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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Unilever Pakistan Ltd               22.04.2011      10:00 am

PICIC Growth Fund                   22.04.2011      11:00 am

Escorts Investment Bank Ltd         22.04.2011      12:30 pm

International Knitwear Ltd          22.04.2011       4:00 pm

PICIC Investment Fund               22.04.2011      11:00 am

PICIC Energy Fund                   22.04.2011      11:00 am

BOC Pakistan Ltd                    22.04.2011             -

Engro Polymer & Chemicals Ltd       22.04.2011       9:30 am

Invest & Finance Securities Ltd     22.04.2011      11:00 am

Philip Morris (Pakistan) Ltd        22.04.2011      11:00 am

First Imrooz Modaraba               22.04.2011      11:30 am

Shell Gas LPG (Pakistan) Ltd        22.04.2011       3:30 pm

First Pak Modarba                   22.04.2011       5:00 pm

First Prudential Modaraba           23.04.2011      11:30 am

Faysal Balanced Growth Fund         23.04.2011      11:00 am

Faysal Income & Growth Fund         23.04.2011      11:00 am

Faysal Saving Growth Funds          23.04.2011      11:00 am

Faysal Islamic Savings Growth Fund  23.04.2011      11:00 am

Faysal Money Market Fund            23.04.2011      11:00 am

Agriauto Industries Ltd             23.04.2011       4:30 pm

Arif Habib Investments Ltd          23.04.2011      10:30 am

Pakistan Income Fund                23.04.2011      10:30 am

Kohat Cement Company Ltd            23.04.2011      11:00 am

KASB Securities Ltd                 23.04.2011      11:30 am

FerozSons Laboratories Ltd          23.04.2011      11:30 am

Abbott Laboratories (Pakistan) Ltd  23.04.2011    12:00 Noon

Pakistan Stock Market Fund          23.04.2011      10:30 am

Pakistan Capital Market Fund        23.04.2011      10:30 am

Pakistan International

 Element Islamic Fund               23.04.2011      10:30 am

Pakistan Strategic

 Allocation Fund                    23.04.2011      10:30 am

AH Dow Jones SAFE Pakistan

Titans 15 Index Fund                23.04.2011      10:30 am

Siddiqsons Tin Plate Ltd            23.04.2011      11:00 am

Fauji Fertiliser Bin Qasim          25.04.2011      10.30 am

Shabbir Tiles & Ceramics Ltd        25.04.2011       2:00 pm

Safe mix Concrete Products Ltd      25.04.2011       4:00 pm

Byco Petroleum Pakistan Ltd         25.04.2011       4:30 pm

IGI Investment Bank Ltd             25.04.2011      11:30 am

Colgate Palmolive (Pakistan) Ltd    25.04.2011       9:00 am

D.G Khan Cement Co Ltd              25.04.2011       9:30 am

Fateh Sports Wear Ltd               25.04.2011      10:00 am

EFU Life Assurance Ltd              25.04.2011      10:30 am

Latif Jute Mills Ltd                25.04.2011       1.00 pm

IGI Aggressive Income Fund          25.04.2011       4.00 pm

Ghandhara Nissan Ltd                25.04.2011      10:30 am

Fateh Industries Ltd                25.04.2011      11:00 am

Resham Textile Industries Ltd       25.04.2011      11:00 am

Shield Corporation Ltd              25.04.2011      11:00 am

Millat Tractors Ltd                 25.04.2011      11:00 am

Habib Metropolitan Bank Ltd         25.04.2011       3:00 pm

KASB Liquid Fund                    25.04.2011       4:00 pm

KASB Stock Market Fund              25.04.2011       4:00 pm

KASB Balanced Fund                  25.04.2011       4:00 pm

KASB Islamic Income Fund            25.04.2011       4:00 pm

KASB Cash Fund                      25.04.2011       4:00 pm

KASB Capital Protected Gold Fund    25.04.2011       4:00 pm

