PFIZER LIMITED

Registered Office: Pfizer Centre, Patel Estate, Off S.V. Road, Jogeshwari (West),
Mumbai- 400 102, Maharashtra. Tel: 022 6693 2000;
 Fax: 022 2678 4569; Email ID: contactus.india@pfizer.com

Website: www.pfizerindia.com; CIN: L24231MH1950PLC008311


NOTICE OF RECORD DATE

Notice is hereby given pursuant to Section 91 of the Companies Act, 2013 that the Board of Directors of Pfizer Limited (the Company) has fixed Thursday, 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 approved Scheme of Amalgamation between Wyeth Limited and the Company and their respective shareholders under Sections 391 to 394 and all other applicable provisions of the Companies Act, 1956 (Scheme).

As per the provisions of the Scheme, 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 whose names appear in the register of members of Wyeth Limited and whose names appear as the beneficial owners of the equity shares of Wyeth Limited in the records of the depositories (or to such of their respective heirs, executors, administrators or other legal representatives or other successors in title as may be recognized by the Board of Directors of the Company) as on the Record Date.


By the Order of the Board of Directors

ForPfizer Limited


Sd/-

Prajeet Nair

Company Secretary

Place: Mumbai

Date: December 3, 2014







distributed by