BOARD MEETINGS

Board Meetings of Companies listed on the Karachi Stock Exchange.

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

Name of Company                        Date              Time

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

Ravi Textile Mills Ltd               24.10.2007      11:00 am

Colgate-Palmolive (Pakistan) Ltd     24.10.2007      10:00 am

BSJS Balanced Fund Ltd               24.10.2007      10:00 am

Clover Pakistan Ltd                  24.10.2007      10:30 am

JS Investments Ltd                   24.10.2007      10:30 am

UTP-Large Cap. Fund                  24.10.2007      10:30 am

UTP-Growth Fund                      24.10.2007      10:30 am

Al-Zamin Leasing Modaraba            24.10.2007      11:00 am

Unicap Modaraba                      24.10.2007      11:00 am

Pakistan Cement Co Ltd               24.10.2007       2:00 pm

Allwin Engineering Industries Ltd    24.10.2007       2:30 pm

Mybank Ltd                           24.10.2007       3:00 pm

Pakistan Stock Market Fund           24.10.2007       3:00 pm

Pakistan Income Fund                 24.10.2007       3:00 pm

Pakistan Capital Market Fund         24.10.2007       3:00 pm

Pakistan Strategic Allocation Fund   24.10.2007       3:00 pm

Pakistan International

 Element Islamic Fund                24.10.2007       3:00 pm

WE Balanced Fund                     24.10.2007       3:00 pm

Habib Metropolitan Bank Ltd          24.10.2007       3:00 pm

Agriauto Industries Ltd              24.10.2007       5:00 pm

New Jubilee Life Insurance Co Ltd    24.10.2007      10:30 am

Wazir Ali Industries Ltd             24.10.2007       4:00 pm

ICI Pakistan Ltd                     24.10.2007       9:30 am

Pakistan PTA Ltd                     24.10.2007       2:00 pm

IGI Insurance Ltd                    24.10.2007       3:00 pm

Tri-Pack Films Ltd                   24.10.2007      11:30 am

The Bank of Khyber        (Revised)  24.10.2007      12:00 pm

Hinopak Motors Ltd                   25.10.2007      11:30 am

Shabbir Tiles & Ceramics Ltd         25.10.2007    12:00 Noon

Unilever Pakistan Ltd                25.10.2007      10:00 am

Nimir Resins Ltd                     25.10.2007       9:30 am

Cherat Cement Co Ltd                 25.10.2007      11:00 am

Merit Packaging Ltd                  25.10.2007      10:30 am

International Industries Ltd         25.10.2007      10:30 am

Security Papers Ltd                  25.10.2007    12:00 Noon

National Refinery Ltd                25.10.2007       3:00 pm

United Money Market Fund             25.10.2007       4:00 pm

United Growth &  Income Fund         25.10.2007       4:00 pm

United Stock Advantage Fund          25.10.2007       4:00 pm

PICIC Insurance Fund                 25.10.2007       4:00 pm

Attock Refinery Ltd                  25.10.2007       5:00 pm

Fateh Sports Wear Ltd                25.10.2007       9:00 am

Fateh Industries Ltd                 25.10.2007       9:30 am

Dawood Hercules Chemicals Ltd        25.10.2007       9:30 am

Pakistan Hotels Developers Ltd       25.10.2007      10:00 am

Atlas Insurance Ltd                  25.10.2007      11:00 am

Bolan Casting Ltd                    25.10.2007      11:00 am

First National Equities Ltd          25.10.2007      11:00 am

Brothers Textile Mills Ltd           25.10.2007      11:00 am

Noon Pakistan Ltd                    25.10.2007      11:30 am

First Habib Modaraba                 25.10.2007      11:30 am

Dawood Lawrencepur Ltd               25.10.2007    12:00 Noon

JS Global Capital Ltd                25.10.2007    12:00 Noon

Pakistan Oilfields Ltd               25.10.2007       2:00 pm

Crescent Steel and

 Allied Products Ltd                 25.10.2007       3:00 pm

Thal Ltd              (Revised)      25.10.2007       3:00 pm

Attock Petroleum Ltd                 25.10.2007       4:00 pm

Fazal Textile Mills Limited          25.10.2007      10:00 am

First Paramount Modaraba             25.10.2007      10:00 am

ABN Amro Bank (Pakistan) Limited     25.10.2007      10:30 am

Maple Leaf Cement Factory Limited    25.10.2007      11:00 am

Namco Balanced Fund                  25.10.2007    12:00 Noon

WE Balanced Fund                     25.10.2007       3:00 pm

Ideal Spinning Mills Limited         25.10.2007       3:00 pm

Al-Zamin Leasing Modaraba (Revised)  25.10.2007      11:00 am

Shield Corporation Ltd               25.10.2007      11:00 am

Atlas Insurance Ltd                  25.10.2007       2:30 pm

Merit Packaging Ltd                  25.10.2007       4:00 pm

Globe Textile  Mills (OE) Ltd        25.10.2007       4:00 pm

GlaxoSmithKline

 Pakistan Ltd                        26.10.2007             -

Atlas Honda Ltd                      26.10.2007      11:00 am

Goodluck Industries Ltd              26.10.2007      11:30 am

