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Pfizer
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AGM/EGM Summary

The last AGM of Pfizer was held on July 19, 2011. The book closure was from July 12, 2011 to July 19, 2011.

AGM/EGM (Pfizer)

Announcement
Date
Purpose Date Book Closure Remarks
From To
08-06-2011 AGM 19-07-2011 12-07-2011 19-07-2011 Rs.4.00 per share(40%)Final Dividend
31-03-2010 AGM 26-04-2010 17-04-2010 26-04-2010 125% Dividend
13-03-2009 AGM 15-04-2009 06-04-2009 15-04-2009 125% Dividend
19-03-2008 AGM 15-04-2008 07-04-2008 15-04-2008 275% Dividend
13-02-2007 AGM 22-03-2007 13-03-2007 22-03-2007 125% Dividend
20-03-2006 AGM 21-04-2006 13-04-2006 21-04-2006 100% Dividend
24-02-2005 AGM 28-04-2005 19-04-2005 28-04-2005 Dividend 100%
30-09-2004 EGM 25-10-2004 - - To approve amalgamation between Pharmacia Healthcare Ltd. and the Company.
08-03-2004 AGM 29-04-2004 20-04-2004 29-04-2004 75% Dividend
29-09-2003 AGM 24-10-2003 15-10-2003 24-10-2003 Dividend 75%
22-07-2002 EGM 21-08-2002 - - Amalgamation of Parke Davis (India) Ltd. with the company.
04-02-2002 AGM 06-05-2002 23-04-2002 06-05-2002 Dividend 50%
08-02-2001 AGM 26-04-2001 12-04-2001 26-04-2001 -
02-03-1998 AGM - 11-04-1998 23-04-1998 -
11-07-1997 AGM - 02-09-1997 19-09-1997 -
Source : Dion Global Solutions Limited
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