Meeting
Pfizer Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2012 appointed the following Additional Directors on the board of the Company with effect from May 21, 2012:1. Mr. Uday Khanna.2. Mr. Sunil Madhok, designated as Executive Director, Business Operations.3. Mr. Vivek Dhariwal, designated as Executive Director, Technical Operations....Board recommends Dividend
Pfizer Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2012, inter alia, recommended a dividend of Rs. 12.50/- per Equity share of Rs. 10 each (125%) for the year ended March 31, 2012. The said dividend, if declared at the ensuing Annual General Meeting of the Company, shall be paid on August 16, 2012.