PFIZER LIMITED

Regd. Office: Pfizer Centre, Patel Estate, Off S. V. Road, Jogeshwari (W),
Mumbai - 400 102

Tel: 022 6693 2000 Fax: 022 2678 4569

Email ID: contactus.india@pfizer.com
Website: www.pfizerindia.com

CIN: L24231MH1950PLC008311

Revised Book Closure Notice

This is to inform that the Annual General Meeting of the Company is scheduled

to be held on Monday, 13 th July, 2015 at 3.00 p.m. at Yashwantrao Chavan Pratishthan
Auditorium, General Jagannath Bhosale Marg, Next to Sachivalaya Gymkhana,
Mumbai - 400 021.

This is to inform that the Register of Members and the Share Transfer Books
of the Company will remain closed from Tuesday, 7 th July, 2015 to Monday,
13 th July, 2015(both days inclusive).

Security Code

Type of

Security

Book Closure

Purpose

From

To

500680 (BSE)

PFIZER EQ (NSE)

Equity Share

7 th July 2015

13 th July 2015

Payment of
Dividend

The Board has recommended dividend of Rs. 12.50/- per equity share (125%)
for the financial year ended March 31, 2015.
The same if approved by the members at the ensuing Annual General Meeting would
be paid on 28 th July, 2015.

Further please note that the cut-off date for determining the eligibility of members
to vote through remote e-voting or poll is Monday, 6 th July, 2015.

Request you to kindly take the above on record.

Thanking you,

Yours truly

For Pfizer Limited

Sd/-

Prajeet Nair

Company Secretary

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