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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Southern Networks Ltd                 23.04.2009          11:30 am

Pakistan Stock Market Fund            23.04.2009 (revised)11:00 am

Pakistan Income Fund                  23.04.2009 (revised)11:00 am

Pakistan Capital Market Fund          23.04.2009 (revised)11:00 am

Pakistan Strategic Allocation Fund    23.04.2009 (revised)11:00 am

Pakistan International

 Element Islamic Fund                 23.04.2009 (revised)11:00 am

Alfalah GHP Alpha Fund                23.04.2009          11:00 am

Arif Habib Investments Ltd            23.04.2009 (Revised)11:00 am

Kohinoor Textile Mills Ltd            23.04.2009          11:00 am

Kohinoor Energy Ltd                   23.04.2009          11:30 am

Karachi Electric Supply Co Ltd        23.04.2009           2:00 pm

Kohinoor Mills Ltd                    23.04.2009           2:30 pm

Shell Gas LPG                         23.04.2009          03.00 pm

Shell Gas LPG  (Pakistan) Ltd         23.04.2009 (revised) 3:30 pm

Fauji Fertilizer Co.                  23.04.2009          10:00 am

Oil & Gas Development Co. Ltd.        23.04.2009          10:00 am

International Industries Ltd          23.04.2009          10:30 am

Security Leasing Corp. Ltd            23.04.2009          11:00 am

KSB Pumps Co. Ltd                     23.04.2009          11:00 am

Soneri Bank Ltd                       23.04.2009          11:30 am

Security Papers Ltd                   23.04.2009        12:00 noon

IGI Insurance                         23.04.2009          10:00 am

Habib Bank Ltd                        24.04.2009           9:30 am

Rupali Polyester Ltd                  24.04.2009          11:00 am

Tri-Pak Films                         24.04.2009          11.00 am

Sui Northern Gas Pipelines Ltd        24.04.2009          10:30 am

D.M. Textile Mills Ltd                24.04.2009        12:00 noon

Atlas Fund of Funds                   24.04.2009           9:30 am

Atlas Income Fund                     24.04.2009           9:30 am

Dreamworld Ltd                        24.04.2009          10:00 am

Colgate-Palmolive (Pakistan) Ltd      24.04.2009          10:00 am

The Bank of Punjab                    24.04.2009          10:00 am

                                                         (Revised)

