BOARD MEETINGS

Board Meetings of Companies listed on the Karachi Stock Exchange.

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Name of Company                         Date                   Time

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Indus Fruit Products Ltd            26.02.2008             11:00 am

(Colony) Sarhad Textile Mills Ltd   26.02.2008              1:00 pm

Amin Fabrics Ltd                    26.02.2008              3:00 pm

Modaraba Al-Mali                    26.02.2008  (revised)   3:30 pm

Suhail Jute Mills Ltd               26.02.2008              4:00 pm

Ideal Energy Ltd                    26.02.2008             11:00 am

Al-Zamin Leasing Modaraba           26.02.2008             11:00 am

Unicap Modaraba                     26.02.2008             11:00 am

Data Agro Ltd                       26.02.2008             11:00 am

Modaraba AL-Mali                    26.02.2008             11:00 am

Balochistan Particle Board Ltd      26.02.2008           12:00 Noon

First UDL Modaraba                  26.02.2008           12:00 Noon

Kohat Textile Mills Ltd             26.02.2008              2:00 pm

Globe Textile Mills Ltd             26.02.2008              3:00 pm

Saif Textile Mills Ltd              26.02.2008              3:00 pm

Eye Television Network Ltd          26.02.2008              4:00 pm

Fist Constellation Modaraba         26.02.2008              9:30 am

Arpak International Investments Ltd 26.02.2008             10:00 am

Bhanero Textile Mills Ltd           26.02.2008             10:00 am

Shifa International Hospitals Ltd   26.02.2008             10:00 am

Sigma Leasing Corp Ltd              26.02.2008             10:00 am

Sazgar Engineering Works Ltd        26.02.2008             10:30 am

New Jubilee Insurance Co. Ltd       26.02.2008             10:30 am

Blessed Textile Mills Ltd           26.02.2008             11:00 am

Al-Abid Silk Mills Ltd              26.02.2008             11:00 am

D.G. Khan Cement Co. Ltd            26.02.2008             11:00 am

Kohat Cement Co. Ltd                26.02.2008             11:00 am

Faisal Spinning Mills Ltd           26.02.2008           12:00 Noon

Pioneer Cement Ltd                  26.02.2008             12:30 pm

Globe Textile Mills (OE) Ltd        26.02.2008              2:00 pm

Trust Investment Bank Ltd           26.02.2008              3:00 pm

D.M. Textile Mills Ltd              26.02.2008  (revised)   3:00 pm

Orix Investment Bank Pakistan Ltd   26.02.2008              3:30 pm

Pakistan International Container

 Terminal Ltd                       26.02.2008              4:00 pm

Nimir Resins Ltd.                   26.02.2008             09:30 am

Orix Leasing Pakistan Ltd.          26.02.2008             10:30 am

Dreamworld Ltd.                     26.02.2008             10:30 am

NIB Bank Ltd.                       26.02.2008             10:30 am

Universal Leasing Corp. Ltd.        26.02.2008             11:00 am

Treet Corp. Ltd.                    26.02.2008             11:30 am

My Bank Ltd.                        26.02.2008             03:00 pm

Javedan Cement Ltd.                 26.02.2008             03:30 pm

Pakistan House International Ltd    26.02.2008             11:00 am

United Brands Ltd                   26.02.2008             11:30 am

Searle Pakistan Ltd                 26.02.2008              3:00 pm

Towellers Ltd.                      26.02.2008             11:30 am

Otsuka Pakistan Ltd.                26.02.2008             10:30 am

Elahi Cotton Mills Ltd              27.02.2008             10:30 am

Pak Leather Crafts Ltd.             27.02.2008             11:00 am

Mian Textile Industries Ltd.        27.02.2008             11:00 am

Bolan Castings Ltd                  27.02.2008             12:30 pm

Standard Chartered Leasing Ltd      27.02.2008  (revised)   3:00 pm

Allied Rental Modaraba              27.02.2008  (revised)   4:00 pm

Nishat (Chunian) Ltd                27.02.2008             10:30 am

Mubarak Textile Mills Ltd           27.02.2008             10:00 am

Dar Es Salam Textile Mills Ltd      27.02.2008             10:00 am

The National Silk

 & Rayon Mills Ltd                  27.02.2008             10:00 am

Hala Enterprises Ltd                27.02.2008             10:30 am

Khurshid Spinning Mills Ltd         27.02.2008             11:00 am

Ali Asghar Textile Mills Ltd        27.02.2008             11:00 am

Sally Textile Mills Ltd             27.02.2008             11:00 am

First Habib Bank Modaraba           27.02.2008             11:00 am

