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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The Bank of Khyber                24.04.2007         10:00 am

Ideal Spinning Mills Ltd          24.04.2007         10:30 am

Sally Textile Mills Ltd           24.04.2007         10:30 am

Shezan International Ltd          24.04.2007       12:00 Noon

Trust Leasing & Investment

 Bank Ltd                         24.04.2007         03:00 pm

Kohinoor Textile Mills Ltd        24.04.2007         03:00 pm

Karim Silk Mills Ltd              24.04.2007         03:00 pm

Meezan Islamic Fund               24.04.2007         03:30 pm

Meezan Balanced Fund              24.04.2007         03:30 pm

Meezan Islamic Income Fund        24.04.2007         03:30 pm

Karim Cotton Mills Ltd            24.04.2007         04:00 pm

Al-Meezan Mutual Fund             24.04.2007         05:00 pm

Wah Nobel Chemicals Ltd           24.04.2007         09:30 am

Colgate - Palmolive

 (Pakistan) Ltd                   24.04.2007         10:00 am

Shifa International

 Hospitals Ltd                    24.04.2007         10:30 am

First National Bank Modaraba      24.04.2007         10:30 am

Pakistan Services Ltd             24.04.2007         11:00 am

Fazal Textile Mills Ltd           24.04.2007         11:00 am

Saudi Pak Leasing Co Ltd          24.04.2007         11:00 am

Altern Energy Ltd                 24.04.2007         11:30 am

Ghandhara Nissan Ltd              24.04.2007         11:30 am

Orix Leasing Pakistan Ltd         24.04.2007         11:30 am

First Dawood Investment Bank Ltd  24.04.2007       12:00 Noon

Fateh Textile Mills Ltd           24.04.2007         01:00 pm

Atlas Honda Ltd                   24.04.2007         03:30 pm

Zahidjee Textile Mills Ltd        24.04.2007         03:30 pm

Pakistan Stock Market Fund        24.04.2007         04:00 pm

Pakistan  Income Fund             24.04.2007         04:00 pm

Pakistan Capital Market Fund      24.04.2007         04:00 pm

Pakistan Strategic

 Allocation Fund                  24.04.2007         04:00 pm

Pakistan International Element

 Islamic Fund                     24.04.2007         04:00 pm

Lakson Tobacco Co Ltd             24.04.2007         10:30 am

Orix Investment Bank

 Pakistan Ltd                     24.04.2007         03:00 pm

Fauji Fertiliser Bin Qasim Ltd    24.04.2007         10.00 am

Rafhan Best Foods Ltd             24.04.2007          2:00 pm

Pakistan Cables Ltd               24.04.2007         02:30 pm

EFU General Insurance Ltd         24.04.2007         10:00 am

New Jubilee Life

 Insurance Co Ltd                 24.04.2007         10:30 am

JS Bank Ltd                       24.04.2007         10:45 am

Clover Pakistan Ltd               24.04.2007         11:00 am

EFU Life Assurance Ltd            24.04.2007         11:00 am

United Bank Ltd                   24.04.2007         11:30 am

Wazir Ali Industries Ltd          24.04.2007         11:30 am

Soneri Bank Ltd                   24.04.2007         12:30 pm

PICIC Commercial Bank Ltd         24.04.2007         03:00 pm

Pakistan Telephoine Cables Ltd    24.04.2007         02:30 pm

New Jubilee Insurance Co Ltd      25.04.2007         10:30 am

Allied Rental Modaraba            25.04.2007         11:30 am

Security Paper Ltd                25.04.2007       12:00 Noon

Shell Gas LPG (Pakistan)          25.04.2007 Revised 03:00 pm

ICI Pakistan Ltd                  25.04.2007         09:30 am

Faysal Bank Ltd                   25.04.2007          1:30 pm

Askari Leasing Ltd                25.04.2007         10:30 am

Siddiqsons Tin Plate Ltd          25.04.2007         11:00 am

Pakistan Paper Products Ltd       25.04.2007         11:30 am

Tri-Pack Films Ltd                25.04.2007          3:00 pm

Pakistan Petroleum Limited        25.04.2007         10:00 am

Engro Chemical Pakistan Ltd       25.04.2007         09:30 am

The Hub Power Co Ltd              25.04.2007         10:00 am

Mubarik Dairies Ltd               25.04.2007         11:00 am

Universal Leasing Corp Ltd        25.04.2007         11:00 am

Pakistan PTA Ltd                  25.04.2007         02:30 pm

Network Microfinance Bank         25.04.2007         03:00 pm

Security Investment Bank Ltd      25.04.2007         03:30 pm

Pakistan Premier Fund Ltd         25.04.2007         04:00 pm

