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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General Tyre & Rubber Co

 of Pakistan Limited              28.04.2006              3:00 pm

Javedan Cement Limited            28.04.2006             10:00 am

First Elite Capital Mod           28.04.2006              3:00 pm

Khurshid Spinning Mills Ltd       28.04.2006              3:00 pm

Sanofi-Aventis Pakistan Ltd       28.04.2006             11:00 am

National Bank of Pakistan         28.04.2006              5:00 pm

Bilal Fibres Limited              28.04.2006             10:00 am

Maqbool Textile Mills Ltd         28.04.2006             10:00 am

Masood Textile Mills Ltd          28.04.2006              3:00 pm

Allied Bank Limited               28.04.2006             11:00 am

Silver Star Insurance Co Ltd      28.04.2006              4:30 pm

Shams Textile Mills Ltd           28.04.2006              4:30 pm

Suraj Cotton Mills Ltd            28.04.2006           12:00 Noon

Ravi Textile Mills Limited        28.04.2006           12:00 Noon

Hafiz Textile Mills Limited       28.04.2006             10:00 am

Quetta Textile Mills Ltd          28.04.2006             10:30 am

Indus Dyeing & Manufacturing

 Company Limited                  28.04.2006              4:00 pm

Pakistan Industrial &

 Commercial Leasing               28.04.2006             11:00 am

Pakistan International

 Airlines Corporation             28.04.2006             10:00 am

Premium Textile Mills Ltd         28.04.2006              4:00 pm

Grays Leasing Limited             28.04.2006              3:00 pm

Shadman Cotton Mills Limited      28.04.2006             03:00 pm

Nadeem Textile Mills Limited      28.04.2006             04:00 pm

N. P. Spinning Mills Ltd          28.04.2006             03:30 pm

Mustehkam Cement Limited          28.04.2006             11:00 am

Bestway Cement Limited            28.04.2006             11:00 am

Shahpur Textile Mills Ltd         28.04.2006             11:30 am

Dewan Automotive

 Engineering Limited              28.04.2006              4:00 pm

Dewan Farooque Motors Ltd         28.04.2006              4:30 pm

Dewan Farooque Spinning

 Mills Limited                    28.04.2006              3:30 pm

Regent Textile Industries Ltd     28.04.2006              4:30 pm

Escorts Investment Bank Ltd       28.04.2006             10:30 am

Southern Electric Power

 Company Limited                  28.04.2006                    -

Sazgar Engineering Works Limited  28.04.2006             10:00 am

Dar-es-Salaam Textile Mills

 Limited                          28.04.2006             11:00 am

Allawasaya Textile and

 Finishing Mills Limited          28.04.2006             03:30 pm

Mubarak Textile Mills Limited     28.04.2006             10:00 am

J.K. Spinning Mills Limited       28.04.2006             10:00 am

The Metropolitan Life

 Assurance Co of Pakistan Ltd     28.04.2006             03:00 pm

East West Insurance Co Ltd        28.04.2006             04:00 pm

Al-Jadeed Textile Mills Ltd       28.04.2006             10:00 am

First Tri-Star Modaraba           28.04.2006             11:00 am

Second Tri-Star Modaraba          28.04.2006             11:30 am

Balochistan Glass Limited         28.04.2006             03:00 pm

National Asset Leasing

 Corporation Limited              28.04.2006             04:00 pm

ICC Textiles Limited              28.04.2006             04:30 pm

Ellahi Cotton Mills Limited       28.04.2006             10:30 am

First Capital Securities

 Corporation Limited              28.04.2006             05:00 pm

Worldcall Communications Ltd      28.04.2006             10:30 am

Worldcall Broadband Limited       28.04.2006             12:30 pm

Worldcall Telecom Limited         28.04.2006             03:30 pm

Worldcall Multimedia Limited      28.04.2006             11:30 am

Crescent Fibres Limited           28.04.2006             10:30 am

Business & Industrial

 Insurance Co Ltd                 28.04.2006             03:00 pm

Saitex Spinning Mills Limited     28.04.2006             11:00 am

AKD Capital Limited               28.04.2006             11:00 am

 (Colony) Sarhad Textile Mills

 Limited                          28.04.2006             03:30 pm

Suhail Jute Mills Limited         28.04.2006             04:30 pm

Indus Polyester Co Ltd            28.04.2006             10:00 am

Tri-Star Mutual Fund Ltd          28.04.2006             04:00 pm

Askari General Insurance

 Company Limited                  28.04.2006             10:00 am

Annoor Textile Mills Limited      28.04.2006                    -

Nazir Cotton Mills Limited        28.04.2006             10:30 am

Gatron (Industries) Limited       28.04.2006              4:00 pm

The United Insurance Co

 of Pakistan Limited              28.04.2006             11:00 am

NetSol Technologies Limited       28.04.2006              2:30 pm

