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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Sigma Leasing Corporation Ltd       22.10.2011     11:00 am

Pakistan Pvc Limited                22.10.2011      9:30 am

D.G. Khan Cement Company Ltd        22.10.2011     11:00 am

Kohat Cement Company Ltd            22.10.2011     11:00 am

Dadex Eternit Ltd                   22.10.2011     11:30 am

JS Investments Ltd                  22.10.2011     10:30 am

JS Growth Fund                      22.10.2011     10:30 am

PICIC Insurance Ltd                 22.10.2011     11:00 am

Faysal Balanced Growth Fund         22.10.2011     11:00 am

Faysal Income & Growth Fund         22.10.2011     11:00 am

Faysal Saving Growth Fund           22.10.2011     11:00 am

Faysal Islamic

 Saving Growth Fund                 22.10.2011     11:00 am

Faysal Money Market Fund            22.10.2011     11:00 am

Soneri Bank Ltd                     22.10.2011      2:00 pm

Telecard Limited                    22.10.2011      4:00 pm

Kot Addu Power Company Ltd          24.10.2011      2:00 pm

Meezan Islamic Fund                 24.10.2011     11:00 am

Meezan Islamic Income Fund          24.10.2011     11:00 am

Meezan Balanced Fund                24.10.2011     11:00 am

Pakistan Petroleum Ltd              24.10.2011     11:00 am

MCB Bank Ltd                        24.10.2011      2:30 pm

Ghandhara Industries Ltd            24.10.2011      9:00 am

Safeway Mutual Fund Ltd             24.10.2011     10:30 am

Network Microfiance Bank Ltd        24.10.2011     11:00 am

Jubilee Spinning &

 Weaving Mills Ltd                  24.10.2011     11:00 am

First Habib Modarba                 24.10.2011     11:30 am

Asian Stocks Fund Ltd               24.10.2011     12:30 pm

NIB Bank Ltd                        24.10.2011      1:00 pm

Balochistan Particle

 Board Ltd                          24.10.2011      3:30 pm

Bank Alfalah Ltd                    24.10.2011      6:00 pm

Fateh Sports Wear Ltd               24.10.2011      9:30 am

Fateh Industries Ltd                24.10.2011     10:00 am

Southern Electric

 Power Company Ltd                  24.10.2011     10:00 am

Central Insurance Company Ltd       24.10.2011     10:00 am

Nestle Pakistan Ltd                 24.10.2011     10:00 am

Nishat Power Ltd                    24.10.2011     10:30 am

Fazal Textile Mills Ltd             24.10.2011     11:00 am

Lucky Cement Ltd                    24.10.2011     11:30 am

Habib-ADM Ltd                       24.10.2011     11:00 am

Ghandhara Industries Ltd            24.10.2011     11:30 am

AKD Income Fund                     24.10.2011     11:30 am

AKD Opportunity Fund                24.10.2011     11:30 am

AKD Index Tracker Fund              24.10.2011     11:30 am

Biafo Industries Ltd                24.10.2011   12:00 Noon

Treet Corporation Ltd               24.10.2011      2:30 pm

Century Insurance Company Ltd       24.10.2011      3:30 pm

Golden Arrow Selected

 Stocks Fund Ltd                    24.10.2011      4:00 pm

B.R.R. Guardian Modaraba            24.10.2011      5:30 pm

Crescent Standard Modaraba          24.10.2011      5:30 pm

First National Bank Modaraba        24.10.2011     11:30 am

Fazal Textile Mills Ltd             24.10.2011      1:00 pm

Faysal Bank Ltd                     25.10.2011      9:30 am

First Imrooz Modaraba               25.10.2011     10:00 am

Pioneer Cement Ltd                  25.10.2011   12:00 Noon

Security Papers Ltd                 25.10.2011   12:00 Noon

