WYETH

Wyeth Limited has informed the Exchange that the Company had conducted a Postal Ballot seeking approval of the Members to the scheme. The Resolution has been approved by the requisite majority of the Members i.e., the votes cast by the public shareholders (i.e., other than promoter and promoter group shareholders) in favour of the Resolution are more than the number of votes cast by the public shareholders against the Resolution. The company has submitted the details of voting results of the Postal ballot pursuant to Clause 35A of the Listing Agreement. The Scrutinizer's Report will be availa

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 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>

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 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 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 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 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 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 submitted to the Exchange a copy of the Minutes of the AGM of the shareholders of the Company held on September 02, 2005. 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).

Wyeth Limited has informed the Exchange that at the AGM of the Company held on September 02, 2005, all resolutions proposed in the Notice dated June 03, 2005, were passed with requisite majority by the shareholders attending the meeting. A copy of the AGM Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).