PFIZER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,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 Friday, February 5, 2021, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended December 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 Thursday, December 31, 2020 (close of business) till 48 hours after the results are made public on February 5, 2021. We request you to kindly take the same on record.