POCHIRAJU

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of��Pochiraju Industries Limited����(POCHIRAJU)����w.e.f.��February 24, 2021��as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Pochiraju Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Dec-2020 to 26-Dec-2020 for the purpose of .

Members of the Exchange are hereby informed that the Exchange on November 26, 2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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).

Pochiraju Industries Limited has informed the Exchange that the Book closure is from September 21, 2012 to September 27, 2012 (both the dates inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company will be held on September 27, 2012.

Pochiraju Industries Limited has informed the Exchange that the Company has announced the book closure from September 23, 2011 to September 29, 2011 (both the dates inclusive) for the purpose of Annual General Meeting and dispatch of annual reports. Annual General Meeting will be held on September 29, 2011.

Pochiraju Industries Limited has informed the Exchange that the Company has announced the book closure from September 22, 2010 to September 28, 2010 (both the dates inclusive). Annual General Meeting will be held on September 28, 2010.

Pochiraju Industries Limited has informed the Exchange regarding the outcome of the board meeting of the Company held on August 26, 2009 as follows: 1) The board has approved the audited results for the year ending March 31, 2009, Director's Report and Notice of Annual General Meeting. 2) The Book Closure is from September 20, 2009 to September 26, 2009 (both the dates inclusive) for the purpose of Annual General Meeting of the company. 3) The Annual General Meeting of the Company will be held on September 26, 2009.

Pochiraju Industries Limited has informed the Exchange regarding the Outcome of Board Meeting held on July 31, 2008 is as follows: (1)The Book Closure is from September 15, 2008 to September 22, 2008 (both days inclusive) (2) Reviewed the progress of Bio-Pharma and Pharma Division. (3) The Board has taken on record the allotment of 10 acres of land to the company in APIIC industrial estate at Nadikudi, Andhra Pradesh for its proposed API unit and also allotment of 10 Acres of land in APIIC Biotech park at Karakapatla, Andhra Pradesh. The Board has decided to raise the required funds for settin

Pochiraju Industries Limited has informed the Exchange that 1) The Book Closure is from September 14, 2007 to September 21, 2007 (both the dates inclusive). 2) Reviewed the progress of Bio-Pharma and Pharma Division. 3) The Annual General Meeting of the Company is proposed to be held on September 21, 2007. 4) The resignation sent by Mr.M.Durga Prasad, Director of the Company has been accepted by the Board.