Outcome of AGM

Pfizer Ltd has informed BSE that the members at the 60th Annual General Meeting (AGM) of the Company held on July 19, 2011, inter alia, have approved the following with requisite majority:

1. Adoption of the Audited Balance Sheet as at March 31, 2011, Profit and Loss Account for the 16 months period December 01, 2009 to March 31, 2011 and the Reports of the Board of Directors and Auditors thereon.

2. Declaration of Final Dividend of Rs. 4.00 per equity share of Rs. 10/- each for the 16 months period ended March 31, 2011.

3. Re-appointment of Mr. R. A. Shah, as Director retiring by rotation.

4. Appointment of Auditors M/s. B. S. R. & Co. until the conclusion of next AGM of the Company.

Source : BSE - >www.bseindia.com

Published on July 20, 2011


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