Wyeth (Delisted) share news and announcements
BSE: 500095
Formerly Wyeth Lederle
Last traded ₹1,333.85 on 9 Dec 2014
Delisted on 25 Mar 2015.
Wyeth share news and announcements
288 announcements, routine notices left out, newest first. Page 2 of 6.
Jan 2014
Nov 2013
25 Nov · Pfizer Ltd and Wyeth Ltd to Merge, Creating a Single Pfizer Brand
25 Nov · Corporate action
Company has fixed Record Date as December 6, 2013 for the purpose of Interim Dividend25 Nov · Dividend
Interim Dividend will be paid on December 17, 2013.25 Nov · Dividend
Board of Directors at their meeting held on November 23, 2013 has fixed the record date for payment of interim dividend as December 06, 2013 for the ....25 Nov · Dividend
Board of Directors of the Company at its meeting held on November 23, 2013 has approved the payment of Interim Dividend of Rs.145 per equity share of Rs.10 each (1450%) to the shareholders of the Company.25 Nov · Business
Board of Directors of the Company ("Board") at their meeting held on November 23, 2013, has approved the payment of Interim Dividend of Rs. 145 per equity ....20 Nov · Board meeting
Inter alia to transact the following: (1) To consider a Scheme of Amalgamation of the Company with Pfizer Limited.(2) To consider declaration of interim Dividend.20 Nov · Board meeting
Meeting of the Board of Directors of the Company will be held on November 23, 2013, inter alia, to transact the following; 1. To consider a Scheme ....
Oct 2013
11 Oct · Board meeting
To, inter alia, consider and take on record the Unaudited Financial Results for the quarter ended September 30, 2013.
Sep 2013
12 Sep · Management
Mr. Pragnesh Shah has resigned as the Acting Chief Financial Officer of the Company with effect from September 11, 2013. Company is in the process ....10 Sep · Disclosure of Voting Pattern - Clause 35A
10 Sep · Disclosure of Voting Pattern - Clause 35A
Aug 2013
7 Aug · Updates
Government of India on May 15, 2013 notified the Drugs (Prices Control) Order, 2013 bringing into effect a new drug pricing policy applicable to 348 formulations listed in the National List of Essential Medicines (NLEM). The Government has notified the ceiling price for 270 formulations as of now; with the balance notifications expected shortly. Companies have to implement the new price on the 46th day from the date of price notification. This will adversely impact the revenue and profitability of the Company. The above information has been included in Note No. 6 to the Unaudited Financial Results for the quarter ended June 30, 2013 sent to the Exchanges on July 30, 2013.5 Aug · Updates
Government of India on May 15, 2013 notified the Drugs (Prices Control) Order, 2013 bringing into effect a new drug pricing policy applicable to 348 ....
Jul 2013
26 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 30, 2013 to September 06, 2013 (both days inclusive) for the ....26 Jul · Meeting
Company has fixed Book Closure from August 30, 2013 to September 6, 2013 for the purpose of determining the eligibility of payment of dividend. Further the Annual General Meeting of the Company is scheduled to be held on September 06, 2013.
May 2013
14 May · Board meeting
Board of Directors of the Company at its meeting held on May 14, 2013 has Made an additional provision for doubtful debts of Rs. 594 lakhs (quarter ended December 31, 2012 Rs. 550 lakhs and year ended March 31, 2013 Rs. 1144 lakhs) in respect of fraud committed against the Company.14 May · Dividend
Said Dividend, if approved by the shareholders at the Annual General Meeting will be paid on September 12, 2013.14 May · Dividend
Board of Directors of the Company at its meeting held on May 14, 2013, inter alia, has Recommended a dividend of Rs. 17/- per Equity share of Rs.10 each (170%) on 2,27,20,059 Equity Shares of Rs. 10/- each for the year ended March 31, 2013.14 May · Dividend
Board of Directors of the Company at its meeting held on May 14, 2013, inter alia, has 1. Made an additional provision for doubtful debts of Rs. ....7 May · Board meeting
With reference to earlier announcement dated May 03, 2013 regarding postponement of Board Meeting, Wyeth Ltd has now informed BSE that a meeting of the Board of Directors of the Company ....3 May · Board Meeting Postponed
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 03, 2013 to consider and take on record the Audited Financial Results for the quarter, January 1, 2013 to March 31, 2013 and for 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. The Company has now informed the Exchange that due to delay in finalization of accounts and completion of audit, the said Board Meeting has been postponed. The new date of the Board Meeting 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 will be intimated separately.3 May · Postponement of Board Meeting
With reference to the earlier announcement regarding a meeting of the Board of Directors of the Company is scheduled to be held on May 03, 2013, inter alia, to consider and take on record ....
Apr 2013
18 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on May 03, 2013, inter alia, to consider and take on record the Audited Financial Results ....
Feb 2013
8 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 08, 2013, inter alia, made a provision for doubtful debts of Rs. 550 lakhs (previous ....
Jan 2013
14 Jan · Board meeting
To, inter-alia, consider and take on record the Unaudited Financial Results (Provisional) for the third quarter and nine months ended December 31, 2012.
Oct 2012
10 Oct · Board meeting
To, interalia, consider and take on record the Unaudited Financial Results (Provisional) for the second quarter and six months ended September 30, 2012.3 Oct · Change of RTA
Company has appointed Karvy Computershare Private Limited as its Registrar and Share Transfer Agent (RTA) with effect from October 01, 2012, for handling ....
Sep 2012