Pakistan Reinsurance Co Ltd          26.10.2007       3:00 pm

Arif Habib Ltd                       26.10.2007       5:00 pm

New Jubilee Insurance Co Ltd         26.10.2007      10:30 am

Dynea Pakistan Ltd                   26.10.2007      11:30 am

Javed Omer Vohra & Co Ltd            26.10.2007       4:45 pm

Packages Ltd                         25.10.2007      11:30 am

MCB Bank Ltd                         26.10.2007      10:30 am

Pakistan Refinery Ltd                26.10.2007       2:30 pm

Sitara Energy Ltd                    26.10.2007       4:00 pm

Unilever Pakistan Foods Ltd          26.10.2007       2:30 pm

Singer Pakistan Limited              26.10.2007       9:30 am

Bilal Fibres Limited                 26.10.2007      10:00 am

Engro Chemical Pakistan Ltd          26.10.2007      10:00 am

Karam Ceramics Limited               26.10.2007      10:00 am

Baluchistan Wheels Limited           26.10.2007      10:30 am

Nishat (Chunian) Limited             26.10.2007      10:30 am

Mahmood Textile Mills Ltd            26.10.2007      10:30 am

BMA Principal Guaranteed Fund-I      26.10.2007      10:30 am

Safa Textiles Limited                26.10.2007      11:00 am

Kohat Cement Co Ltd                  26.10.2007      11:00 am

International Housing Finance Ltd    26.10.2007      11:00 am

Trust Investment Bank Ltd            26.10.2007      11:00 am

Ferozsons Laboratories Ltd           26.10.2007      11:30 am

B.R.R. Guardian Modaraba             26.10.2007    12:00 Noon

Crescent Standard  Modaraba          26.10.2007    12:00 Noon

GlaxoSmithKline Pakistan Ltd         26.10.2007       3:00 pm

Atlas Income Fund                    26.10.2007       3:00 pm

Altern Energy Limited                26.10.2007       3:00 pm

Atlas Fund of Funds                  26.10.2007       3:00 pm

National Foods Limited               26.10.2007       3:30 pm

Pakistan International

 Container Terminal Ltd              26.10.2007       4:00 pm

Azgard Nine Limited                  26.10.2007       4:00 pm

Jahangir Siddiqui & Co Ltd           26.10.2007       4:30 pm

Lakson Tobacco  Co Ltd               26.10.2007      10:00 am

BMA Principal Guaranteed Fund-1      26.10.2007      10:30 am

Ishaq Textile Mills Ltd              26.10.2007      10:30 am

The Bank of  Punjab Ltd              26.10.2007      10:30 am

Dreamworld Ltd                       26.10.2007      11:00 am

Zulfeqar Industries Ltd              26.10.2007      11:00 am

First Punjab Modaraba                26.10.2007      11:00 am

Kohinoor Energy Ltd                  26.10.2007      11:15 am

East West Insurance Co Ltd           26.10.2007       4:00 pm

The Metropolitan Life Assurance

 Co of Pakistan Ltd                  26.10.2007       5:00 pm

Pakistan Paper Products Ltd          27.10.2007      11:30 am

First Al-Noor Modaraba               27.10.2007    12:00 Noon

Ghani Automobile Industries Ltd      27.10.2007       3:00 pm

BOC Pakistan Ltd                     27.10.2007      10:00 am

Crescent Commercial Bank Ltd         27.10.2007     2:30 Noon

Atlas Bank Limited                   27.10.2007      10:30 am

Soneri Bank Limited                  27.10.2007      11:00 am

JS Bank Limited                      27.10.2007      11:00 am

ORIX Investment Bank Ltd             27.10.2007      11:00 am

Universal Leasing

 Corporation Limited                 27.10.2007      11:00 am

Treet Corporation Limited            27.10.2007      11:30 am

Premier Insurance Limited            27.10.2007      11:30 am

Modaraba Al-Mali                     27.10.2007    12:00 Noon

Crescent Leasing Corporation Ltd     27.10.2007    12:00 Noon

The Bank of Khyber                   27.10.2007      12:30 pm

Trust Securities &

 Brokerage Limited                   27.10.2007      12:30 pm

Pakistan House

 International Limited               27.10.2007       2:00 pm

ORIX Leasing  Pakistan Ltd           27.10.2007       3:00 pm

Asset Investment Bank Ltd            27.10.2007       3:00 pm

Pakistan National

 Shipping Corporation                27.10.2007       3:00 pm

Baig Spinning Mills Limited          27.10.2007       4:00 pm

Sajjad Textile Mills Ltd             27.10.2007      10:00 am

Arpak International Investments Ltd  27.10.2007      10:00 am

Aruj Garment Accessories Ltd         27.10.2007      10:00 am

Island Textile Mills Ltd             27.10.2007      10:30 am

Natover Lease & Refinance Ltd        27.10.2007      10:30 am

Central Insurance Co Ltd             27.10.2007      10:30 am

Chaudhry Textile Mills Ltd           27.10.2007      11:00 am

Diamond Industries Ltd               27.10.2007      11:00 am

Ittehad Chemicals Ltd                27.10.2007      11:00 am

Pakistan International               27.10.2007      11:00 am

 Container Terminal Ltd              (Revised)

