PFIZER LTD. - Newspapers advertisements of court convened meeting of equity shareholders and notice of postal ballot and e-voting

Pfizer Ltd has submitted to BSE the copies of newspaper advertisements published in the Newspapers on March 24, 2014 by Pfizer Ltd and Wyeth Limited with respect to:<br/><br/>1. Notices of the Court Convened Meeting of the respective Equity Shareholders of Pfizer Ltd and Wyeth Limited to be held at Yashwantrao Chavan Pratishthan Auditorium, General Jagannath Bhosale Marg, Next to Sachivalaya Gymkhana, Mumbai - 400 021 on April 16, 2014 at 3.00 p.m. and 11.00 a.m. respectively;<br/><br/>2. Completion of dispatch of Notice of postal ballot and e-voting for Equity Shareholders of Pfizer Ltd and Wyeth Limited pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.