DreamWorld Ltd                      25.04.2011      11:00 am

The Crescent Textile Mills Ltd      25.04.2011      11:00 am

EFU General Insurance Ltd           25.04.2011      11:30 am

JS Value Fund Ltd                   25.04.2011      11:30 am

Allied Bank Ltd                     25.04.2011      12:30 pm

Pioneer Cement Ltd                  25.04.2011      12:30 pm

Fateh Textile Mills Ltd             25.04.2011       1:30 pm

Shabbir Tiles & Ceramics Ltd        25.04.2011       2:00 pm

Pakistan International

 Container Terminal Ltd             25.04.2011       2:00 pm

Nishat Power Ltd                    25.04.2011       2:30 pm

Leatherup Ltd                       25.04.2011       3:00 pm

Ghandhara Industries Ltd            25.04.2011       3:00 pm

Ecopack Ltd                         25.04.2011       3:00 pm

Dawood Hercules Chemicals Ltd       25.04.2011       3:30 pm

Dewan Textile Mills Ltd             25.04.2011       3:30 pm

TeleCard Ltd                        25.04.2011       3:30 pm

Dewan Khalid Textile Mills Ltd      25.04.2011       4:00 pm

Dewan Mushtaq Textile Mills         25.04.2011       4:30 pm

Dewan Farooque Spinning Mills Ltd   25.04.2011       5:00 pm

Arif Habib Ltd                      25.04.2011       5:30 pm

Indus Motor Company Ltd             26.04.2011       9:00 am

Clariant Pakistan Ltd               26.04.2011      11:00 am

Tri-Pack Films Ltd                  26.04.2011      11:30 am

Salfi Textile Mills Ltd             26.04.2011      10.15 am

Tata Textile Mills Ltd              26.04.2011      12.15 pm

Meia Times Ltd                      26.04.2011       3.00 pm

KSB Pumps Comany Ltd                26.04.2011       3.30 pm

Island Textile Mills Ltd            26.04.2011      11.15 am

Summit Bank Ltd                     26.04.2011    12.00 Noon

Mybank Ltd                          26.04.2011       1.00 pm

Shahzad Textile Mills Ltd           26.04.2011       3.30 pm

First Al-Noor Modaraba              26.04.2011       4.30 pm

Hafiz Textile Mills Ltd             26.04.2011      10:30 am

Standard Chartered                  26.04.2011       8:30 am

Askari Bank Ltd                     26.04.2011      10:00 am

Wah Nobel Chemicals                 26.04.2011      10:00 am

Blessed Textiles Ltd                26.04.2011      10:00 am

Bolan Castings Ltd                  26.04.2011      10:00 am

Clover Pakistan Ltd                 26.04.2011      10:30 am

National Bank of Pakistan           26.04.2011      10:30 am

Glamour Textile Mills Ltd           26.04.2011      11:00 am

Ishaq Textile Mills Ltd             26.04.2011      11:00 am

Atlas Engineering Ltd               26.04.2011      11:00 am

Sitra Peroxide Ltd                  26.04.2011      11:00 am

American Life Insurance

 Company (Pakistan) Ltd             26.04.2011      11:00 am

Ghani Automobile                    26.04.2011      11:00 am

Shams Textile Mills Ltd             26.04.2011      11:00 am

AKD Income Fund                     26.04.2011      11:00 am

AKD Opportunity Fund                26.04.2011      11:00 am

AKD Index Tracker Fund              26.04.2011      11:00 am

Ideal Energy Ltd                    26.04.2011      11:00 am

ZIL Ltd                             26.04.2011      11:30 am

Samba Bank Ltd                      26.04.2011      11:30 am

First Dawood Investment Bank Ltd    26.04.2011    12:00 Noon

Faisal Spinning Mills Ltd           26.04.2011    12:00 Noon

Japan Power Generation Ltd          26.04.2011      12:30 pm