Kohinoor Textile Mills Ltd           27.10.2007      11:00 am

Habib Insurance Co Ltd               27.10.2007      11:00 am

Salfi Textile Mills Ltd              27.10.2007      11:30 am

Shezan International Ltd             27.10.2007      11:30 am

First Mutual Fund Ltd                27.10.2007      11:30 am

Fecto Cement Ltd                     27.10.2007      11:30 am

Service Industries Ltd               27.10.2007      11:30 am

The Universal Insurance Co Ltd       27.10.2007      11:30 am

Shaffi Chemical Industries Ltd       27.10.2007      12:00 pm

Shahtaj Textiles Ltd                 27.10.2007    12:00 Noon

First Prudential Modaraba            27.10.2007       1:30 pm

Huffaz Seamless Industries Ltd       27.10.2007       2:00 pm

Bosicor Pakistan Ltd                 27.10.2007       3:30 pm

Fateh Textile Mills Limited          28.10.2007       1:30 pm

Bank Alfalah Limited                 28.10.2007       5:00 pm

The Karachi Electric Supply Corp Ltd 28.10.2007      11:45 am

Janana De Malucho Textile Mills Ltd  28.10.2007       2:30 pm

Bannu Woollen Mills Ltd              28.10.2007       3:30 pm

Ashfaq Textile Mills Ltd             29.10.2007       9:00 am

Ibrahim Fibres Limited               29.10.2007      10:30 am

KASB Liquid Fund                     29.10.2007       2:30 pm

KASB Stock Market Fund               29.10.2007       2:30 pm

Javedan Cement Limited               29.10.2007       3:00 pm

Standard Chartered

Bank (Pakistan) Limited              29.10.2007       3:00 pm

Al-Abbas Cement Industires Ltd       29.10.2007       5:00 pm

Askari Bank Ltd                      29.10.2007      10:30 am

Ghani Glass Ltd                      29.10.2007       2:30 pm

Dadex Eternit Ltd                    29.10.2007      10:30 am

Sui Northern Gas Pipelines Ltd       29.10.2007      10:30 am

First Fidelity Leasing Modaraba      29.10.2007       9:30 am

Buxly Paints Ltd                     29.10.2007      10:00 am

D.G. Khan Cement Co Ltd              29.10.2007      10:00 am

Millat Tractors Ltd                  29.10.2007      10:00 am

Bhanero Textile Mills Ltd            29.10.2007      10:00 am

Ideal Energy Limited                 29.10.2007      10:30 am

Sazgar Engineering Works Ltd         29.10.2007      10:30 am

Ahmad Hassan Textile Mills Ltd       29.10.2007      10:30 am

Hafiz Textile Mills Ltd              29.10.2007      10:30 am

EFU Life Assurance Ltd               29.10.2007      10:30 am

Glamour Textile Mills Ltd            29.10.2007      10:30 am

Pakistan State Oil Co Ltd            29.10.2007      10:30 am

Blessed Textile Mills Ltd            29.10.2007      11:00 am

Al-Abid Silk Mills Ltd               29.10.2007      11:00 am

Pak Leather Crafts Ltd               29.10.2007      11:00 am

Siddiqsons Tin Plate Ltd             29.10.2007      11:00 am

First Habib Bank Modaraba            29.10.2007      11:00 am

Tata Textile Mills Ltd               29.10.2007      11:00 am

Saif Textile Mills Ltd               29.10.2007      11:00 am

Shadab Textile Mills Ltd             29.10.2007      11:00 am

Fatima Enterprises Ltd               29.10.2007      11:00 am

Adamjee Insurance Co Ltd             29.10.2007      11:00 am

Gadoon Textile Mills Ltd             29.10.2007      11:30 am

Towellers Ltd                        29.10.2007      11:30 am

EFU General Insurance Ltd            29.10.2007      11:30 am

Sargodha Spinning Mills Ltd          29.10.2007      11:30 am