Sitara Chemical Ind Ltd           25.04.2007         04:00 pm

PICIC Insurance Ltd               25.04.2007         04:00 pm

Sitara Energy Ltd                 25.04.2007         04:30 pm

WE Balanced Fund                  25.04.2007         04:30 pm

Bank Alfalah Ltd                  25.04.2007         07:00 pm

J K Spinning Mills Ltd            25.04.2007         09:00 am

First Investec Modaraba           25.04.2007         10:00 am

Nishat Mills Ltd                  25.04.2007         10:30 am

Merit Packing Ltd                 25.04.2007         10:30 am

Atlas Fund of Funds               25.04.2007         10:45 am

Atlas Income Fund                 25.04.2007         10:45 am

Nimir Industrial Chemicals Ltd    25.04.2007         11:00 am

Kohat Cement Company Ltd          25.04.2007         11:00 am

Pakistan House International Ltd  25.04.2007         11:00 am

Nishat (Chunian) Ltd              25.04.2007         11:00 am

Ghandhara Industries Ltd          25.04.2007         11:00 am

Gadoon Textile Mills Ltd          25.04.2007         11:30 am

D M Textile Mills Ltd             25.04.2007 Revised 11:30 am

Pioneer Cement Ltd                25.04.2007       12:00 Noon

KASB Bank Ltd                     25.04.2007         12:30 pm

B R R International Modaraba      25.04.2007         12:30 pm

Al-Abbas Cement Ind Ltd           25.04.2007         02:00 pm

Unity Modaraba                    25.04.2007         03:00 pm

BankIslami Pakistan Ltd           25.04.2007         03:00 pm

Crescent Leasing Corp Ltd         25.04.2007         03:00 pm

Pakistan National Shipping Corp   25.04.2007         03:00 pm

Sajjad Textile Mills Ltd          25.04.2007         03:30 pm

Javedan Cement Ltd                25.04.2007         04:00 pm

Baig Spinning Mills Ltd           25.04.2007         04:00 pm

Island Textile Mills Ltd          25.04.2007         04:30 pm

Pak Suzuki Motor Co Ltd           25.04.2007         09:30 am

Ruby Textile Mills Ltd            25.04.2007         10:00 am

Suzuki Motorcycles

 Pakistan Limited                 25.04.2007         11:00 am

Ali Asghar Textile Mills Ltd      25.04.2007         11:00 am

Shahtaj Textile Ltd               25.04.2007       12:00 Noon

Dandot Cement Co Ltd              25.04.2007         03:00 pm

First Pak Modarba                 25.04.2007         03:30 pm

Central Insurance Co Ltd          25.04.2007         04:00 pm

Huffaz Seamless Pipe Ind Ltd      25.04.2007         03:00 pm

Ghani Glass Ltd                   25.04.2007         03:00 pm

Ghani Automobile Ind Ltd          25.04.2007         04:00 pm

Dawood Hercules Chemicals Ltd     26.04.2007         10:00 am

Arpak International

 Investments Limited              26.04.2007         10:00 am

First Equity Modaraba             26.04.2007         10:00 am

Askari General Insurance Co Ltd   26.04.2007         10:30 am

D G Khan Cement Co Ltd            26.04.2007         10:30 am

First Fidelity Leasing Modarba    26.04.2007         11:00 am

Pak Leather Crafts Ltd            26.04.2007         11:00 am

Husein Industries Ltd             26.04.2007         11:00 am

Al-Abid Silk Mills Ltd            26.04.2007         11:00 am

Fecto Cement Ltd                  26.04.2007         11:30 am

Johnson & Phillips

 (Pakistan) Ltd                   26.04.2007         11:30 am

Zulfeqar Industries Ltd           26.04.2007         11:30 am

HighNoonon Laboratories Ltd       26.04.2007       12:00 Noon

Prosperity Weaving Mills Ltd      26.04.2007       12:00 Noon

Shield Corporation Ltd            26.04.2007       12:00 Noon

Ellcot Spinning Mills Ltd         26.04.2007         12:30 pm

Nagina Cotton Mills Ltd           26.04.2007         01:00 pm

Dawood Lawrencepur Ltd            26.04.2007         03:00 pm

International Housing

 Finance Ltd                      26.04.2007         03:00 pm

B F Modaraba                      26.04.2007         03:00 pm

First Tri-Star Modaraba           26.04.2007         03:00 pm

Arif Habib Securities Ltd         26.04.2007         04:00 pm

Singer Pakistan Ltd               26.04.2007         04:00 pm

Pakistan Gum & Chemical Ltd       26.04.2007         09:30 am

Central Forest Products Ltd       26.04.2007         10:00 am

Hafiz Textile Mills Ltd           26.04.2007         10:30 am

