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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Javaden Cement Ltd.                05.10.2009           12.00 Noon

Masood Textile Mills Ltd.          06.10.2009             11.00 am

Security Leasing Corp Ltd.         06.10.2009              3.30 pm

Berger Paints Pakistan Ltd         06.10.2009              9:30 am

Ahmad Hassan Textile Mills Ltd     06.10.2009             10:00 am

Bannu Woollen Mills Ltd            06.10.2009             10:30 am

Mian Textile Industries Ltd.       06.10.2009             11.30 am

Ecopack Ltd.                       06.10.2009             01.00 pm

Suhail Jute Mills Ltd.             06.10.2009              2.00 pm

(Colony) Sarhad Textile

 Mills Ltd.                        06.10.2009             06.00 pm

Saudi Pak Leasing Co Ltd           06.10.2009             11:00 am

Grays Leasing Ltd                  06.10.2009             11:30 am

Janana De Malucho

 Textile Mills Ltd                 06.10.2009             12:15 pm

Security Leasing Corp. Ltd         06.10.2009              2:30 pm

The National Silk &

 Rayon Mills Ltd                   06.10.2009             10:00 am

Ruby Textile Mills Ltd             06.10.2009             11:00 am

Fatima Enterprises Ltd             06.10.2009             11:00 am

First Dawood Investment

 Bank Ltd                          06.10.2009             11:00 am

Shahtaj Textile Ltd                06.10.2009             11:30 am

Dewan Farooque Motors Ltd          06.10.2009              3:30 pm

Dewan Automotive

 Engineering Ltd                   06.10.2009              4:00 pm

Dewan Farooque Spinning

 Mills Ltd                          06.10.200              4:30 pm

Dewan Textile Mills Ltd            06.10.2009              5:00 pm

Dewan Khalid Textile Mills Ltd     06.10.2009              5:30 pm

Dewan Mushtaq Textile Mills Ltd    06.10.2009              6:00 pm

Sigma Leasing Corp Ltd             06.10.2009              6:00 pm

Dewan Cement Ltd                   06.10.2009              6:30 pm

Dewan Salman Fibre Ltd             06.10.2009              7:00 pm

Globe Textile Mills Ltd            06.10.2009              4:00 pm

Ishtiaq Textile Mills Ltd          06.10.2009              4:00 pm

Landmark Spinning

 Industries Ltd                    06.10.2009              4:30 pm

Idrees Textile Mills Ltd           07.10.2009             11:00 am

Hafiz Textile Mills Ltd            07.10.2009             10:30 am

Syed Match Co  Ltd.                07.10.2009             11.00 am

Data Agro Ltd.                     07.10.2009             11.30 am

Data Textile Ltd.                  07.10.2009             11.30 am

Ahmad Hassan Textile Mills Ltd.    07.10.2009             10.00 am

Bilal Fibres Ltd.                  07.10.2009              1.00 am

NAMCO Income Fund                  07.10.2009             11.30 am

NAMCO Balanced Fund                07.10.2009             11.30 am

Gulshan Spinning Mills Ltd.        07.10.2009             12.30 pm

Gulistan Spinning Mills Ltd.       07.10.2009              3.00 pm

Haydari Construction  Co  Ltd.     07.10.2009              3.00 pm

Regent Textile Industries Ltd      07.10.2009              4:30 pm

Central Forest Products Ltd        07.10.2009             10:00 am

Emco Industries Ltd                07.10.2009             11:00 am

Habib - ADM Ltd                    07.10.2009             11:00 am

Grays of Cambridge (Pak) Ltd       07.10.2009             11:30 am

Sajjad Textile Mills Ltd           07.10.2009             11:30 am

Ados Pakistan Ltd                  07.10.2009             11:30 am

Nishat (Chunian) Ltd               07.10.2009             11:30 am

Sunrays Textile Mills Ltd          07.10.2009          12:00 Noon

Indus Dyeing &

 Manufacturing Co Ltd              07.10.2009             12:30 pm

Zephyr Textiles Ltd                07.10.2009              3:00 pm

N.P. Spinning Mills Ltd            07.10.2009              3:30 pm

Ashfaq Textile Mills Ltd           07.10.2009              9:00 am

Olympia Spinning

 Weaving Mills Ltd                 07.10.2009             10:00 am

First Dawood Investment Bank Ltd   07.10.2009             11:00 am

Mandviwalla Mauser Plastic

 Industries Ltd                    07.10.2009             11:30 am

Shadab Textile Mills Ltd           07.10.2009             11:30 am

Sargodha Spinning Mills Ltd        07.10.2009          12:00 Noon

First National Equities Ltd.       07.10.2009              4:00 pm

Reliance Weaving Mills Ltd.        08.10.2009             10.00 am

Crescent Fibres Ltd.               08.10.2009             10.30 am

Sally Textile Mills Ltd.           08.10.2009             10.30 am

Bannu Woollen Mills Ltd.           08.10.2009             10.30 am

Pak Elektro Ltd.                   08.10.2009             11.30 am

