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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Ittefaq General Insurance Co         08.04.2009              4:00 pm

Arif Habib Ltd                       09.04.2009              4:00 pm

Ravi Textile MIlls                   09.04.2009              3:00 pm

Thatta Cement                        10.04.2009              4:00 pm

Exide Pakistan Ltd                   13.04.2009              3:30 pm

Shell Pakistan Ltd                   15.04.2009             10:00 am

Fauji Fertilizer Bin Qasim Ltd       16.04.2009             10:00 am

National Refinery Ltd                16.04.2009             11:30 am

Invester Securities                  21.04.2009             04:00 pm

Pakistan Paper Products Ltd          21.04.2009           12:00 noon

Unilever Pakistan Foods Ltd          21.04.2009              2:30 pm

AL-Mal Securities & Service Ltd      21.04.2009              4:00 pm

Bata Pakistan Ltd                    22.04.2009             10:30 am

Shabbir Tiles and Ceramics           22.04.2009             04:30 pm

IGI Insurance                        23.04.2009             10:00 am

IGI Investment Bank Ltd              25.04.2009              9:30 am

Unilever Pakistan Ltd                27.04.2009             10:00 am

Siemens (Pakistan)

 Engineering Co Ltd                  27.04.2009              4:00 pm

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