BOARD MEETINGS

Board Meetings of Companies listed on the Karachi Stock Exchange.

==============================================================

Name of company                          Date             Time

==============================================================

First Pak Modaraba                    25.02.2012       4:30 pm

Pace (Pakistan) Limited               25.02.2012      11:30 am

Orix Leasing Pakistan Limited         25.02.2012      10:30 am

D.M. Textile Mills Limited            25.02.2012      12:00 pm

Crescent Fibres Limited               25.02.2012      10:00 am

Bhanero Textil Mills Limited          25.02.2012      10:00 am

Mian Textile Industries Limited       25.02.2012      10:30 am

Buxly Paints Limited                  25.02.2012      10:30 am

Media Times Limited                   25.02.2012      10:30 am

Fazal Cloth Mills Limited             25.02.2012      11:00 am

Kohat Cement Company Limited          25.02.2012      11:00 am

Blessed Textiles Limited              25.02.2012      11:00 am

Dar es Salaam Textile Mills Ltd       25.02.2012      11:00 am

Tata Textile Mills Limited            25.02.2012      11:30 am

Grays of Cambridge (Pak) Limited      25.02.2012      11:30 am

Faisal Spinning Mills Limited         25.02.2012      12:00 pm

First Capital Securities

 Corporation Limited                  25.02.2012      12:30 pm

Artistic Denim Mills Limited          25.02.2012       3:30 pm

Summit Bank Limited                   25.02.2012      10.00 am

Ghani Value Glass Limited             25.02.2012      10.00 am

Amtex Limited                         25.02.2012      11.00 am

Shahtaz Textile Limited               25.02.2012      11.00 am

AKD Aggressive Income Fund            25.02.2012      11.30 am

AKD Opportunity Fund                  25.02.2012      11.30 am

AKD Index Tracker Fund                25.02.2012      11.30 am

Ibrahim Fibres Limited                25.02.2012      11.30 am

B.R.R. Guardian Modaraba              25.02.2012      11.30 am

Crescent Standard Modaraba            25.02.2012      11.30 am

Ghani Automobile Industries Limited   25.02.2012      12.00 pm

Ali Asghar Textile Mills Limited      25.02.2012      12.00 pm

Din Textile Mills Limited             25.02.2012      12.30 pm

Landmark Spinning Industries Ltd      27.02.2012       4:30 pm

First Fidelity Leasing Modaraba       27.02.2012      02.00 pm

Feroze1888 Mills Limited              27.02.2012      06.00 pm

Allied Rental Modaraba                27.02.2012       9:00 am

Treet Corporation Limited             27.02.2012      11:30 am

Ismail Industries Limited             27.02.2012      10:30 am

Bata Pakistan Ltd                     27.02.2012      11:00 am

Linde Pakistan Limited                27.02.2012       9:30 am

Ashfaq Textile Mills Limited          27.02.2012       9:00 am

J.K. Spinning Mills Limited           27.02.2012      10:00 am

Ahmad Hassan Textile Mills Limited    27.02.2012      10:00 am

Quality Textile Mills Limited         27.02.2012      10:30 am

Habib Metropolitan Bank Limited       27.02.2012      10:30 am

Clover Pakistan Limited               27.02.2012      10:30 am

Nazir Cotton Mills Limited            27.02.2012      10:30 am

Ideal Energy Limited                  27.02.2012      11:00 am

Trust Modaraba                        27.02.2012      11:00 am

Unicap Modaraba                       27.02.2012      11:00 am

Ghani Glass Limited                   27.02.2012      11:00 am

Shadab Textile Mills Limited          27.02.2012      11:00 am

Maqbool Textile Mills Limited         27.02.2012      11:00 am

Atlas Engineering Limited             27.02.2012      11:00 am

Salfi Textile Mills Limited           27.02.2012      11:15 am