PICIC Growth Fund                   25.10.2011     12:30 pm

Pakistan Gum & Chemicals Ltd        25.10.2011     10:00 am

Millat Tractors Ltd                 25.10.2011     10:00 am

KASB Bank Ltd                       25.10.2011     10:00 am

Colgate Palmolive Pakistan Ltd      25.10.2011     10:00 am

BMA Chundrigar                      25.10.2011     10:30 am

Road Savings Fund BMA

 Empress Cash Fund                  25.10.2011     10:30 am

Maple Leaf Cement Factory Ltd       25.10.2011     11:00 am

Ideal Energy Ltd                    25.10.2011     11:30 am

Pakistan International

 Container Terminal                 25.10.2011   12:00 Noon

Berger Paints Pakistan Ltd          25.10.2011      2:30 pm

JS Bank Ltd                         25.10.2011      4:00 pm

Atlas Insurance Ltd                 25.10.2011     11:00 am

Askari General

 Insurance Co. Ltd                  25.10.2011     11:00 am

Berger Paints Pakistan Ltd          25.10.2011     11:00 am

Pakistan International

 Container Terminal                 25.10.2011      4:00 pm

PICIC Investment Fund               25.10.2011     12:30 pm

PICIC Energy Fund                   25.10.2011     12:30 pm

Dawood Lawrencepur Ltd              25.10.2011      3:30 pm

United Bank Ltd                     25.10.2011     10:00 am

ABL Stock Fund                      25.10.2011     11:00 am

ABL Cash Fund                       25.10.2011     11:00 am

ABL Income Fund                     25.10.2011     11:00 am

ABL Islamic Cash Fund               25.10.2011     11:00 am

Sitara Chemicals Industries Ltd     25.10.2011     11:00 am

Sitara Peroxide Ltd                 25.10.2011   12:00 Noon

Pakistan National

 Shipping Corporation               25.10.2011     11:00 am

Samba Bank Ltd                      25.10.2011   12:00 Noon

Fauji Fertilizer Bin Qasim Ltd      25.10.2011     10:30 am

Burshane LPG (Pakistan) Ltd         25.10.2011      9:00 am

Indus Motor Company Ltd             25.10.2011     10:00 am

United Insurance

 Company of Pakistan                25.10.2011     11:00 am

IBL Healthcare Ltd                  25.10.2011   12:00 Noon

Khalid Siraj Textile Mills Ltd      26.10.2011     10:00 am

Mubarak Textile Mills Ltd           26.10.2011     10:00 am

Tata Textile Mills Ltd              26.10.2011     10:30 am

Kohinoor Textile Mills Ltd          26.10.2011     11:00 am

Salfi Textile Mills Ltd             26.10.2011     11:30 am

Shams Textile Mills Ltd             26.10.2011     11:30 am

Island Textile Mills Ltd            26.10.2011     12:30 pm

Suraj Cotton Mills Ltd              26.10.2011     12:30 pm

First Capital Mutual Fund Ltd       26.10.2011      2:00 pm

Fecto Cement Ltd                    26.10.2011      2:30 pm

Trust Securities &

 Brokerage Ltd                      26.10.2011      2:30 pm

Cherat Packaging Ltd                26.10.2011     11:00 am

Kohinoor Mills Ltd                  26.10.2011      3:00 pm

Media Times Ltd                     26.10.2011      4:00 pm

Landmark Spinning

 Industries Ltd                     26.10.2011      4:30 pm

Clariant Pakistan Ltd               26.10.2011     11:00 am

ICI Pakistan Ltd                    26.10.2011      9:30 am

IGI Investment Bank Ltd             26.10.2011     11:30 am

Pakistan Refinery Ltd               26.10.2011      9:30 am

Leather Up Ltd                      26.10.2011      2:30 pm

Pak Suzuki Motor Co. Ltd            26.10.2011      9:30 am

Mari Gas Company Ltd                26.10.2011     11:00 am

