pharmacia llc 100 route 206 north - nse india...pharmacia llc 100 route 206 north peapack, ny 07977...
TRANSCRIPT
-
PHARMACIA LLC 100 Route 206 North Peapack, NY 07977
April 1, 2020
The Corporate Relationship Department The Manager, Listing Department, BSE Ltd. The National Stock Exchange of India Ltd. 1st Floor, P.J. Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No. C/1, G Block, Mumbai - 400 001. Bandra – Kurla Complex, Bandra (E), India Mumbai - 400 051. India Script Code: 500680 Script Symbol: PFIZER
Mr. Prajeet Nair Company Secretary Pfizer Limited The Capital, 1802 / 1901, Plot No. C - 70, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051.
Dear Sirs:
Sub: Submission under Regulation 30(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Enclosed please find the disclosure as on March 31, 2020 under Regulation 30(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in the prescribed format.
Kindly take the same on record.
Thanking you,
Yours truly, For PHARMACIA LLC (FORMERLY KNOWN AS PHARMACIA CORPORATION)
_________________ Name: Darren M. Welsh Designation: Secretary
Encl: A/a
DocuSign Envelope ID: D58FA0AE-483C-4299-9F61-D5D7852C3BC1
-
Disclosure in terms of Regulations 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares
& Takeovers) Regulations, 2011.
1. Name of the Target Company (TC) Pfizer Limited
2. Name(s) of the stock exchange(s) where the
shares of the TC are listed National Stock Exchange of India Limited
BSE Limited
3. Particulars of the Shareholder(s):
a. Name of person(s) together with person Acting
in concert (PAC) whose total holding (including
that in the form of shares, warrants, convertible
securities and any other instrument that would
entitle the holder to receive shares in the TC) is
more than 25% of the voting rights of the TC
or
f. Name(s) of promoter(s), member of
the promoter group and PAC with him. Promoter
1. Pharmacia LLC
(formerly known as Pharmacia Corporation)
100 Route 206 North, Peapack
New Jersey 07977
U.S.A.
Members of the promoter group
1. Wyeth Holdings LLC
(Formerly known as Wyeth Holdings Corporation)
235 East 42nd Street
New York, New York 10017
United States
2. Wyeth LLC
235 East 42nd Street
New York, New York 10017
United States
3. Warner-Lambert Company LLC235 East 42nd Street
New York, New York 10017
U.S.A.
4. Parke, Davis & Company LLC
235 East 42nd Street
New York, New York 10017
U.S.A.
5. John Wyeth & Brother Limited,Ramsgate Road,
Sandwich, Kent,
CT13 9NJ
United Kingdom
6. Pfizer East India B.V.
Rivium Westlaan 142,
2909 LD Capelle Aan Den Ijssel,
The Netherlands
Person Acting in Concert
1. Pfizer Inc.
235 East 42nd Street
New York, New York 10017
DocuSign Envelope ID: D58FA0AE-483C-4299-9F61-D5D7852C3BC1
-
4. Particulars of the Shareholding of Person(s)
mentioned at 3. b. above as of March 31, 2020
Number of shares % w.r.t total
share / voting
capital
wherever
applicable
% of total
diluted share /
voting capital
of TC (*)
a. Shares
Promoter
1. Pharmacia LLC 783941 1.71 1.71**
Members of the promoter group
1. Wyeth Holdings LLC
2. Wyeth LLC
3. Warner-Lambert Company LLC
4. Parke, Davis & Company LLC
5. Pfizer East India B.V.
6. John Wyeth & Brother Limited
Person Acting in Concert 1. Pfizer Inc.
1630164
5617707
1187163
955733
18186334
882000
Nil
3.56
12.28
2.60
2.09
39.75
1.93
Nil
3.56
12.28
2.60
2.09
39.75
1.93
Nil
Total 29243042 63.92 63.92
b. Voting Rights (otherwise than by
shares)
c. Warrants
d. Convertible Securities
e Any other instrument that would entitle the
holder to receive shares in TC
Promoter
1. Pharmacia LLC
Members of the promoter group
1. Wyeth Holdings LLC
2. Wyeth LLC
3. Warner-Lambert Company LLC
4. Parke, Davis & Company LLC
5. John Wyeth & Brother Limited
6. Pfizer East India B.V.
Person Acting in Concert
1. Pfizer Inc.
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Total Nil Nil Nil
* Diluted share / voting capital means the total number of shares in the TC assuming full conversion of the
outstanding convertible securities / warrants into equity shares of the TC.