Fecto Cement Limited                  27.02.2012      11:30 am

Sargordha Spinning Mills Limited      27.02.2012      11:30 am

The Crescent Textile Mills Ltd.       27.02.2012      11:30 am

Masood Textile Mills Limited          27.02.2012      12:00 pm

Kohinoor Mills Limited                27.02.2012      12:00 pm

Island Textile Mills Limited          27.02.2012      12:15 pm

Noon Pakistan Limited                 27.02.2012      12:30 pm

Dewan Textile Mills Limited           27.02.2012       1:00 pm

Dewan Mushtaq Textile Mills Limited   27.02.2012       2:00 pm

Dewan Farooque Spinning

 Mills Limited                        27.02.2012       3:00 pm

Gul Ahmed Textile Mills Limited       27.02.2012       3:00 pm

Allawasaya Textile and

 Finishing Mills Limited              27.02.2012       3:30 pm

Dewan Farooque Motors Limited         27.02.2012       4:00 pm

JS Bank Limited                       27.02.2012       4:00 pm

JS Global Capital Limited             27.02.2012       4:00 pm

Dewan Automotive

 Engineering Limited                  27.02.2012       5:00 pm

Huffaz Seamless Pipe

 Industries Limited                   27.02.2012       5:00 pm

Dewan Salman Fibre Limited            27.02.2012       6:00 pm

Dewan Cement Limited                  27.02.2012       7:00 pm

Regent Textile Industries Limited     27.02.2012       4:30 pm

Linde Pakistan Limited                27.02.2012             -

Otsuka Pakistan Ltd.                  27.02.2012      10:30 am

Mubarak Textile Mills                 27.02.2012      10:00 am

Aruj Garment Accessories              27.02.2012      11:00 am

Pak Leather Crafts Limited            27.02.2012      11:00 am

Dost Steels Limited                   27.02.2012      11:00 am

Saudi Pak Leasing                     27.02.2012      11:30 am

IBL HealthCare Ltd                    27.02.2012    12:00 Noon

Sui Northern Gas Pipelines Ltd        27.02.2012      12:30 pm

Hira Textile Mills Limited            27.02.2012      12:30 pm

Ghani Gases Limited                   27.02.2012       2:30 pm

Pakistan Engineering Ltd              27.02.2012       3:00 pm

Suhail Jute Mills Limited             27.02.2012       3:00 pm

Sana Industries Limited               27.02.2012       5:00 pm

(Colony) Sarhad Textile               27.02.2012       5:00 pm

(Colony) Thal Textile Mills Ltd       28.02.2012      10:00 am

Mustehkam Cement Ltd                  28.02.2012      10:30 am

Shaffi Chemicals Industries Ltd       28.02.2012      10:30 am

Sally Textile Mills Ltd               28.02.2012      11:00 am

Salman Noman Enterprises Ltd          28.02.2012      11:00 am

Premium Textile Mills Ltd             28.02.2012      11:00 am

Bestway Cement Ltd                    28.02.2012      11:30 am

Diamond Industries Ltd                28.02.2012      11:30 am

Searle Pakistan Ltd                   28.02.2012    12:00 Noon

Saif Textile Mills Ltd                28.02.2012    12:00 Noon

Southern Networks Ltd                 28.02.2012       3:00 pm

Redco Textiles Ltd                    28.02.2012      10:00 am

Hajra Textile Mills Ltd               28.02.2012      11:30 am

Sardar Chemical Industries Ltd        28.02.2012       3:00 pm

Apollo Textile Mills Ltd              28.02.2012       3:00 pm

Khurshid Spinning Mills Ltd           28.02.2012       3:00 pm

First National Equities Ltd           28.02.2012       4:00 pm

Zahidjee Textile Mills Ltd            28.02.2012       4:30 pm

Climax Engineering Co. Ltd            28.02.2012       3:00 pm

Mohammad Farooq Textile               28.02.2012     3:30 p.m.

United Brands Ltd                     28.02.2012     4:00 p.m.

Dadabhoy Sack Ltd                     28.02.2012     4:00 p.m.