National Asset Leasing Corp Ltd     27.02.2008             11:00 am

Masood Textile Mills Ltd.           27.02.2008             11:00 am

Tariq Glass Industries Ltd.         27.02.2008             11:00 am

First Capital Mutual Fund           27.02.2008             11:30 am

Shahtaj Textiles Ltd                27.02.2008           12:00 Noon

Atlas Battery Ltd                   27.02.2008              2:30 pm

Metropolitan Steel Corp. Ltd        27.02.2008              2:30 pm

Nishat (Chunian) Ltd                27.02.2008                    -

Central Forest Products Ltd         27.02.2008             10:00 am

Buxly Paints Ltd                    27.02.2008             10:00 am

Grays Leasing Ltd.                  27.02.2008             11:00 am

Husein Industries Ltd.              27.02.2008             11:00 am

Hira Textile Mills Ltd.             27.02.2008             11:00 am

Liberty Mills Ltd.                  27.02.2008             11:00 am

Shadab Textile Mills Ltd.           27.02.2008             11:00 am

Sargodha Spinning Mills Ltd.        27.02.2008             11:30 am

Noon Pakistan Ltd.                  27.02.2008             11:30 am

Sajjad Textile Mills Ltd.           27.02.2008             11:30 am

Colony Mills Ltd.                   27.02.2008             11:30 am

Tata Textile Mills Ltd.             27.02.2008             11:45 am

Wazir Ali Industries Ltd            27.02.2008           12:00 Noon

Wah Nobel Chemicals  Ltd            27.02.2008              1:30 pm

Ideal Spinning Mills Ltd            27.02.2008              3:00 pm

First Equity Modaraba               27.02.2008              3:00 pm

Salfi Textile Mills Ltd.            27.02.2008              3:30 pm

Island Textile Mills Ltd.           27.02.2008              4:30 pm

Ravi Textile Mills Ltd              27.02.2008              4:30 pm

Millat Tractors Ltd                 27.02.2008             10:30 am

Hashimi Can Co. Ltd.                27.02.2008             11:00 am

GoodLuck Industries Ltd.            27.02.2008             11:00 am

Al-Qadir Textile Mills Ltd.         27.02.2008             11:00 am

JS Bank Ltd.                        27.02.2008             11:30 am

Pakistan Telecommunication Co Ltd   27.02.2008           12:00 Noon

Shaheen Cotton Mills Ltd            27.02.2008              2:30 pm

Bawany Air Products Ltd             27.02.2008              3:00 pm

Shahzad Textile Mills  Ltd          27.02.2008              3:30 pm

Pakistan Synthetics Ltd             27.02.2008              3:30 pm

Ashfaq Textile Ltd.                 27.02.2008             09:00 am

Ibrahim Fibres Ltd.                 27.02.2008             10:30 am

EFU Life Assurance Ltd.             27.02.2008             10:30 am

New Jubilee Life

 Insurance Co Ltd                   27.02.2008             10:30 am

The Genreal Tyre &

 Rubber Co of Pakistan Ltd          27.02.2008             11:00 am

Atlas Honda Ltd.                    27.02.2008             11:00 am

Regent Textile Industries Ltd.      27.02.2008             03:00 pm

Al-Abbas Cement Industries Ltd.     27.02.2008             04:00 pm

Ismail Industries Ltd.              27.02.2008             04:30 pm

Pakistan Telephone Cables Ltd       27.02.2008             12:30 pm

Oil & Gas Development Co. Ltd       27.02.2008             10:00 am

Zephyr Textile Ltd.                 27.02.2008             02:30 pm

First Al-Noor Modaraba              27.02.2008             04:00 pm

Dadex Eternit Ltd.                  27.02.2008             10:30 am

Ghazi Fabrics International Ltd     28.02.2008             10:00 am

Reliance Weaving Mills Ltd          28.02.2008             10:00 am

Jubilee Spinning &

 Weaving Mills Ltd                  28.02.2008             10:30 am

Hamid Textile Mills Ltd             28.02.2008             10:30 am

Saitex Spinning Mills Ltd           28.02.2008             11:00 am

Taj Textile Mills Ltd               28.02.2008             11:00 am

Pak Datacom Ltd                     28.02.2008             11:00 am

Premium Textile Mills Ltd           28.02.2008             11:00 am

First Prudential Modaraba           28.02.2008             11:30 am

Bilal Fibres Ltd                    28.02.2008             11:30 am

Pace (Pakistan) Ltd                 28.02.2008             11:30 am

Escorts Investment Bank Ltd         28.02.2008           12:00 Noon

Genertech Pakistan Ltd              28.02.2008             12:30 pm

First Capital Securities Corp Ltd   28.02.2008             12:30 pm