** The Target Company has not issued any convertible securities/warrants till date.
For PHARMACIA LLC
(FORMERLY KNOWN AS PHARMACIA CORPORATION)
_________________
Name: Darren M. Welsh
Designation: Secretary
Place: Hampton, NJ U.S.A
Date: April 1, 2020
DocuSign Envelope ID: D58FA0AE-483C-4299-9F61-D5D7852C3BC1
-
Part-B***
Name of the Target Company: Pfizer Limited
Name(s) of the acquirer and
Persons Acting in Concert
(PAC) with the acquirer
Whether the acquirer
belongs to Promoter/
Promoter group
PAN of the acquirer
and/ or PACs
Pharmacia LLC Yes
John Wyeth & Brother
Limited
Yes
Wyeth Holdings LLC Yes
Warner-Lambert Company
LLC
Yes
Pfizer East India B.V. Yes
Wyeth LLC Yes
Parke, Davis & Company
LLC
Yes
Pfizer Inc. Yes
For PHARMACIA LLC
(FORMERLY KNOWN AS PHARMACIA CORPORATION)
_________________
Name: Darren M. Welsh
Designation: Secretary
Place: Hampton, NJ U.S.A
Date: April 1, 2020
DocuSign Envelope ID: D58FA0AE-483C-4299-9F61-D5D7852C3BC1
-
WARNER-LAMBERT COMPANY LLC 235 East 42nd Street New York, NY 10017
April 1, 2020
The Corporate Relationship Department The Manager, Listing Department, BSE Ltd. The National Stock Exchange of India Ltd. 1st Floor, P.J. Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No. C/1, G Block, Mumbai - 400 001. Bandra – Kurla Complex, Bandra (E), India Mumbai - 400 051. India Script Code: 500680 Script Symbol: PFIZER
Mr. Prajeet Nair Company Secretary Pfizer Limited The Capital, 1802 / 1901, Plot No. C - 70, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051.
Dear Sirs:
Sub: Submission under Regulation 30(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Enclosed please find the disclosure as on March 31, 2020 under Regulation 30(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in the prescribed format.
Kindly take the same on record.
Thanking you,
Yours truly, For WARNER-LAMBERT COMPANY LLC
________________ Name: Susan Grant Designation: Secretary
Encl: A/a
DocuSign Envelope ID: D58FA0AE-483C-4299-9F61-D5D7852C3BC1
-
Disclosure in terms of Regulations 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares
& Takeovers) Regulations, 2011.
1. Name of the Target Company (TC) Pfizer Limited
2. Name(s) of the stock exchange(s) where the
shares of the TC are listed National Stock Exchange of India Limited
BSE Limited
3. Particulars of the Shareholder(s):
a. Name of person(s) together with person Acting
in concert (PAC) whose total holding (including
that in the form of shares, warrants, convertible
securities and any other instrument that would
entitle the holder to receive shares in the TC) is
more than 25% of the voting rights of the TC
or
b. Name(s) of promoter(s), member of
the promoter group and PAC with him. Promoter
1. Warner-Lambert Company LLC
235 East 42nd Street
New York, New York 10017
U.S.A.
Members of the promoter group
1. Pfizer East India B.V.
Rivium Westlaan 142,
2909 LD Capelle Aan Den Ijssel,
The Netherlands
2. Wyeth LLC
235 East 42nd Street
New York, New York 10017
United States
3. Wyeth Holdings LLC
(Formerly known as Wyeth Holdings Corporation)
235 East 42nd Street
New York, New York 10017
United States
4. Parke, Davis & Company LLC
235 East 42nd Street
New York, New York 10017
U.S.A.
5. Pharmacia LLC
(formerly known as Pharmacia Corporation)
100 Route 206 North, Peapack
New Jersey 07977
U.S.A.
6. John Wyeth & Brother Limited,
Ramsgate Road,
Sandwich, Kent,
CT13 9NJ
United Kingdom
Person Acting in Concert
1. Pfizer Inc.
235 East 42nd Street
New York, New York 10017
DocuSign Envelope ID: D58FA0AE-483C-4299-9F61-D5D7852C3BC1
-
4. Particulars of the Shareholding of Person(s)
mentioned at 3. b. above as of March 31, 2020
Number of shares % w.r.t total
share / voting
capital
wherever
applicable
% of total
diluted share /
voting capital
of TC (*)
a. Shares
Promoter
1. Warner-Lambert Company LLC 1187163 2.60 2.60**
Members of the promoter group
1. Pfizer East India B.V.
2. Wyeth LLC
3. Wyeth Holdings LLC
4. Parke, Davis & Company LLC
5. John Wyeth & Brother Limited
6. Pharmacia LLC
Person Acting in Concert 1 Pfizer Inc.
18186334
5617707
1630164
955733
882000
783941
Nil
39.75
12.28
3.56
2.09
1.93
1.71
Nil
39.75
12.28
3.56
2.09
1.93
1.71
Nil
Total 29243042 63.92 63.92
b. Voting Rights (otherwise than by
shares)
c. Warrants
d. Convertible Securities
e Any other instrument that would entitle the
holder to receive shares in TC
Promoter
1. Warner-Lambert Company LLC
Members of the promoter group
1. Pfizer East India B.V.
2. Wyeth LLC
3. Wyeth Holdings LLC
4. Parke, Davis & Company LLC
5. Pharmacia LLC
6. John Wyeth & Brother Limited
Person Acting in Concert
1. Pfizer Inc.
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Total Nil Nil Nil
* Diluted share / voting capital means the total number of shares in the TC assuming full conversion of the
outstanding convertible securities / warrants into equity shares of the TC.
