POCHIRAJU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 inter alia to consider and approve With reference to the subject cited this is to inform the Exchange that meeting of the Board of Directors of Pochiraju Industries Limited will be held on Wednesday the
11" day of November 2020 at 3.00 p.m. at Plaza Hotel Greenlands Hyderabad 500016
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