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Pfizer Ltd. — Notice of Dividend Amount 2020
Apr 22, 2020
60507_rns_2020-04-22_9493e1d7-3128-4246-92d7-2ecea1c180ca.pdf
Notice of Dividend Amount
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Limited The Capital, 1802 / 1901, Plot No. C - 70, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051. Tel : +91 22 6693 2000 Fax : +91 22 2654 0274
April 22, 2020
The Corporate Relationship Dept. The Manager, Listing Dept. BSE Limited The National Stock Exchange of India Ltd. 1[st] Floor, P.J.Towers Exchange Plaza, 5[th] Floor, Dalal Street, Fort Plot No. C/1, G Block Mumbai - 400 001 Bandra-Kurla Complex, Bandra (E) Scrip Code: 500680 Mumbai - 400 051 Scrip Symbol: PFIZER
Dear Sirs,
Sub: Board Meeting for consideration of declaration of Interim Dividend for the Financial Year ended March 31, 2020 Reg: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
This is to inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Monday, April 27, 2020, to consider declaration of Interim Dividend for the Financial Year ended March 31, 2020.
It may also be noted that 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 has already been closed from Wednesday, April 1, 2020 till 48 hours after the Publication of Audited Results for the Financial Year ended March 31, 2020.
We request you to kindly take the above on the record.
Thanking you,
Yours truly,
For Pfizer Limited
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Prajeet Nair Company Secretary
Cc: National Securities Depository Limited (NSDL) Central Depository Services (India) Limited (CDSL) KFin Technologies Private Limited
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CIN: L24231MH1950PLC008311