WYETH

Pfizer Limited has informed the Exchange that the Board of Directors of the Company has fixed December 11, 2014 as the "Record Date" to determine the name of equity shareholders of Wyeth Limited who shall be entitled to receive shares of the Company pursuant to the amalgamation of Wyeth Limited with the Company. As per Clause 6.1 of the Scheme i.e. 7 (seven) equity shares of Rs. 10 (Rupees Ten only) each fully paid up of the Company, will be issued for every 10 (ten) equity shares of Rs.10 (Rupees Ten only) each fully paid up held in Wyeth Limited to the equity shareholders of Wyeth Limited.

Wyeth Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from October 31, 2014 to November 10, 2014 for the purpose of Annual General Meeting of the Company scheduled to be held on November 10, 2014.

Wyeth Limited has informed the Exchange that the Company has fixed Record Date as December 6, 2013 for the purpose of Interim Dividend

Wyeth Limited has informed the Exchange that the Company has fixed Book Closure from August 30, 2013 to September 6, 2013 for the purpose of determining the eligibility of payment of dividend. Further the Annual General Meeting of the Company is scheduled to be held on September 06, 2013.

Wyeth Limited had informed the Exchange regarding Book Closure from July 10, 2012 to July 23, 2012 (both days inclusive) to determine the Members entitled to dividend. The Annual General Meeting is scheduled to be held on July 23, 2012. The Company has now informed the Exchange the Board at its Meeting held on June 28, 2012 has re-scheduled the date of the Annual General Meeting of the Company from July 23, 2012 to August 02, 2012. Further, the Company has inform that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2012 to August 02, 2012 (both d

Wyeth Limited has informed the Exchange that the Register of Members of the Company will be closed from July 10, 2012 to July 23, 2012 (both days inclusive) to determine the Members entitled to dividend. The Annual General Meeting is scheduled to be held on July 23, 2012.

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 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 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 the Register of Members of the Company will be closed from August 24,2006 to September 05,2006 (both days inclusive) to determine the Members entitled to dividend, if approved, at the AGM to be held on September 05,2006. Dividend, if approved, at the AGM, will be paid on or after September 09,2006.

Wyeth Limited has informed the Exchange that the Ahmedabad Stock Exchange vide its letter dated October 07, 2005 has advised that the Company's equity shares are removed from the list of the said Exchange w.e.f. October 11,2005

Wyeth Limited has informed the Exchange that the Register of members of the company will be closed from August 23, 2005 to September 02, 2005 (both days inclusive) to determine the members entitled to dividend, if approved , at the Annual General Meeting to be held on September 02, 2005.