Nishat Mills Ltd                      24.04.2009          10:30 am

Fazal Textile Mills Ltd               24.04.2009          11:00 am

Clover Pakistan Ltd                   24.04.2009          11:00 am

Agriauto Industries Ltd               24.04.2009          11:00 am

The Bank of Khyber                    24.04.2009          11:30 am

Nimir Resins Ltd                      24.04.2009           4:00 pm

First National Bank Modaraba          24.04.2009          10:30 am

Descon Oxychem Ltd                    24.04.2009          10:30 am

Leather Up Ltd                        24.04.2009 (Revised)11:00 am

Brothers Textile Mills Ltd            24.04.2009          11:00 am

Hajra Textile Mills Ltd               24.04.2009          11:00 am

Asia Insurance Co Ltd                 24.04.2009          11:00 am

Sui Northern Gas Pipelines Ltd        24.04.2009          12:30 pm

Salfi Textile Mills Ltd               25.04.2009           9:30 am

Bhanero Textile Mills Ltd             25.04.2009          10:00 am

Island Textile Mills Ltd              25.04.2009          10:30 am

Kohat Cement Co. Ltd                  25.04.2009          11:00 am

Arpak International Investments Ltd   25.04.2009          11:00 am

Indus Fruit Products Ltd              25.04.2009          11:00 am

Tata Textile Mills Ltd                25.04.2009          11:30 am

Faisal Spinning Mills Ltd             25.04.2009        12:00 Noon

First Capital Mutual Fund Ltd         25.04.2009           12:30pm

Shezan International Ltd              25.04.2009           12:30pm

East West Insurance Co Ltd            25.04.2009            1:00pm

Crescent Textile Mills Ltd            25.04.2009            1:00pm

East West Life Assurance Co Ltd       25.04.2009            3:00pm

Huffaz Seamless Pipe Industries Ltd   25.04.2009                 -

Crescent Jute Products Ltd            25.04.2009                 -

AMZ Plus Income Fund                  25.04.2009          11:00 am

Pakistan National

Shipping Corp Ltd                     25.04.2009          11:30 am

Lucky Cement Ltd                      25.04.2009          11:30 am

Altern Energy Ltd                     25.04.2009          11:30 am

Allied Bank Ltd                       25.04.2009          11:30 am

Dawood Equities Ltd                   25.04.2009        12:00 noon

Sigma Leasing Corp Ltd                25.04.2009        12:00 noon

Modaraba Al-Mali                      25.04.2009        12:00 noon

Crescent Steel and                    25.04.2009        12:00 noon

Allied Products Ltd

First Credit and                      25.04.2009          12:30 pm

Investment Bank Ltd

Orix Investment                       25.04.2009           1:00 pm

Bank Pakistan Ltd

Sitara Peroxide Ltd                   25.04.2009           4:30 pm

IGI Investment Bank                   25.04.2009          09.30 am

Wah Nobel Chemicals Ltd               25.04.2009           9:30 am

Arif Habib Bank Ltd                   25.04.2009          10:30 am

Fateh Textile Mills Ltd               26.04.2009 revised12:00 noon

The Universal Insurance Co Ltd        26.04.2009          12:30 pm

Fateh Textile Mills Ltd               26.04.2009           1:30 pm

(TFC) Pakistan Mobile

 Communications Ltd                   27.04.2009           9:00 am

J.A Textile Mills Ltd                 27.04.2009           9:00 am

Fateh Sports Wear Ltd                 27.04.2009           9:00 am

Asim Textile Mills Ltd                27.04.2009           9:30 am

Fateh Industries Ltd                  27.04.2009           9:30 am

Haydari Construction Co Ltd           27.04.2009           9:30 am

Shield Corporation Ltd                27.04.2009          10:00 am

New Jubilee Insurance Co Ltd          27.04.2009          10:30 am

Century Paper & Board Mills Ltd       27.04.2009          10:30 am

Mahmood Textile Mills Ltd             27.04.2009          10:30 am

First Habib Bank Modaraba             27.04.2009          11:00 am

Atlas Battery Ltd                     27.04.2009          11:00 am

D.G. Khan Cement Co Ltd               27.04.2009          11:00 am

Al-Abid Silk Mills Ltd                27.04.2009          11:00 am

First Tri-Star Modaraba               27.04.2009          11:00 am

Askari General Insurance Co Ltd       27.04.2009          11:00 am

Ghani Glass Ltd                       27.04.2009 (Revised)11:00 am

Colony Mills Ltd                      27.04.2009 (Revised)11:00 am

Tri-Star Polyester Ltd                27.04.2009          11:30 am

Fecto Cement Ltd                      27.04.2009          11:30 am

NAMCO Balanced Fund                   27.04.2009          12:30 pm

NAMCO Income Fund                     27.04.2009          12:30 pm

