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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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 Co. 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 Co. 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                  26.10.2011      1:00 pm

 Islamic Income Fund

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 Ltd                        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                      26.10.2011   12:00 Noon

 and Allied Products Ltd

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

Grays Cambridge (Pak) Ltd           26.10.2011     11:00 am

Nadeem Textile Mills Ltd            27.10.2011      9:30 am

Quality Textile Mills Ltd           27.10.2011     10:00 am

Faisal Spinning Mills Ltd           27.10.2011     10:00 am

Pakistan Hotels Developers Ltd      27.10.2011     10:00 am

KASB Securities Ltd                 27.10.2011     11:00 am

Blessed Textiles Ltd                27.10.2011     11:00 am

Samin Textiles Ltd                  27.10.2011     11:00 am

Shadab Textile Mills Ltd            27.10.2011     11:00 am

Bhanero Textile Mills Ltd           27.10.2011   12:00 Noon

Lafarge Pakistan Cement Ltd         27.10.2011      2.30 pm

Sargodha Spinning Mills Ltd         27.10.2011     11:30 am

Shahzad Textile Mills Ltd           27.10.2011      3:30 pm

United Growth & Income Fund         27.10.2011      5:00 pm

United Stock Advantage Fund         27.10.2011      5:00 pm

Pace Pakistan Ltd                   27.10.2011      3:00 pm

Agriauto Industries Ltd             27.10.2011      4:30 pm

General Tyre & Rubber of Pakistan   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 Ltd         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 Ltd               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 Ltd                             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 Co. 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 am.1

Sui Southern Gas Co. 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                  27.10.2011      3:30 pm

 and Finishing Mills Ltd

First Capital

 Securities Corporation             27.10.2011      4:00 pm

American Life Insurance Co.         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 Co. Ltd        28.10.2011     11:30 am

First Credit and Investment Bank    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 Ltd                       28.10.2011     11:30 am

Murree Brewery Co. Ltd              28.10.2011     10:00 am

First Constellation Modaraba        28.10.2011      9:30 am

International Industries Ltd        28.10.2011     10:00 am

Karam Ceramics Ltd                  28.10.2011     10:00 am

Century Paper & Board Mills Ltd     28.10.2011     10:00 am

(TFC) Pakistan                      28.10.2011     10:00 am

 Mobile Communication Ltd

Central Forest Products Ltd         28.10.2011     10:15 am

Arpak International

 Investments Ltd                    28.10.2011     10:30 am

Fatima Enterprises Ltd              28.10.2011     11:00 am

Pak Elektron Ltd                    28.10.2011     11:00 am

TPL Direct Insurance Ltd            28.10.2011     11:00 am

Noon Pakistan Ltd                   28.10.2011     11:00 am

Indus Dyeing                        28.10.2011     11:00 am

 & Manufacturing Co. Ltd

Masood Textile Mills Ltd            28.10.2011     11:00 am

First UDL Modaraba                  28.10.2011     11:00 am

Asia Insurance Co. Ltd              28.10.2011     11:00 am

Gadoon Textile Mills Ltd            28.10.2011     11:30 am

Hira Textile Mills Ltd              28.10.2011     11:30 am

Sajjad Textile Mills Ltd            28.10.2011     11:30 am

Sunrays Textile Mills Ltd           28.10.2011     11:30 am

Singer Pakistan Ltd                 28.10.2011     11:30 am

United Distributors Pakistan Ltd    28.10.2011     11:30 am

Wazir Ali Industries Ltd            28.10.2011   12:00 Noon

Dm. Textile Mills Ltd               28.10.2011   12:00 Noon

Sind Fine Textile Mills Ltd         28.10.2011     12:30 pm

The Bank of Khyber                  28.10.2011      2:00 pm

Din Textile Mills Ltd               28.10.2011      2:30 pm

Bolan Castings Ltd                  28.10.2011      2:30 pm

Artistic Denim Mills Ltd            28.10.2011      2:30 pm

Globe Textile Mills (OE) Ltd        28.10.2011      3:00 pm

Faysal Balanced Growth Fund         28.10.2011      3:00 pm

Faysal Income & Growth Fund         28.10.2011      3:00 pm

Faysal Savings Growth Fund          28.10.2011    3:00 pm.1

Faysal Islamic Saving Growth Fund   28.10.2011      3:00 pm

Faysal Money Market Fund            28.10.2011      3:00 pm

East West Insurance Co. Ltd         28.10.2011      3:00 pm

Pervez Ahmed Securities Ltd         28.10.2011      3:00 pm

First Elite Capital Modaraba        28.10.2011      3:30 pm

Dandot Cement Co. Ltd               28.10.2011      3:30 pm

B.F. Modaraba                       28.10.2011      3:30 pm

Globe Textile Mills Ltd             28.10.2011      4:00 pm

Premier Insurance Ltd               28.10.2011      4:00 pm

Ideal Spinning Mills Ltd            28.10.2011      4:00 pm

Capital Assets

 Leasing Corporation Ltd            28.10.2011      5:00 pm

Javedan Corporation Ltd             28.10.2011      5:00 pm

KASB Stock Market Fund              28.10.2011      5:30 pm

KASB Islamic

 Income Opportunity Fund            28.10.2011      5:30 pm

KASB Cash Fund                      28.10.2011      5:30 pm

KASB Capital Protected Gold Fund    28.10.2011      5:30 pm

AMZ Plus Income Fund                28.10.2011      5:30 pm

Nazir Cotton Mills Ltd              29.10.2011     11:00 am

Zephyr Textiles Ltd                 29.10.2011     11:00 am

Mahmood Textile Mills Ltd           29.10.2011     11:00 am

Ghazi Fabrics International Ltd     29.10.2011     11:00 am

First Equity Modaraba               29.10.2011     11:00 am

AKD Income Fund                     29.10.2011     11:00 am

AKD Opportunity Fund                29.10.2011     11:00 am

AKD Index Tracker Fund              29.10.2011     11:00 am

Reliance Insurance Co. Ltd          29.10.2011     11:30 am

Taj Textile Mills Ltd               29.10.2011   12:00 Noon

Crescent Jute Products Ltd          29.10.2011   12:00 Noon

First Dawood Investment Bank Ltd    29.10.2011     12:30 pm

Genertech Pakistan Ltd              29.10.2011      1:00 pm

Gatron Industries Ltd               29.10.2011      1:00 pm

Nishat Chunian Power Ltd            29.10.2011      2:30 pm

Nishat (Chunian) Ltd                29.10.2011      3:00 pm

Gul Ahmed Textile Mills Ltd         29.10.2011      3:00 pm

N.P. Spinning Mills Ltd             29.10.2011      3:30 pm

Thal Ltd                            29.10.2011      3:30 pm

Fauji Fertilizer Co. Ltd            29.10.2011        10:00

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 Co. Ltd       29.10.2011      2:00 pm

Meezan Bank Ltd                     30.10.2011      9:00 am

Engro Corporation Ltd               31.10.2011      9:30 am

Shield Corporation Ltd              31.10.2011     10:00 am

Emco Industries Ltd                 31.10.2011     10:30 am

Pakistan State Oil Co. Ltd          31.10.2011     10:00 am

Ados Pakistan Ltd                   31.10.2011      1:00 pm

Haji Mohammad                       31.10.2011      1:00 pm

Al-Khair Gadoon Ltd                 31.10.2011      2:00 pm

Taha Spinning Mills Ltd             31.10.2011      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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