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Pfizer Ltd Board Meeting

5,000.5
(-0.56%)
Nov 21, 2025|12:00:00 AM

Pfizer CORPORATE ACTIONS

22/11/2024calendar-icon
22/11/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting12 Nov 20253 Nov 2025
Pfizer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 12 2025 inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025. Pursuant to Regulations 30 and 33 of the Listing Regulations, we submit herewith the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025, which were inter alia approved by the Board of Directors of the Company at their Meeting held today i.e., November 12, 2025, that commenced at 2.00 p.m. and concluded at 3.15 p.m (As Per Bse Announcement dated on 12/11/2025)
Board Meeting13 Aug 20257 Aug 2025
Pfizer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 13 2025 inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30 2025. Unaudited Financial results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025)
Board Meeting19 May 202513 May 2025
Dividend & Audited Results- Pfizer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 19, 2025 inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2025 and to consider recommendation of dividend, if any, for the Financial Year ended March 31, 2025. Outcome of Board Meeting The Board of Directors have recommended a final dividend of Rs. 35/- per equity share of Rs. 10/- each (350%) and a special dividend of Rs. 100/- per equity share of Rs. 10/- each (1000%) in view of 75th year of Pfizer in India and a special dividend of Rs. 30/- per equity share of Rs. 10/- each (300%) in view of the gain on transfer of assignment of leasehold land and building constructed on such land thereon, totaling to a dividend of Rs. 165/- per equity share Rs. 10/- each (1650%) for the financial year ended March 31, 2025. (As Per BSE Announcement Dated on:19.05.2025)
Board Meeting21 Feb 202521 Feb 2025
Pursuant to the Regulation 30 of the Listing Regulations, we hereby inform that, the Board of Directors of the Company at their Meeting held today, that commenced on February 20, 2025 at 11.00 a.m. and concluded on February 21, 2025 at 1.45 p.m have approved a proposal today, to enter into a Marketing and Supply Agreement with Mylan Pharmaceuticals Private Limited for Marketing and Sale of two brands of the Company, viz., Ativan and Pacitane
Board Meeting31 Jan 202524 Jan 2025
PFIZER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Board Meeting to consider and take on record the Unaudited Financial Results for the quarter and nine months ended December 31 2024 Outcome of the Board Meeting- Unaudited Financial Results for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 31/01/2025)

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