NIB Bank Limited                  28.04.2006              2:00 pm

Ali Asghar Textile Mills Ltd      28.04.2006             11:00 am

Ismail Industries Limited         28.04.2006             10:30 am

Sui Southern Gas Co Ltd           28.04.2006             10:00 am

International Knitwear Limited    28.04.2006              4:00 pm

Saudi Pak Commercial Bank Ltd     28.04.2006              3:00 pm

General Tyre & Rubber

 Co of Pakistan Limited           28.04.2006              3:00 pm

Javedan Cement Limited            28.04.2006             10:00 am

Landmark Spinning Mills Ltd       28.04.2006              3:30 pm

Dewan Automotive

 Engineering Limited              28.04.2006              4:00 pm

Dewan Farooque Motors Ltd         28.04.2006              4:30 pm

Dewan Farooque Spinning Mills Ltd 28.04.2006              3:30 pm

Regent Textile Industries Ltd     28.04.2006              4:30 pm

Escorts Investment Bank Ltd       28.04.2006             10:30 am

Southern Electric Power

 Company Limited                  28.04.2006                    -

Sazgar Engineering Works Ltd      28.04.2006             10:00 am

Nazir Cotton Mills Limited        28.04.2006             10:30 am

Gatron (Industries) Limited       28.04.2006              4:00 pm

The United Insurance Co

 of Pakistan Limited              28.04.2006             11:00 am

NetSol Technologies Limited       28.04.2006              2:30 pm

Noon Pakistan Limited             28.04.2006             11:30 am

Gul Ahmed Textile Mills Ltd       28.04.2006             10:30 am

J A Textile Mills Limited         28.04.2006              9:00 am

Asim Textile Mills Limited        28.04.2006              9:30 am

First Punjab Modaraba             28.04.2006             11:00 am

Millat Tractors Limited           28.04.2006             10:00 am

Ideal Energy Limited              28.04.2006             11:00 am

Ittehad Chemicals Limited         28.04.2006              2:30 pm

TRG Pakistan Limited              28.04.2006              5:00 pm

Sahrish Textile Mills Ltd         28.04.2006              5:00 pm

Olympia Textile Mills Limited     28.04.2006             11:30 am

Prudential Discount & Guarantee   28.04.2006              3:00 pm

Maqbool Textile Mills Ltd         28.04.2006             10:00 am

Masood Textile Mills Ltd          28.04.2006              3:00 pm

Silver Star Insurance Co Ltd      28.04.2006              4:30 pm

Shams Textile Mills Ltd           28.04.2006              4:30 pm

Suraj Cotton Mills Ltd            28.04.2006           12:00 Noon

Ravi Textile Mills Limited        28.04.2006           12:00 Noon

Hafiz Textile Mills Limited       28.04.2006             10:00 am

Quetta Textile Mills Ltd          28.04.2006             10:30 am

Ali Asghar Textile Mills Ltd      28.04.2006             11:00 am

Ismail Industries Limited         28.04.2006             10:30 am

International Knitwear Limited    28.04.2006              4:00 pm

Saudi Pak Commercial Bank Ltd     28.04.2006              3:00 pm

General Tyre & Rubber

 Co of Pakistan Limited           28.04.2006              3:00 pm

Javedan Cement Limited            28.04.2006             10:00 am

Macpac Films Limited              28.04.2006              4:00 pm

Crescent Steel and

 Allied Products Limited          28.04.2006             11:30 am

Sind Fine Textile Mills Ltd       28.04.2006              3:00 pm

Siddiqsons Tin plate Limited      28.04.2006             10:30 am

Samin Textiles Limited            28.04.2006             10:00 am

Pak Elektron Limited              28.04.2006             10:30 am

Saudi Pak Leasing Co Ltd          28.04.2006             11:00 am

Idrees Textile Mills Ltd          28.04.2006             11:00 am

Pakistan Telephone Cables Ltd     28.04.2006             11:30 am

Hajra Textile Mills Limited       28.04.2006             10:30 am

Sigma Leasing Corporation Ltd     28.04.2006              6:00 pm

Glamour Textile Mills Limited     28.04.2006             11:30 am

Honda Atlas Cars

 (Pakistan) Limited               29.04.2006             11:00 am

Honda Atlas Cars (Pakistan) Ltd   29.04.2006             11:00 am

`Sarhad Cigarette Industries Ltd  29.04.2006                    -

Leiner Pak Gelatine Limited       29.04.2006             10:00 am

Hamid Textile Mills Ltd           29.04.2006             10:30 am

Fatima Enterprises Ltd            29.04.2006             11:00 am

Saif Textile Mills Ltd            29.04.2006             11:00 am

D S Industries Limited            29.04.2006              4:00 pm

Pioneer Cement Limited            29.04.2006             11:30 am

(Colony) Thal Textile

 Mills Limited                    29.04.2006             11:30 am

Chenab Limited                    29.04.2006             11:00 am

Chakwal Spinning Mills Ltd        29.04.2006           12:00 Noon

Kohinoor Spinning Mills Ltd       29.04.2006             10:00 am

