BOARD MEETINGS

Board Meetings of Companies listed on the Karachi Stock Exchange.

==============================================================

Name of company                         Date              Time

==============================================================

Mirza Sugar Mills Ltd                 19.01.2012      10:30 am

Pangrio Sugar MillsLtd                19.01.2012    12:00 Noon

Indus Dyeing & Manufacturing Co. Ltd  19.01.2012       3:30 pm

Wateen Telecom Ltd.                   20.01.2012       5:00 pm

First Punjab Modaraba                 23.01.2012       3:00 pm

Sindh Abadgar's Sugar Mills Ltd.      21.01.2012    12:00 Noon

Engro Foods Ltd.                      24.01.2012       9:30 am

Byco Petroleum Pakistan Ltd.          24.01.2012       3:50 pm

Honda Atlas Cars (Pakistan) Ltd.      24.01.2012      10:00 am

Hinopak Motors Ltd.                   25.01.2012      10:00 am

Mirpurkhas Sugar Mills Ltd.           25.01.2012      11:30 am

Pakistan Cables Ltd.                  25.01.2012      10:30 am

Pakistan Petroleum Ltd                25.01.2012      11:00 am

Fauji Fertilizer Bin Qasim Ltd        26.01.2012      10:40 am

Siemens (Pak.) Engineering Co.Ltd     30.01.2012       4:00 pm

Clariant Pakistan Ltd.                30.01.2012      11:00 am

Attock Petroleum Ltd.                 02.02.2012       2:30 pm

Unilever Pakistan Foods Ltd           03.02.2012       2:30 pm

Unilever Pakistan Ltd                 09.02.2012       2:30 pm

Kot Addu Power Co. Ltd.               15.02.2012      12:30 pm

Shabbir Tiles & Ceramics Ltd          20.02.2012      11:30 am

==============================================================