PHILCORP

Phil Corporation Ltd has informed the Exchange regarding the proceedings of Annual General Meeting of the Corporation held on September 25, 2009.The details 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/PHIL_AGMProc_01102009.zip target=NEW> For more details click here.</a>

Phil Corporation Ltd has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on September 25, 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/Phil_Notice_04092009.zip target=NEW> For more details click here.</a>

Phil Corporation Ltd has informed the Exchange that a meeting of the Board of Directors of the Company was held on June 23, 2009 for approval of Audited Accounts and the Director's Report. Further, the Board of Directors have fixed the Annual General Meeting of the Members of the Company on September 25, 2009. The details of the salient features of the Accounts approved 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/philcorp_update_25062009.zip targe

Phil Corporation Ltd has informed the Exchange regarding the brief Proceedings of the Annual General Meeting of the Company held on September 29, 2008, which are as follows: 1) The Members approved and adopted the Directors' Report and the audited Statements of Accounts of the Company for the period ended March 31, 2008 with the Auditors' Report thereon. 2) Shri A. Y. Fazalbhoy and Shri S. V. Muzumdar were re-appointed by the Members as Directors liable to retire by rotation. 3) M/s. V. C. Shah & Co., Chartered Accountants, Mumbai were appointed by the Members as the Auditors for the financial

Phil Corporation Ltd has submitted to the Exchange a copy of the proceedings of the AGM held on December 07, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/Philcor_AGM_17122007.zip target=NEW> For more details click here.</a>

Phil Corporation Ltd has submitted to the Exchange a copy of the proceedings (Minutes) of the AGM held on July 16, 2005 for approval of the accounts for the financial year 2004-2005 and other agenda items. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Phil Corporation Ltd has informed the Exchange of the brief proceedings of the AGM held on July 16, 2005 as follows: 1) Shri Kavas D Patel, Shri J R Gagrat and Shri Adil S Kajiji were re-appointed by the Members as Directors liable to retire by rotation; 2) M/s V C Shah & Co. Chartered Accountants, Mumbai were appointed by the members as the Auditors for the financial year ending March 31, 2006 and to hold the office until the conclusion of the next AGM. In view of the loss incurred for the FY ended March 31, 2005, the BOD's had not recommended any payment of dividend for the FY 2004-2005 and