** The Target Company has not issued any convertible securities/warrants till date.
FOR WARNER-LAMBERT COMPANY LLC.
_________________
Name: Susan Grant
Designation: Secretary
Place: Wayne, NJ U.S.A
Date: April 1, 2020
DocuSign Envelope ID: D58FA0AE-483C-4299-9F61-D5D7852C3BC1
-
Part-B***
Name of the Target Company: Pfizer Limited
Name(s) of the acquirer and
Persons Acting in Concert
(PAC) with the acquirer
Whether the acquirer
belongs to Promoter/
Promoter group
PAN of the acquirer
and/ or PACs
Warner-Lambert Company
LLC
Yes
Pfizer East India B.V. Yes
Wyeth Holdings LLC Yes
John Wyeth & Brother
Limited
Yes
Wyeth LLC Yes
Parke, Davis & Company
LLC
Yes
Pharmacia LLC Yes
Pfizer Inc. Yes
FOR WARNER-LAMBERT COMPANY LLC.
_________________
Name: Susan Grant
Designation: Secretary
Place: Wayne, NJ U.S.A
Date: April 1, 2020
DocuSign Envelope ID: D58FA0AE-483C-4299-9F61-D5D7852C3BC1
-
WYETH HOLDINGS LLC 235 East 42nd Street New York, NY 10017
April 1, 2020
The Corporate Relationship Department The Manager, Listing Department, BSE Ltd. The National Stock Exchange of India Ltd. 1st Floor, P.J. Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No. C/1, G Block, Mumbai - 400 001. Bandra – Kurla Complex, Bandra (E), India Mumbai - 400 051. India Script Code: 500680 Script Symbol: PFIZER
Mr. Prajeet Nair Company Secretary Pfizer Limited The Capital, 1802 / 1901, Plot No. C - 70, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051.
Dear Sirs:
Sub: Submission under Regulation 30(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Enclosed please find the disclosure as on March 31, 2020 under Regulation 30(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in the prescribed format.
Kindly take the same on record.
Thanking you,
Yours truly, For WYETH HOLDINGS LLC (FORMERLY KNOWN AS WYETH HOLDINGS CORPORATION)
_________________ Name: Susan Grant Designation: Vice President and Secretary
Encl: A/a
DocuSign Envelope ID: D58FA0AE-483C-4299-9F61-D5D7852C3BC1
-
Disclosure in terms of Regulations 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares
& Takeovers) Regulations, 2011.
1. Name of the Target Company (TC) Pfizer Limited
2. Name(s) of the stock exchange(s) where the
shares of the TC are listed National Stock Exchange of India Limited
BSE Limited
3. Particulars of the Shareholder(s):
a. Name of person(s) together with person Acting
in concert (PAC) whose total holding (including
that in the form of shares, warrants, convertible
securities and any other instrument that would
entitle the holder to receive shares in the TC) is
more than 25% of the voting rights of the TC
or
d. Name(s) of promoter(s), member of
the promoter group and PAC with him. Promoter
1. Wyeth Holdings LLC(Formerly known as Wyeth Holdings Corporation)
235 East 42nd Street
New York, New York 10017
United States
Members of the promoter group
1. Pfizer East India B.V.
Rivium Westlaan 142,
2909 LD Capelle Aan Den Ijssel,
The Netherlands
2. Wyeth LLC
235 East 42nd Street
New York, New York 10017
United States
3. Warner-Lambert Company LLC235 East 42nd Street
New York, New York 10017
U.S.A.
4. Parke, Davis & Company LLC
235 East 42nd Street
New York, New York 10017
U.S.A.
5. Pharmacia LLC
(formerly known as Pharmacia Corporation)
100 Route 206 North, Peapack
New Jersey 07977
U.S.A.
6. John Wyeth & Brother Limited,
Ramsgate Road,
Sandwich, Kent,
CT13 9NJ
United Kingdom
Person Acting in Concert
1. Pfizer Inc.
235 East 42nd Street
New York, New York 10017
DocuSign Envelope ID: D58FA0AE-483C-4299-9F61-D5D7852C3BC1
-
4. Particulars of the Shareholding of Person(s)
mentioned at 3. b. above as of March 31, 2020
Number of shares % w.r.t total
share / voting
capital
wherever
applicable
% of total
diluted share /
voting capital
of TC (*)
a. Shares
Promoter
1. Wyeth Holdings LLC 1630164 3.56 3.56**
Members of the promoter group
1. Pfizer East India B.V.
2. Wyeth LLC
3. Warner-Lambert Company LLC
4. Parke, Davis & Company LLC
5. John Wyeth & Brother Limited
6. Pharmacia LLC
Person Acting in Concert 1 Pfizer Inc.
