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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First Paramount Modaraba              28.04.2009          10:00 am

Ahmad Hassan Textile Mills Ltd        28.04.2009          10:00 am

GlaxoSmithKline Pakistan Ltd          28.04.2009          10:30 am

Security Leasing Corp Ltd             28.04.2009(Revised) 11:00 am

Service Industries Ltd                28.04.2009          11:30 am

Mohammad Farooq Textile Mills Ltd     28.04.2009          12:30 pm

Pak Gulf Leasing Ltd                  28.04.2009           3:30 pm

Ideal Spinning Mills Ltd              28.04.2009           3:30 pm

Dandot Cement Co Ltd                  28.04.2009           3:30 pm

First National Equities Ltd           28.04.2009           4:00 pm

First Capital Securities              28.04.2009           4:00 pm

Transmission Engineering              28.04.2009           5:00 pm

TRG Pakistan Ltd                      28.04.2009           7:00 pm

Engro Chemical Pakistan Ltd           28.04.2009           9:30 am

First Constellation Modaraba          28.04.2009           9:30 am

Jubilee Spinning & Weaving Mills Ltd  28.04.2009          10:30 am

Ideal Energy Ltd                      28.04.2009          11:00 am

Pak Datacom Ltd                       28.04.2009          11:00 am

Sally Textile Mills Ltd               28.04.2009          11:00 am

Pak Leather Crafts Ltd                28.04.2009          11:00 am

Shadab Textile Mills Ltd              28.04.2009          11:00 am

Lakson Tobacco Co Ltd                 28.04.2009          11:00 am

Mubarak Textile Mills Ltd             28.04.2009          11:00 am

Southern Electric Power Co Ltd        28.04.2009          11:00 am

Sargodha Spinning Mills Ltd           28.04.2009          11:30 am

KASB Modaraba                         28.04.2009          11:30 am

Grays Leasing Ltd                     28.04.2009          11:30 am

United Brands Ltd                     28.04.2009          11:30 am

Noon Pakistan Ltd                     28.04.2009          11:30 am

Pak Elektron Ltd                      28.04.2009          11:30 am

Telecard Ltd                          28.04.2009          12:00 pm

Zulfeqar Industries Ltd               28.04.2009          12:00 pm

Prosperity Weaving Mills Ltd          28.04.2009        12:00 noon

Hira Textile Mills Ltd                28.04.2009          12:15 pm

Ellcot Spinning Mills Ltd             28.04.2009          12:30 pm

Nagina Cotton Mills Ltd               28.04.2009           1:00 pm

Ferozsons Laboratories Ltd            28.04.2009           2:00 pm

Din Textile Mills Ltd                 28.04.2009           3:00 pm

National Foods Ltd                    28.04.2009           3:00 pm

B.F Modaraba                          28.04.2009           3:00 pm

Pace (Pakistan) Ltd                   28.04.2009           3:00 pm

Dewan Textile Mills Ltd               28.04.2009           3:00 pm

Premier Insurance td                  28.04.2009           3:30 pm

Atlas Engineering Ltd                 28.04.2009           3:30 pm

Gatron (Industries) Ltd               28.04.2009           3:30 pm

Samin Textiles Ltd                    28.04.2009           3:30 pm

Suhail Jute Ltd                       28.04.2009           4:00 pm

Shifa International Hospitals Ltd     28.04.2009           4:00 pm

Glamour Textile Mills Ltd             28.04.2009           4:00 pm

GlaxoSmithKline Pakistan Ltd          28.04.2009                 -

Dewan Khalid Textile Mills Ltd        28.04.2009           4:00 pm

Eye Television Network Ltd            28.04.2009           4:00 pm

Singer Pakistan Ltd                   28.04.2009           4:30 pm

Dewan Mushtaq Textile Mills Ltd       28.04.2009           5:00 pm

Dewan Farooque Spinning Mills Ltd     28.04.2009           6:00 pm

(Colony) Sarhad Textile Ltd           28.04.2009           6:00 pm

The General Tyre & Rubber

 Company of Pakistan                  28.04.2009          11:00 am

Bank Al-Habib Ltd                     28.04.2009          11:30 am

Standard Chartered Bank

 (Pakistan ) Ltd                      28.04.2009           3:00 pm

Askari Bank Ltd                       28.04.2009          10:00 am

ICI Pakistan Ltd                      28.04.2009           9:30 am

Ashfaq Textile Mills Ltd              28.04.2009           9:00 am

Atlas Bank Ltd                        28.04.2009           9:30 am

Allied Rental Modaraba                28.04.2009          10:00 am

J.K Spinning Mills Ltd                28.04.2009          10:00 am

Hafiz Textile Mills Ltd               28.04.2009          10:30 am

Masood Textile Mills Ltd              28.04.2009          11:00 am

Goodluck Industries Ltd               28.04.2009          11:00 am

Bosicor Pakistan Ltd                  28.04.2009          11:00 am

First Fidelity Leasing Mod            28.04.2009          11:00 am

Johnson & Phillips (Pakistan) Ltd     28.04.2009          11:30 am

Biafo Industries Ltd                  28.04.2009          11:30 am

Al-Abbas Cement Industries Ltd        28.04.2009          12:15 pm

Zephyr Textiles Ltd                   28.04.2009           3:00 pm

Javedan Cement Ltd                    28.04.2009           4:00 pm

Jahangir Siddiqui & Co Ltd            28.04.2009           4:00 pm

Regent Textile Industries Ltd         28.04.2009           4:30 pm

Nakshbandi Industries Ltd             28.04.2009          11:30 am

                                                         (Revised)

Annoor Textile Mills Ltd              28.04.2009          11:00 am

Liberty Mills Ltd                     29.04.2009          11:00 am

Atlas Engineering Ltd                 29.04.2009(Revised) 11:00 am

ICC Textile Ltd                       29.04.2009           3:00 pm

First Punjab Modaraba                 29.04.2009           3:30 pm

Tri-Star Mutual Fund Ltd              29.04.2009           4:30 pm

New Jubilee Life Insurance            29.04.2009          10:00 am

 Co Ltd                                                  (Revised)