AMZ Ventures Ltd.                  08.10.2009             11.30 am

Janana De Malucho Textile

 Mills Ltd                         08.10.2009             12.15 pm

S.G. Fibre Ltd.                    08.10.2009              2.00 pm

ICC Textile Ltd.                   08.10.2009              3.00 pm

Reliance Income Fund               08.10.2009              3.00 pm

S.G. Power Ltd.                    08.10.2009              3.30 pm

Media Times Ltd.                   08.10.2009              4.00 pm

Babri Cotton Mills Ltd.            08.10.2009              4.00 pm

Glamour Textile Mills Ltd.         08.10.2009              4.00 pm

Dadabhoy Cement Industries Ltd.    08.10.2009              5.00 pm

Dadabhoy Sack Ltd.                 08.10.2009              5.30 pm

Dadabhoy Construction

 Technology Ltd                    08.10.2009              6.00 pm

Leiner Pak Gelatine Ltd            08.10.2009             10:00 am

Kohinoor Mills Ltd                 08.10.2009          12:00 Noon

J.A. Textile Mills Ltd.            08.10.2009              9.00 am

Asim Textile Mills Ltd.            08.10.2009              9.30 am

Mubarak Textile Mills Ltd.         08.10.2009             11.00 am

Colony Mills Ltd.                  08.10.2009             11.30 am

Karim Cotton Mills Ltd.            08.10.2009             11.00 am

Hira Textile Mills Ltd.            08.10.2009             12.15 pm

Paramount Spinning Mills Ltd.      08.10.2009             12.30 pm

Gulistan Textile Mills Ltd.        08.10.2009             03.00 pm

Gharibwal Cement Ltd.              08.10.2009              4.30 pm

AKD Capital Ltd.                   08.10.2009              5.00 pm

Pace (Pakistan) Ltd                08.10.2009              2:30 pm

Quetta Textile Mills Ltd           09.10.2009             10:00 am

J.K. Spinning Mills Ltd            09.10.2009             10:00 am

First Capital Securities

 Corp. Ltd                         09.10.2009              4:00 pm

First Tri-Star Modaraba            09.10.2009              3:00 pm

First Fidelity Leasing Modaraba    09.10.2009             11.00 am

Reliance Cotton Spinning

 Mills Ltd                         09.10.2009             11.00 am

Sapphire Fibres Ltd.               09.10.2009           12.00 Noon

Sapphire Textile Mills Ltd.        09.10.2009              3.00 pm

Pervez Ahmed Securities Ltd.       09.10.2009              3.00 am

Tri-Star Polyester Ltd             09.10.2009              3:30 pm

First Equity Modaraba              09.10.2009             10.00 am

Chenab Ltd.                        09.10.2009             10.00 am

The Hub Power Co  Ltd.             09.10.2009             10.00 am

Diamond Industries Ltd.            09.10.2009             11.00 am

Ayesha Textile Mills Ltd.          09.10.2009             11.00 am

ReshamTextile Industries Ltd.      09.10.2009             11.00 am

Al-Qadir Textile Mills Ltd.        09.10.2009             11.00 am

Olympia Textile Mills Ltd.         09.10.2009             11.30 am

Genertech Pakistan Ltd.            09.10.2009           12.00 Noon

Shall Chemicals Industries Ltd.    09.10.2009             12.30 pm

Taj Textile Mills Ltd.             09.10.2009             01.00 pm

Flying Cement Co  Ltd.             09.10.2009              3.00 pm

Zahidjee Textile Mills Ltd.        09.10.2009              3.30 pm

Trust Investment Bank Ltd.         09.10.2009              3.30 pm

Chakwal Spinning Mills             10.10.2009             10.00 am

Yousal Weaving Mills Ltd.          10.10.2009           12.00 Noon

Kohinoor Spinning Mills Ltd.       10.10.2009             11.00 am

Otsuka Pakistan Ltd.               14.10.2009           12.00 Noon

POBOP Advantage Plus Fund          20.10.2009             01.00 pm

Pak Oman Advantage Islamic

 Income Fund                       20.10.2009             01.00 pm

Pak Oman Advantage Islamic Fund    20.10.2009             01.00 pm

Pak Oman Advantage Stock Fund      20.10.2009             01.00 pm

Pak Oman Advantage Fund            20.10.2009             01.00 pm

Bata Pakistan Ltd.                 21.10.2009             11.00 am

Fauji Fertilizer Bin Qasim Ltd     21.10.2009             10:00 am

Unilever Pakistan Foods Ltd        22.10.2009              2:30 pm

BOC Pakistan Ltd                   23.10.2009                    -

Packages Ltd.                      24.10.2009              3.00 pm

Kot Addu Power Co Ltd              26.10.2009              2.00 pm

Unilever Pakistan Ltd.             26.10.2009              9.30 am

Unilever Pakistan Ltd              26.10.2009             10:00 am

Tri-Pack Films Ltd.                27.10.2009             11.30 am

IGI Insurance Ltd.                 28.10.2009              3.00 pm

Shabbir Tiles & Ceramics Ltd       28.10.2009              4:00 pm

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