PHILCORP

Members of the Exchange are hereby informed that the admission to dealings in securities of PHIL Corporation Limited shall be withdrawn (delisted) w.e.f. February 09, 2010 on account of voluntary delisting pursuant to the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009.

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 the Register of Members and Transfer Books shall be closed from the September 17, 2009 to September 25, 2009 (both days inclusive) for the purpose of AGM.

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 submitted to the Exchange a disclosure pursuant to Regulation 8A (4) of the SEBI (Substantial Acquisition of Shares and Takeover) ,Regulations, 1997. The 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_Reg8A4_28042009.zip target=NEW> For more details click here.</a>

Phil Corporation Ltd has informed the Exchange that the Board of Directors at their meeting held on January 19, 2009 the Board gave its approval in principle for merger of 100% subsidiary - Gokhatak Enterprises Limited (GEL) with the Company.

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 informed the Exchange that the meeting of the Board of Directors of the Company was held on August 27, 2008 for approval of Audited Accounts and the Directors' Report. 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/Phil_Acc_01092008.zip target=NEW> For more details click here.</a>

Phil Corporation Ltd has informed the Exchange that the Register of Members and Transfer Books shall remain closed from September 22, 2008 to September 29, 2008 (both days inclusive) for the purpose of the Annual General Meeting scheduled to be held on September 29, 2008.

Phil Corporation Ltd has informed the Exchange that : "The Board Meeting was held today, the 26th June 2008 for the purpose of considering the Financial Results. However, in view of the impending hearing of Draft Rehabilitations Scheme (DRS) fixed by BIFR on 23rd July 2008 and the likely implications of the BIFR order on final Accounts for the financial period ended 31st March 2008, the Board considered it appropriate to defer the consideration of Accounts after the date of BIFR hearing on 23rd July 2008. Therefore the Board deferred the consideration of Audited Accounts to the next date which

Phil Corporation Ltd has informed the Exchange that the Company will be publishing the Audited Financial Results for the quarter/ financial year ended March 31, 2008 in the last week of June 2008. Therefore, the Company will not be submitting / publishing Unaudited Financial Results for the last quarter ended March 31, 2008 in the month of April 2008.

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 informed the Exchange that the Board of Directors have fixed the Annual General Meeting of the members of the Company on December 07, 2007 and the Register of Members and Transfer Books shall remain closed from November 28, 2007 to December 07, 2007 (both the days inclusive) for the purpose of Annual General Meeting.

Phil Corporation Ltd has informed the Exchange that: "A meeting of the Board of Directors of the Company was held on Wednesday 10th October, 2007 for approval of Audited Accounts and the Directors' Report. With the approval from BIFR the Financial Year was extended by three months. Therefore the figures of the current financial period ended 30th June, 2007 are for 15 months, hence they are not strictly comparable with the previous year's figures". The further details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the

Members of the Exchange are hereby informed that trading in the equity shares of PHIL Corporation Ltd will be suspended w.e.f August 17, 2007 (i.e. closing hours of trading on August 16, 2007) as the company has failed to provide a satisfactory response to the notice of the Exchange for non-compliance with the provisions of listing agreement.

Phil Corporation Ltd has informed the Exchange that the Board of Directors have fixed the AGM of the members of the Company on September 14, 2006 and the Register of Members and Transfer Books shall remain closed from September 02, 2006 to September 14, 2006 (both the days inclusive) for the purpose of AGM.

Phil Corporation Ltd has informed the Exchange that A. Y. Fazalbhoy have acquired 17900 shares aggregating to 0.15% of the total paid up capital of Phil Corporation Limited on March 20, 2006. The mode acquisition is through Transmission of shares (*) and the shareholding of A. Y. Fazalbhoy after the said acquisition is 226140 shares aggregating 1.94% of the total paid up capital of Phil Corporation Limited. (*) The first name of Mrs. Shrin Y. Fazalbhoy who held 17900 Equity shares jointly with Mr. A. Y. Fazalbhoy was deleted due to her death and Mr. A. Y. Fazalbhoy's name is included as first

Phil Corporation Ltd has informed the Exchange that the production operations at their Goa factories have been suspended and lock out has been declared with effect from May 4th/5th,2006 until further notice due to non-availability of Raw Material, non-supply of Material by M/s.Konica Minolta Photo Imaging,Inc. and no Export Orders received from M/s. Polaroid Corporation, for manufacture and export of "Polaroid" Cameras.

Phil Corporation Ltd has informed the Exchange that the following changes have taken place in the constitution of the Board of Directors of the Company. 1) Shri Adil S. Kajiji : Ceased to be Director due to death on December 03, 2005. 2) Shri J. R. Gagrat : Resigned with effect from January 31, 2006.

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 had informed the Exchange that the Board has formed an opinion that the Company has become sick company as per the provisions of Sick Industrial Companies (Special Provisions) Act, 1985 (SICA) and reference be made to BIFR for measures to be adopted by the Company for restructuring. The company has now informed that they have filed with BIFR their application for reference under section 15(1) of The Sick Industrial Companies(Special Provisions)Act,1985.The company's application has been registered under Case No.136/2005.

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

Phil Corporation Ltd has informed the Exchange that Sino Paragon Trading Limited has acquired 377520 shares aggregating to 3.24% of the share capital of the Company on March 24, 2005. The mode of acquisition is Interse Transfer and the shareholding of Sino Paragon Trading Limited after the said acquisition is 377520 shares aggregating to 3.24% of the share capital of Phil Corporation Ltd.

Phil Corporation Ltd has informed the Exchange that the BOD's at the meeting held on May 31, 2005, did not recommend any payment of dividend for the FY ended March 31, 2005. The Company has further informed that since as of March 31, 2005, the accumulated losses exceed the networth of the Company; the Board has formed an opinion that the Company has become sick company as per the provisions of Sick Industrial Companies (Special Provisions) Act, 1985 (SICA) and reference be made to BIFR for measures to be adopted by the Company for restructuring. Further, the date of AGM has been fixed on July

distribution network and not take over of any equity stake of Hindustan Photo Films."

The press had reports that PHIL Corporation Limited has expressed interest in the takeover of Hindustan Photo Films(HPF). The Exchange in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded had written to the officials of the company. PHIL Corporation Limited has vide its letter inter-alia stated, "It may please be noted that what we had indicated to HPF is only our non-binding preliminary expression of interest in the possibility of having strategic marketing alliance for their