18186334
5617707
1187163
955733
882000
783941
Nil
39.75
12.28
2.60
2.09
1.93
1.71
Nil
39.75
12.28
2.60
2.09
1.93
1.71
Nil
Total 29243042 63.92 63.92
b. Voting Rights (otherwise than by
shares)
c. Warrants
d. Convertible Securities
e Any other instrument that would entitle the
holder to receive shares in TC
Promoter
1. Wyeth Holdings LLC
Members of the promoter group
1. Pfizer East India B.V.
2. Wyeth LLC
3. Warner-Lambert Company LLC
4. Parke, Davis & Company LLC
5. Pharmacia LLC
6. John Wyeth & Brother Limited
Person Acting in Concert
1. Pfizer Inc.
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Total Nil Nil Nil
* Diluted share / voting capital means the total number of shares in the TC assuming full conversion of the
outstanding convertible securities / warrants into equity shares of the TC.
** The Target Company has not issued any convertible securities/warrants till date.
For WYETH HOLDINGS LLC
(FORMERLY KNOWN AS WYETH HOLDINGS CORPORATION)
_________________
Name: Susan Grant
Designation: Vice President and Secretary
Place: Wayne, NJ U.S.A
Date: April 1, 2020
DocuSign Envelope ID: D58FA0AE-483C-4299-9F61-D5D7852C3BC1
-
Part-B***
Name of the Target Company: Pfizer Limited
Name(s) of the acquirer and
Persons Acting in Concert
(PAC) with the acquirer
Whether the acquirer
belongs to Promoter/
Promoter group
PAN of the acquirer
and/ or PACs
Wyeth Holdings LLC Yes
Pfizer East India B.V. Yes
Warner-Lambert Company
LLC
Yes
John Wyeth & Brother
Limited
Yes
Wyeth LLC Yes
Parke, Davis & Company
LLC
Yes
Pharmacia LLC Yes
Pfizer Inc. Yes
For WYETH HOLDINGS LLC
(FORMERLY KNOWN AS WYETH HOLDINGS CORPORATION)
_________________
Name: Susan Grant
Designation: Vice President and Secretary
Place: Wayne, NJ U.S.A
Date: April 1, 2020
DocuSign Envelope ID: D58FA0AE-483C-4299-9F61-D5D7852C3BC1
-
WYETH LLC 235 East 42nd Street New York, NY 10017
April 1, 2020
The Corporate Relationship Department The Manager, Listing Department, BSE Ltd. The National Stock Exchange of India Ltd. 1st Floor, P.J. Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No. C/1, G Block, Mumbai - 400 001. Bandra – Kurla Complex, Bandra (E), India Mumbai - 400 051. India Script Code: 500680 Script Symbol: PFIZER
Mr. Prajeet Nair Company Secretary Pfizer Limited The Capital, 1802 / 1901, Plot No. C - 70, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051.
Dear Sirs:
Sub: Submission under Regulation 30(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Enclosed please find the disclosure as on March 31, 2020 under Regulation 30(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in the prescribed format.
Kindly take the same on record.
Thanking you,
Yours truly, For WYETH LLC
_________________ Name: Susan Grant Designation: Secretary
Encl: A/a
DocuSign Envelope ID: D58FA0AE-483C-4299-9F61-D5D7852C3BC1
-
Disclosure in terms of Regulations 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares
& Takeovers) Regulations, 2011.
1. Name of the Target Company (TC) Pfizer Limited
2. Name(s) of the stock exchange(s) where the
shares of the TC are listed National Stock Exchange of India Limited
BSE Limited
3. Particulars of the Shareholder(s):
a. Name of person(s) together with person Acting
in concert (PAC) whose total holding (including
that in the form of shares, warrants, convertible
securities and any other instrument that would
entitle the holder to receive shares in the TC) is
more than 25% of the voting rights of the TC
or
c. Name(s) of promoter(s), member of
the promoter group and PAC with him. Promoter
1. Wyeth LLC
235 East 42nd Street
New York, New York 10017
United States
Members of the promoter group
1. Pfizer East India B.V.
Rivium Westlaan 142,
2909 LD Capelle Aan Den Ijssel,
The Netherlands
2. Warner-Lambert Company LLC
235 East 42nd Street
New York, New York 10017
U.S.A.
3. Wyeth Holdings LLC
(Formerly known as Wyeth Holdings Corporation)
235 East 42nd Street
New York, New York 10017
United States
4. Parke, Davis & Company LLC
235 East 42nd Street
New York, New York 10017
U.S.A.
5. Pharmacia LLC
(formerly known as Pharmacia Corporation)
100 Route 206 North, Peapack
New Jersey 07977
U.S.A.