Safeway Mutual Fund Ltd               27.04.2009          12:30 pm

Ittehad Chemicals Ltd                 27.04.2009           2:30 pm

Ghandhara Nissan Ltd                  27.04.2009           3:00 pm

Orix Leasing Pakistan Ltd             27.04.2009           3:00 pm

Shahtaj Textile Ltd                   27.04.2009           3:00 pm

Asian Stocks Fund Ltd                 27.04.2009           3:00 pm

Merit Packaging Ltd                   27.04.2009           3:30 pm

First Al-Noor Modaraba                27.04.2009           4:00 pm

Habib -ADM Ltd                        27.04.2009           4:00 pm

KASB Liquid Fund                      27.04.2009           4:15 pm

KASB Stock Market Fund                27.04.2009           4:15 pm

KASB Balanced Fund                    27.04.2009           4:15 pm

KASB Islamic Income Fund              27.04.2009           4:15 pm

Orix Investment Bank Pakistan Ltd     27.04.2009 (Revised) 4:30 pm

Ghandhara Industries Ltd              27.04.2009           5:00 pm

Unilever Pakistan                     27.04.2009          10:00 am

Siemens (Pakistan) Engineering Co     27.04.2009          04:00 pm

Siddiqsons Tin Plate Ltd              27.04.2009          11:00 am

Towellers Ltd                         27.04.2009          11:30 am

Ismail Industries Ltd                 27.04.2009          11:00 am

Usman Textile Mills Ltd               27.04.2009           4:00 pm

Pakistan Petroleum Ltd                27.04.2009          10:00 am

BMA Chundrigar Road                   27.04.2009          10:30 am

Savings Fund

BankIslami Pakistan Ltd               27.04.2009           4:30 pm

B.R. Guardian Modaraba                27.04.2009           9:30 am

Crescent Standard Modaraba            27.04.2009           9:30 am

Gillette Pakistan Ltd                 27.04.2009          11:00 am

Dost Steels Ltd                       27.04.2009          11:00 am

Fazal Cloth Mills Ltd                 27.04.2009          11:00 am

IBL HealthCare Ltd                    27.04.2009        12:00 noon

Punjab Oil Mills Ltd                  27.04.2009        12:00 noon

Al-Zamin Leasing Corporation Ltd      27.04.2009          12:30 pm

Standard Chartered Modaraba           27.04.2009           3:00 pm

Wazir Ali Industries Ltd              27.04.2009           3:00 pm

Artistic Denim Mills Ltd              27.04.2009           3:00 pm

Sana Industries Ltd                   27.04.2009           4:00 pm

Husein Industries Ltd                 27.04.2009           4:00 pm

Pakistan Synthetics Ltd               27.04.2009           4:30 pm

Media Times Ltd                       27.04.2009           5:00 pm

Engro Chemical Pakistan Ltd           28.04.2009           9:30 am

First Constellation Modaraba          28.04.2009           9:30 am

Jubilee Spinning & Weaving Mills Ltd  28.04.2009          10:30 am

Ideal Energy Ltd                      28.04.2009          11:00 am

Pak Datacom Ltd                       28.04.2009          11:00 am

Sally Textile Mills Ltd               28.04.2009          11:00 am

Pak Leather Crafts Ltd                28.04.2009          11:00 am

Shadab Textile Mills Ltd              28.04.2009          11:00 am

Lakson Tobacco Co Ltd                 28.04.2009          11:00 am

Mubarak Textile Mills Ltd             28.04.2009          11:00 am

Southern Electric Power Co Ltd        28.04.2009          11:00 am

Sargodha Spinning Mills Ltd           28.04.2009          11:30 am

KASB Modaraba                         28.04.2009          11:30 am

Grays Leasing Ltd                     28.04.2009          11:30 am

United Brands Ltd                     28.04.2009          11:30 am

Noon Pakistan Ltd                     28.04.2009          11:30 am

Pak Elektron Ltd                      28.04.2009          11:30 am

Telecard Ltd                          28.04.2009          12:00 pm

Zulfeqar Industries Ltd               28.04.2009          12:00 pm

Prosperity Weaving Mills Ltd          28.04.2009        12:00 noon

Hira Textile Mills Ltd                28.04.2009          12:15 pm

Ellcot Spinning Mills Ltd             28.04.2009          12:30 pm

Nagina Cotton Mills Ltd               28.04.2009           1:00 pm

Ferozsons Laboratories Ltd            28.04.2009           2:00 pm

Din Textile Mills Ltd                 28.04.2009           3:00 pm

National Foods Ltd                    28.04.2009           3:00 pm

B.F. Modaraba                         28.04.2009           3:00 pm

Pace (Pakistan)  Ltd                  28.04.2009           3:00 pm

Dewan Textile Mills Ltd               28.04.2009           3:00 pm

Premier Insurance td                  28.04.2009           3:30 pm

Atlas Engineering Ltd                 28.04.2009           3:30 pm

