POCHIRAJU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to the LODR,information is hereby given that Meeting of the Board of Directors of M/s. Pochiraju Industries Limited will be held on Thursday, the 14th November, 2019 at 3.30 P.M.at Plaza Hotel, Paryataka Bhavan, Green Lands, Hyderabad - 500 016 to consider, inter alia, the following business. 1. Unaudited Financial results for the quarter ended on 30-09-2019 2. Review of the operations of the Company. 3. Any other business with the permission of the chair.