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Pfizer Ltd. — Regulatory Filings 2021
Jul 29, 2021
60507_rns_2021-07-29_f696ac7c-8228-4c89-bcfb-388197a35d81.pdf
Regulatory Filings
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Pfizer 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
July 29, 2021
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: Newspaper Advertisement for 70[th] AGM, e-voting facility and Book Closure dates Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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 70[th] Annual General Meeting of the Company along with the details of the remote e-voting facility and e-voting at the AGM and Book Closure Dates published in the Business Standard (English) and Sakaal (Marathi) on July 29, 2021.
We request you to kindly take the above on record.
Thanking you,
Yours truly,
For Pfizer Limited
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Prajeet Nair Company Secretary
CIN: L24231MH1950PLC008311 Email ID: [email protected] Website: www.pfizerindia.com
13 ~~<~~
MUMBAI | THURSDAY, 29 JULY 2021
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PFIZER LIMITED
CIN: L24231MH1950PLC008311
The Capital, 1802/1901, Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra (E), Mumbai 400 051 Tel: +91 22 6693 2000 Fax: +91 22 2654 0274 Email ID: [email protected] Website: www.pfizerindia.com
Extract of Statement of Audited Financial Results for the Quarter ended 30[th] June 2021
|||(in crore except earnings per share)|( in crore except earnings per share)|(in crore except earnings per share)|
|---|---|---|---|---|
||**Particulars**|**Quarter**<br>**ended**<br>**30 June 2021**|**Year to date**<br>**figures for**<br>**current year**<br>**ended**<br>**31 March 2021**|**Corresponding**<br>**3 months**<br>**ended**<br>**30 June 2020**|
|||**Audited**|**Audited**|**Audited**|
|1<br>2<br>3<br>4<br>5<br>6<br>7<br>8|Total Income<br>Net Profit for the quarter(before Tax,<br>Exceptional and/or Extraordinary items)<br>Net Profit for the quarter before tax (after<br>Exceptional and/or Extraordinary items)<br>Net Profit for the quarter after tax (after<br>Exceptional and/or Extraordinary items)<br>Total Comprehensive Income for the quarter<br>[Comprising Profit for the period(after tax)<br>and Other Comprehensive Income (after tax)]<br>Equity Share Capital<br>Reserves (excluding Revaluation Reserve)<br>as shown in the Audited Balance Sheet of<br>the previous year<br>Earnings per share (of10/- each)
(not annualised)
Basic:
Diluted:|761.41
268.73
268.73
199.91
200.06
45.75
-
43.69
43.69|2,319.67
668.72
668.72
497.61
496.65
45.75
2,347.29
108.77
108.77|532.09
173.34
173.34
124.45
122.25
45.75
-
27.20
27.20|
|Note:*|||||
- The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Quarterly Financial Results are available on the Stock Exchanges websites viz. www.bseindia.com and www.nseindia.com. The same is also available on the Company's website at www.pfizerindia.com
For Pfizer Limited S. Sridhar July 28, 2021 Managing Director
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Balaji Telefilms Limited CIN: L99999MH1994PLC082802 Registered Office: C-13, Balaji House,Dalia Industrial Estate, Opp. Laxmi Industrial Estate, New Link Road, Andheri (W), Mumbai – 400053, Maharashtra. Website: www.balajiteleflms.com, Email Id: [email protected] Tel: +91-022-40698000, Fax: +91-022-40698181/82
PUBLIC NOTICE- 27th ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO-VISUAL MEANS (OAVM)
Notice is hereby given that the 27th Annual General Meeting (“AGM”) of the Members of the Company will be held on Tuesday, August 31, 2021 at 03:00 p.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance of the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with General Circulars dated April 08, 2020, April 13, 2020, May 05, 2020 and January 13, 2021 issued by Ministry of Corporate Affairs (“MCA Circulars”) along with the Circular dated May 12, 2020 and January 15, 2021 issued by Securities and Exchange Board of India (”SEBI Circulars”) The Notice of AGM and Annual Report for the financial year 2020-21 will be send in electronic mode to the shareholders whose E-mail ids are registered with the Company or the Depository participant(s). The aforesaid documents will also be available on the website of the Company at www.balajiteleflms.com and may also be accessed on the website of BSE limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com . As per the MCA Circulars and SEBI Circulars, no physical copies of Notice of AGM and Annual Report will be sent to any shareholder.
Manner to register/update Email Address:
Shareholders holding shares in physical mode, who have not registered/updated their email address with the Company are requested to write to the Company with details of Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by emailing to [email protected] or [email protected] Shareholders holding shares in demat mode, who have not registered /updated their email address with the Company or the Depository participant(s), are requested to register /update with the Depository participant(s).