Ghani Value Glass Ltd               26.04.2011      12:30 pm

Suraj Cotton Mills Ltd              26.04.2011      12:30 pm

Orix Leasing Pakistan Ltd           26.04.2011       1:00 pm

Kohinoor Mills Ltd                  26.04.2011       2:30 pm

B.F Modaraba                        26.04.2011       3:00 pm

Ideal Spinning Mills Ltd            26.04.2011       3:00 pm

Al-Abbas Cement Industries Ltd      26.04.2011       3:00 pm

Central Insurance Company Ltd       26.04.2011       3:00 pm

Jahangir Siddiqui & Company Ltd     26.04.2011       3:30 pm

Merit Packaging Ltd                 26.04.2011       3:30 pm

First Capital Mutual Fund Ltd       26.04.2011       4:00 pm

Thal Ltd                            26.04.2011       4:30 pm

Shahtaj Textile Ltd                 26.04.2011      11:30 am

First Habib Bank Modaraba           26.04.2011       2:00 pm

Karachi Electric

 Supply Company Ltd                 26.04.2011       2:00 pm

Atlas Fund of Funds                 26.04.2011       2:30 pm

Atlas Income Fund                   26.04.2011       2:30 pm

Lafarge Pakistan Cement Ltd         26.04.2011       2:30 pm

Bhanero Textile Mills Ltd           26.04.2011       3:00 pm

Wazir Ali Industries Ltd            26.04.2011       3:30 pm

Jahangir Siddiqui & Co Ltd          26.04.2011       3:30 pm

KASB Modaraba                       26.04.2011       9:00 am

Lotte Pakistan PTA Ltd              26.04.2011      10:00 am

Sui Southern Gas Company Ltd        26.04.2011      10:30 am

Fazal Cloth Mills Ltd               26.04.2011      11:00 am

Pakistan National

 Shipping Corporation               26.04.2011      11:00 am

Zephyr Textiles Ltd                 26.04.2011       3:00 pm

Javed Omer Vohra & Co Lrd           26.04.2011      11:30 pm

Modaraba Al-Mali                    26.04.2011       4:00 pm

Askari General Insurance Co Ltd     27.04.2011      11:00 am

Security Investment Bank Ltd        27.04.2011       4:30 pm

United Bank Ltd                     27.04.2011      10.00 am

Sui Northern Gas Pipelines Ltd      27.04.2011      11:30 am

Ismail Industries Ltd               27.04.2011      10:30 am

Towellers Ltd                       27.04.2011      11:30 am

Unilever Pakistan Foods Ltd         27.04.2011       2:30 pm

J.A Textile Mills Ltd               27.04.2011       9:00 am

Asim Textile Mills Ltd              27.04.2011       9:30 am

New Jubilee Life

 Insurance Company Ltd              27.04.2011      10:00 am

SilkBank Ltd                        27.04.2011      10:00 am

Pakistan Telecommunication

 Company Ltd                        27.04.2011      10:00 am

Khurshid Spinning Mills Ltd         27.04.2011             -

BMA Empress Cash Fund               27.04.2011      10:30 am

BMA Chundrigar Road Savings Fund    27.04.2011      10:30 am

Trust Modaraba                      27.04.2011      11:00 am

Unicap Modaraba                     27.04.2011      11:00 am

Sanofi -aventis Pakistan Ltd        27.04.2011      11:00 am

Oil & Gas Development Company Ltd   27.04.2011       1:30 pm

NIB Bank Ltd                        27.04.2011       2:00 pm

Pakistan PVC Ltd                    27.04.2011       9.30 am

Pak Suzuki Motor Co Ltd             27.04.2011      10.00 am

Karam Ceremics Ltd                  27.04.2011      10.00 am

Pakistan Hotels Developers Ltd      27.04.2011      10.00 am

KASB Bank Ltd                       27.04.2011      11.00 am

Dost Steels Ltd                     27.04.2011      11.00 am

Pak Datacom Ltd                     27.04.2011      11.00 am

