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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AKD Index Tracker Fund           09.08.2006         04:00 pm

Sigma Leasing Corporation Ltd    09.08.2006         06:00 pm

N. P. Spinning Mills Limited     09.08.2006         03:30 pm

Service Fabrics Limited          10.08.2006         11:00 am

Tri-Star Polyester Limited       10.08.2006         03:00 pm

The Hub Power Company Ltd        10.08.2006         10:00 am

Pakistan Gum & Chemicals Ltd     10.08.2006         03:00 pm

Pakistan Tobacco Company         11.08.2006         12:15 pm

Din Textile Mills Limited        12.08.2006         04:00 pm

Javedan Cement Limited           12.08.2006         11:00 am

Oil & Gas Development Co Limited 15.08.2006         10:00 am

Meezan Islamic Fund (MIF)        15.08.2006         03:30 pm

Meezan Balanced Fund (MBF)       15.08.2006         03:30 pm

Al-Meezan Mutual Fund            16.08.2006         03:30 pm

Pakistan Petroleum Limited       17.08.2006         10:00 am

Pakistan Refinery Limited        22.08.2006         10:30 am

Bata Pakistan Limited            23.08.2006         11:00 am

Pakistan Gum & Chemicals Ltd    24.08.2006 (Revised)03:00 pm

IGI Insurance                    25.08.2006         03:00 pm

Askari Commercial Bank Ltd       10.08.2006         10:30 am

Kot Addu Power Co Ltd            31.08.2006                -

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