Manner of Remote E-voting or through the E-voting system during the AGM
Shareholders will be provided with the facility to cast their votes on all resolutions set forth in the Notice of AGM using electronic voting system (remote e-voting) facility provided by NSDL. The facility for voting through electronic voting system will also be available at the time of AGM and the shareholders attending the AGM who have not caste votes through remote e-voting, will be able to cast their votes at the time of AGM.The procedure for remote e-voting and e-voting during the AGM by the Shareholders holding shares in electronic mode / physical mode will be provided in the Notice of AGM.
Process for those shareholders whose Email IDs are not registered with the depositories for procuring User Id and password and registration of Email Ids for e-voting for the resolutions set out in this notice
In case shares are held in physical mode, shareholders are requested to send Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to [email protected] or [email protected]
In case shares are held in demat mode, shareholders are requested to send DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) to [email protected] or [email protected]
Manner of registering mandate for receiving dividend electronically, i.e. directly in their bank accounts through the electronic clearing services (ECS) or any other means:
To avoid any delay in the receipt of dividends, as and when declared by the Company, shareholders are requested to update their Bank details with their Depositories (in cases, where shares are held in dematerialized mode) and with the Company's Registrar and Share Transfer Agent (in cases, where shares are held in physical mode) at [email protected] or [email protected] along with signed request letter mentioning the name, Folio Number, Bank details along with self-attested copy of the PAN and cancelled cheque leaf with name of the sole/first holder pre-printed.Payment of dividend will be subject to deduction of tax at source (TDS) at applicable rates.
For Balaji Telefilms Limited
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PFIZER LIMITED
CIN: L24231MH1950PLC008311
Registered Office: Pfizer 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 Website: www.pfizerindia.com Email ID: [email protected]
NOTICE OF 70[th] ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING / OTHER AUDIO VISUAL MEANS, RECORD DATE AND DIVIDEND INFORMATION.
Notice is hereby given that the 70[th] Annual General Meeting (AGM) of Pfizer Limited (“the Company”) will be held on Thursday, August 19, 2021, at 3.00 P.M IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with MCA circulars and all applicable laws and circulars issued by Securities and Exchange Board of India (SEBI), to transact the businesses as set forth in the Notice of the 70[th] AGM.
In compliance with the MCA and SEBI circular(s), the Notice of the 70[th] AGM and Annual Report for the Financial Year ended March 31, 2021, is being electronically sent today i.e., July 28, 2021, to the Members whose email addresses are registered with the Company/Depository Participant(s). Members holding shares in the dematerialized mode and have not registered/updated their email address and mobile number are requested to register / update their email address and mobile number with their respective Depository Participant(s). Similarly, Members holding shares in physical mode are requested to register / update their email address and mobile number with Company’s Registrar and Share Transfer Agent by sending signed copy of the request letter for the email id registration / updation along with self-attested copy of PAN card and self-attested copy of address proof to [email protected]
Members may also temporarily register their email address and mobile number for the limited purpose of receiving Notice of the 70[th] AGM, Annual Report 2020-21 and e-voting instructions along with the User ID and Password at the weblink: https://ris.kfintech.com/clientservices/ mobilereg/mobileemailreg.aspx The Notice of the AGM and Annual Report for the Financial Year ended March 31, 2021 is made available on the Company’s website www.pfizerindia.com and websites of the Stock Exchanges, i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively.
Pursuant to the MCA Circulars, Section 108 of the Act read with rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Company is pleased to offer remote e-voting facility, which will enable the Members to cast their votes electronically on all the Resolutions set forth in the said Notice. Additionally, the Company is providing the facility of voting through e-voting system during the AGM. The manner of voting remotely and through e-voting system during the AGM for shareholders holding shares in dematerialized mode, physical mode and for shareholders who have not registered their email addresses is provided in the Note nos. 15 and 16 to the Notice to the 70[th] AGM. The said process for voting is also available on the website of the Company – www.pfizerindia.com
The remote e-voting period commences on Sunday, August 15, 2021 (9.00 a.m. IST) and ends on Wednesday, August 18, 2021 (5.00 p.m. IST). The cut-off for determining the eligibility of Members for remote e-voting and e-voting at the AGM is Thursday, August 12, 2021. Please note the remote e-voting module shall be disabled thereafter.
The Members who have not cast their votes by remote e-voting can exercise their voting rights during the AGM through e-voting. A Member may participate in the meeting even after exercising his right to vote through remote e-voting but shall not be allowed to electronically vote again during the meeting.