6. John Wyeth & Brother Limited,
Ramsgate Road,
Sandwich, Kent,
CT13 9NJ
United Kingdom
Person Acting in Concert
1. Pfizer Inc.
235 East 42nd Street
New York, New York 10017
DocuSign Envelope ID: D58FA0AE-483C-4299-9F61-D5D7852C3BC1
-
4. Particulars of the Shareholding of Person(s)
mentioned at 3. b. above as of March 31, 2020
Number of shares % w.r.t total
share / voting
capital
wherever
applicable
% of total
diluted share /
voting capital
of TC (*)
a. Shares
Promoter
1. Wyeth LLC 5617707 12.28 12.28**
Members of the promoter group
1. Pfizer East India B.V.
2. Warner-Lambert Company LLC
3. Wyeth Holdings LLC
4. Parke, Davis & Company LLC
5. John Wyeth & Brother Limited
6. Pharmacia LLC
Person Acting in Concert 1. Pfizer Inc.
18186334
1187163
1630164
955733
882000
783941
Nil
39.75
2.60
3.56
2.09
1.93
1.71
Nil
39.75
2.60
3.56
2.09
1.93
1.71
Nil
Total 29243042 63.92 63.92
b. Voting Rights (otherwise than by
shares)
c. Warrants
d. Convertible Securities
e Any other instrument that would entitle the
holder to receive shares in TC
Promoter
1. Wyeth LLC
Members of the promoter group
1. Pfizer East India B.V.
2. Warner-Lambert Company LLC
3. Wyeth Holdings LLC
4. Parke, Davis & Company LLC
5. Pharmacia LLC
6. John Wyeth & Brother Limited
Person Acting in Concert
1. Pfizer Inc.
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Total Nil Nil Nil
* Diluted share / voting capital means the total number of shares in the TC assuming full conversion of the
outstanding convertible securities / warrants into equity shares of the TC.
** The Target Company has not issued any convertible securities/warrants till date.
FOR WYETH LLC
_________________
Name: Susan Grant
Designation: Secretary
Place: Wayne, NJ U.S.A
Date: April 1, 2020
DocuSign Envelope ID: D58FA0AE-483C-4299-9F61-D5D7852C3BC1
-
Part-B***
Name of the Target Company: Pfizer Limited
Name(s) of the acquirer and
Persons Acting in Concert
(PAC) with the acquirer
Whether the acquirer
belongs to Promoter/
Promoter group
PAN of the acquirer
and/ or PACs
Wyeth LLC Yes
Pfizer East India B.V. Yes
Wyeth Holdings LLC Yes
John Wyeth & Brother
Limited
Yes
Warner-Lambert Company
LLC
Yes
Parke, Davis & Company
LLC
Yes
Pharmacia LLC Yes
Pfizer Inc. Yes
FOR WYETH LLC
_________________
Name: Susan Grant
Designation: Secretary
Place: Wayne, NJ U.S.A
Date: April 1, 2020
DocuSign Envelope ID: D58FA0AE-483C-4299-9F61-D5D7852C3BC1
-
April t, 2020
The Corporate Relationship Department
BSE Ltd.
lndia Ltd.ft Floor, P.J. Towers,Dalal StreeqMumbai - 400 001.lndiaScript Code:500680
lohn Wyeth & Brother LimitedRamsgate Road,
Sandwich,Kent,
CT13 9NJUnited Kingdom
The Manager, Listing DePartment,
The National Stock Exchange of
Exchange Plaza, 5th Floor,
Plot No. C/L,G Block,Bandra - Kurla ComPlex, Bandra (E),Mumbai- 400 051. lndiaScript Symbol: PFIZER
Mr. Prajeet NairCompany Secretary
Pfizer LimitedThe Capital, 1802 / L9AI,Plot No. C - 70, G Block, Bandra KurlaComplex, Bandra (East), Mumbai 400
051.
Dear Sirs:
sub: submission under Regulation 30(31 of the sEBl (substantialAcquisition of shares and Takeoversl Regulations,2011
Enclosed please find the disclosure as on March 31, 2o2o under Regulation
3O(3) of the sEBl (substantial Acquisition of shares and Takeovers) Regulations,
2011 in the Prescribed format.
Kindly take the same on record.
Thanking you,
Yours trulY,For JOHN l,tYETH & BROTHER LIMITED
6Jtr\\-'\Dl,t-t^
Name: J A MOUNT
Designation: Director
Encl: A,/a
-
Disclosure in terms of Regulations 30(1) & 30(2) of SEBI (Substantial Acquisition ofShares & Takeovers) Reeulations. 2011.
1. Name of the Target Company (TC) Pfizer Limited
2. Name(s) of the stock exchange(s) where theshares of the TC are listed
. National Stock Exchange of India Limitedr BSE Limited
3. Particulars of the Shareholder(s):
a. Name of person(s) together with person Actingin concert (PAC) whose total holding(including that in the form of shares, warrants,convertible securities and any other inskumentthat would entitle the holder to receive sharesin the TC) is more than 25o/o of the votingrights ofthe TC
orb. Name(s) of promote(s), member of
the promoter group and PAC with him.Promoter
l. John V/yeth & Brother Limited,Ramsgate Road,Sandwich, KentCT13 9NJUnited Kingdom
Members of the promoter group
1. Wyeth Holdings LLC(Formerly known as Wyeth Holdings Corporation)235 East 42nd StreetNew York, New Yor*United States
Z. Wyeth LLC235 East 42nd StreetNew York, New YorkUnited States
10017
10017
J. Wamer-Lambert Company LLC235 East 42nd StreetNew York, New York 10017U.S.A.
Parke, Davis & Company LLC235 East 42"d StreetNewYor*,NewYor* 10017U.S.A.
