PFIZER LTD. - 500680 - Board Meeting Intimation for Board Meeting To Consider Audited Financial Results For The Year Ended March 31, 2020.
PFIZER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2020 ,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, June 15, 2020, inter alia, to consider and take on record the Audited Financial Results of the Company for the Financial Year ended March 31, 2020 and to consider recommendation of final dividend, if any, for the Financial Year ended March 31, 2020. 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 Wednesday, April 1, 2020 till 48 hours after the results are made public on June 15, 2020. We request you to kindly take the same on record.05-06-2020