Standard Chartered Bank

 (Pakistan) Ltd                     26.10.2011      3:00 pm

Sitara Energy Ltd                   26.10.2011      4:30 pm

Faysal Balanced Growth Fund         26.10.2011      9:30 am

Faysal Income & Growth Fund         26.10.2011      9:30 am

Faysal Savings Growth Fund          26.10.2011      9:30 am

Faysal Islamic

 Saving Growth Fund                 26.10.2011      9:30 am

Faysal Money Market Fund            26.10.2011      9:30 am

Hub Power Company Ltd               26.10.2011     10:00 am

Bilal Fibres Ltd                    26.10.2011     10:00 am

Lotte Pakistan PTA Ltd              26.10.2011     11:00 am

Pak Oman Advantage

 Islamic Income Fund                26.10.2011      1:00 pm

Pak Oman Advantage Islamic Fund     26.10.2011      1:00 pm

Pak Oman Advantage Stock Fund       26.10.2011      1.00 pm

Pak Oman Advantage Fund             26.10.2011      1:00 pm

Silkbank Limited                    26.10.2011      2:00 pm

International Knitwear Ltd          26.10.2011      2:30 pm

Cherat Packaging Ltd                26.10.2011      3:00 pm

Pakistan Income Fund                26.10.2011      3:00 pm

Pakistan Stock Market Fund          26.10.2011      3:00 pm

Pakistan Capital Market Fund        26.10.2011      3:00 pm

Pakistan International

 Element Islamic Fund               26.10.2011      3:00 pm

Pakistan Strategic

 Allocation Fund                    26.10.2011      3:00 pm

AH Dow Jones Safe

 Pakistan Titans

15 Index Fund                       26.10.2011      3:00 pm

Jahangir Siddiqui & Co. Ltd         26.10.2011      3:00 pm

Ashfaq Textile Mills Ltd            26.10.2011      9:00 am

New Jubilee Life

 Insurance Co. Ltd                  26.10.2011     10:00 am

Nishat Mills Ltd                    26.10.2011     10:00 am

KASB Modaraba                       26.10.2011     10:30 am

EFU General Insurance Ltd           26.10.2011     10:30 am

Dream World Ltd                     26.10.2011     11:00 am

Shezan International Ltd            26.10.2011     11:00 am

Summit Bank Ltd                     26.10.2011     11:00 am

Ghandhara Nissan Ltd                26.10.2011     11:00 am

JS Value Fund Ltd                   26.10.2011     11:30 am

Nimir Industrial

 Chemicals Ltd                      26.10.2011   12:00 Noon

EFU Life Assurance Ltd              26.10.2011   12:00 Noon

Crescent Steel and

 Allied Products Ltd                26.10.2011   12:00 Noon

Ittehad Chemicals Ltd               26.10.2011      1:00 pm

Atlas Fund of Funds                 26.10.2011      2:30 pm

Atlas Income Fund                   26.10.2011      2:30 pm

Clover Pakistan Ltd                 26.10.2011      3:00 pm

Security Investment Bank Ltd        26.10.2011      4:00 pm

Ibrahim Fibres Ltd                  26.10.2011      4:00 pm

Pace Pakistan Ltd                   27.10.2011      3:00 pm

Agriauto Industries Ltd             27.10.2011      4:30 pm

General Tyre & Rubber

 of Pakistan Ltd                    27.10.2011     11:00 am

Siddiqsons Tin Plate Ltd            27.10.2011     11:00 am

Atlas Engineering Ltd               27.10.2011      3:30 pm

Kohinoor Energy Ltd                 27.10.2011     11:30 am

Unilever Pakistan Foods Limited     27.10.2011      2.30 pm

J.A. Textile Mills Ltd              27.10.2011      9:00 am

Asim Textile Mills Ltd              27.10.2011      9:30 am

National Bank of Pakistan           27.10.2011     10:30 am

Security Leasing Corporation Ltd    27.10.2011     11:30 am