Bestway Cement Ltd                    29.04.2009          10:00 am

Kohat Textile Mills Ltd               29.04.2009          10:00 am

Mustehkam Cement Ltd                  29.04.2009          11:00 am

Fatima Enterprises Ltd                29.04.2009          11:00 am

Bilal Fibres Ltd                      29.04.2009          11:00 am

Taj Textile Mills Ltd                 29.04.2009          11:00 am

Saif Textile Mills Ltd                29.04.2009          11:00 am

Aruj Garment                          29.04.2009          11:00 am

Accessories Ltd

Mian Textile Industries Ltd           29.04.2009          11:30 am

Hashimi Can Co. Ltd                   29.04.2009          11:30 am

Pakistan Services Ltd                 29.04.2009        12:00 Noon

Genertech PakistanLtd                 29.04.2009          12:30 pm

The Climax Engineering                29.04.2009           3:00 pm

 Co.Ltd

Zahidjee Textile MillsLtd             29.04.2009           3:30 pm

Hala Enterprises Ltd                  29.04.2009           4:30 pm

Searle Pakistan Ltd                   29.04.2009           4:30 pm

Shadman Cotton Mills Ltd              29.04.2009           5:30 pm

Nadeem Textile Mills Ltd              29.04.2009           6:00 pm

Leiner Pak Gelatine Ltd               29.04.2009          10:00 am

The Hub Power Co Ltd                  29.04.2009          10:00 am

Network Microfinance Bank Ltd         29.04.2009           4:00 pm

Landmark Spinning Industries Ltd      29.04.2009           4:30 pm

KASB Securities Ltd                   29.04.2009           5:00 pm

Olympia Spinning & Weaving Mills Ltd  29.04.2009          10:00 am

Sui Southern Gas Co Ltd               29.04.2009          10:30 am

Elahi Cotton Mills Ltd                29.04.2009          10:30 am

EFU Life Assurance Ltd                29.04.2009          10:30 am

Askari Leasing Ltd                    29.04.2009          11:00 am

Emco Industries Ltd                   29.04.2009          11:00 am

Nishat (Chunian) Ltd                  29.04.2009          11:30 am

Idrees Textile Mills Ltd              29.04.2009          11:30 am

Quetta Textile Mills Ltd              29.04.2009          11:30 am

Nakshbandi Industries Ltd             29.04.2009          11:30 am

EFU General Insurance Ltd             29.04.2009          11:30 am

Balochistan Particle Board Ltd        29.04.2009        12:00 noon

Dewan Salman Fibre Ltd                29.04.2009           3:00 pm

Cherat Papersack Ltd                  29.04.2009           3:00 pm

Indus Dyeing & Manufacturing Co Ltd   29.04.2009           3:30 pm

Sunrays Textile Mills Ltd             29.04.2009           4:00 pm

International Knitwear Ltd            29.04.2009           4:00 pm

Dewan Farooque Motors Ltd             29.04.2009           4:00 pm

Allawasaya Textile and                29.04.2009           4:30 pm

Dewan Automotive Engineering Ltd      29.04.2009           5:00 pm

Dewan Cement Ltd                      29.04.2009           6:00 pm

Reliance Cotton Spinning Mills Ltd    29.04.2009          10:00 am

Pakistan Hotels Developers Ltd        29.04.2009          10:00 am

The National Silk & Rayon Mills Ltd   29.04.2009          10:00 am

Crescent Fibres Ltd                   29.04.2009          10:00 am

Millat Tractors Ltd                   29.04.2009          10:00 am

Dawood Hercules Chemicals Ltd         29.04.2009          10:30 am

Sazgar Engineering Works Ltd          29.04.2009          10:30 am

