Pochiraju Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2007, inter alia, to consider the following business:

1. Adoption of audited accounts for the year ended March 31, 2007, Draft Director's Report and Draft Notice of Annual General Meeting.

2. Un-Audited financial results for the Quarter ended June 30, 2007.

3. Fixing the date of Book Closure.

4. To review the progress of Bio Pharma and Pharma Division.

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