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Pfizer Ltd - 500680 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed a copy of the newspaper advertisement, inter-alia, informing about the Notice of the 68th Annual General Meeting of the Company along with the details of the remote e-voting facility and Book Closure Dates published in the Business Standard (English) and Sakaal (Marathi) on July 18, 2019. Please take the above on record.
22-07-2019
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PFIZER LTD. - 500680 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for Loss of Certificates/Duplicate Certificates - Pfizer Limited.
20-07-2019
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PFIZER LTD. - 500680 - Shareholding for the Period Ended June 30, 2019

Pfizer Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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Pfizer Ltd - 500680 - Statement Of Investor Complaints For The Quarter Ended June 2019 (Revised)

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 021201 Name of the Signatory :- PRAJEET NAIRDesignation :- Company Secretary and Compliance Officer
20-07-2019
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Pfizer Ltd - 500680 - Statement Of Investor Complaints For The Quarter Ended June 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 021201 Name of the Signatory :- PRAJEET NAIRDesignation :- Company Secretary and Compliance Officer
20-07-2019
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PFIZER LTD. - 500680 - Intimation For Annual General Meeting Of The Company Under Regulation 30 Of The SEBI LODR 2015

Intimation for Annual General Meeting of the Company under Regulation 30 of the SEBI LODR 2015
17-07-2019
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Pfizer Ltd - 500680 - Intimation Under Regulations 34 And 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is to inform you that the Annual General Meeting of the Company is scheduled to be held on Friday, August 9, 2019 at 3:00 p.m. at Yashwantrao Chavan Pratishthan Auditorium, General Jagannath Bhosale Marg, Next to Sachivalaya Gymkhana, Mumbai - 400 021. We hereby enclose a copy of the Annual Report of the Company for the Financial Year ended March 31, 2019 for your reference. This is to further inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, August 3, 2019 to Friday, August 9, 2019 (both days inclusive). Further please note that the cut-off date for determining the eligibility of members to vote through remote e-voting or poll is Friday, August 2, 2019.
17-07-2019
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Pfizer Ltd - 500680 - Reg. 34 (1) Annual Report

Intimation under Regulations 34 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
17-07-2019
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PFIZER LTD. - 500680 - Intimation Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015

Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
04-07-2019
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Pfizer Ltd - 500680 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificates and issue of duplicate share certificates
01-07-2019
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