BOARD MEETINGS

Board Meetings of Companies listed on the Pakistan Stock Exchange.

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NAME OF COMPANY                                DATE            TIME

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Shield Corporation Ltd                      13.04.2018     10:30 am

National Refinery Ltd                       16.04.2018     10:00 am

Attock Petroleum Ltd                        16.04.2018     11:30 am

Attock Refinery Ltd                         16.04.2018     12:30 pm

Pakistan Oilfields Ltd                      16.04.2018      3:00 pm

Attock Cement Pakistan Ltd                  16.04.2018      4:00 pm

Mari Petroleum Co. Ltd                      16.04.2018     10:00 am

Dadabhoy Construction Technology Ltd        16.04.2018     11:00 am

Lakson Income Fund                          16.04.2018      4:00 pm

Lakson Money Market Fund                    16.04.2018      4:00 pm

Lakson Equity Fund                          16.04.2018      4:00 pm

Lakson Asset Allocation

 Developed Markets Fund                     16.04.2018      4:00 pm

Lakson Islamic Tactical Fund                16.04.2018      4:00 pm

Lakson Tactical Fund                        16.04.2018      4:00 pm

Dawood Income Fund                          16.04.2018      4:00 pm

Dawood Islamic Fund                         16.04.2018      4:00 pm

First Dawood Mutual Fund                    16.04.2018      4:00 pm

Synthetic Products Enterprises              16.04.2018      4:30 pm

Orient Rental Modaraba                      17.04.2018     11:55 am

Bank Al Habib Ltd                           17.04.2018   12:00 Noon

Bannu Woollen Mills Ltd                     17.04.2018     10:00 am

Babri Cotton Mills Ltd                      17.04.2018     11:30 am

Awwal Modaraba                              17.04.2018     11:30 am

Altern Energy Ltd                           17.04.2018      2:00 pm

Engro Powergen Qadirpur Ltd                 17.04.2018     10:00 am

International Steels Ltd                    17.04.2018     10:30 am

Fauji Cement Co. Ltd                        17.04.2018     11:00 am

Pakistan Stock Exchange Ltd                 18.04.2018     10:00 am

Dolmen City REIT                            18.04.2018     11:00 am

Modaraba Al-Mali                            18.04.2018      4:00 pm

United Bank Ltd                             18.04.2018     10:00 am

Engro Polymer & Chemicals                   18.04.2018   12:00 Noon

Descon Oxychem Ltd                          18.04.2018      2:30 pm

Meezan Bank Ltd                             19.04.2018      9:00 am

Pakistan Cables Ltd                         19.04.2018      9:30 am

Askari General Insurance Co. Ltd            19.04.2018     11:00 am

Pakistan National Shipping Corporation      19.04.2018     11:00 am

MCB-Arif Habib Savings and Investments Ltd  19.04.2018      3:00 pm

Pakistan Income Fund                        19.04.2018      3:00 pm

MCB Pakistan Sovereign Fund                 19.04.2018      3:00 pm

MCB DCF Income Fund                         19.04.2018      3:00 pm

Pakistan Income Accounts Enhancement Fund   19.04.2018      3:00 pm

Pakistan Cash Management Fund               19.04.2018      3:00 pm

MCB Cash Management Optimizer               19.04.2018      3:00 pm

MCB Pakistan Stock Market Fund              19.04.2018      3:00 pm

Alhamra Islamic Stock Fund                  19.04.2018      3:00 pm

Pakistan Capital Market Fund                19.04.2018      3:00 pm

MCB Pakistan Asset Allocation Fund          19.04.2018      3:00 pm

MCB Pakistan Frequent Payout Fund           19.04.2018      3:00 pm

Alhamra Islamic Asset Allocation Fund       19.04.2018      3:00 pm

KSB Pumps Co. Ltd                           19.04.2018     11:00 am

Engro Fertilizers Ltd                       20.04.2018      9:00 am

International Industries Ltd                20.04.2018     10:00 am

Pakistan Tobacco Co. Ltd                    20.04.2018      2:30 pm

System Ltd                                  20.04.2018     04:00 pm

Engro Corporation Ltd                       23.04.2018     10:00 am

Bata Pakistan Ltd                           23.04.2018     11:30 am

Allied Rental Modaraba                      24.04.2018      9:30 am

Tri-Pack Films Ltd                          24.04.2018      2:00 pm

Kot Addu Power Co. Ltd                      24.04.2018     10:00 am

Pakistan Paper Products Ltd                 24.04.2018     11:30 am

Meezan Islamic Fund                         24.04.2018      9:30 am

Al Meezan Mutual Fund                       24.04.2018      9:30 am

KSE Meezan Index Fund                       24.04.2018      9:30 am

Meezan Balanced Fund                        24.04.2018      9:30 am

Meezan Islamic Income Fund                  24.04.2018      9:30 am

Meezan Sovereign Fund                       24.04.2018      9:30 am

Meezan Cash Fund                            24.04.2018      9:30 am

Meezan Financial Planning Fund of Funds     24.04.2018      9:30 am

Meezan Gold Fund                            24.04.2018      9:30 am

Meezan Asset Allocation Fund                24.04.2018      9:30 am

Meezan Energy Fund                          24.04.2018      9:30 am

Meezan Strategic                            24.04.2018      9:30 am

Packages Ltd                                25.04.2018     11:30 am

Agriauto Industries Ltd                     25.04.2018     12:30 pm

Unilever Pakistan Foods Ltd                 25.04.2018      2:30 pm

Philip Morris (Pakistan) Ltd                26.04.2018     11:00 am

Towellers Ltd                               26.04.2018     11:30 am

Olympia Mills Ltd                           27.04.2018     11:00 am

Hafiz Ltd                                   27.04.2018     11:30 am

Unilever Pakistan Foods Ltd                 27.04.2018      3:30 pm

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