BOARD MEETINGS

Board Meetings of Companies listed on the Karachi Stock Exchange.

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

Name of company                        Date             Time

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

Pakistan Cables Limited              28.01.2011     10:30 am

Honda Atlas Cars (Pakistan) Ltd      28.01.2011     11:00 am

Attock Petroleum Limited             28.01.2011            -

Pakistan Oilfields Limited           28.01.2011            -

Century Paper & Board Mills Ltd      28.01.2011     10:30 am

Sanghar Sugar Mills Ltd              28.01.2011     11:30 am

Noon Sugar Mills Ltd                 28.01.2011     11:30 am

J.K Spinning Mills Ltd               28.01.2011     10:00 am

Khairpur Sugar Mills Ltd             28.01.2011      3:00 pm

Baba Farid Sugar Mills Ltd           28.01.2011     11:00 am

Shakarganj Mills Limited             28.01.2011     11:00 am

Tariq Glass Industries Ltd           28.01.2011     11:00 am

Habib Sugar Mills Ltd                29.01.2011      1:00 pm

Colony Sugar Mills Ltd               29.01.2011     11:30 am

Sakrand Sugar Mills Ltd              29.01.2011      4:00 pm

Exide Pakistan Ltd                   29.01.2011      3:00 pm

Quetta Textile Mills Ltd             29.01.2011      1:00 pm

Clariant Pakistan Limited            31.01.2011     11:00 am

Al-Abbas Sugar Mills Ltd             31.01.2011      5:00 pm

Merit Packaging Limited              31.01.2011      3:30 pm

Haseeb Waqas Mills Ltd               31.01.2011      9:00 am

Abdullah Shah Ghazi Sugar Mills Ltd  31.01.2011      4:00 pm

Dewan Sugar Mills Ltd                31.01.2011      5:00 pm

First Habib Modaraba                 31.01.2011     11:30 am

JDW Sugar Mills Ltd                  31.01.2011      1:00 pm

Frontier Ceramics Ltd                31.01.2011      9:30 am

Lucky Cement Limited                 31.01.2011   12:00 noon

Adil Textile Mills Limited           01.02.2011     10:30 am

Byco Petroleum Pakistan Ltd          02.02.2011      3:00 pm

Fauji Cement Company Ltd             03.02.2011     11:00 am

BMA Chundrigar Road Savings Fund     03.02.2011     12:30 pm

BMA Empress Cash Fund                03.02.2011     12:30 pm

Pakistan State Oil Co Ltd            09.02.2011     10:00 am

Tri-Pack Films Ltd                   12.02.2011     11:00 am

Otsuka Pakistan Limited              15.02.2011     10:30 am

Unilever Pakistan Limited            14.02.2011     02:30 pm

Kot Addu Power Company Ltd           16.02.2011     12:30 pm

Unilever Pakistan Foods Ltd          17.02.2011     02:30 pm

Packages Limited                     18.02.2011     11:30 am

Shabbir Tiles & Ceramics Ltd         24.02.2011     11:30 am

Ghani Gases Ltd                      25.02.2011      3:00 pm

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