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The Annexure

Desk Healthcare Pfizer Ltd

Pfizer Ltd

BSE 500680 PFIZER INE182A01018
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals NIFTY 500

Filing rhythm · 60 trading days

16 filings · 2 material · busiest 2026-07-06 and 2026-07-07

What it files

Filings

16 in the window

  1. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement - Special Window for Re- lodgement of Transfer and Dematerialisation of Physical Securities.

    Company Update / Newspaper Publication View filing →

  2. 29 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we submit herewith the consolidated Scrutinizer's Report of the votes cast through ....

    AGM/EGM / AGM View filing →

  3. 28 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting - Unaudited Financial Results For The Quarter Ended June 30, 2026.

    Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Unaudited Financial Results of the Company for ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 28 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed proceedings of the 75th Annual General Meeting of the Company held on July 28, 2026.

    AGM/EGM / AGM View filing →

  5. 27 July 2026

    Change in Directorate

    Change in Directorate

    Intimation of Resignation of Mr. Amit Agarwal, Executive Director -Finance & Chief Financial Officer

    Company Update / Change in Directorate View filing →

  6. 20 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting To Consider And Approve The Unaudited Financial Results For The Quarter Ended June 30, 2026.

    Pfizer Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve This is to inform that a meeting of ....

    Board Meeting / Board Meeting View filing →

  7. 17 July 2026

    Clarification

    Clarification sought from Pfizer Ltd

    The Exchange has sought clarification from Pfizer Ltd on July 17, 2026, with reference to news appeared in https://www.thehindubusinessline.com/ dated July 17, 2026 quoting "Pfizer suspends ....

    Company Update / Clarification

  8. 17 July 2026

    General

    Response To Clarification Sought By BSE Limited.

    Response to clarification sought with reference to news item appearing in 'The Hindu BusinessLine'

    Company Update / General View filing →

  9. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 7 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement - Notice of the 75th Annual General Meeting

    Company Update / Newspaper Publication View filing →

  11. 7 July 2026

    General

    Letter To Shareholders Providing The Weblink To Access The Annual Report For Financial Year 2025-26.

    Attached herewith is the letter sent to shareholders providing the weblink to access the Annual Report.

    Company Update / General View filing →

  12. 6 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for Financial Year ended 2025- 26

    Others / Reg. 34 (1) Annual Report View filing →

  13. 6 July 2026

    AGM / EGM

    Shareholder's Meeting - AGM Notice

    Notice of the 75th AGM of the Company scheduled to be held on July 28, 2026.

    AGM/EGM / AGM View filing →

  14. 26 June 2026

    Trading Window

    Closure of Trading Window

    This is to inform you that, for the purpose of declaration of Unaudited Financial Results of the Company, the trading window shall remain closed from Tuesday, June 30, 2026 (close of business) ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  15. 4 June 2026

    General

    Newspaper Advertisement

    Please find enclosed Newspaper Advertisement for transfer of unclaimed Dividend and Shares to IEPF.

    Company Update / General View filing →

  16. 3 June 2026

    General

    Newspaper Advertisement

    Special Window for Re-lodgement of Transfer and Dematerialisation of Physical Securities.

    Company Update / General View filing →