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 4 of 6.
Jul 2011
21 Jul · Meeting
The 63rd Annual General Meeting (AGM) of the Company held on July 19, 2011 all resolutions proposed in the Notice dated May 03, 2011 were passed with, requisite ....
May 2011
9 May · Board meeting
Board of Directors of the Company at its meeting held on May 03, 2011, inter alia, the following changes took place in the Directorate of the Company: ....4 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 05, 2011 to July 19, 2011 (both days inclusive) for the purpose ....3 May · Meeting
Register of Members of the Company will be closed from July 05, 2011 to July 19, 2011 (both days inclusive) to determine the Members entitled to dividend. The Annual General Meeting scheduled to be held on July 19, 2011.3 May · Dividend
Board of Directors of the Company at its meeting held on May 03, 2011 have recommended final dividend of Rs.7.00 per equity share of Rs.10 each (70%) 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 02, 2011.3 May · Dividend
Board of Directors of the Company at its meeting held on May 03, 2011, inter alia, has recommended Final Dividend of Rs. 7.00 per equity share of Rs. ....
Apr 2011
15 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on May 03, 2011, inter alia, to consider and take on record the Unaudited Financial Results ....12 Apr · Board meeting
To, inter alia, consider and take on record the Unaudited Financial Results for the four month period, December 01, 2010 to March 31, 2011 and the Audited Financial Results for the sixteen month period ended March 31, 2011. Further the Board of Directors will also consider declaration of Final Dividend, if any, for the period ended March 31, 2011.8 Apr · Results
Company will be submitting Audited Financial Results for the sixteen month period from December 01, 2009 to March 31, 2011, by May 30, 2011.8 Apr · Results
Company will be submitting Audited Financial Results for the sixteen month period from December 01, 2009 to March 31, 2011, by May 30, 2011.8 Apr · Management
Mr. P.H. Lele, Director, resigned from the Board of Directors with effect from April 6, 2011.8 Apr · Change in Board of Directors
Feb 2011
8 Feb · Limited Review for the quarter ended Dec 31, 2010
Jan 2011
12 Jan · Dividend
Company has fixed January 21, 2011 as the 'Record Date' for the purpose of payment of Interim Dividend.12 Jan · Corporate action
Board of Directors of the Company at their meeting held on January 11, 2011 has fixed January 21, 2011 as the 'Record Date' for the purpose of payment of Interim Dividend.12 Jan · Dividend
Interim dividend of 150% i.e. Rs. 15.00 per equity share will be Paid on February 01, 2011.12 Jan · Results
Standalone Results for the period ended on 30-NOV-2010 as follows: Net Sales of Rs. 11811 lacs for period ending on 30-NOV-2010. Net Profit / (Loss) of Rs. 3104 lacs for the period ending on 30-NOV-2010.12 Jan · Dividend
At the meeting of the Board of Directors of the Company held on January 11, 2011, interim dividend of 150% i.e. Rs. 15.00 per equity share of Rs. 10.00 each on 2,27,20,059 equity shares of Rs. 10.00 each was declared.11 Jan · Legal
With reference to earlier announcement dated January 11, 2011 regarding Board Declares Interim Dividend, Wyeth Ltd has now informed BSE that the Company had inadvertently submitted a letter ....11 Jan · Dividend
Board of Directors of the Company at its meeting held on January 11, 2011, inter alia, has declared the Interim Dividend of 300% i.e. Rs. 30.00 per equity ....10 Jan · Address Change
Effective January 1, 2011, the Company has shifted its Registered from Level 6 & 7, Platina, Plot No C-59, 'G' Block, Bandra - Kurla Complex, Bandra (E), Mumbai 400098. Company's new address is : Level 6, Platina, Plot No C-59, 'G' Block, Bandra - Kurla Complex, Bandra (E), Mumbai 400098.10 Jan · Change in Registered Office Address
Effective January 01, 2011, the Company has shifted its Registered Office from Level 6 & 7, Platina, Plot No C- 59, ‘G' Block, Bandra - Kurla Complex, Bandra ....7 Jan · Board meeting
Meeting of the Board of Directors of the Company will be held on January 11, 2011, inter alia, to consider the Unaudited Financial Results for the fourth ....
Dec 2010
17 Dec · Board meeting
To interalia, consider and take on record the Unaudited Financial Results (Provisional) for the fourth quarter and twelve months ended November 30, 2010.1 Dec · Change in Financial Year
Company has received approval from the Registrar of Companies, Maharashtra, Mumbai for change in the financial year from December-November to April-March. The current Financial Year of the Company will therefore be for a period of 16 months from December 01, 2009 to March 31, 2011. Subsequently, the Company will have a financial year commencing from April 01 and ending on March 31 every year.1 Dec · Updates on Change in Financial year of the Company
With reference to the earlier annoucement dated November 23, 2010, regarding Change in Financial Year of the Company, Wyeth Ltd has now informed BSE that the Company has received approval ....
Nov 2010
24 Nov · Change in Financial Year
Board of Directors of the Company has decided to change the current financial year of the Company from December-November to a 16 month period from December 01, 2009 to March 31, 2011, subject to the approval of the Registrar of Companies, Maharashtra, Mumbai under Section 210 (4). The Company has on November 23, 2010 made an application to the Registrar of Companies, Maharashtra, Mumbai, seeking approval for extension of the current financial year of the Company from December-November to a 16 month period from December 01, 2009 to March 31, 2011. The subsequent Financial Years of the Company would be for the period April 01 to March 31. In view of the above, the Company will be publishing the quarterly Un-audited Financial Results for the quarters ended November 30, 2010 and February 28, 2011 within the required period in compliance with the listing Agreement. The Annual Financial Results of the Company will be prepared for a period of 16 months from December 01, 2009 to March 31,2011.23 Nov · Change in the Financial year of the Company
Board of Directors of the Company has decided to change the current financial year of the Company from December-November to a 16-month period from December ....
Oct 2010
7 Oct · Management
At the meeting of the Board of Directors held on October 06, 2010, Mr. A. W. Khandekar was reappointed as Additional and Whole-time Director of the Company for the period December 01, 2010 to November 30, 2011.6 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 06, 2010, inter alia, has reappointed Mr. A. W. Khandekar as Additional and Whole-time ....6 Oct · Results
Standalone Results for the quarter ended on 31-AUG-2010 as follows: Net Sales of Rs. 12207 lacs for quarter ending on 31-AUG-2010 against Rs. 12205 lacs for the quarter ending on 31-MAY-2010. Net Profit / (Loss) of Rs. 2975 lacs for the quarter ending on 31-AUG-2010 against Rs. 2665 lacs for the quarter ending on 31-MAY-2010.
Sep 2010
17 Sep · Board meeting
To interalia, consider and take on record the Unaudited Financial Results (Provisional) for the third quarter and nine months ended August 31, 2010.7 Sep · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended May 31,2010 and year to date results for the period December 1, 2009 to May 31, 2010. 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.
Jul 2010
Jun 2010
11 Jun · Board meeting
To, interalia, consider and take on record the Unaudited Financial Results (Provisional) for three months ended May 31, 2010.4 Jun · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended February 28,2010. 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.
May 2010
11 May · Limited Review for the quarter ended Feb 28, 2010
Apr 2010
23 Apr · Meeting
At the Annual General Meeting of the Company held on April 21, 2010 all resolutions proposed in the Notice dated February 19, 2010 were passed with requisite majority by the shareholders attending the meeting.