Gatron (Industries)  Ltd              28.04.2009           3:30 pm

Samin Textiles Ltd                    28.04.2009           3:30 pm

Suhail Jute Ltd                       28.04.2009           4:00 pm

Shifa International Hospitals Ltd     28.04.2009           4:00 pm

Glamour Textile Mills Ltd             28.04.2009           4:00 pm

GlaxoSmithKline Pakistan Ltd          28.04.2009                 -

Dewan Khalid Textile Mills Ltd        28.04.2009           4:00 pm

Eye Television Network Ltd            28.04.2009           4:00 pm

Singer Pakistan Ltd                   28.04.2009           4:30 pm

Dewan Mushtaq Textile Mills Ltd       28.04.2009           5:00 pm

Dewan Farooque Spinning Mills Ltd     28.04.2009           6:00 pm

(Colony)  Sarhad Textile Ltd          28.04.2009           6:00 pm

The General Tyre                      28.04.2009          11:00 am

& Rubber Company

of Pakistan Ltd

Bank Al-Habib Ltd                     28.04.2009          11:30 am

Standard Chartered                    28.04.2009           3:00 pm

Bank (Pakistan) Ltd

Askari Bank Ltd                       28.04.2009          10:00 am

ICI Pakistan Ltd                      28.04.2009           9:30 am

Ashfaq Textile Mills Ltd              28.04.2009           9:00 am

Atlas Bank Ltd                        28.04.2009           9:30 am

Allied Rental Modaraba                28.04.2009          10:00 am

J.K Spinning Mills Ltd                28.04.2009          10:00 am

Hafiz Textile Mills Ltd               28.04.2009          10:30 am

Masood Textile Mills Ltd              28.04.2009          11:00 am

Goodluck Industries Ltd               28.04.2009          11:00 am

Bosicor Pakistan Ltd                  28.04.2009          11:00 am

First Fidelity Leasing Modaraba       28.04.2009          11:00 am

Johnson & Phillips (Pakistan) Ltd     28.04.2009          11:30 am

Biafo Industries Ltd                  28.04.2009          11:30 am

Al-Abbas Cement Industries Ltd        28.04.2009          12:15 pm

Zephyr Textiles Ltd                   28.04.2009           3:00 pm

Javedan Cement Ltd                    28.04.2009           4:00 pm

Jahangir Siddiqui & Co Ltd            28.04.2009           4:00 pm

Regent Textile Industries Ltd         28.04.2009           4:30 pm

Leiner Pak Gelatine Ltd               29.04.2009          10:00 am

The Hub Power Co Ltd                  29.04.2009          10:00 am

Network Microfinance Bank Ltd         29.04.2009           4:00 pm

Landmark Spinning Industries Ltd      29.04.2009           4:30 pm

KASB Securities Ltd                   29.04.2009           5:00 pm

Olympia Spinning & Weaving Mills Ltd  29.04.2009          10:00 am

Sui Southern Gas Co Ltd               29.04.2009          10:30 am

Elahi Cotton Mills Ltd                29.04.2009          10:30 am

EFU Life Assurance Ltd                29.04.2009          10:30 am

Askari Leasing Ltd                    29.04.2009          11:00 am

Emco Industries Ltd                   29.04.2009          11:00 am

Nishat (Chunian)  Ltd                 29.04.2009          11:30 am

Idrees Textile Mills Ltd              29.04.2009          11:30 am

Quetta Textile Mills Ltd              29.04.2009          11:30 am

Nakshbandi Industries Ltd             29.04.2009          11:30 am

EFU General Insurance Ltd             29.04.2009          11:30 am

Balochistan Particle Board Ltd        29.04.2009        12:00 noon

Dewan Salman Fibre Ltd                29.04.2009           3:00 pm

Cherat Papersack Ltd                  29.04.2009           3:00 pm

Indus Dyeing & Manufacturing Co Ltd   29.04.2009           3:30 pm

Sunrays Textile Mills Ltd             29.04.2009           4:00 pm

International Knitwear Ltd            29.04.2009           4:00 pm

Dewan Farooque Motors Ltd             29.04.2009           4:00 pm

Allawasaya Textile and

 Finishing Mills Ltd                  29.04.2009           4:30 pm

Dewan Automotive Engineering Ltd      29.04.2009           5:00 pm

Dewan Cement Ltd                      29.04.2009           6:00 pm

Cherat Cement Co. Ltd                 30.04.2009          11:00 am

Ayesha Textile Mills Ltd              30.04.2009          11:00 am

Ados Pakistan Ltd                     30.04.2009          11:00 am

Macpac Films Ltd                      30.04.2009           4:00 pm

Hinopak Motors Ltd                    30.04.2009           2:30 pm

Shaheen Insurance Co Ltd              30.04.2009        12:00 Noon

Al-Khair Gadoon Ltd                   30.04.2009           2:00 pm

Zeal Pak Cement Factory Ltd           30.04.2009           3:00 pm

Pakistan Reinsurance Co Ltd           07.05.2009 (Revised)11:00 am

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