Kohat Textile Mills Ltd               28.02.2012     4:00 p.m.

Dadabhoy Construction

 Technology Ltd                       28.02.2012     4:30 p.m.

Macpac Films Ltd                      28.02.2012     4:30 p.m.

TRG Pakistan Ltd                      28.02.2012     7:00 p.m.

Golden Arrow Selected

 Stocks Fund Limited                  28.02.2012    04.00 p.m.

Regent Textile Industries Limited     28.02.2012     4:30 p.m.

Leiner Pak Gelatine Limited           28.02.2012       9:30 am

Annoor Textile Mills Limited          28.02.2012      10:00 am

Hala Enterprises Limited              28.02.2012      10:30 am

Idrees Textile Mills Limited          28.02.2012      10:30 am

Soneri Bank Limited                   28.02.2012      11:00 am

Al-Qadir Textile Mills Limited        28.02.2012      11:00 am

Johnson & Phillips

 (Pakistan) Limited                   28.02.2012      12:00 pm

Pioneer Cement Limited                28.02.2012      12:30 pm

Genertech Pakistan Limited            28.02.2012       1:00 pm

Taj Textile Mills Limited             28.02.2012       1:30 pm

Faysal Bank Limited                   28.02.2012       3:00 pm

The National Silk &                   28.02.2012      10:00 am

Bilal Fibres Limited                  28.02.2012      10:00 am

Ghazi Fabrics International Ltd       28.02.2012      10:00 am

Reliance Cotton Spinning              28.02.2012      10:30 am

Elahi Cotton Mills Limited            28.02.2012      10:30 am

Shams Textile Mills Limited           28.02.2012      11:00 am

Al-Abid Silk Mills Ltd                28.02.2012      11:00 am

Sapphire Textile Mills Ltd            28.02.2012      11:30 am

Sajjad Textile Mills Ltd              28.02.2012      11:30 am

Nishat Chunian Power Limited          28.02.2012      11:30 am

Balochistan Particle Board Ltd        28.02.2012    12:00 Noon

Sunrays Textile Mills Ltd             28.02.2012    12:00 Noon

NAMCO Balanced Fund                   28.02.2012    12:00 Noon

NAMCO Income Fund                     28.02.2012    12:00 Noon

Sapphire Fibres Ltd                   28.02.2012      12:30 pm

Pakistan Telephone Cables Ltd.        28.02.2012      12:30 pm

Suraj Cotton Mills Limited            28.02.2012      12:30 pm

Leather Up Limited                    28.02.2012       2:30 pm

Nishat (Chunian) Limited              28.02.2012       2:30 pm

Ravi Textile Mills Limited            28.02.2012       3:00 pm

Zephyr Textiles Ltd                   28.02.2012       3:00 pm

Indus Dyeing &                        28.02.2012       3:30 pm

United Growth & Income Fund           28.02.2012       3:30 pm

United Stock Advantage Fund           28.02.2012       3:30 pm

N.P. Spinning Mills Ltd               28.02.2012       3:30 pm

Metropolitan Steel                    28.02.2012       3:30 pm

Dawood Equities Ltd                   28.02.2012       4:00 pm

Reliance Income Fund                  28.02.2012       4:00 pm

Modaraba Al-Mali                      28.02.2012       4:30 pm

Samin Textiles Limited                28.02.2012       4:30 pm

Frontier Ceramics Ltd                 29.02.2012       9:30 am

Century Insurance Company Ltd         29.02.2012      10:00 am

Kohinoor Spinning Mills Ltd           29.02.2012      10:00 am

Dar es Salaam Textile Mills Ltd       29.02.2012      11:00 am

Chakwal Spinning Mills Ltd            29.02.2012      11:00 am

Fatima Enterprises Ltd                29.02.2012      11:00 am

Quetta Textile Mills Ltd              29.02.2012      11:00 am

Trust Investment Bank Ltd             29.02.2012      11:00 am