JS Global Capital Limited           27.10.2011      4:00 pm

National Foods Ltd                  27.10.2011      4:00 pm

Sanofi -aventis Pakistan Ltd        27.10.2011     10:30 am

ZIL Limited                         27.10.2011      2:00 pm

Regent Textile Industries Ltd       27.10.2011      2.30 pm

Landmark Spinning Industries Ltd    27.10.2011      4:30 pm

Shabbir Tiles & Ceramics Ltd        27.10.2011     12:00 pm

Oil & Gas                           27.10.2011     10:30 am

Wah Nobel Chemicals Ltd             27.10.2011     9:00 am

New Jubilee Insurance Company Ltd   27.10.2011      9:30 am

Haydari Construction Co. Ltd        27.10.2011     10:00 am

Merit Packaging Ltd                 27.10.2011     10:30 am

Dawood Hercules Corporation Ltd     27.10.2011     10:30 am

Hum Network Ltd                     27.10.2011     10:30 am

Fazal Cloth Mills Ltd               27.10.2011    11:00 am1

Sui Southern Gas Company Ltd        27.10.2011     11:00 am

Atlas Battery Ltd                   27.10.2011     11:00 am

Gillette Pakistan Ltd               27.10.2011     11:00 am

Crescent Textile Mills Ltd          27.10.2011     11:00 am

First Habib Bank Modaraba           27.10.2011     11:30 am

Ishaq Textile Mills Ltd             27.10.2011   12:00 Noon

Prosperity Weaving Mills Ltd        27.10.2011   12:00 Noon

Nagina Cotton Mills Ltd             27.10.2011     12:30 pm

Ellcot Spinning Mills Ltd           27.10.2011      1:00 pm

IGI Aggressive Income Fund          27.10.2011     11:30 am

Adamjee Insurance Co Ltd            27.10.2011     11:30 am

Crescent Star Insurance Co Ltd      27.10.2011     11:30 am

Habib Metropolitan Bank Ltd         27.10.2011      3:00 pm

Shifa International

 Hospital Ltd                       27.10.2011      3:30 pm

Pakistan Synthetics Ltd             27.10.2011      3:30 pm

BankIslami Pakistan Ltd             27.10.2011      3:30 pm

Allawasaya Textile and

 Finishing Mills Ltd                27.10.2011      3:30 pm

First Capital

 Securities Corporation             27.10.2011      4:00 pm

American Life

 Insurance Company                  27.10.2011      4:00 pm

Modaraba Al- Mali                   27.10.2011      4:30 pm

Feroze 1888 Mills Ltd               27.10.2011      5:00 pm

First Paramount Modaraba            28.10.2011      9:30 am

Pakistan Reinsurance

 Company Ltd                        28.10.2011     11:30 am

First Credit and

 Investment Bank Ltd                28.10.2011     11:30 am

First Fidelity Leasing Modaraba     28.10.2011      2:30 pm

Netsol Technologies Ltd             28.10.2011      3:30 pm

Towellers Limited                   28.10.2011     11:30 am

Murree Brewery Company Ltd          28.10.2011     10:00 am

Fauji Fertilizer Company Ltd        29.10.2011     10:00 am

NAMCO Balanced Fund                 29.10.2011   12:00 Noon

NAMCO Income Fund                   29.10.2011   12:00 Noon

Ghani Gases Ltd                     29.10.2011      3:00 pm

Khurshid Spinning                   29.10.2011            -

Punjab Oil Mills Ltd                29.10.2011     11:30 am

Silver Star Insurance

 Company Ltd                        29.10.2011      2:00 pm

Al-Qadir Texile Mills Ltd           31.10.2011     10:30 am

Liberty Mills Ltd                   31.10.2011     11:30 am

Ismail Industries Ltd               31.10.2011     10:00 am

Olympia Spinning &

 Weaving Mills Ltd                  31.10.2011     10:00 am

Hala Enterprises Ltd                31.10.2011      2:00 pm

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