A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on cut-off date only shall be entitled to avail the facility of remote e-voting as well as voting at the said AGM. Any person who becomes a Member of the Company after dispatch of the Notice of AGM and holding shares as on the cut-off date i.e Thursday, August 12, 2021, can do remote e-voting / e-voting at the AGM by obtaining the User ID and password. For detailed instructions pertaining to the same, Members may please refer to the Note No. 21 to Notice of the AGM
If the email address or mobile number of the Member is registered against Folio No. / DP ID Client ID, then the Members go to https://evoting.kfintech.com and click “Forgot Password” and enter Folio No. or DP ID, Client ID and PAN to generate a password. Members may also call on RTA’s toll free number 1800-309-4001 for any assistance.
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The Company has appointed (CS) Mr. Bhumitra V. Dholakia, Designated Partner of Dholakia & Associates LLP, Company Secretaries as the Scrutinizer to scrutinize the remote e-voting and e-voting process during the AGM in a fair and transparent manner. For detailed instructions pertaining to e-voting, members may please refer to the Note Nos 15-16 to Notice of the AGM. In case of queries or grievances pertaining to e-voting procedure, shareholders may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the Downloads section ofhttps://evoting.kfintech.com or may contact anyof the following: |
The Company has appointed (CS) Mr. Bhumitra V. Dholakia, Designated Partner of Dholakia & Associates LLP, Company Secretaries as the Scrutinizer to scrutinize the remote e-voting and e-voting process during the AGM in a fair and transparent manner. For detailed instructions pertaining to e-voting, members may please refer to the Note Nos 15-16 to Notice of the AGM. In case of queries or grievances pertaining to e-voting procedure, shareholders may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the Downloads section ofhttps://evoting.kfintech.com or may contact anyof the following: |
The Company has appointed (CS) Mr. Bhumitra V. Dholakia, Designated Partner of Dholakia & Associates LLP, Company Secretaries as the Scrutinizer to scrutinize the remote e-voting and e-voting process during the AGM in a fair and transparent manner. For detailed instructions pertaining to e-voting, members may please refer to the Note Nos 15-16 to Notice of the AGM. In case of queries or grievances pertaining to e-voting procedure, shareholders may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the Downloads section ofhttps://evoting.kfintech.com or may contact anyof the following: |
|---|---|---|---|
| Particulars | KFin Technologies Private Limited | Pfizer Limited | |
| Name and Designation |
Mr. Premkumar Nair, Manager | Mr. Prajeet Nair, Company Secretary |
|
| Address | Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad 500 032 |
The Capital, 1802 / 1901, Plot No. C – 70, G Block, Bandra Kurla Complex, Bandra (East), Mumbai-400 051. |
|
| Tel | +91 40 6716 2222 Toll-free No.: 1800-309-4001 |
+91 22 6693 2000 | |
| Email Id | [email protected] | [email protected] | |
| The Register of Members and the Share Transfer Books of the Company will remain closed from Friday, August 13, 2021 to Thursday, August 19, 2021 (both days inclusive) for the purpose of payment of dividend of Rs. 35/- (350%) per equity share. Accordingly, the Company has fixed Thursday, August 12, 2021 as the ‘Record Date’ for the said AGM of the Company and to determine the names of the members who will be entitled to receive dividend, if approved at the AGM. |
- The said dividend, once approved by the shareholders in the ensuing AGM will be paid to the Members on or before September 15, 2021, electronically through various online transfer modes to those shareholders who have updated their bank account details. For shareholders who have not updated their bank account details, dividend warrants/ demand drafts/ cheques will be sent out to their registered addresses once the postal facility is available. To avoid delay in receiving the dividend, shareholders are requested to update their KYC details with their depositories (where shares are held in dematerialized mode) and with the Company's Registrar and Share Transfer Agent (where shares are held in physical mode) by sending duly signed request letter along with a canceled copy of cheque and self-attested copy of PAN and address proof at [email protected] to receive the dividend directly into their bank account on the payout date. 11. Members may further note that pursuant to the provisions of the Income Tax Act, 1961, the Company is required to withhold taxes at the prescribed rates on the dividend paid to its shareholders. No tax will be deducted on payment of dividend to the resident individual shareholders if the total aggregate dividend paid during the year ending March 31, 2022 does not exceed Rs. 5,000/-.
The withholding tax rate would vary depending on the residential status of the shareholder and documents registered with the Company. In order to enable us to determine the appropriate TDS rate as applicable, shareholders are requested to submit the necessary documents in accordance with the provisions of the Income-tax Act, 1961 through the link https://ris.kfintech.com/form15/ The Shareholders are requested to refer to the Note No. 26 to the Notice of the AGM for detailed instructions and information in this regard.
By Order of the Board of Directors Sd/Prajeet Nair Company Secretary
Date: July 28, 2021 Place: Mumbai
Sd/Shobha Kapoor Managing Director
Place: Mumbai Date: July 28, 2021
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