Pharmacia LLC(formerly known as Pharmacia Corporation)100, Route 206 NortlL PeapackNew Jersey A7977U.S.A-
5
-
6. Pfrzer East India B.V.Rivium Westlaan 142,29A9LD Capelle Aan Den Ijssel,Ths Netherlands
Person Acting in Concert
l. Pfizerlnc.235 East 42nd StreetNew York, New Yor{< 10017
4. Particulars of the Shareholdirg of Person(s)mentioned at 3. b. aborre as of March 3L,202O.
Number of shares Yo w.r.t totalshare lvatingcapitalwherenerapplicable
olo of totaldiluted share Ivoting capitalof TC (*)
a. Shares
Promoterl. John Wyeth & Brother Limited 882000 1.93 I.93**
Members of the promoter groupl. Wyeth Holdings LLC2. Wyeth LLC3. Warner-Lambert Company LLC4. Parke, Davis & Company LLC5. Pfrzer East India B.Y.6. Pharmacia LLC
Person Acting in Concert1. PfizerInc.
163016456t7707I 18716395s733
18186334783941
Nil
3.56t2.282.602.09
39.75r.7t
Nil
3.5612.282.602.09
39.75r.7l
Nil
Total 29243A42 63.92 63.92
c.d.
Voting Rights (otherwise than byshares)
WarrantsConvertible Secu ritiesAny other instrument that would entitle theholder to receive shares in TC
Promoter1. JohnWyeth & Brother Limit€d
Members of the promoter group1. Wyeth Holdings LLC2. Wyeth LLC3. Wamer-Lambert Company LLC4. Parke, Davis & Company LLC5. Pharmacia LLC
Nil
NilNilNilNilNil
Nil
NilNilNilNilNil
Nil
NilNilNitNi1Nil
-
6. Pfizer East India B.V.
Person Acting in Concertl. PfizerInc.
Nil
Nil
Nil
Nil
NiI
Nil
Total Nir Nir Nit
* Diluted share / voting capital means the total number of shares in the TC assuming full conversion ofthe outstanding convertible securities / warrants into equity shares of the TC.** The Target Company has not issued any convertible securities/warrants till date.
For JOHN WYETH & BROTHER LIIVtrTEI)
f,ftN-.^^-r\Name: J A MOUNTDesignation: DIRECTOR
Place: Tadworth, EnglandDate: April 1,2020
-
Part-B***
Name of the Target Company: Pfizer Limited
Name(s) of the acquirer and Whether the acquirer Persons Acting in Concert belongs to Promoter/ (PAC) with the acquirer Promoter group
John Wyeth & Brother Yes Limited
Wyeth Holdings LLC Yes
Warner-Lambert Company Yes LLC
Pfizer East India B.V. Yes
Wyeth LLC Yes
Parke, Davis & Company Yes LLC
Pharmacia LLC Yes
Pfizer Inc. Yes
For JOHN WYETH & BROTHER LIMITED
Name: J A MOUNT Designation: DIRECTOR
Place: Tadworth, England
Date: April 1, 2020
PAN oftbe acquirer and/ or PACs
-
PARKE, DAVIS & COMPANY LLC 235 East 42nd Street New York, NY 10017
April 1, 2020 The Corporate Relationship Department The Manager, Listing Department, BSE Ltd. The National Stock Exchange of India Ltd. 1st Floor, P.J. Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No. C/1, G Block, Mumbai - 400 001. Bandra – Kurla Complex, Bandra (E), India Mumbai - 400 051. India Script Code: 500680 Script Symbol: PFIZER Mr. Prajeet Nair Company Secretary Pfizer Limited The Capital, 1802 / 1901, Plot No. C - 70, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051.
Dear Sirs:
Sub: Submission under Regulation 30(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Enclosed please find the disclosure as on March 31, 2020 under Regulation 30(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in the prescribed format. Kindly take the same on record.
Thanking you,
Yours truly, For PARKE, DAVIS & COMPANY LLC _________________
Name: Susan Grant Designation: Secretary
Encl: A/a
DocuSign Envelope ID: D58FA0AE-483C-4299-9F61-D5D7852C3BC1
-
Disclosure in terms of Regulations 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares
& Takeovers) Regulations, 2011.
1. Name of the Target Company (TC)
Pfizer Limited
2. Name(s) of the stock exchange(s) where the
shares of the TC are listed
National Stock Exchange of India Limited
BSE Limited
3. Particulars of the Shareholder(s):
a. Name of person(s) together with person Acting
in concert (PAC) whose total holding (including
that in the form of shares, warrants, convertible
securities and any other instrument that would
entitle the holder to receive shares in the TC) is
more than 25% of the voting rights of the TC
or
e. Name(s) of promoter(s), member of the promoter group and PAC with him.
