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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Shell Pakistan Ltd                       17.08.2011    10:30 am

General Tyre & Rubber

 Co. of Pakistan Ltd                     17.08.2011    11:00 am

Highnoon Laboratories Ltd                17.08.2011    09:00 am

Bata Pakistan Ltd                        17.08.2011    11:00 am

Pak Suzuki Motor Co. Ltd                 18.08.2011    09:30 am

National Bank of Pakistan                18.08.2011     9:30 am

Bata Pakistan Ltd                        18.08.2011    11:00 am

Philip Morris (Pakistan) Ltd             18.08.2011    11:00 am

Merit Packaging Ltd                      18.08.2011    10:30 am

Al-Ghazi Tractors Ltd                    18.08.2011     3:00 pm

Worldcall Telecom Ltd                    18.08.2011     8:00 pm

Lafarge Pakistan Cement Ltd              18.08.2011     2:00 pm

The Universal Insurance Co. Ltd          19.08.2011     3:00 pm

Habib Metropolitan Bank Ltd              19.08.2011     3:00 pm

Habib Bank Ltd                           19.08.2011    09:30 am

Premier Insurance Ltd                    20.08.2011  12:00 Noon

Pakistan Hotels Developers Ltd           20.08.2011    10:00 am

Security Investment Bank Ltd             20.08.2011    11:30 am

Shifa International Hospitals Ltd        20.08.2011     5:30 pm

Central Insurance Co. Ltd                22.08.2011    10:00 am

NI(U)T Fund                              22.08.2011    11:00 am

NIT Government Bond Fund                 22.08.2011    11:00 am

NIT Income Fund                          22.08.2011    11:00 am

Samba Bank Ltd                           22.08.2011    11:30 am

Clover Pakistan Ltd                      22.08.2011    11:30 am

Tri-Pack Films Ltd                       22.08.2011    11:30 am

Askari General Insurance Co. Ltd         23.08.2011    11:00 pm

Invest & Finance Securities Ltd          23.08.2011    11:30 am

Packages Ltd                             23.08.2011    11:30 am

IGI Aggressive Income Fund               23.08.2011     4:00 pm

Pak Gum & Chemicals Ltd                  23.08.2011    10:00 am

Indus Motor Co. Ltd                      24.08.2011    10:00 am

ICI Pakistan Ltd                         24.08.2011    09:00 am

JS Value Fund Ltd                        24.08.2011    11:30 am

Standard Chartered

 Bank (Pakistan) Ltd                     25.08.2011    10:30 am

New Jubilee Insurance

 Co. Ltd                                 25.08.2011     9:30 am

IGI Insurance Ltd                        26.08.2011    10:00 am

IGI Investment Bank Ltd                  26.08.2011    11:00 am

Adamjee Insurance Com                    30.08.2011    11:30 am

Kot Addu Power Co. Ltd                   05.09.2011     1:00 pm

Shabbir Tiles & Ceramics Ltd             06.09.2011     3:00 pm

Dynea Pakistan Ltd                       08.09.2011    10:00 am

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