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PFIZER LTD. - 500680 - Board Meeting Intimation for Board Meeting For Consideration And To Take On Record The Audited Financial Results For The Financial Year Ended March 31, 2023.

 PFIZER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 15, 2023, inter alia, to consider and take on record the Audited Financial Results of the Company for the Financial Year ended March 31, 2023 and to consider recommendation of final dividend, if any, for the Financial Year ended March 31, 2023. Pursuant to the 'Pfizer Limited - Code of Internal Procedures and Conduct to Regulate, Monitor and Report Trading by Insiders', the Trading Window of the Company was closed from Friday, March 31, 2023 (close of business), till 48 hours after the results are made public on May 15, 2023. We request you to kindly take the same on record.
05-05-2023

Pfizer leans on COVID products to top estimates

 The company has said it expects 2023 to be a low point for COVID product sales, before potentially returning to growth in 2024.
02-05-2023
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PFIZER LTD. - 500680 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper advertisement of the Postal Ballot Notice published on April 28, 2023 in Business Standard (English) and Sakal (Marathi). Request you to take the above on record.
28-04-2023
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PFIZER LTD. - 500680 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed notice of postal ballot along with the explanatory statement seeking approval of the Members of the Company for appointment of Ms. Meenakshi Nevatia (DIN: 08235844) as a Director and Managing Director of the Company for a period of 5 years with effect from April 3, 2023. The Company has engaged the services of KFin Technologies Limited for providing e-voting facility to the Members. The e-voting will commence on Friday, April 28, 2023 (9:00 a.m. IST) and ends on Saturday, May 27, 2023 (5:00 p.m. IST). The results of postal ballot will be declared by the Company on Monday, May 29, 2023.
27-04-2023
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PFIZER LTD. - 500680 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPFIZER LTD. 2CIN NO.L24231MH1950PLC008311 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Prajeet Nair Designation: Director Corporate Services and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Milind Patil Designation: Executive Director Finance and Chief Financial Officer EmailId: [email protected] Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-04-2023
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PFIZER LTD. - 500680 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company PFIZER LTD. 2 CIN NO. L24231MH1950PLC008311 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2020-21, 2021-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21 , 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Prajeet NairDesignation :-Director Corporate Services and Company Secretary Name of the Chief Financial Officer :- Milind Patil Designation : -Executive Director Finance and Chief Financial Officer Date: 21/04/2023
21-04-2023
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PFIZER LTD. - 500680 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 (3) and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company, KFin Technologies Limited has received requests for duplicate Share Certificate(s) from the Shareholder(s). We shall issue the Letter of Confirmation(s) upon completion of necessary formalities by the shareholder(s). Please take the above on record
20-04-2023

FDA clears extra Covid-19 booster dose for some high-risk Americans

 US regulators on Tuesday cleared another booster dose of the Pfizer or Moderna COVID-19 vaccines for older Americans and people with weak immune systems. The Food and Drug Administration also took steps to make coronavirus vaccinations simpler for everyone, saying that anyone getting a Pfizer or Moderna dose whether it's a booster or their first-ever vaccination will get the newest formula, not the original shots. The FDA said those 65 or older can opt to roll up their sleeves again for another booster as long as it's been at least four months since their first dose of the so-called bivalent vaccine that targets omicron strains. And most people who are immune-compromised also can choose that extra spring booster at least two months after their first, with additional doses in the future at the discretion of their physician, the agency said. If the Centers for Disease Control and Prevention signs off, those spring boosters could begin within days. The CDC's advisers are set to meet
19-04-2023

Pfizer's new bivalent mRNA Covid booster vax highly effective: Lancet

 The team found that those who received the bivalent booster dose had a 72% lower risk of Covid related hospitalisation and a 68% lower risk of Covid related death
14-04-2023
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PFIZER LTD. - 500680 - Compliance Certificate - Regulation 40 (9) Of The SEBI (LODR) Regulations, 2015

 In compliance with Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Certificate given by the Practicing Company Secretary, M/s. Manish Ghia & Associates, for the year ended March 31, 2023. Please take the above on record.
13-04-2023
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