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NSEMar 05, 2021 09:49 AM



Board Meetings - Pfizer Ltd.

See past and forthcoming board meetings of Pfizer Ltd. - PFIZER, 500680

Ex-datePurposeNotes
2021-02-05Quarterly Results
2020-11-02Quarterly Results
2020-07-27Quarterly Results
2020-06-15Audited Results & Final Dividend
2020-04-27Interim Dividend
2020-02-14Quarterly Results
2019-10-26Quarterly Results
2019-08-09Quarterly Results
2019-05-28Audited Results & Final Dividend
2019-01-24Quarterly Results
2018-11-14Quarterly Results
2018-08-02Quarterly Results
2018-05-07Audited Results & Dividend
2018-01-24Quarterly Results
2017-11-10Quarterly Results
2017-07-29Quarterly Results
2017-05-06Special Dividend
2017-01-30Quarterly Results
2016-11-04Quarterly Results
2016-08-05Quarterly Results
2016-05-06Audited Results & Dividend
2016-02-03Quarterly Results
2015-11-09Quarterly Results
2015-07-25Quarterly Results
2015-05-05Audited Results & Dividend
2015-02-14Quarterly Results
2014-11-06Quarterly Results
2014-07-24Quarterly Results
2014-05-02Audited Results & Final Dividend
2014-01-31Quarterly Results
2013-11-23Interim Dividend & Amalgamationinter alia, to transact the following; 1 To consider declaration of Interim Dividend. 2. To consider a Scheme of Amalgamation of the Wyeth Ltd with company.
2013-11-11Quarterly Results
2013-07-26Quarterly Results
2013-05-14Audited Results & Dividend
2013-05-03Audited Results & Dividend
2013-02-07Quarterly Results
2012-11-08Quarterly Results
2012-08-13Quarterly Results
2012-05-21Audited Results & Dividend
2012-01-27Quarterly Results
2012-01-05Incorporation of a WoSThe Board has approved the incorporation of a WoS in the State of Maharashtra, with a view to spin off its animal health business to such entity as a pre-step to subsequent sale to a WoS of Pfizer Inc
2011-10-24Quarterly Results
2011-08-01Quarterly Results
2011-05-03Audited Results & Final Dividend
2011-01-11Quarterly Results & Interim DividendFor the 4th quarter ended November 30,2010.
2010-10-06Quarterly Results
2010-07-12Quarterly Results
2010-03-26Quarterly Results
2010-03-19Audited ResultsTo reconsider the Annual Financial Results of the Merged entity (i.e. Pfizer Ltd & Duchem Laboratories Ltd.) with a view to give effect to the Court Order dated February 26, 2010 of Bombay High Court.
2010-02-25Audited Results & DividendThe Board has recommended a dividend of Rs. 12.50 (125%) per Equity Share for the year ended November 30, 2009 which was intimated vide letter dated February 25, 2010.
2009-09-26Quarterly Results & AmalgamationTo approve the Scheme of Amalgamation of Duchem Laboratories Ltd (WoS of Pfizer Ltd) and Pfizer Ltd., The Scheme is proposed to be effective December 01, 2008.
2009-06-27Quarterly Results
2009-03-28Quarterly Results
2009-01-30Audited Results & Dividend
2008-09-30Quarterly Results
2008-06-30Quarterly Results
2008-03-31Quarterly Results
2008-02-25Audited Results & Dividend
2007-09-24Quarterly Results
2007-06-28Quarterly Results
2007-03-22Quarterly Results
2007-01-20Accounts & Dividend
2006-09-30Quarterly Results(Revised)
2006-06-28Quarterly Results
2006-03-28Quarterly Results
2006-02-27Accounts & Dividend
2005-09-26Quarterly Results
2005-06-27Half Yearly Results
2005-03-30Quarterly Results
2005-02-24Dividend & Accounts
2004-07-13AmalgamationTo consider a proposal for the amalgamation of Pharmacia Healthcare Ltd (PHL) into Pfizer Ltd pursuant to a Scheme of Amalgamation will be placed before the Board of Directors for its consideration.
2004-06-30Half Yearly Results
2004-03-30Quarterly Results
2004-02-26Dividend & Accounts(Revised)
2003-09-26Quarterly Resultsfor 28.02.03 and 31.05.03
2003-03-31Quarterly Results
2003-02-26Accounts & Dividend
2002-10-03Quarterly Results
2002-06-27Half Yearly Results & AmalgamationAmalgamation of Parke-Davis (India) Ltd. with the co.
2002-03-14Quarterly Results
2002-01-29Accounts & Dividend
2001-09-26Quarterly Results
2001-06-30Half Yearly Results
2001-03-31Quarterly Results
2001-02-06Accounts & DividendDividend announced on 06/02/2001
2000-09-22Quarterly Results
2000-06-22Quarterly Results
2000-03-11Quarterly Results
2000-01-29Accounts and Dividend
1999-09-28Quarterly Results
1999-06-22Half Yearly Results
1999-03-23Quarterly Results
1999-01-27Accounts & Dividend
1998-09-29Quarterly Results
1998-06-27Half Yearly Results(Revised)
1997-11-21Half Yearly Results
1997-06-27Accounts & Final Dividend.