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 5 of 6.
Apr 2010
22 Apr · Meeting
Members at the 62nd Annual General Meeting (AGM) of the Company held on April 21, 2010, have passed all the resolutions in the Notice dated February ....16 Apr · Meeting
Notice of the Annual General Meeting to be held on April 21, 2010. The details 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.
Mar 2010
31 Mar · Change in Board of Directors
Vide its letter dated March 31, 2010 that "At the meeting of the Board of Directors held today the following changes took place : (I) (1) Mr. Baldev Arora, Director and Chairman resigned from the Board of Directors. (2) Mr. Pradip Shah, Independent Director was appointed Director in the casual vacancy caused by the resignation of Mr. Arora. He was also appointed Chairman of the Board of Directors. (II). (1) The resignation of Mr. P.L. Bhat, Finance Director and Chief Financial Officer was noted. (2) Mr. Pragnesh Shah, Associate Director Finance was nominated Acting Chief Financial Officer". A revised list of Directors 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.31 Mar · Results
Standalone Results for the quarter ended on 28-FEB-2010 as follows: Net Sales of Rs. 10658 lacs for quarter ending on 28-FEB-2010. Net Profit / (Loss) of Rs. 3041 lacs for the quarter ending on 28-FEB-2010.23 Mar · Board meeting
Company had informed the Exchange that a Meeting of the Board of Directors of the Company would be held on March 25, 2010 to interalia, consider and take on record the Unaudited Financial Results (Provisional) for the three months ended February 28, 2010. Due to unforeseen circumstances, the said Meeting is rescheduled and will now be held on March 31, 2010.4 Mar · Board meeting
To, interalia, consider and take on record the Unaudited Financial Results (Provisional) for the three months ended February 28, 2010.
Feb 2010
22 Feb · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from April 08, 2010 to April 21, 2010 (both days inclusive) for the purpose ....19 Feb · Meeting
At the meeting of the Board of Directors of the Company held on February 19, 2010, following decisions were taken : (1) Dividend of Rs. 20.00 per equity share of Rs. 10 each (200%) on Equity Shares of Rs. 10 each was recommended by the Board of Directors. The said dividend, if declared, at the Annual General Meeting, will be paid on or after April 21, 2010. (2) The Register of Members of the Company will be closed from April 08, 2010 to April 21, 2010 (both days inclusive) to determine the Members entitled to dividend, if approved, at the Annual General Meeting of the company to be held on April 21, 2010.19 Feb · Dividend
Board of Directors of the Company at its meeting held on February 19, 2010, inter alia, recommended dividend of Rs. 20.00 per equity share of Rs. 10 ....
Jan 2010
27 Jan · Board meeting
Meeting of the Board of Directors of the Company will be held on February 19, 2010, inter alia, to transact the following: 1. To consider and take ....25 Jan · Board meeting
To, interalia consider and take on record the Audited Financial Results for the period ended November 30, 2009. At the said meeting, the Board of Directors will also consider declaration of Dividend for the period ended November 30, 2009.
Dec 2009
14 Dec · Results
Company will be publishing audited results for the period of eight months from April 1, 2009 up to November 30, 2009 by February 28, 2010. Accordingly the Company will not be publishing unaudited results for the two months ended November 30, 2009.
Nov 2009
13 Nov · Change in registered office
The Company has shifted its Registered Office from RBC, Mahindra Towers, 4th Floor, 'A' Wing, Dr. G. M. Bhosale Road, Worli Mumbai 400018. Our new address is : Level 6 & 7, Platina, Plot No C - 59, 'G' Block, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 098. Telephone : 022 26574000, Fax : 022 26574100
Oct 2009
28 Oct · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009 and the year to date results for the period April 1, 2009 to September 30, 2009. 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.27 Oct · Change in Accounting Year
At the Meeting of the Board of Directors held on October 26, 2009, the Board of Directors approved change in the accounting year of the Company from April-March to December-November. Accordingly, the current accounting year of the Company will be a period of 8 months from April 2009 to November 200927 Oct · Management
Mr. S. N. Talwar, Non-executive - Independent Director has resigned from the Board of the Company with effect from October 26, 2009. A revised list of Directors 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.26 Oct · Management
"At the Meeting of the Board of Directors held today, i.e. October 26, 2009 following changes took place in the Directorate of the Company : (1) Mr. R.R. Iyer resigned as Managing Director of the Company effective October 26, 2009; (2) Mr. Kewal Handa was appointed as Additional Director and then as Managing Director of the Company effective October 26, 2009". A revised list of Directors 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.26 Oct · Results
Standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 11275 lacs for quarter ending on 30-SEP-2009 against Rs. 10544 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 2519 lacs for the quarter ending on 30-SEP-2009 against Rs. 3383 lacs for the quarter ending on 30-SEP-2008.26 Oct · Results
Standalone Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 22742 lacs for half year ending on 30-SEP-2009 against Rs. 19959 lacs for the half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 5434 lacs for the half year ending on 30-SEP-2009 against Rs. 6038 lacs for the half year ending on 30-SEP-2008.16 Oct · Updates
Wyeth Limited ("the Company") has been informed by Wyeth (its parent company) of the merger of the latter corporation, with Wagner Acquisition Corp., a direct, wholly-owned subsidiary of PFizer Inc., through a scheme of merger effected pursuant to and as per the prevailing laws of the United States of America. The merger of Wyeth and Wagner Acquisition Corp. has become effective as on October 15, 2009 and as a result of the merger, Pfizer Inc. is now the parent company of Wyeth and hence the ultimate parent of the Company8 Oct · Board meeting
Company had informed the Exchange that a Meeting of the Board of Directors of the Company would be held on October 15, 2009 to interalia, consider and take on record the Unaudited Financial Results (Provisional) for the second quarter and six months ended September 30, 2009. Due to unforeseen circumstances, the said Meeting is rescheduled and will now be held on October 26, 2009.
