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Pfizer Ltd. — Regulatory Filings 2023
May 5, 2023
60507_rns_2023-05-05_b93e28c2-2b57-46c8-9091-7aee5be0b25b.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
May 5, 2023
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,
Subject: Board Meeting for consideration and to take on record the Audited Financial Results for the Financial Year ended March 31, 2023.
Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday , May 15, 2023 , inter alia , to consider and take on record the Audited Financial Results of the Company for the Financial Year ended March 31, 2023 and to consider recommendation of final dividend, if any, for the Financial Year ended March 31, 2023.
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 Friday, March 31, 2023 (close of business), till 48 hours after the results are made public on May 15, 2023.
We request you to kindly take the same on record.
Thanking you, Yours truly, For Pfizer Limited
PRAJEE
T NAIR
Digitally signed by PRAJEET NAIR DN: c=IN, postalCode=400037, st=MAHARASHTRA, street=MUMBAI, l=MUMBAI, o=Personal, serialNumber=c24aea3eb0ba76c8cf19782a6242b9b35252d6b9461f59c3998022881b762db1, pseudonym=c72d46d79a2c4d8fad7277c8c74c4fcd, 2.5.4.20=9933a48702916ad69ca05ea07b057e4a4737e501e65094b9d54663b70517bbe5, [email protected], cn=PRAJEET NAIR Date: 2023.05.05 10:20:28 +05'30'
Prajeet Nair Director – Corporate Services & Company Secretary
Cc: National Securities Depository Limited (NSDL) Central Depository Services (India) Limited (CDSL) KFin Technologies Limited
CIN: L24231MH1950PLC008311 Email ID: [email protected] Website: www.pfizerltd.co.in