Nina Industries Limited           29.04.2006              4:00 pm

Sarhad Cigarette Industries Ltd   29.04.2006                    -

Leiner Pak Gelatine Limited       29.04.2006             10:00 am

The Bank of Punjab                29.04.2006 Revised     10:30 am

Zephyr Textiles Limited           29.04.2006              3:00 pm

Pakistan Slag Cement

 Industries Limited               29.04.2006             11:00 am

Zeal-Pak Cement

 Factory Lid                      29.04.2006              3:00 pm

Olympia Spinning &

 Weaving Mills Limited            29.04.2006             10:00 am

Gulistan Textile Mills Ltd        29.04.2006             11:30 am

Gulistan Spinning Mills Ltd       29.04.2006             10:00 am

Moon Lite (Pakistan)              29.04.2006             11:30 am

Haji Mohammad Ismail Mils         29.04.2006             02:30 pm

Gulshan Spinning Mills Ltd        29.04.2006              3:00 pm

Paramount Spinning Mills Ltd      29.04.2006             12:30 pm

Kohinoor Power Co Ltd             29.04.2006             12:30 pm

Saritow Spinning Mills Ltd        29.04.2006             12:30 pm

Zahidjee Textile Mills Limited    29.04.2006              9:00 am

Service Industries Textiles Ltd   29.04.2006             11:00 am

Gul Ahmed Textile Mills Ltd       29.04.2006             10:00 am

Telecard Limited                  29.04.2006             11:30 am

Pakistan Industrial Credit

 & Invesment Corporation          29.04.2006             10:00 am

Mohammad Farooq Textile

 Mills Limited                    29.04.2006              3:00 pm

Murree Brewery Co Ltd             29.04.2006             10:30 am

Dewan Khalid Textile Mills

 Limited                          29.04.2006             03:30 pm

Dewan Textile Mills Limited       29.04.2006             04:00 pm

Dewan Mushtaq Textile Mills

 Limited                          29.04.2006             05:00 pm

Dewan Salman Fibre Limited        29.04.2006             04:30 pm

The Premier Insurance Co of

 Pakistan Limited                 29.04.2006             12:00 No

Southern Networks Limited         29.04.2006             03:00 pm

Zahur Cotton Mills Limited        29.04.2006             11:00 am

Sardar Chemical Industries Ltd    29.04.2006             10:00 am

Reliance Insurance Co Ltd         29.04.2006             11:30 am

Azam Textile Mills Limited        29.04.2006             10:30 am

Reliance Weaving Mills Ltd        29.04.2006             11:00 am

Al-Khair Gadoon Limited           29.04.2006             11:00 am

Ishtiaq Textile Mills Limited     29.04.2006             11:00 am

Fazal Cloth Mills Limited         29.04.2006             10:30 am

English Leasing Limited           29.04.2006             11:30 am

Azgard Nine Limited               29.04.2006             04:00 pm

The National Silk & Rayon

 Mills Limited                    29.04.2006                    -

Kakakhel Pakistan Limited         29.04.2006             10:30 am

Salman Noman Enterprises Ltd      29.04.2006             01:00 pm

Jubilee Spinning & Weaving

 Mills Limited                    29.04.2006             11:00 am

S.S. Oil Mills Limited            29.04.2006             02:00 pm

Kashmir Edible Oils Ltd           29.04.2006             10:00 am

Prudential Stocks Fund Ltd        29.04.2006             11:30 am

Hajra Textile Mills Limited       29.04.2006             10:30 am

Apollo Textile Mills Ltd          29.04.2006             11:30 am

Ruby Textile Mills Limited        29.04.2006             11:00 am

Taha Spinning Mills Ltd           29.04.2006             10:00 am

Sapphire Fibres Limited           29.04.2006             10:00 am

Sapphire Textile Mills Limited    29.04.2006           12:00 Noon

Reliance Cotton Mills Limited     29.04.2006             10:00 am

Bank Islami Pakistan Limited      29.04.2006              1:00 pm

Towellers Limited                 29.04.2006             11:30 am

First Prudential Modaraba         29.04.2006             11:00 am

Kohinoor Industries Limited       30.04.2006             11:00 am

Shaheen Insurance Co Ltd          30.04.2006             03:00 pm

Huffaz Seamless Pipe

 Industries Limited               30.04.2006             04:00 pm

Gammon Pakistan Limited           30.04.2006             04:30 pm

Bannu Woollen Mills Limited       30.04.2006             11:00 am

Babri Cotton Mills Limited        30.04.2006             12:15 pm

Janana De Malucho Textile

 Mills Limited                    30.04.2006             01:30 pm

The Universal Insurance

 Company Limited                  30.04.2006             02:30 pm

First Pak Modaraba                30.04.2006             11:00 am

Bank Al-Falah Limited             30.04.2006              7:00 pm

First Punjab Modaraba             03.05.2006 Revised     11:00 am

BOC Pakistan Limited              11.05.2006                    -

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