WYETH

Wyeth Limited has informed the Exchange that 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.

Wyeth Limited has submitted to the Exchange a copy of 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). <a href=/content/corporate/Wyeth_AGMnot_13082009.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 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).<a href=/content/corporate/WYETH_LR_27072009.zip target=NEW> For more details click here.</a>

Wyeth Limited has informed the Exchange regarding the 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.

Wyeth Limited has informed the Exchange regarding a 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).<a href=/content/corporate/Wyeth_PR_16072009.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 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 Meeti

Wyeth Limited has informed the Exchange regarding the 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.

Wyeth Limited has informed the Exchange regarding the 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.

Wyeth Limited has informed the Exchange that the 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.

Wyeth Limited has informed the Exchange that "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."

Wyeth Limited has informed the Exchange that 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).<a href=/content/corporate/Wyet

Wyeth Limited has informed the Exchange that the 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).<a href=/content/corporate/WYETH_LR_27022009.ZIP target=NEW> For more details click here.</a>

Wyeth Limited has informed the Exchange that "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 industry".

Wyeth Limited has informed the Exchange that 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).<a href=/content/corporate/wyeth_BOD_270

Wyeth Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/Wyeth_MinutesAGM_17112008.zip target=NEW> For more details click here.</a>

Wyeth Limited has informed the Exchange that the 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). <a href=/content/corporate/Wyeth_LR_24102008.zip target=NEW> For more details click here.</a>

Wyeth Limited has informed the Exchange regarding the 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.

Wyeth Limited has informed the Exchange regarding the 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.

Wyeth Limited has informed the Exchange that 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). <a href=/content/corporate/Wye

Wyeth Limited has informed the Exchange that the 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).<a href=/content/corporate/wyeth_LR_06082008.zip target=NEW> For more details click here.</a>

Wyeth Limited has informed the Exchange regarding the 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.

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).<a href=/content/corporate/Wyeth_Updates_03072008.zip target=NEW> For more

Wyeth Limited has informed the Exchange regarding the 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).<a href=/content/corporate/Wyeth_Upd_300620089.zip target=NEW> For more details click here.</a>

Wyeth Limited has informed the Exchange that 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

Wyeth Limited has informed the Exchange that 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

Wyeth Limited has informed the Exchange regarding the 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.

Wyeth Limited has informed the Exchange regarding the 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.

Wyeth Limited has informed the Exchange that "Mr. Ashish Dalal, Non-executive Independent Director, has resigned from the Board of the Company".

Wyeth Limited has informed the Exchange that "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."

Wyeth Limited has informed the Exchange that the 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).<a href=/content/corporate/wyeth_LR_08022008.zip target=NEW> For more details click here.</a>

Wyeth Limited has informed the Exchange regarding the 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.

Wyeth Limited has informed the Exchange that the 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).<a href=/content/corporate/Wyeth_LR_20112007.zip target=NEW> For more details click here.</a>

Wyeth Limited has informed the Exchange 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."

Wyeth Limited has informed the Exchange regarding the 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.

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

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".

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

Wyeth Limited has informed the Exchange regarding the 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.

Wyeth Limited has informed the Exchange that 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

Wyeth Limited has informed the Exchange that: "Mr. V. D. Narkar, Non-executive Director of the Company and Chairman of the Audit Committee passed away on Tuesday, July 17, 2007".

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

Wyeth Limited has informed the Exchange that the 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.

Wyeth Limited has informed the Exchange that 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.

Wyeth Limited has informed the Exchange that 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.

Wyeth Limited has informed the Exchange that the company has designated the email ID of the Compliance Officer for the purpose of registering Complaints by investors. The E-mail ID is : thakorn@wyeth.com.

Wyeth Limited has informed the Exchange that "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.

Wyeth Limited has informed the Exchange that the 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).<a href=/content/corporate/Wyeth_LR_23032007.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 Company held on September 05,2006. The 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_mins-AGM_151206.zip target=NEW> For more details click here.</a>

Wyeth Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter September 30, 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).<a href=/content/corporate/Wyeth_LR_08112006.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 September 29, 2006 the following changes took place in the Directorate of the Company :- 1) Mr. Stephen Higgins resigned as a Director. 2) Mr. Robert Poulton stepped down as Chairman of the Board of Directors but continues as a Director on the Board. 3) Mr. Baldev Arora was appointed Director and Chairman of the Board.