51 records, the earliest from 12 Jan 2011. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
51 shown.
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| Date | Category | Subject |
|---|---|---|
| 3 Dec 2014 12:47 | Suspension of trading in equity shares | Members of the Exchange are hereby informed that the trading in equity shares of Wyeth Limited shall be suspended w.e.f. December 10, 2014 (i.e. closing hours of trading on December 9, 2014) on account of Scheme of Amalgamation with Pfizer Limited. |
| 2 Dec 2014 12:02 | Record Date | 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. |
| 1 Dec 2014 12:59 | Amalgamation/Merger | Wyeth Limited has informed the Exchange that "Further to our communication dated October 31, 2014 in connection with the approval by the Hon'ble High Court of Judicature at Bombay to the Scheme of Amalgamation between the Company and Pfizer Limited, and their respective shareholders and creditors under the provisions of Sections 391 to 394 of the Companies Act, 1956 ("Scheme"), we wish to inform you that the Scheme has become effective on December 1, 2014 ("Effective Date") after filing of e-Form INC - 28 with the Registrar of Companies / Ministry of Corporate Affairs". |
| 28 Nov 2014 10:50 | Annual General Meeting Updates | Wyeth Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on November 10, 2014. |
| 12 Nov 2014 09:57 | Disclosure of Voting Pattern - Clause 35A | Wyeth Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the November 10, 2014 as per clause 35A of Listing agreement. |
| 7 Nov 2014 04:01 | Financial Result Updates | Wyeth Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014. |
| 31 Oct 2014 10:31 | Amalgamation/Merger | Wyeth Limited has informed the Exchange that the Hon'ble High Court of Judicature at Bombay on October 31, 2014, considered and approved the amalgamation of the Company with Pfizer Limited, in terms of the Scheme of Amalgamation between the Company, Wyeth Limited and their respective shareholders and creditors under the provisions of Sections 391 to 394 of the Companies Act, 1956. |
| 20 Oct 2014 14:31 | Trading Window | Wyeth Limited has informed the Exchange that in terms of SEBI Prohibition of Insider Trading Regulations, 1992 read with the Company's Code of Conduct for Prohibition of Insider Trading ("the Code"), that the Trading Window for trading in the Equity shares of the Company will be closed with effect from October 22, 2014 to November 07, 2014, both days inclusive. Shares of the Company cannot be bought or sold by all designated employees, their spouse and dependent children during this period. |
| 17 Oct 2014 11:09 | AGM/Book Closure | 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. |
| 7 Oct 2014 06:24 | Resignation of Director | Wyeth Limited has informed the Exchange that Mr. Pradip Shah has resigned as Director of the Company with effect from September 30, 2014. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
