AI assistant
Pfizer Ltd. — Notice of Dividend Amount 2022
Sep 1, 2022
60507_rns_2022-09-01_42dce8ce-ea95-4547-892a-f9f39cda93ef.pdf
Notice of Dividend Amount
Open in viewerOpens in your device viewer
Pfizer Limited
==> picture [100 x 41] intentionally omitted <==
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
September 1, 2022
The Corporate Relationship Dept. The Manager, Listing Dept. BSE Limited The National Stock Exchange of India Ltd. 1st 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 to consider declaration of Interim Dividend for the Financial Year ending March 31, 2023.
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 Tuesday, September 6, 2022 , to consider declaration of Interim Dividend for the Financial Year ending March 31, 2023.
Further please be informed 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 shall remain closed from Thursday, September 1, 2022 (close of business) till 48 hours after the declaration of Interim Dividend i.e., September 8, 2022 (close of business).
We request you to kindly take the above on record.
Thanking you,
Yours truly, For Pfizer Limited
Digitally signed by PRAJEET NAIR DN: c=IN, o=Personal, 2.5.4.20=9933a48702916ad69ca05ea07b057e4a PRAJEE 4737e501e65094b9d54663b70517bbe5, postalCode=400054, st=MAHARASHTRA, serialNumber=c24aea3eb0ba76c8cf19782a6242 b9b35252d6b9461f59c3998022881b762db1, cn=PRAJEET NAIR, l=MUMBAI, title=7345, pseudonym=734520210415120738822, T NAIR [email protected] Date: 2022.09.01 16:37:26 +05'30' Prajeet Nair Company Secretary
Cc: National Securities Depository Limited (NSDL) Central Depository Services (India) Limited (CDSL) KFin Technologies Limited (Registrar & Share Transfer Agent)
CIN: L24231MH1950PLC008311 Email ID: [email protected] Website: www.pfizerltd.co.in