Highnoon Laboratories Ltd             29.04.2009          11:00 am

First Equity Modaraba                 29.04.2009          11:00 am

Al-Qadir Textile Mills Ltd            29.04.2009          11:00 am

Al-Zamin Leasing Modaraba             29.04.2009          11:00 am

Pioneer Cement Ltd                    29.04.2009          11:30 am

United Distributors Pakistan Ltd      29.04.2009          11:30 am

Reliance Weaving Mills Ltd            29.04.2009          11:30 am

Gadoon Textile Mills Ltd              29.04.2009          11:30 am

Diamond Industries Ltd                29.04.2009          11:30 am

Wyeth Pakistan Ltd                    29.04.2009        12:00 noon

National Bank of Pakistan             29.04.2009          12:30 pm

Shaffi Chemicals Industries Ltd       29.04.2009          12:30 pm

KASB Bank Ltd                         29.04.2009           2:30 pm

Grays of Cambridge (Pak) Ltd          29.04.2009           2:30 pm

Maqbool Textile Mills Ltd             29.04.2009           3:00 pm

Pakistan International                29.04.2009           3:00 pm

Container Terminal Ltd

Dawood Lawrencepur Ltd                29.04.2009           3:00 pm

Azgard Nine Ltd                       29.04.2009           3:30 pm

Premium Textile Mills Ltd             29.04.2009           3:30 pm

American Life Insurance               29.04.2009           4:00 pm

Co (Pakistan) Ltd

Haji Mohammad Ismail Ltd              29.04.2009           4:00 pm

PICIC Insurance Ltd                   29.04.2009           4:00 pm

Gul Ahmed Textile Mills Ltd           29.04.2009           4:00 pm

Ali Asghar Textile Mills Ltd          29.04.2009           4:00 pm

Sind Fine Textile Mills Ltd           29.04.2009           4:30 pm

Bank Alfalah Ltd                      29.04.2009           4:30 pm

Pakistan Synthetics Ltd               29.04.2009           4:30 pm

Silver Star Insurance Co Ltd          29.04.2009           4:30 pm

Taha Spinning Mills Ltd               29.04.2009           5:00 pm

EcoPack Ltd                           30.04.2009          10:00 am

Sapphire Textile Mills Ltd            30.04.2009          10:00 am

Nazir Cotton Mills Ltd                30.04.2009          10:30 am

Murree Brewery Co Ltd                 30.04.2009          10:30 am

Pakistan Telecommunication Co Ltd     30.04.2009          10:30 am

Sapphire Fibres Ltd                   30.04.2009          11:00 am

Ghazi Fabrics International Ltd       30.04.2009          11:00 am

Ishaq Textile Mills Ltd               30.04.2009          11:30 am

Pakistan Telephone Cables Ltd         30.04.2009          11:30 am

Khurshid Spinning Mills Ltd           30.04.2009           3:00 pm

Ishtiaq Textile Mills Ltd             30.04.2009           4:00 pm

Gammon Pakistan Ltd                   30.04.2009           4:30 pm

First Elite Capital Modaraba          30.04.2009           4:30 pm

Balochistan Glass Ltd                 30.04.2009           5:00 pm

Babri Cotton Mills Ltd                30.04.2009           5:00 pm

Cherat Cement Co Ltd                  30.04.2009          11:00 am

Ayesha Textile Mills Ltd              30.04.2009          11:00 am

Ados Pakistan Ltd                     30.04.2009          11:00 am

Macpac Films Ltd                      30.04.2009           4:00 pm

Shaheen Insurance Co Ltd              30.04.2009        12:00 noon

Al-Khair Gadoon Ltd                   30.04.2009           2:00 pm