United Distributors Pakistan Ltd    28.02.2008              2:30 pm

The Climax Engineering Co. Ltd      28.02.2008              3:00 pm

Ecopack Ltd                         28.02.2008              3:00 pm

ICC Textile Ltd                     28.02.2008              3:00 pm

Worldcall Telecom Ltd               28.02.2008              3:30 pm

Nadeem Textile Mills Ltd            28.02.2008              4:15 pm

Shadman Cotton Mills Ltd            28.02.2008              4:45 pm

Dadabhoy Cement Industries Ltd      28.02.2008              5:00 pm

Dadabhoy Sack Ltd                   28.02.2008              5:30 pm

Dadabhoy Construction

 Technology Ltd                     28.02.2008              6:00 pm

J.A. Textile Mills Ltd              28.02.2008              9:00 am

Asim Textile Mills Ltd              28.02.2008             9:30  am

Resham Textile Mills Ltd            28.02.2008             9:30  am

Pak Suzuki Motor Co Ltd             28.02.2008             9:30  am

Mubarik Dairies Ltd                 28.02.2008             10:00 am

Ahmad Hassan Textile Mills Ltd      28.02.2008             10:00 am

Southern Electric Power Co. Ltd     28.02.2008             10:00 am

Grays of Cambridge (Pak) Ltd        28.02.2008             10:00 am

Sui Southern Gas Co. Ltd            28.02.2008             10:30 am

Capital Assets Leasing Corp Ltd     28.02.2008             10:30 am

Quetta Textile Mills Ltd            28.02.2008             11:00 am

Fatima Enterprises Ltd              28.02.2008             11:00 am

Shams Textile Mills Ltd             28.02.2008             11:00 am

Ayesha Textile Mills Ltd            28.02.2008             11:00 am

Moonlite (Pak) Ltd                  28.02.2008             11:00 am

Diamond Industries Ltd              28.02.2008             11:00 am

Emco Industries Ltd                 28.02.2008             11:00 am

Johnson & Phillips (Pakistan) Ltd   28.02.2008             11:30 am

First IBL Modaraba                  28.02.2008             11:30 am

AKD Capital Ltd                     28.02.2008           12:00 Noon

Shaffi Chemical Ind. Ltd            28.02.2008           12:00 Noon

HighNoon Laborites Ltd              28.02.2008           12:30 Noon

Kohinoor Mills Ltd                  28.02.2008             2:00 pm

Pak Gulf Leasing Co. Ltd            28.02.2008              3:30 pm

Sunrays Textile Mills Ltd           28.02.2008              3:30 pm

B.F. Modaraba                       28.02.2008              3:30 pm

Indus Dyeing &

 Manufacturing Co.Ltd               28.02.2008              4:00 pm

Leather Up Ltd                      28.02.2008              5:00 pm

First Paramount Modaraba            28.02.2008              9:30 am

Leiner Pak Gelatine Ltd             28.02.2008             10:00 am

Olympia Spinning &

 Weaving Mills Ltd                  28.02.2008             10:00 am

Dadex Eternit Ltd                   28.02.2008  (revised)  10:30 am

Bosicor Pakistan Ltd                28.02.2008             11:00 am

Atlas Engineering Ltd               28.02.2008             11:00 am

First Fidelity Leasing Modaraba     28.02.2008             11:30 am

Telecard Ltd                        28.02.2008             11:30 am

Saudi Pak Leasing Co. Ltd           28.02.2008           12:00 Noon

Suraj Cotton Mills Ltd              28.02.2008           12:00 Noon

Security Investment Bank Ltd        28.02.2008              3:00 pm

Zahidjee Textile Mills  Ltd         28.02.2008              3:00 pm

Reliance Cotton Spinning

 Mills Ltd                          28.02.2008              3:00 pm

Sapphire Fibres Ltd                 28.02.2008              4:00 pm

Sapphire Textile Mills Ltd          28.02.2008              5:00 pm

Annoor Textile Mills Ltd            28.02.2008             10:00 am

Hafiz Textile Mills Ltd             28.02.2008             10:30 am

International Knitwear Ltd          28.02.2008             11:00 am

Pakistan Slag Cement

 Industries Ltd                     28.02.2008             11:30 am

Idrees Textile Mills Ltd            28.02.2008             11:45 am

Taha Spinning Mills Ltd             28.02.2008              3:00 pm

Zeal Pak Cement Ltd                 28.02.2008              3:00 pm

Haji Mohammad Ismail Mills Ltd      28.02.2008              4:00 pm

The Bank of Panjab                  28.02.2008             10:00 am

Al-Mal Securities & Services Ltd    28.02.2008             03:00 pm

Landmark Spinning Industries Ltd    28.02.2008             04:00 pm

Investec Securities Ltd.            28.02.2008             04:00 pm

