PHIL Corporation has informed that with the view to comply with the requirements of Clause 35B of the listing Agreement and provide e-voting facility to the shareholders of the company, the Annual General Meeting of the company held on August 12, 2014 at 4.30 pm at Mapusa Residency (Tourist Hostel),Near Kadamba Bus Stand, Mapusa was adjourned to any future date, intimation about the date of adjourned annual general meeting will be intimated to the shareholders.
The above information is a part of company’s filings submitted to BSE.