POCHIRAJU

Pochiraju Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 26, 2020. Further, the company has informed the Exchange regarding voting results.

Pochiraju Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2018

Pochiraju Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2018

Pochiraju Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2017

Pochiraju Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2017

Pochiraju Industries Limited has informed the Exchange that at the meeting of members of the Company held on March 25, 2010, the following items was considered and approved: (1) Increase in authorised share capital of the company from Rs.20,00,00,000/- to Rs.25,00,00,000/-. (2) Amendment of Articles of Association for Increasing authorised capital. (3) Issue of 40,00,000 Convertible share warrants to the promoters on preferential basis.

Pochiraju Industries Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company to be held on March 25, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Pochiraju_NEGM_03032010.zip target=NEW> For more details click here.</a>

Pochiraju Industries Limited has submitted to the Exchange a copy of the extract of the proceedings of Annual General Meeting of the Company held on September 26, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Puchitaju_procd_29092009.zip target=NEW> For more details click here.</a>

Pochiraju Industries Limited has informed the Exchange regarding Extract of the proceeding of the Annual General Meeting of the Company held on September 22, 2008 at 3.00 P.M. At the aforesaid time, the requisite quorum being present, the managing director, Mr. P. Sudhakar was elected as the Chairman of the meeting took the chair and commenced proceeding of the meeting. (1) The audited Profit and Loss Account for the year ended March 31, 2008 and the Balance Sheet as at that date together with the report of Board of Directors and Auditors thereon were adopted by the shareholders. (2) Smt. P.B.