WYETH

Wyeth Limited has submitted to the Exchange a copy of Information under Clause 20(b) of the Listing Agreement for the year ended March 31, 2012.

Wyeth Limited has informed the Exchange that the 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.

Wyeth Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on May 21, 2012 Mr. S. Sridhar has been appointed as an Additional Director of the Company.

Wyeth Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Wyeth Limited has informed the Exchange that the 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.

Wyeth Limited has informed the Exchange that 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.

Wyeth Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2011.

Wyeth Limited has informed the Exchange that the 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).<a href=/content/corporate/WYETH_LR_28112011.zip target=NEW> For more details click here.</a>

Wyeth Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Shareholders of the Company held on July 19, 2011.

Wyeth Limited has informed the Exchange regarding the 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.

Wyeth Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Wyeth Limited has informed the Exchange that the 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).<a href=/content/corporate/WYETH_LR_29082011.zip target=NEW> For more details click here.</a>

Wyeth Limited has submitted the Exchange a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulation, 1992.

Wyeth Limited has informed the Exchange that the 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.

Wyeth Limited has informed the Exchange regarding the 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.

Wyeth Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Wyeth Limited has informed the Exchange that the Board of Director of the Company at its meeting held on May 03, 2011 consider the following changes in the Directorate of the Company: (1) Mr. A. W. Khandekar resigned as Whole-time Director and Director of the Company. (2) Mr. Vivek Dhariwal was appointed as Director of the Company. Further the Company has submitted a copy of updated list of Board of Directors as on May 03, 2011.

Wyeth Limited has informed the Exchange that the 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.

Wyeth Limited has informed the Exchange that the 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.

Wyeth Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Wyeth Limited has informed the Exchange that the Company will be submitting Audited Financial Results for the sixteen month period from December 01, 2009 to March 31, 2011, by May 30, 2011.

Wyeth Limited has informed the Exchange that Mr. P.H. Lele, Director, resigned from the Board of Directors with effect from April 6, 2011.

Wyeth Limited has informed the Exchange that the 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.

Wyeth Limited has informed the Exchange that the interim dividend of 150% i.e. Rs. 15.00 per equity share will be Paid on February 01, 2011.

Wyeth Limited has informed the Exchange regarding the 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.

Wyeth Limited has informed the Exchange that 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.

Wyeth Limited has submitted to the Exchange the Standalone Financial Results for the period ended November 30,2010.

Wyeth Limited has informed the Exchange that 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.

Wyeth Limited has informed the Exchange that the 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.

Wyeth Limited has informed the Exchange that the 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

Wyeth Limited has informed the Exchange that 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.

Wyeth Limited has informed the Exchange regarding the 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.

Wyeth Limited has informed the Exchange that the 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).<a href=/content/corporate/WYETH_LR_07092010.zip target=NEW> For more details click here.</a>

Wyeth Limited has informed the Exchange that the 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).<a href=/content/corporate/WYETH_LR_04062010.zip target=NEW> For more details click here.</a>

Wyeth Limited has submitted to the Exchange a copy of the minutes of the proceedings of the Annual General Meeting of the members of the Company held on April 21, 2010.

Wyeth Limited has informed the Exchange that 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.

Wyeth Limited has submitted to the Exchange a copy of 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).<a href=/content/corporate/Wyeth_agmnotice_16042010.ZIP target=NEW> For more details click here.</a>

Wyeth Limited has informed the Exchange 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 nomin

Wyeth Limited has informed the Exchange regarding the 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.

Wyeth Limited has informed the Exchange that 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 Gen

Wyeth Limited has informed the Exchange that the 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.

Wyeth Limited has informed the Exchange that "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".

Wyeth Limited has informed the Exchange that the 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).<a href=/content/corporate/Wyeth_LR_28102009.zip target=NEW> For more details click here.</a>

Wyeth Limited has informed the Exchange that "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 2009".

Wyeth Limited has informed the Exchange that 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).<a href=/content/corporate/Wyeth_details_27102009.zip target=NEW> For more details click here.</a>

Wyeth Limited has informed the Exchange that "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 Announcemen

Wyeth Limited has informed the Exchange regarding the 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.

Wyeth Limited has informed the Exchange regarding the 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.

Wyeth Limited has informed the Exchange that: "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 Company".

Wyeth Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/wyeth_minutes_10092009.zip target=NEW> For more details click here.</a>