Prosperity Weaving Mills Ltd         29.10.2007      11:45 pm

Faisal Spinning Mills Ltd            29.10.2007    12:00 Noon

D.M. Textile Mills Ltd               29.10.2007    12:00 Noon

Ellcot Spinning Mills Ltd            29.10.2007      12:15 pm

Nagina Cotton Mills Ltd              29.10.2007      12:45 pm

Gammon Pakistan Ltd                  29.10.2007       1:00 pm

Suraj Cotton Mills Ltd               29.10.2007       2:00 pm

Nishat Mills Ltd                     29.10.2007       2:30 pm

Artistic Denim Mills Ltd             29.10.2007       3:00 pm

Zephyr Textile Ltd                   29.10.2007       3:00 pm

Security Investment Bank Ltd         29.10.2007       3:30 pm

American Life Insurance

 Co (Pakistan) Ltd                   29.10.2007       3:30 pm

Network Microfinance Bank Limited    29.10.2007       3:30 pm

Allawasaya Textile and

 Finishing Mills Ltd                 29.10.2007       3:30 pm

Landmark Spinning Ltd                29.10.2007       4:00 pm

Macpac Films Ltd                     29.10.2007       4:00 pm

Arif Habib Securities Ltd            29.10.2007       4:00 pm

AMZ Plus Income Fund                 29.10.2007       4:00 pm

Shams Textile Mills Ltd              29.10.2007       4:00 pm

Clariant Pakistan Ltd                30.10.2007      11:00 am

Atlas Battery Ltd                    30.10.2007       3:00 pm

Otsuka Pakistan Ltd   (Revised)      30.10.2007       9:30 am

United Bank Limited                  30.10.2007      10:00 am

Pakistan Cables Limited              30.10.2007      10:00 am

Al-Khair Gadoon Limited              30.10.2007      11:00 am

General Tyre & Rubber Co

 of Pakistan Limited                 30.10.2007      11:00 am

HighNoon Laboratories Ltd            30.10.2007      11:00 am

Regent Textile Industries Ltd        30.10.2007       3:00 pm

Leiner Pak Gelatine Ltd              30.10.2007       9:30 am

First Equity Modaraba                30.10.2007      10:00 am

J,K. Spinning Mills Ltd              30.10.2007      10:00 am

Murree Brewery Co Ltd                30.10.2007      10:00 am

United Bank Limited                  30.10.2007      10:00 am

Pakistan Telecommunication Co Ltd    30.10.2007      10:30 am

Elahi Cotton Mills Ltd               30.10.2007      10:30 am

Hala Enterprises Ltd                 30.10.2007      11:00 am

Pak Elektron Ltd                     30.10.2007      11:30 am

Ayesha Textile Mills Ltd             30.10.2007       1:00 pm

Karim Silk Mills Ltd                 30.10.2007       2:30 pm

Pak Suzuki Motor Co Ltd              30.10.2007       3:00 pm

Shifa International Hospitals Ltd    30.10.2007       3:00 pm

Silver Star Insurance Co             30.10.2007       3:00 pm

Sind Fine Textile Mills Ltd          30.10.2007       3:00 pm

Pak-Gulf Leasing Co Ltd              30.10.2007       3:30 pm

Apollo Textile Mills Ltd             30.10.2007       4:00 pm

International Knitwear Ltd           30.10.2007       4:00 pm

Flying Cement Co Ltd                 30.10.2007       4:00 pm

Southern Electric Power Co Ltd       30.10.2007       7:00 pm

Karim Cotton Mills Ltd               30.10.2007       4:30 pm

Askari Leasing Limited               31.10.2007      10:30 am

Ghazi Fabrics International Ltd      31.10.2007       9:00 am

The Hub Power Co Ltd                 31.10.2007      10:00 am

Sardar Chemical Ind Ltd              31.10.2007      11:00 am

Al-Mal Securities & Services Ltd     31.10.2007       3:00 pm

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