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Book Closure Details of Pfizer Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 07, 2023	POM
May 15, 2023	AGM
May 20, 2022	AGM
Jul 28, 2021	AGM	Aug 13, 2021	Aug 19, 2021
Aug 13, 2020	AGM	Aug 29, 2020	Sep 04, 2020
Jul 17, 2019	AGM	Aug 03, 2019	Aug 09, 2019
Aug 13, 2018	AGM	Aug 31, 2018	Sep 06, 2018
Jul 26, 2017	AGM	Aug 24, 2017	Aug 30, 2017
Jun 13, 2016	AGM	Jun 29, 2016	Jul 05, 2016	Rs.15.0000 per share(150%)Dividend
Jun 25, 2015	AGM	Jul 07, 2015	Jul 13, 2015	Rs.12.5000 per share(125%)Dividend
Oct 17, 2014	AGM	Oct 31, 2014	Nov 10, 2014
May 23, 2014	COM
Mar 24, 2014	POM
Mar 21, 2014	COM
Jul 29, 2013	AGM	Aug 30, 2013	Sep 06, 2013	Rs.20.0000 per share(200%)Special Dividend &Rs.12.5000 per share(125%)Dividend
May 21, 2012	AGM	Jul 26, 2012	Aug 02, 2012	Rs.12.50 per share(125%)Final Dividend
Feb 24, 2012	POM			Ordinary Resolution pursuant to Section 293(1)(a) of the Co's Act, 1956 Authorizing the BoD's to sell, transfer or dispose of the Business Undertaking, by way of a slum sale to Pfizer Animal Pharma Private Ltd., the WoS.
Jun 08, 2011	AGM	Jul 12, 2011	Jul 19, 2011	Rs.4.00 per share(40%)Final Dividend
Mar 31, 2010	AGM	Apr 17, 2010	Apr 26, 2010	125% Dividend
Mar 13, 2009	AGM	Apr 06, 2009	Apr 15, 2009	125% Dividend
Mar 19, 2008	AGM	Apr 07, 2008	Apr 15, 2008	275% Dividend

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