Karam Ceramics Ltd                26.04.2007         10:30 am

Balochistan Particle Board Ltd    26.04.2007       12:00 Noon

Shahpur Textile Mills Ltd         26.04.2007         12:30 pm

Cherat Cement Co Ltd              26.04.2007         03:00 pm

Globe Textile (OE) Ltd            26.04.2007         03:00 pm

First Al-Noor Modaraba            26.04.2007         03:30 pm

Globe Textile Mills Ltd           26.04.2007         04:00 pm

Pakistan State Oil Co Ltd         26.04.2007         10:00 am

Oil & Gas Development Co Ltd      26.04.2007         10:30 am

Atlas Battery Ltd                 26.04.2007         11:00 am

Siemens Pakistan

 Engineering Co Ltd               26.04.2007          4:00 am

Unilever Pakistan Ltd             26.04.2007         10:00 am

Fauji Fertiliser Co Ltd           26.04.2007         11:30 am

Khalid Siraj Textile Mills Ltd    26.04.2007         10:30 am

Zahur Cotton Mills Ltd            26.04.2007         11:00 am

Tariq Glass Ind Ltd               26.04.2007         11:00 am

Ravi Textile Mills Ltd            26.04.2007         11:00 am

Emco Industries Ltd               26.04.2007         11:30 am

Pak Datacom Ltd                   26.04.2007         02:30 pm

Atlas Insurance Ltd               26.04.2007         03:00 pm

Safeway Mutual Fund Ltd           26.04.2007         03:30 pm

Norrie Textile Mills Ltd          26.04.2007         04:00 pm

Pakistan Reinsurance Co Ltd       26.04.2007         04:00 pm

Leather Up Limited                26.04.2007         05:00 pm

First Paramount Modaraba          27.04.2007         09:30 am

Sazgar Engineering Works Ltd      27.04.2007         09:30 am

First Constellation Modaraba      27.04.2007         09:30 am

Pakistan International Airlines   27.04.2007         10:00 am

Buxly Paints Ltd                  27.04.2007         10:00 am

Dreamworld Ltd                    27.04.2007         10:00 am

Data Agro Ltd                     27.04.2007         10:00 am

Pakistan Hotels Developers Ltd    27.04.2007         10:00 am

Millat Tractors Ltd               27.04.2007         10:00 am

Mubarak Textile Mills Ltd         27.04.2007         10:00 am

Nakshbandi Ind Ltd                27.04.2007         11:00 am

Syed Match Co Ltd                 27.04.2007         11:00 am

Shadab Textile Mills Ltd          27.04.2007         11:00 am

Ideal Energy Ltd                  27.04.2007         11:00 am

Treet Corp Ltd                    27.04.2007 Revised 11:30 am

Allwin Engineering Ind Ltd        27.04.2007         11:30 am

Diamond Industries Ltd            27.04.2007         11:30 am

Sargodha Spinning Mills Ltd       27.04.2007         11:30 am

Hira Textile Mills Ltd            27.04.2007         11:30 am

First IBL Modaraba                27.04.2007       12:00 Noon

Bolan Castings Ltd                27.04.2007       12:00 Noon

Escort Investment Bank Ltd        27.04.2007       12:00 Noon

Shaffi Chemical Industries Ltd    27.04.2007       12:00 Noon

Bhanero Textile Mills Ltd         27.04.2007         02:30 pm

Ittehad Chemicals Ltd             27.04.2007         02:30 pm

Blessed Textile Ltd               27.04.2007         03:00 pm

Faisal Spinning Mills Ltd         27.04.2007         03:30 pm

First UDL Modaraba                27.04.2007         03:30 pm

Din Textile Mills Ltd             27.04.2007         03:30 pm

Allied Bank Ltd                   27.04.2007         03:30 pm

Prudential Discount &

 Guarantee House Ltd              27.04.2007         03:30 pm

Sana Industries Ltd               27.04.2007         04:00 pm

Dewan Cement Ltd                  27.04.2007         04:00 pm

Dewan Hattar Cement Ltd           27.04.2007         06:00 pm

Southern Electric Power Co Ltd    27.04.2007         06:00 pm

East West Insurance Co Ltd        27.04.2007         06:30 pm

The Metropolitan Life Assurance

 Co of Pakistan                   27.04.2007         07:00 pm

Attock Cement Pakistan Ltd        27.04.2007         10:00 am

Dynea Pakistan Ltd                27.04.2007         03:00 pm

Regent Textile Industries Ltd     27.04.2007         04:00 pm

Indus Motor Co Ltd                27.04.2007         10:00 am

IGI Insurance                     27.04.2007         11:00 am

Sui Northern Gas Pipelines Ltd    27.04.2007         10:30 am

Towellers Limited                 27.04.2007         11:00 am