Promoter
1. Parke, Davis & Company LLC
235 East 42nd Street
New York, New York 10017
U.S.A.
Members of the promoter group
1. Wyeth Holdings LLC
(Formerly known as Wyeth Holdings Corporation)
235 East 42nd Street
New York, New York 10017
United States
2. Wyeth LLC
235 East 42nd Street
New York, New York 10017
United States
3. Warner-Lambert Company LLC 235 East 42nd Street
New York, New York 10017
U.S.A.
4. Pfizer East India B.V.
Rivium Westlaan 142,
2909 LD Capelle Aan Den Ijssel,
The Netherlands
5. Pharmacia LLC
(formerly known as Pharmacia Corporation)
100 Route 206 North, Peapack
New Jersey 07977
U.S.A.
6. John Wyeth & Brother Limited,
Ramsgate Road,
Sandwich, Kent,
CT13 9NJ
United Kingdom
Person Acting in Concert
1. Pfizer Inc.
235 East 42nd Street
New York, New York 10017
DocuSign Envelope ID: D58FA0AE-483C-4299-9F61-D5D7852C3BC1
-
4. Particulars of the Shareholding of Person(s)
mentioned at 3. b. above as of March 31, 2020
Number of shares % w.r.t total
share / voting
capital
wherever
applicable
% of total
diluted share /
voting capital
of TC (*)
a. Shares
Promoter
1. Parke, Davis & Company LLC 955733 2.09 2.09**
Members of the promoter group
1. Wyeth Holdings LLC
2. Wyeth LLC
3. Warner-Lambert Company LLC
4. Pfizer East India B.V.
5. John Wyeth & Brother Limited
6. Pharmacia LLC
Person Acting in Concert 1. Pfizer Inc.
1630164
5617707
1187163
18186334
882000
783941
Nil
3.56
12.28
2.60
39.75
1.93
1.71
Nil
3.56
12.28
2.60
39.75
1.93
1.71
Nil
Total 29243042 63.92 63.92
b. Voting Rights (otherwise than by
shares)
c. Warrants
d. Convertible Securities
e Any other instrument that would entitle the
holder to receive shares in TC
Promoter
1. Parke, Davis & Company LLC
Members of the promoter group
1. Wyeth Holdings LLC
2. Wyeth LLC
3. Warner-Lambert Company LLC
4. Pfizer East India B.V.
5. Pharmacia LLC
6. John Wyeth & Brother Limited
Person Acting in Concert
1. Pfizer Inc.
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Total Nil Nil Nil
* Diluted share / voting capital means the total number of shares in the TC assuming full conversion of the
outstanding convertible securities / warrants into equity shares of the TC.
** The Target Company has not issued any convertible securities/warrants till date.
For PARKE, DAVIS & COMPANY LLC
_________________
Name: Susan Grant
Designation: Secretary
Place: Wayne, NJ U.S.A
Date: April 1, 2020
DocuSign Envelope ID: D58FA0AE-483C-4299-9F61-D5D7852C3BC1
-
Part-B***
Name of the Target Company: Pfizer Limited
Name(s) of the acquirer and
Persons Acting in Concert
(PAC) with the acquirer
Whether the acquirer
belongs to Promoter/
Promoter group
PAN of the acquirer
and/ or PACs
Parke, Davis & Company
LLC
Yes
Pfizer East India B.V. Yes
Wyeth Holdings LLC Yes
Warner-Lambert Company
LLC
Yes
John Wyeth & Brother
Limited
Yes
Wyeth LLC Yes
Pharmacia LLC Yes
Pfizer Inc. Yes
For PARKE, DAVIS & COMPANY LLC
_________________
Name: Susan Grant
Designation: Secretary
Place: Wayne, NJ U.S.A
Date: April 1, 2020
DocuSign Envelope ID: D58FA0AE-483C-4299-9F61-D5D7852C3BC1
-
Pfizer East India B.V. PO box 37 2900 AA Capelle aan den IJssel The Netherlands
tel. 31 (0)10 4064 2 Rivium Westlaan 14 2909 LD Capelle aan den Ijssel The Netherlands
fax 31 (0)10 4064 299 C.o.C. nr. 55055494
The Corporate Relationship Department The Manager, Listing Department, BSE Ltd. The National Stock Exchange of India Ltd. 1st Floor, P.J. Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No. C/1, G Block, Mumbai - 400 001. Bandra – Kurla Complex, Bandra (E), India Mumbai - 400 051. India Script Code: 500680 Script Symbol: PFIZER
Mr. Prajeet Nair Company Secretary Pfizer Limited The Capital, 1802 / 1901, Plot No. C - 70, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051.
Date : April 1, 2020
Subject : Submission under Regulation 30(3) of the SEBI (Substantial Acquisition of
Shares and Takeovers) Regulations, 2011.
Dear sir, madam,
Enclosed please find the disclosure as on March 31, 2020 under Regulation 30(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in the prescribed format.
Kindly take the same on record.
