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 3 of 6.
Sep 2012
Aug 2012
6 Aug · Disclosure of Voting Pattern - Clause 35A
Jul 2012
31 Jul · Board meeting
To, interalia, consider and take on record the Unaudited Financial Results (Provisional) for the first quarter and three months ended June 30, 2012.
Jun 2012
29 Jun · Corporate action
Wyeth Limited had informed the Exchange regarding Book Closure from July 10, 2012 to July 23, 2012 (both days inclusive) to determine the Members entitled to dividend. The Annual General Meeting is scheduled to be held on July 23, 2012. The Company has now informed the Exchange the Board at its Meeting held on June 28, 2012 has re-scheduled the date of the Annual General Meeting of the Company from July 23, 2012 to August 02, 2012. Further, the Company has inform that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2012 to August 02, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 02, 2012.28 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 28, 2012 the following Matters were noted/ decision were taken: 1) Mr. Aijaz Tobaccowalla was appointed as an Additional Director effective June 28, 2012. 2) The Board noted the resignation of Mr. Kewal Handa as Managing Director and Director of the Company with effect from end of day August 15, 2012. 3) Mr. Aijaz Tobaccowalla was appointed Managing Director of the Company effective commencement of business August 16, 2012, subject to the approval of the shareholders at the ensuing Annual General Meeting and the Central Government.28 Jun · Meeting
Board at its Meeting held on July 28, 2012 has re-scheduled the date of the Annual General Meeting of the Company from July 23, 2012. The revised date ....28 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 28, 2012, the following matters were noted / decisions were taken: 1. Mr. Aijaz ....
May 2012
22 May · Meeting
Register of Members of the Company will be closed from July 10, 2012 to July 23, 2012 (both days inclusive) to determine the Members entitled to dividend. The Annual General Meeting is scheduled to be held on July 23, 2012.22 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 10, 2012 to July 23, 2012 (both days inclusive) for the purpose ....22 May · Dividend
Board of Directors of the Company at its meeting held on May 21, 2012 have recommended Dividend of Rs.18 per equity share of Rs.10 each (180%) on 2,27,20,059 Equity Shares of Rs.10 each. The said Dividend, if approved by the shareholders at the Annual General Meeting will be paid on August 13, 2012.22 May · Dividend
Board of Directors of the Company at its meeting held on May 21, 2012, inter alia, have recommended Dividend of Rs. 18 per equity share of Rs. 10 each ....
Apr 2012
25 Apr · Board meeting
To inter alia, consider and take on record the Unaudited Financial Results for the quarter, January 01, 2012 to March 31, 2012 and the Audited Financial Results for the year ended March 31, 2012. At the said meeting, the Board of Directors will also consider recommendation of Dividend, if any, for the year ended March 31, 2012.25 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on May 21, 2012, inter alia, to consider and take on record the Unaudited Financial Results ....25 Apr · Results
Company will be publishing Audited Results for the financial year ended March 31, 2012 by May 30, 2012. Accordingly, the Company will not be publishing unaudited results for the quarter ended March 31, 2012.9 Apr · Updates
Mr. Kewal Handa, Managing Director has intimated the Board of Directors of the Company of his intention to step down as Managing Director and Director of the Company in August 2012.7 Apr · Updates
Mr. Kewal Handa, Managing Director has intimated the Board of Directors of the Company of his intention to step down as Managing Director and Director ....
Jan 2012
5 Jan · Board meeting
To, interalia, consider and take on record the Unaudited Financial Results (Provisional) for the third quarter and nine months ended December 31, 2011.
Nov 2011
28 Nov · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.18 Nov · Limited Review for the quarter ended Sep 30, 2011
Oct 2011
25 Oct · Results
Standalone Results for the quarter ended on 30-SEP-2011 as follows: Net Sales of Rs. 14814 lacs for quarter ending on 30-SEP-2011. Net Profit / (Loss) of Rs. 3395 lacs for the quarter ending on 30-SEP-2011.
Sep 2011
26 Sep · Board meeting
To, interalia, consider and take on record the Unaudited Financial Results (Provisional) for the second quarter and six months ended September 30, 2011.
Aug 2011
29 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.18 Aug · Limited Review for the quarter ended June 30, 2011
5 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 05, 2011 Mr. Sekhar Natarajan has been appointed as an Additional Director of the Company. He has also been inducted as Chairman of the Audit Committee.5 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 05, 2011, Mr. Sekhar Natarajan has been appointed as an Additional Director of the Company. ....5 Aug · Results
Standalone Results for the quarter ended on 30-JUN-2011 as follows: Net Sales of Rs. 14644 lacs for quarter ending on 30-JUN-2011. Net Profit / (Loss) of Rs. 4249 lacs for the quarter ending on 30-JUN-2011.
Jul 2011
22 Jul · Board meeting
To, interalia, consider and take on record the Unaudited Financial Results (Provisional) for the first quarter and three months ended June 30, 2011.