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 6 of 6.
Oct 2008
1 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, 2008.
Sep 2008
9 Sep · Meeting
At the Annual General Meeting of the Company held on September 05, 2008 all resolutions proposed in the Notice dated June 30, 2008 were passed with requisite majority by the shareholders attending the meeting. Further the company has submitted to the Exchange a copy of the Notice of the Annual General Meeting 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.
Aug 2008
6 Aug · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 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.
Jul 2008
28 Jul · Results
Standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 9415 lacs for quarter ending on 30-JUN-2008 against Rs. 8677 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 2655 lacs for the quarter ending on 30-JUN-2008 against Rs. 2473 lacs for the quarter ending on 30-JUN-2007.4 Jul · Board meeting
Meeting on 28 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”3 Jul · Miscellaneous
Wyeth Limited had informed the Exchange regarding the status of litigation under the Drugs(Price Control) Order, 1979 -DMCTC. The Company has now informed the Exchange that the line 3 of page 2 wherein the date of the Bombay High Court Order is erroneously mentioned as June 10, 2007. Please note that the date of the Order is June 10, 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.
Jun 2008
30 Jun · Updates
Status of litigation under the Drugs (Prices Control) Order, 1979- DMCTC. 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.30 Jun · Management
At the Board Meeting held on June 30, 2008 the following changes took place in the Directorate of the Company: (1) Mr. P.H Lele was appointed as Additional Director of the Company. (2) Mr. D.C. Giffin resigned as Director of the Company effective June 30, 2008. (3) Consequently, the Alternate Directorship of Mr. S.N. Talwar, Alternate to Mr. D.C. Giffin,ceased with effect from June 30, 2008. (4) Mr. A.W. Khandekar was re-appointed as whole-time Director of the company. Further the Company has submitted to the Exchange a revised list of Directors.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.30 Jun · Meeting
At the meeting of the Board of Directors held on June 30, 2008 following decisions were taken : 1) The Register of Members of the Company will be closed from August 26, 2008 to September 05, 2008 (both days inclusive) to determine the Members entitled to dividend, if approved, at the Annual General Meeting to be held on September 05, 2008. 2) Dividend @ 300% 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 September 05, 2008.30 Jun · Results
Standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 7400 lacs for quarter ending on 31-MAR-2008 against Rs. 6027 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 1216 lacs for the quarter ending on 31-MAR-2008 against Rs. 1325 lacs for the quarter ending on 31-MAR-2007.30 Jun · Results
Standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 33132 lacs for year ending on 31-MAR-2008 against Rs. 28813 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 8148 lacs for the year ending on 31-MAR-2008 against Rs. 9236 lacs for the year ending on 31-MAR-2007.23 Jun · Management
Mr. Ashish Dalal, Non-executive Independent Director, has resigned from the Board of the Company
May 2008
23 May · Board meeting
To, interalia, consider and take on record the Audited Financial Results for the year ended March 31, 2008. At the said meeting, the Board of Directors will also consider declaration of Dividend for the year ended March 31, 2008.
Apr 2008
8 Apr · Results
The Company will be publishing audited results for the financial year ended March 31, 2008 by June 30, 2008. Accordingly, the Company will not be publishing unaudited results for the quarter ended March 31, 2008.
Feb 2008
8 Feb · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007. 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 2008
24 Jan · Results
Standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 8332 lacs for quarter ending on 31-DEC-2007 against Rs. 7083 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 1754 lacs for the quarter ending on 31-DEC-2007 against Rs. 2316 lacs for the quarter ending on 31-DEC-2006.3 Jan · Board meeting
Interalia,consider and take on record, the Unaudited Financial Results (Provisional) for the third quarter and nine months ended December 31, 2007.
Nov 2007
20 Nov · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2007. The details of the limited review report 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 2007
31 Oct · Management
Vide its letter dated October 27, 2007 that: "the Board of Directors at their Meeting held today, appointed Mr. Ashish Dalal as an Additional Director. Mr. Ashish Dalal is a Non-Executive Independent Director. He has also been appointed on the Audit Committee of the Board of Board of Directors."27 Oct · Results
Standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 8723 lacs for quarter ending on 30-SEP-2007 against Rs. 8279 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 2705 lacs for the quarter ending on 30-SEP-2007 against Rs. 3072 lacs for the quarter ending on 30-SEP-2006.8 Oct · Board meeting
Interalia, consider and take on record the Unaudited Financial Results (Provisional) for Second quarter and six months ended September 30, 2007.
