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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The Hub Power Company Limited                 19.04.2011    10:00 a.m

Arif Habib Corporation Ltd                    19.04.2011     4:00 p.m

Packages Limited                              19.04.2011    11:30 a.m

Shabbir Tiles & Ceramics                      19.04.2011    11:30 a.m

IGI Insurance Limited                         19.04.2011     2:00 p.m

Mari Gas Company Limited                      19.04.2011    10:00 a.m

Shell Pakistan Limited                        19.04.2011     2:00 p.m

Otsuka Pakistan Limited                       19.04.2011    10:30 a.m

Attock Refinery Limited                       19.04.2011    11:00 a.m

Biafo Industries Limited                      19.04.2011    11:30 a.m

First Habib Modaraba                          19.04.2011    11:30 a.m

Pakistan Oilfields Limited                    19.04.2011   12:00 Noon

Faysal Bank Limited                           19.04.2011     3:30 p.m

United Growth and Income Fund                 19.04.2011     5:00 p.m

United Stock Advantage Fund                   19.04.2011     5:00 p.m

Kot Addu Power Company Ltd                    20.04.2011    12:30 p.m

Maqbool Textile Mills Limited                 20.04.2011    10:30 a.m

Habib-ADM Limited                             20.04.2011    11:30 a.m

Dawood Lawrencepur Limited                    20.04.2011     3:30 p.m

Al-Ghazi Tractors Limited                     20.04.2011     2:30 p.m

Al Meezan Mutual Fund                         20.04.2011    10:00 a.m

Pakistan Refinery Ltd                         20.04.2011    10:00 a.m

First UDL Modaraba                            20.04.2011    11:00 a.m

Balochistan Particle Board Ltd                20.04.2011   12:00 Noon

Soneri Bank Limited                           20.04.2011     2:00 p.m

National Foods Limited                        20.04.2011     2:00 p.m

GlaxoSmithKline Pakistan                      20.04.2011     3:00 p.m

Allawasaya Textile & Finishing Mills Ltd      20.04.2011     4:00 p.m

Samin Textiles Limited                        20.04.2011     4:30 p.m

Dadex Eternit Limited                         21.04.2011    10:30 a.m

Altern Energy Limited                         21.04.2011    11:00 a.m

The Bank of Khyber                            21.04.2011    11:00 a.m

Asian Stocks Fund Limited                     21.04.2011     2:30 p.m

Safeway Mutual Fund Ltd                       21.04.2011     4:00 p.m

BawanyAir Products Ltd                        21.04.2011     3:00 p.m

Dynea Pakistan Limited                        21.04.2011     4:30 p.m

Fauji Cement Company Ltd                      21.04.2011    10:30 a.m

Meezan Islamic Fund                           21.04.2011    11:00 a.m

Meezan Islamic Income Fund                    21.04.2011    11:00 a.m

Meezan Capital Protected Fund-1               21.04.2011    11:00 a.m

Meezan Balanced Fund                          21.04.2011    11:00 a.m

JS Investments Limited                        21.04.2011    10:30 a.m

JS Growth Fund                                21.04.2011    10:30 a.m

Pakistan Tobacco Co Limited                   21.04.2011   12:00 Noon

Security Papers Limited                       21.04.2011   12:00 Noon

Unilever Pakistan Limited                     22.04.2011    10:00 a.m

PICIC Growth Fund                             22.04.2011    11:00 a.m

PICIC Investment Fund                         22.04.2011    11:00 a.m

PICIC Energy Fund                             22.04.2011    11:00 a.m

BOC Pakistan Limited                          22.04.2011            -

Engro Polymer & Chemicals Limited             22.04.2011     9:30 a.m

Invest & Finance Securities Limited           22.04.2011    11:00 a.m

Philip Morris (Pakistan) Limited              22.04.2011    11:00 a.m

First Imrooz Modaraba                         22.04.2011    11:30 a.m

Shell Gas LPG (Pakistan) Ltd.                 22.04.2011     3:30 p.m

First Pak Modarba                             22.04.2011     5:00 p.m

First Prudential Modaraba                     23.04.2011    11:30 a.m

Agriauto Industries Ltd                       23.04.2011     4:30 p.m

Arif Habib Investments Limited                23.04.2011    10:30 a.m

Pakistan Income Fund                          23.04.2011    10:30 a.m

Pakistan Stock Market Fund                    23.04.2011    10:30 a.m

Pakistan Capital Market Fund                  23.04.2011    10:30 a.m

Pakistan International Element Islamic Fund   23.04.2011    10:30 a.m

Pakistan Strategic Allocation Fund            23.04.2011    10:30 a.m

AH Dow Jones SAFE Pakistan

Titans 15 Index Fund                          23.04.2011    10:30 a.m

Siddiqsons Tin Plate Limited                  23.04.2011    11:00 a.m

Fauji Fertilizer Bin Qasim                    25.04.2011    10.30 a.m

Shabbir Tiles & Ceramics Ltd                  25.04.2011     2:00 p.m

Safe mix Concrete Products Ltd                25.04.2011     4:00 p.m

Byco Petroleum Pakistan Ltd                   25.04.2011     4:30 p.m

IGI Investment Bank Ltd                       25.04.2011    11:30 a.m

Indus Motor Company Ltd                       26.04.2011     9:00 a.m

Clariant Pakistan Limited                     26.04.2011    11:00 a.m

Tri-Pack Films Limited                        26.04.2011    11:30 a.m

Hafiz Textile Mills Limited                   26.04.2011    10:30 a.m

Jahangir Siddiqui & Co Limited                26.04.2011     3:30 p.m

United Bank Limited                           27.04.2011    10.00 a m

Sui Northern Gas Pipelines Ltd                27.04.2011    11:30 a.m

Ismail Industries Limited                     27.04.2011    10:30 a.m

Towellers Limited                             27.04.2011    11:30 a.m

Unilever Pakistan Foods Limited               27.04.2011     2:30 p.m

ICI Pakistan Limited                          28.04.2011     9:30 a.m

Pakistan International Airlines               28.04.2011    10:00 a.m

Siemens (Pakistan) Engineering Company Ltd    28.04.2011     3:00 p.m

Berger Paints Pakistan Ltd                    29.04.2011    10:00 a.m

Ghani Gases Limited                           29.04.2011     3:00 p.m

Murree Brewery Company Ltd                    29.04.2011    10:30 a.m

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