Norrie Textile Mills Ltd.           28.02.2008             05:00 pm

Murree Brewery Co. Ltd              28.02.2008             10:30 am

Lakson Tobacco Co. Ltd              28.02.2008             11:00 am

Southern Electric Power Co Ltd      29.02.2008  (revised)  10:00 am

Sardar Chemical Industries Ltd      29.02.2008             10:00 am

Frontier Ceramics Ltd               29.02.2008             10:00 am

Premier Insurance Ltd               29.02.2008             10:30 am

Wyeth Pakistan Ltd                  29.02.2008             10:30 am

Bannu Woollen Mills Ltd             29.02.2008             10:30 am

Saritow Spinning Mills Ltd          29.02.2008             10:30 am

Shakargaj Foods Ltd                 29.02.2008             11:00 am

Crescent Jute Products  Ltd         29.02.2008             11:00 am

Olympia Textile Mills Ltd           29.02.2008             11:00 am

Ados Pakistan Ltd                   29.02.2008             11:00 am

(Colony) Thal Textile Mills Ltd     29.02.2008             11:00 am

Dewan Textile Mills Ltd             29.02.2008             11:00 am

Bestway Cement Ltd                  29.02.2008             11:30 am

Janana De Malucho

 Textile Mills Ltd                  29.02.2008             11:30 am

Azam Textile Mills Ltd              29.02.2008             11:30 am

Service Fabrics Ltd                 29.02.2008             11:30 am

Mustehkam Cement Ltd                29.02.2008             11:30 am

Dewan Mushtaq Textile Mills Ltd     29.02.2008             11:30 am

Dewan Khalid Textile Mills Ltd      29.02.2008           12:00 Noon

Dewan Farooque Spinning Mills Ltd   29.02.2008             12:30 pm

First Dawood Investment Bank Ltd    29.02.2008             12:30 pm

Tri - Star Polyester Ltd            29.02.2008              2:30 pm

Dewan Automotive Engineering Ltd    29.02.2008              3:00 pm

First Pak Modaraba                  29.02.2008              3:00 pm

Security Leasing Corp.  Ltd.        29.02.2008              3:00 pm

First Tri Star Modaraba             29.02.2008              3:00 pm

Sind Fine Textile Mills   Ltd.      29.02.2008              3:00 pm

Ghani Glass Ltd.                    29.02.2008              3:00 pm

Kohinoor Industries Ltd             29.02.2008              3:00 pm

Babri Cotton Mills  Ltd.            29.02.2008              3:30 pm

Gharibwal Cement Ltd.               29.02.2008              3:30 pm

Gatron (Industries) Ltd.            29.02.2008              3:30 pm

Dewan Farooque Motors Ltd           29.02.2008              3:30 pm

Balochistan Glass Ltd.              29.02.2008              4:00 pm

Macpac Films Ltd.                   29.02.2008              4:00 pm

Kohinoor Power Co. Ltd              29.02.2008              4:00 pm

American Life Insurance

 Co.(Pakistan) Ltd                  29.02.2008              4:00 pm

KASB Modaraba                       29.02.2008              4:00 pm

Gulistan Spinning Mills Ltd.        29.02.2008              4:00 pm

Silver Star Insurance Co. Ltd.      29.02.2008              4:30 pm

Gulistan Textile Mills Ltd.         29.02.2008              4:30 pm

Gulshan Spinning Mills Ltd.         29.02.2008              5:00 pm

Paramount Spinning Mills Ltd.       29.02.2008              5:30 pm

Allied Bank Ltd                     29.02.2008             10:30 am

Chenab Ltd                          29.02.2008             11:00 am

Reliance Income Fund                29.02.2008             11:00 am

N.P. Spinning Mills  Ltd.           29.02.2008              3:30 pm

Al-Khair Gadoon Ltd.                29.02.2008              4:00 pm

Apollo Textile Mills Ltd.           29.02.2008              4:00 pm

JS Bank Ltd.                        29.02.2008  (revised)   4:30 pm

First Elite Capital Modaraba        29.02.2008              2:30 pm

Chakwal Spinning Mills Ltd          29.02.2008             10:00 am

National Bank of Pakistan           29.02.2008  (revised)  10:30 am

Kohinoor Spinning Mills  Ltd        29.02.2008             11:00 am

Yousaf Weaving Mills Ltd            29.02.2008           12:00 Noon

The United Insurance

 Co. of Pakistan Ltd                29.02.2008             10:30 am

Sui Northern Gas Pipelines Ltd      29.02.2008             10:30 am

Pakistan International

 Airlines Corp                      01.03.2008             10:00 am

Standard Chartered

 Bank (Pakistan) Ltd                04.03.2008             10:00 am

                                                       (Dubai Time)

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