Sep 2007
21 Sep · Meeting
Minutes of the Annual general Meeting held on August 31, 2007. 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.19 Sep · Miscellaneous
Wyeth Limited had informed the Exchange regarding the demise of their non-executive independent Director, Mr. V.D. Narkar. The Company has further informed the Exchange that: "Pursuant to this event the composition of the Company's Board of Directors does not comply with the requirements of Clause 49(A)(ii) of the Listing Agreement. The Company is scouting for an Independent Director and will appoint one shortly".12 Sep · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2007. 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.
Jul 2007
30 Jul · Results
Standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 8677 lacs for quarter ending on 30-JUN-2007 against Rs. 7424 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 2473 lacs for the quarter ending on 30-JUN-2007 against Rs. 2523 lacs for the quarter ending on 30-JUN-2006.25 Jul · Meeting
Section 192A(2) of the Companies Act, 1956 read with the Companies (passing of the resolution by postal ballot) Rules, 2001, that consent of the shareholders of Wyeth Limited ("the Company") is sought to pass the proposed resolutions, which consent is proposed to be obtained by means of postal ballot. (1) Special Resolution under Section 17 of the Companies Act, 1956, approving the alteration of the Objects Clause of the Memorandum of Association of the Company. (2) Special Resolution under Section 149(2A) of the Companies Act, 1956 authorizing the Directors to commence the new business. (3) Special Resolution under Section 31 of the Companies Act, 1956 approving the alteration of the Articles of Association of the Company. The Company has appointed Mr.P.N. Parikh of Parikh & Associates, a Company Secretary, as Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer on or before August 10, 2007. The Scrutinizer will submit his report to the Company after completion of the scrutiny of the Postal Ballot Forms. The results of the Postal Ballot will be announced on August 17, 2007. A copy of the Notice of the Postal Ballot 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.19 Jul · Demise of Director
Mr. V. D. Narkar, Non-executive Director of the Company and Chairman of the Audit Committee passed away on Tuesday, July 17, 20074 Jul · Board meeting
To, interalia, consider and take on record the Unaudited Financial Results (Provisional) for the first quarter ended June 30, 2007.
Jun 2007
22 Jun · Miscellaneous
The Company is launching today (June 22, 2007), in India, "Tygacil". Tygacil (Tigecycline) is a novel intravenous antibiotic with a broad spectrum of antimicrobial activity against drug - resistant bacteria. It is the first antibiotic in a new class called glycylcycline. Tygacil is indicated for the treatment of complicated skin and skin structure infections and intra-abdominal infections13 Jun · Meeting
Register of Members of the Company will be closed from August 22, 2007 to August 31, 2007 (both days inclusive) to determine the Members entitled to dividend, if approved, at the Annual General Meeting to be held on August 31, 2007.13 Jun · Management
At the meeting of the Board of Directors held on June 13, 2007 the following changes took place in the Directorate of the Company : (1) Mr. Baldev Arora ceased to be Chairman and Director of the Company; (2) Mr. Robert Poulton was appointed as Chairman of the Board of Directors. (3) Mr. Anoop Kumar Sharma was appointed as Additional and Wholetime Director of the Company.13 Jun · Dividend
At the meeting of the Board of Directors held on June 13, 2007 Dividend @ 300% 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 September 12, 2007.
May 2007
25 May · E-mail ID for Investor Complaints
Company has designated the email ID of the Compliance Officer for the purpose of registering Complaints by investors. The E-mail ID is : [email protected].22 May · Board meeting
Company had informed the Exchange regarding a Board Meeting scheduled to be held on May 17, 2007, interalia, consider and take on record the Audited Financial Results for the year ended March 31, 2007 and will also consider declaration of dividend for the year ended March 31, 2007. The company had further informed the Exchange that due to unavoidable circumstances, these matters will not be considered at the said Meeting and the Audited Financial Results will be considered by the Board of Directors before June 2007. The company has now informed the Exchange that: "Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, June 13, 2007 to, interalia, consider and take on record the Audited Financial Results for the year ended March 31, 2007. At the said meeting, the Board of Directors will also consider declaration of Dividend, if any, for the year ended March 31, 2007".3 May · Board meeting
Interalia, consider and take on record the Audited Financial Results for the year ended March 31, 2007 and will also consider declaration of dividend for the year ended March 31, 2007
Apr 2007
10 Apr · Results
The Company will be publishing audited results for the financial year ended March 31, 2007 by June 30, 2007. Accordingly, the Company will not be publishing unaudited results for the quarter ended March 31, 2007.
Mar 2007
23 Mar · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2006. 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/CorporateAnnouncements). For more details click here.
Jan 2007
5 Jan · Board meeting
Inter-alia to consider, approve and take on record the Un-audited Financial Results (Provisional) of the Company for the third quarter and nine months ended December 31, 2006.