Thanking you,
Kind regards,
Pfizer East India B.V.
Eduard Slijkoord Managing Director B
DocuSign Envelope ID: CA1E9CCA-F1C9-44F1-A11F-B0F1C227CCC1
-
Disclosure in terms of Regulations 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares
& Takeovers) Regulations, 2011.
1. Name of the Target Company (TC) Pfizer Limited
2. Name(s) of the stock exchange(s) where the
shares of the TC are listed National Stock Exchange of India Limited
BSE Limited
3. Particulars of the Shareholder(s):
a. Name of person(s) together with person Acting
in concert (PAC) whose total holding (including
that in the form of shares, warrants, convertible
securities and any other instrument that would
entitle the holder to receive shares in the TC) is
more than 25% of the voting rights of the TC
or
b. Name(s) of promoter(s), member of
the promoter group and PAC with him. Promoter
1. Pfizer East India B.V.
Rivium Westlaan 142,
2909 LD Capelle aan den IJssel,
The Netherlands
Members of the promoter group
1. Wyeth Holdings LLC
(Formerly known as Wyeth Holdings Corporation)
235 East 42nd Street
New York, New York 10017
United States
2. Wyeth LLC
235 East 42nd Street
New York, New York 10017
United States
3. Warner-Lambert Company LLC235 East 42nd Street
New York, New York 10017
U.S.A.
4. Parke, Davis & Company LLC
235 East 42nd Street
New York, New York 10017
U.S.A.
5. Pharmacia LLC
(formerly known as Pharmacia Corporation)
100, Route 206 North, Peapack
New Jersey 07977
U.S.A.
6. John Wyeth & Brother Limited,
Ramsgate Road,
Sandwich, Kent,
CT13 9NJ
United Kingdom
Person Acting in Concert
1. Pfizer Inc.
235 East 42nd Street
New York, New York 10017
DocuSign Envelope ID: CA1E9CCA-F1C9-44F1-A11F-B0F1C227CCC1
-
4. Particulars of the Shareholding of Person(s)
mentioned at 3. b. above as of March 31, 2020.
Number of shares % w.r.t total
share / voting
capital
wherever
applicable
% of total
diluted share /
voting capital
of TC (*)
a. Shares
Promoter
1. Pfizer East India B.V. 18186334 39.75 39.75**
Members of the promoter group
1. Wyeth Holdings LLC
2. Wyeth LLC
3. Warner-Lambert Company LLC
4. Parke, Davis & Company LLC
5. John Wyeth & Brother Limited
6. Pharmacia LLC
Person Acting in Concert 1. Pfizer Inc.
1630164
5617707
1187163
955733
882000
783941
Nil
3.56
12.28
2.60
2.09
1.93
1.71
Nil
3.56
12.28
2.60
2.09
1.93
1.71
Nil
Total 29243042 63.92 63.92
b. Voting Rights (otherwise than by
shares)
c. Warrants
d. Convertible Securities
e Any other instrument that would entitle the
holder to receive shares in TC
Promoter
1. Pfizer East India B.V.
Members of the promoter group
1. Wyeth Holdings LLC
2. Wyeth LLC
3. Warner-Lambert Company LLC
4. Parke, Davis & Company LLC
5. Pharmacia LLC
6. John Wyeth & Brother Limited
Person Acting in Concert
1. Pfizer Inc.
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Total Nil Nil Nil
* Diluted share / voting capital means the total number of shares in the TC assuming full conversion of the
outstanding convertible securities / warrants into equity shares of the TC.
** The Target Company has not issued any convertible securities/warrants till date.
For PFIZER EAST INDIA B.V.
_________________
Name: Eduard Slijkoord
Designation: managing director B
Place: Capelle aan den IJssel,
Date: April 1, 2020
DocuSign Envelope ID: CA1E9CCA-F1C9-44F1-A11F-B0F1C227CCC1
-
Part-B***
Name of the Target Company: Pfizer Limited
Name(s) of the acquirer and
Persons Acting in Concert
(PAC) with the acquirer
Whether the acquirer
belongs to Promoter/
Promoter group
PAN of the acquirer
and/ or PACs
Pfizer East India B.V. Yes
Wyeth Holdings LLC Yes
Warner-Lambert Company
LLC
Yes
John Wyeth & Brother
Limited
Yes
Wyeth LLC Yes
Parke, Davis & Company
LLC
Yes
Pharmacia LLC Yes
Pfizer Inc. Yes
For PFIZER EAST INDIA B.V.
_________________
Name: Eduard Slijkoord
Designation: managing director B
Place: Capelle aan den IJssel,
Date: April 1, 2020
DocuSign Envelope ID: CA1E9CCA-F1C9-44F1-A11F-B0F1C227CCC1
-
DocuSign Envelope ID: CA1E9CCA-F1C9-44F1-A11F-B0F1C227CCC1
PfizerLimitedPfizerLimited1PfizerLimited2PfizerLimited3PfizerLimited4PfizerLimited5PfizerLimited6