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Investor Relations

Welcome to the Investor Relations section

This section will take you through the financial information and serves as e-access for user friendly forms for member utility. The Investor Relations function at Pfizer attempts to give every possible information that an investor / prospective investor or analyst needs. If you want to know more about the Company, you may browse Pfizer home page menu bar. We request you to kindly give us your feedback to enable us meet your expectations.

Shareholders are requested to use the link ‘member utility’ for enabled services. KFin Technologies Limited are the Company’s Registrar & Share Transfer Agents. Their website address is www.kfintech.com

All information, charts and data on this link are provided by National Stock Exchange, India. Pfizer makes no claims concerning the accuracy of the information provided on these pages and will not be held liable for any use of this information.

Note: Historical and current stock price performance data is not necessarily indicative of future performance.

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Company Details

Board of Directors

Capital History

Financial Information

Financial Information

Policies & Procedures

Terms and Conditions of Appointment of Independent Directors

Model Code of Conduct

Code for Independent Directors

Whistle Blower/Vigil Mechanismwhistle-blower-vigil-mechanism

Policy on Related Party Transactions

Nomination & Remuneration Policy

Policy on Corporate Social Responsibility

Code for Fair Disclosure

Familiarization Program for Independent - Directors

Policy on criteria for determining materiality of - events

Archival policy for website content

Memorandum of Association and Articles of Association

Dividend Distribution Policy

The Blue Book – Summary of Pfizer Polices on Business Conduct

Analysts Teleconference

Analysts Teleconference

Investor Services

Member Utility

Frequently Asked Questions

Listing & Other Information

Unclaimed Dividend & Shares

Grievance Redressal

Statutory Communications

2025-2026

2024-2025

2023-2024

2022-2023

2021-2022

2020-2021

2019-2020

2018-2019

2017-2018

2016-2017

2015-2016

Compliances under Listing Regulations 2015

Newspaper Advertisement

Corporate Governance Report

Shareholding Pattern

Disclosures under Regulation 46 of Listing Regulations 2015

Details of Business

Memorandum of Association and Articles of Association

Brief profile of board of directors including directorship and full-time positions in body corporates

Terms and conditions of appointment of independent directors

Composition of various committees of board of directors

Code of conduct of board of directors and senior management personnel

Details of establishment of vigil mechanism/ Whistle Blower policy

Policy on dealing with related party transactions

Details of Familiarization Programs imparted to independent directors including the following details

Contact Details of designated officials for grievance redressal and other relevant details

Notice of Meeting of the Board of Directors

Financial Results

Annual Report

Details of Analysts meetings / Institutional investors meet

Secretarial Compliance Report

Policy for determination of materiality of events or information

Contact details of Key Managerial Personnel who are authorized for the purpose of determining materiality

Dividend Distribution Policy

Annual Return as provided under section 92 of the Companies Act, 2013

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