Sep 2009
15 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, 2009.10 Sep · Meeting
Minutes of the Annual General Meeting of the Company held on August 21, 2009. 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.
Aug 2009
24 Aug · Meeting
At the Annual General Meeting of the Company held on August 21, 2009 all resolutions proposed in the Notice were passed with requisite majority by the shareholders attending the Meeting.13 Aug · Meeting
Notice of the Annual General Meeting of the Members of the Company to be held on August 21, 2009. 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 2009
27 Jul · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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.17 Jul · Results
Standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 11467 lacs for quarter ending on 30-JUN-2009 against Rs. 9415 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 2915 lacs for the quarter ending on 30-JUN-2009 against Rs. 2655 lacs for the quarter ending on 30-JUN-2008.16 Jul · Business
Press release dated July 16, 2009, titled "Farah Khan to be the face in the fight against pneumococcal disease". A copy of the press release 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.
Jun 2009
29 Jun · Board meeting
Meeting on 17 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”24 Jun · Meeting
At the meeting of the Board of Directors held on June 24, 2009 following decisions were taken: 1) Dividend of Rs. 32.50 per equity share of Rs. 10 each (325%) on 2,27,20,059 Equity Shares of Rs.10 each was recommended by the Board of Directors. The said Dividend, if declared, at the Annual General Meeting will be paid on or after August 21, 2009. 2) The Register of Members of the Company will be closed from August 12, 2009 to August 21, 2009 (both days inclusive) to determine the Members entitled to dividend, if approved, at the Annual General Meeting to be held on August 21, 2009.24 Jun · Results
Standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 8929 lacs for quarter ending on 31-MAR-2009 against Rs. 7400 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 1850 lacs for the quarter ending on 31-MAR-2009 against Rs. 1216 lacs for the quarter ending on 31-MAR-2008.24 Jun · Results
Standalone Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 38266 lacs for year ending on 31-MAR-2009 against Rs. 33132 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 9967 lacs for the year ending on 31-MAR-2009 against Rs. 8148 lacs for the year ending on 31-MAR-2008.
May 2009
22 May · Board meeting
To, inter alia, consider and take on record the Audited Financial Results for the year ended March 31, 2009. The Board of Directors will also consider declaration of Dividend for the year ended March 31, 2009.
Apr 2009
23 Apr · Disclosure
Company has received disclosures from its Promoters and all persons forming part of the Promoter Group stating that none of their shareholding in the Company has been pledged by them, as on March 31, 2009.9 Apr · Results
The Company will be publishing audited results for the financial year ended March 31, 2009 by June 30, 2009. Accordingly , the Company will not be publishing unaudited results for the quarter ended March 31, 2009.
Mar 2009
20 Mar · Change in composition of board
At the meeting of the Board of Directors held on March 20, 2009 following changes took place in the Directorate of the Company : 1) Mr. A.K Sharma resigned as Whole-time Director of the Company effective March 20, 2009; 2) Mr. S.N Talwar was appointed as a Non-Executive Independent Director of the Company effective March 20, 2009. The list of directors 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.
Feb 2009
27 Feb · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.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.
Jan 2009
31 Jan · Business
Wyeth, USA has entered into a definitive Merger Agreement with Pfizer, USA under which Pfizer, USA will acquire Wyeth, USA in a cash-and-stock transaction. The combined company will create one of the most diversified companies in the global health care industry27 Jan · Change in composition of board
At the meeting of the Board of Directors held on January 26, 2009 following changes took place in the Directorate of the Company : 1) Mr. R.S. Poulton resigned as Director of the Company effective January 26, 2009; 2) Mr. B.R. Arora was appointed as a Director and Chairman of the Company effective January 26, 2009. The revised list of directors 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.7 Jan · Board meeting
Meeting on 26 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Nov 2008
17 Nov · Meeting
Minutes of the Annual General Meeting of the Company held on September 05, 2008. 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.
Oct 2008
24 Oct · Limited Review Report
Auditor's have conducted the limited review of the Unaudited financial results for the quarter and half year ended September 30, 2008. 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.23 Oct · Results
Standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 19959 lacs for half year ending on 30-SEP-2008 against Rs. 17400 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 6038 lacs for the half year ending on 30-SEP-2008 against Rs. 5178 lacs for the half year ending on 30-SEP-2007.23 Oct · Results
Standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 10544 lacs for quarter ending on 30-SEP-2008 against Rs. 8723 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 3383 lacs for the quarter ending on 30-SEP-2008 against Rs. 2705 lacs for the quarter ending on 30-SEP-2007.