Atlas Battery Ltd                   27.04.2011      11.00 am

Shezan International Ltd            27.04.2011      11.00 am

Dawood Money Market Fund            27.04.2011      11.30 am

Dawood Capital Management Ltd       27.04.2011      11.30 am

Dawood Islamic Fund                 27.04.2011      11.30 am

First Dawood Mutual Fund            27.04.2011      11.30 am

Fecto Cement Ltd                    27.04.2011      11.30 am

Engro Corporation Ltd               27.04.2011    12.00 Noon

Ghani Glass Ltd                     27.04.2011    12.00 Noon

Grays Leasing Ltd                   27.04.2011      12.30 pm

Adamjee Insurance Company Ltd       27.04.2011       1.00 pm

Standard Chartered Leasing Ltd      27.04.2011       3.00 pm

Atlas Honda Ltd                     27.04.2011       3.30 pm

Dewan Salman Fibre Ltd              27.04.2011       3.30 pm

Gul Ahmed Textile Mills Ltd         27.04.2011       3.30 pm

LandMark Spinning Industries Ltd    27.04.2011       4.00 pm

Dewan Farooque Motors Ltd           27.04.2011       4.00 pm

Shifa International Hospilals Ltd   27.04.2011       4.30 pm

Dewan Automotive Engineering Ltd    27.04.2011       4.30 pm

Javedan Cement Ltd                  27.04.2011       5.00 pm

Dewan Cement Ltd                    27.04.2011       5.00 pm

New Jubilee Insurance Company Ltd   27.04.2011       3:00 pm

JS Bank Ltd                         27.04.2011       4:00 pm

Sitara Energy Ltd                   27.04.2011       4:00 pm

Ibrahim Fibres Ltd                  27.04.2011       4:00 pm

Standard Chartered

 Bank (Pakistan)Ltd                 28.04.2011       3:00 pm

ICI Pakistan Ltd                    28.04.2011       9:30 am

Pakistan International Airlines     28.04.2011      10:00 am

Siemens (Pakistan)

 Engineering Company Ltd            28.04.2011       3:00 pm

Globe Textile Mills Ltd             28.04.2011       3:00 pm

Globe Textile Mills (OE) Ltd        28.04.2011       4:00 pm

Pakistan International Airlines     28.04.2011      10.00 am

J.K Spinning Mills Ltd              28.04.2011      10.00 am

Asia Insurance Company Ltd          28.04.2011      11.00 am

Pakistan State Oil Company Ltd      28.04.2001      11.30 am

Crescent Steel

 and Allied Products Ltd            28.04.2011      11.30 am

Noon Pakistan Ltd                   28.04.2011      11.30 am

Din Textile Mills Ltd               28.04.2011       2.30 pm

Regenet Textile Industries Ltd      28.04.2011       4.30 pm

Transmission

 Engineering Industries Ltd         28.04.2011       5.00 pm

NetSol Technologies                 29.04.2011       4:00 pm

Berger Paints Pakistan Ltd          29.04.2011      10:00 am

Ghani Gases Ltd                     29.04.2011       3:00 pm

Murree Brewery Company Ltd          29.04.2011      10:30 am

Ashfaq Textile Mills Ltd            29.04.2011       9.00 am

Pakistan Cables Ltd                 29.04.2011       9.30 am

Hala Enterprises Ltd                29.04.2011      10.30 am

Pakistan Engineering Company Ltd    29.04.2011      11.00 am

Ayesha Textile Mills Ltd            29.04.2011      11.00 am

First Tri-Star Modaraba             29.04.2011       3.00 pm

Tri-Star Polyester Ltd              29.04.2011       3.30 pm

Meezan Bank Ltd                     30.04.2011      10:00 am

Liberty Mills Ltd                   30.04.2011      11:00 am

Taha Spinning Mills Ltd             30.04.2011       3:00 pm

Haji Mohammad Ismail Mills Ltd      30.04.2011       4:00 pm

Babri Cotton Mills Ltd              30.04.2011      11.00 am

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