Pfizer : Annual Return 2022 – 23

FORM NO. MGT-7

[Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014]

Annual Return

(other than OPCs and Small Companies)

Form language

English

Hindi

Refer the instruction kit for filing the form.

I. REGISTRATION AND OTHER DETAILS

(i) * Corporate Identification Number (CIN) of the company	L24231MH1950PLC008311	Pre-fill
	Global Location Number (GLN) of the company
* Permanent Account Number (PAN) of the company	AAACP3334M
(ii)	(a) Name of the company		PFIZER LIMITED
	(b) Registered office address
	The Capital, 1802 / 1901, Plot No. C-70, G Block,
	Bandra Kurla Complex, Bandra (East),
	Mumbai
	Mumbai City
	Maharashtra
	400051
	(c) *e-mail ID of the company		[e-mail]
	(d) *Telephone number with STD code	02266932000
	(e) Website		www.pfizerltd.co.in
(iii)		Date of Incorporation		21/11/1950
(iv)
	Type of the Company		Category of the Company		Sub-category of the Company
		Public Company		Company limited by shares	Indian Non-Government company
(v) Whether company is having share capital	Yes	No
(vi) *Whether shares listed on recognized Stock Exchange(s)	Yes	No

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(a) Details of stock exchanges where shares are listed

S. No.

Stock Exchange Name

Code

1

BSE LTD

1

2

NATIONAL STOCK EXCHANGE OF INDIA LIMITED

1,024

(b) CIN of the Registrar and Transfer Agent

L72400TG2017PLC117649

Pre-fill

Name of the Registrar and Transfer Agent

KFIN TECHNOLOGIES LIMITED

Registered office address of the Registrar and Transfer Agents

Selenium, Tower B, Plot No- 31 & 32, Financial District, N

anakramguda, Serili ngampally NA

(vii) *Financial year From date

01/04/2022

(DD/MM/YYYY) To date

31/03/2023

(DD/MM/YYYY)

(viii) *Whether Annual general meeting (AGM) held

Yes

No

(a) If yes, date of AGM

18/08/2023

(b) Due date of AGM

30/09/2023

(c) Whether any extension for AGM granted

Yes

No

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

*Number of business activities 1

S.No

Main

Description of Main Activity group

Business

Description of Business Activity

% of turnover

Activity

Activity

of the

group code

Code

company

1

C

Manufacturing

C6

Chemical and chemical products,

96.4

pharmaceuticals, medicinal chemical and

b

t i l d t

1. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)

*No. of Companies for which information is to be given 0		Pre-fill All
S.No	Name of the company	CIN / FCRN	Holding/ Subsidiary/Associate/	% of shares held
				Joint Venture

1

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

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(i) *SHARE CAPITAL

(a) Equity share capital

Particulars

Authorised

Issued

Subscribed

Paid up capital

capital

capital

capital

Total number of equity shares

63,000,000

45,750,372

45,750,372

45,747,732

Total amount of equity shares (in

630,000,000

457,503,720

457,503,720

457,477,320

Rupees)

Number of classes

1

Class of Shares

Authorised

Issued

Subscribed

capital

Paid up capital

Equity shares without differential rights

capital

capital

Number of equity shares

63,000,000

45,750,372

45,750,372

45,747,732

Nominal value per share (in rupees)

10

10

10

10

Total amount of equity shares (in rupees)

630,000,000

457,503,720

457,503,720

457,477,320

(b) Preference share capital

Particulars

Authorised

Issued

Subscribed

Paid-up capital

capital

capital

capital

Total number of preference shares

0

0

0

0

Total amount of preference shares

0

0

0

0

(in rupees)

Number of classes

0

Class of shares

Authorised

Issued

Subscribed

capital

capital

capital

Paid up capital

Number of preference shares

Nominal value per share (in rupees)

Total amount of preference shares (in rupees)

(c) Unclassified share capital

Particulars

Authorised Capital

Total amount of unclassified shares

101,559,200

(d) Break-up of paid-up share capital

Total

Total

Total

Class of shares

Number of shares

nominal

Paid-up

premium

amount

amount

Equity shares

Physical

DEMAT

Total

At the beginning of the year

532,805

45,214,927

45747732

457,477,320

457,477,32

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	Increase during the year	0	124,257	124257	1,242,570	1,242,570 0
	i. Pubic Issues	0	0	0	0	0	0
	ii. Rights issue	0	0	0	0	0	0
	iii. Bonus issue	0	0	0	0	0	0
	iv. Private Placement/ Preferential allotment	0	0	0	0	0	0
	v. ESOPs	0	0	0	0	0	0
	vi. Sweat equity shares allotted	0	0	0	0	0	0
	vii. Conversion of Preference share	0	0	0	0	0	0
	viii. Conversion of Debentures	0	0	0	0	0	0
	ix. GDRs/ADRs	0	0	0	0	0	0
	x. Others, specify	0	124,257	124257	1,242,570	1,242,570
	Dematerialization of physical shares
	Decrease during the year	124,257	1,242,570	1366827	1,242,570	1,242,570 0
	i. Buy-back of shares	0	0	0	0	0	0
	ii. Shares forfeited	0	0	0	0	0	0
	iii. Reduction of share capital	0	0	0	0	0	0
	iv. Others, specify	124,257	1,242,570	1366827	1,242,570	1,242,570
	Dematerialization of physical shares
	At the end of the year	408,548	44,096,614	44505162	457,477,320 457,477,32

	Preference shares
	At the beginning of the year	0	0	0	0	0
	Increase during the year	0	0	0	0	0	0
	i. Issues of shares	0	0	0	0	0	0
	ii. Re-issue of forfeited shares	0	0	0	0	0	0
	iii. Others, specify	0	0	0	0	0
	Not Applicable
	Decrease during the year	0	0	0	0	0	0
	i. Redemption of shares	0	0	0	0	0	0

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	ii. Shares forfeited			0		0		0	0			0		0
	iii. Reduction of share capital			0		0		0	0			0		0
	iv. Others, specify			0		0		0	0			0
	Not Applicable
	At the end of the year			0		0		0	0			0
ISIN of the equity shares of the company						INE182A01018
	(ii) Details of stock split/consolidation during the year (for each class of shares)		0
	Class of shares			(i)		(ii)					(iii)
	Before split /		Number of shares
	Consolidation
		Face value per share
	After split /		Number of shares
	Consolidation
		Face value per share

1. Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company) *

Nil
[Details being provided in a CD/Digital Media]	Yes	No	Not Applicable
Separate sheet attached for details of transfers	Yes	No

Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital Media may be shown.

Date of the previous annual general meeting

Date of registration of transfer (Date Month Year)

Type of transfer		1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock
Number of Shares/ Debentures/		Amount per Share/
Units Transferred		Debenture/Unit (in Rs.)

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