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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Kot Addu Power Co. Ltd           05.09.2011         1:00 pm

Hum Network Ltd                  05.09.2011        11:00 am

Nishat Power Ltd                 05.09.2011        11:00 am

Nishat Mills Ltd                 06.09.2011        10:30 am

Altern Energy Ltd                07.09.2011        11:00 am

PTCL                             07.09.2011         2:30 pm

Tata Textile Mills Ltd           07.09.2011        12:15 pm

The Hub Power Co. Ltd            08.09.2011        10:00 am

Dynea Pakistan Ltd               08.09.2011        10:00 am

Baluchistan Wheels Ltd           09.09.2011        10:30 am

PICIC Growth Fund                09.09.2011        12:00 pm

PICIC Investment Fund            09.09.2011        12:00 pm

PICIC Energy Fund                09.09.2011        12:00 pm

NetSol Technologies Ltd          09.09.2011         3:00 pm

Agriauto Industries Ltd          09.09.2011         3:00 pm

Shabbir Tiles & Ceramics Ltd     09.09.2011         9:30 am

National Refinery Ltd            10.09.2011         3:00 pm

Attock Petroleum Ltd             10.09.2011         6:00 pm

Pakistan Oil Fields Ltd          11.09.2011         2:00 pm

Attock Refinery Ltd              11.09.2011        11:00 am

Attock Cement Pakistan Ltd       11.09.2011      12:00 Noon

Allied Rental Modaraba           12.09.2011         9:00 am

Siddiqsons Tin Plate Ltd         16.09.2011         3:00 pm

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