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| Exchange Disseminated Time | With reference to the earlier announcement dated April 23, 2013 regarding a meeting of the Board of Directors of the Company is scheduled on May 03, 2013, inter alia to consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2013 and to recommend dividend, if any, thereon & also informed dated May 03, 2013 about the postponement of the said Board Meeting, Pfizer Ltd has now informed BSE that a meeting of the Board of Directors of the Company will be held on May 14, 2013, inter alia, to consider and take on record the Audited Financial Results for the quarter, January 01, 2013 to March 31, 2013 and the year ended March 31, 2013.
At the said meeting, the Board of Directors will also consider recommendation of Dividend, if any, for the year ended March 31, 2013. |
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