PFIZER LTD. - 500680 - Shareholding for the Period Ended March 31, 2019
Pfizer Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here12-04-2019
12-04-2019
PFIZER LTD. - 500680 - Statement Of Investor Complaints For The Quarter Ended March 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 042420 Name of the Signatory :- PRAJEET NAIRDesignation :- Company Secretary and Compliance Officer11-04-2019
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 half year ended March 31, 2019.11-04-2019
PFIZER LTD. - 500680 - Compliance Certificate - Regulation 7(3) Of The SEBI (LODR) Regulations, 2015
In compliance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Certificate from the Company and the Registrar and Share Transfer Agent for the half year ended March 31, 2019.11-04-2019
PFIZER LTD. - 500680 - Disclosure Under Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 And SEBI (Prohibition Of Insider Trading) (Amendment) Regulations, 2018 And 2019
In compliance with the requirements of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and 2019, we hereby inform you as the follows: 1.The Company has amended and published on its website www.pfizerindia.com the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information including the policy for determination of legitimate purposes for sharing of Unpublished Price Sensitive Information by the Insiders in the ordinary course of business. A copy of the same is enclosed for your records. 2.The Company has amended its Code of Internal Procedures and Conduct to Regulate, Monitor and Report Trading by Insiders. We request you to take the above on record.29-03-2019
PFIZER LTD. - 500680 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Dr. Anurita Majumdar has tendered her resignation as the Executive Director - Medical of Pfizer Limited effective close of business on March 8, 2019 on account of her relocation for taking up a regional role with Pfizer Inc., USA. We request you to kindly take the above on record.08-03-2019
PFIZER LTD. - 500680 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company has appointed Ms. Meena Ganesh (DIN: 00528252) as an Additional Independent Director of the Company, with effect from March 8, 2019 for a period of 5 years. The appointment of Ms. Meena Ganesh will be subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Attached is a brief profile of Ms. Meena Ganesh. Ms. Meena Ganesh does not hold any shares in the Company. None of the Directors are related to Ms. Meena Ganesh. Ms. Meena Ganesh is not debarred or disqualified from holding the office of Director by virtue of any order from MCA/SEBI or any such statutory authority. We request you to kindly take the above on record.08-03-2019
PFIZER LTD. - 500680 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Pfizer Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.19-02-2019
PFIZER LTD. - 500680 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Pfizer Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.15-02-2019
Pfizer Ltd - 500680 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Pfizer Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.06-02-2019