Zeal Pak Cement Factory Ltd           30.04.2009           3:00 pm

Hinopak Motors Ltd                    30.04.2009           2:30 pm

Dar Es Salaam Textile Mills Ltd       30.04.2009          10:00 am

Sardar Chemicals                      30.04.2009          10:00 am

Industries Ltd

Chakwal Spinning Mills Ltd            30.04.2009          10:00 am

Ruby Textile Mills Ltd                30.04.2009          10:00 am

Azam Textile MillsLtd                 30.04.2009          10:00 am

Central Forest Products Ltd           30.04.2009          10:00 am

D.S. Industries Ltd                   30.04.2009          10:30 am

Saudi Pak Leasing Co Ltd              30.04.2009          11:00 am

Resham Textile Industries Ltd         30.04.2009          11:00 am

Chenab Ltd                            30.04.2009          11:00 am

Kohinoor Spinning Mills Ltd           30.04.2009          11:00 am

(Colony) Thal Textile Mills Ltd       30.04.2009          11:00 am

Olympia Textile Mills Ltd             30.04.2009          11:30 am

Bannu Woollen Mills Ltd               30.04.2009          11:30 am

Yousaf Weaving Mills Ltd              30.04.2009        12:00 Noon

Escorts Investment Bank Ltd           30.04.2009        12:00 Noon

Trust Investment Bank Ltd             30.04.2009        12:00 Noon

Pervez Ahmed Securities Ltd           30.04.2009          12:30 pm

Moonlite (Pak) ltd                    30.04.2009          12:30 pm

Gulshan Spinning Mills Ltd            30.04.2009          12:30 pm

Kohinoor Power Co Ltd                 30.04.2009           2:00 pm

Janana De Malucho                     30.04.2009           3:00 pm

Textile Mills Ltd

Kohinoor Industries Ltd               30.04.2009           3:00 pm

Gulistan Textile Mills Ltd            30.04.2009           3:00 pm

AKD Capital Ltd                       30.04.2009           3:00 pm

N.P. Spinning Mills Ltd               30.04.2009           3:30 pm

Saritow Spinning Mills Ltd            30.04.2009           4:00 pm

Arif Habib Securities Ltd             30.04.2009           4:00 pm

Flying Cement Co Ltd                  30.04.2009           4:00 pm

Gulistan Spinning Mills Ltd           30.04.2009           4:00 pm

Karim Cotton Mills Ltd                30.04.2009           4:30 pm

Paramount Spinning Mills Ltd          30.04.2009           5:00 pm

AMZ Ventures Ltd                      30.04.2009          10:30 am

Habib Insurance Co Ltd                30.04.2009          10:30 am

S.S. Oil Mills Ltd                    30.04.2009          11:00 am

Service Industries Textiles Ltd       30.04.2009          11:00 am

Tariq Glass Industries Ltd            30.04.2009          11:00 am

Ravi Textile Mills Ltd                30.04.2009          11:00 am

Singer Pakistan Ltd                   30.04.2009          11:00 am

Service Fabrics Ltd                   30.04.2009          11:30 am

Reliance Insurance Co Ltd             30.04.2009          11:30 am

Shakarganj Foods Ltd                  30.04.2009          11:30 am

Gharibwal Cement Ltd                  30.04.2009           2:00 pm

Central Insurance Co Ltd              30.04.2009           3:00 pm

Salman Noman Enterprises Ltd          30.04.2009           4:15 pm

Meezan Bank Ltd                       02.05.2009           3:00 pm

Honda Atlas Cars (Pakistan) Ltd       05.05.2009          11:00 am

Pakistan Reinsurance Co Ltd           07.05.2009(Revised) 11:00 am

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