IGI Investment Bank               27.04.2007         03:00 pm

NetSol Technologies Ltd           27.04.2007         04:00 pm

Investec Securities Ltd           27.04.2007         10:00 am

Cherat Papersack Ltd              27.04.2007         11:00 am

Good Luck Industries Ltd          27.04.2007         11:00 am

Usman Textile Mills Ltd           27.04.2007         03:00 pm

Zephyr Textiles Ltd               27.04.2007         03:00 pm

Polyron Ltd                       27.04.2007         03:30 pm

First Elite Capital Modaraba      27.04.2007         04:00 pm

Landmark Spinning Industries Ltd  27.04.2007         04:30 pm

Noonon Textile Mills Ltd          27.04.2007         10:00 am

Capital Assets Leasing

 Corporation Ltd                  27.04.2007         10:00 am

MCB Bank Ltd                      27.04.2007         10:00 am

Ibrahim Fabres Ltd                27.04.2007         10:30 am

Mian Textile Industries Ltd       27.04.2007         10:30 am

Ayesha Textile Mills Ltd          27.04.2007         11:00 am

Atlas Bank                        27.04.2007         02:30 pm

Standard Chartered                27.04.2007         03:00 pm

Asian Stock Fund Ltd              27.04.2007         03:30 pm

Attock Petroleum Ltd              28.04.2007         10:00 am

Murree Brewery Co Ltd             28.04.2007         10:30 am

Treet Corp Ltd                    28.04.2007         11:30 am

Crescent Commercial Bank Ltd      28.04.2007       12:00 Noon

Al-Qadir Textile Mills Ltd        28.04.2007         11:00 am

Al-Mal Securities & Service Ltd   28.04.2007         03:00 pm

Shabbir Tiles & Ceramics Ltd      28.04.2007          2:30 pm

Ashfaq Textile Ltd                28.04.2007         09:00 am

Dewan Farooque Motors Ltd         28.04.2007         10:00 am

National Bank of Pakistan         28.04.2007         10:30 am

Berger Paints Pakistan Ltd        28.04.2007         10:30 am

First Habib Bank Modaraba         28.04.2007         10:30 am

Ismail Industries Ltd             28.04.2007         10:30 am

Dewan Automotive Engineering      28.04.2007         11:00 am

Adamjee Insurance Co Ltd          28.04.2007         11:00 am

Ferozsons Laboratories            28.04.2007         11:30 am

Singer Pakistan Ltd               28.04.2007         11:30 am

Gatron (Industries) Ltd           28.04.2007         11:30 am

AKD Capital Ltd                   28.04.2007         11:30 am

Noonon Pakistan Ltd               28.04.2007         11:30 am

JS Global Capital Ltd             28.04.2007       12:00 Noon

Dewan Farooque

 Spinning Mills Ltd               28.04.2007       12:00 Noon

Habib Insurance Co Ltd            28.04.2007       12:30 Noon

Balochistan Glass Ltd             28.04.2007         01:30 pm

Pakistan Oilfields Ltd            28.04.2007         03:00 pm

Taha Spinning Mills Ltd           28.04.2007         03:00 pm

Nina Industries Ltd               28.04.2007         03:30 pm

International Knitwear Ltd        28.04.2007         04:00 pm

Haji Mohammad Ismail Mills Ltd    28.04.2007         04:00 pm

Azgard Nine Ltd                   28.04.2007         06:00 pm

Attock Refinery Ltd               29.04.2007         11:00 am

Olympia Spinning &

 Weaving Mills Ltd                30.04.2007         10:00 am

Leiner Pak Gelatine Ltd           30.04.2007         10:00 am

Pakistan Telecommunication

 Co Ltd                           30.04.2007         11:00 am

Ahmed Spinning Mills Ltd          30.04.2007         11:00 am

Service Fabric Ltd                30.04.2007         11:00 am

Al-Khair Gadoon Ltd               30.04.2007         11:00 am

AMZ Venture Ltd                   30.04.2007         11:00 am

D S Ind Ltd                       30.04.2007         11:00 am

Dadex Eternit Ltd                 30.04.2007         10:30 am

Clariant Pakistan Ltd             30.04.2007         11:00 am

BOC Pakistan Ltd                  30.04.2007                -

Searle Pakistan Ltd               30.04.2007         03:30 pm

Pakistan Slag Cement

 Industries Ltd                   30.04.2007         02:00 pm

Zeal Pak Cement Factory Ltd       30.04.2007         03:00 pm

BOC Pakistan Ltd                  30.04.2007         11:30 am

Meezan Bank Ltd                   02.05.2007         10:00 am

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