Colony Mills Ltd                      29.02.2012       9:00 am

Service Industries Textiles Ltd       29.02.2012      10:30 am

Service Fabrics Ltd                   29.02.2012      11:00 am

Kohinoor Power Company Ltd            29.02.2012      11:00 am

Fatima Enterprises Ltd                29.02.2012      11:00 am

Jubilee Spinning &

 Weaving Mills Ltd                    29.02.2012      11:00 am

Ados Pakistan Ltd                     29.02.2012      11:00 am

Summit Bank Limited                   29.02.2012      11:00 am

Dadex Eternit Ltd                     29.02.2012      12:00 pm

D.S. Industries Ltd                   29.02.2012      12:30 pm

Pervez Ahmed Securities Ltd           29.02.2012       1:30 pm

Kohinoor Industries Ltd               29.02.2012       2:00 pm

Gammon Pakistan Ltd                   29.02.2012       2:30 pm

First Constellation Modaraba          29.02.2012       3:00 pm

Telecard Limited                      29.02.2012       3:30 pm

Saritow Spinning Mills Ltd            29.02.2012       4:00 pm

ICC Textiles Ltd                      29.02.2012       4:00 pm

Ishtiaq Textile Mills Ltd             29.02.2012       5:00 pm

Babri Cotton Mills Ltd                29.02.2012      11:30 am

Flying Cement Company Ltd             29.02.2012    12:00 p.m.

Yousaf Weaving Mills Ltd              29.02.2012    12:00 p.m.

Ecopack Ltd                           29.02.2012     2:00 p.m.

First Dawood Investment Bank Ltd      29.02.2012     3:00 p.m.

Azgard Nine Ltd                       29.02.2012     3:30 p.m.

AKD Aggressive Income Fund            29.02.2012     4:00 p.m.

AKD Opportunity Fund                  29.02.2012     4:00 p.m.

AKD Index Tracker Fund                29.02.2012     4:00 p.m.

Modaraba Al-Mali                      29.02.2012     4:30 p.m.

Agritech Limited                      29.02.2012     5:00 p.m.

Silk Bank Ltd                         29.02.2012      10:00 am

Resham Textile Industries             29.02.2012      10:30 am

Tariq Glass Industries                29.02.2012      11:00 am

Atlas Insurance Limited               29.02.2012      11:00 am

Chenab Limited                        29.02.2012      11:00 am

Emco Industries Limited               29.02.2012      11:30 am

Gulistan Textile Mills Ltd            29.02.2012    12:30 p.m.

Paramount Spinning Mills              29.02.2012       1:15 pm

Ruby Textile Mills Limited            29.02.2012       2:00 pm

Gammon Pakistan Ltd                   29.02.2012       2:30 pm

Zeal Pak Cement Factor                29.02.2012       3:00 pm

Gulshan Spinning Mills Ltd            29.02.2012       3:00 pm

Gulistan Spinning Mills Ltd           29.02.2012       4:00 pm

Moonlite (Pak) Limited                29.02.2012       4:00 pm

Al-Khair Gadoon Limited               29.02.2012    02.00 p.m.

Taha Spinning Mills Limited           29.02.2012    03.00 p.m.

Sui Southern Gas Company Ltd.         29.02.2012      10:30 am

Bannu Woolen Mills Limited            29.02.2012      10:30 am

Punjab Oil Mills Limited              29.02.2012      11:00 am

Olympia Textile Mills Limited         29.02.2012      11:00 am

Samba Bank Limited                    29.02.2012      12:00 pm

Janana De Malucho Textile

 Mills Limited                        29.02.2012      12:30 pm

Haji Mohammad Ismail

 Mills Limited                        29.02.2012      04.00 pm

Olympia Spinning&Weaving              29.02.2012      10:00 am

Security Leasing Corporation Ltd      29.02.2012      11:00 am

Ayesha Textile Mills Limited          29.02.2012      11:00 am

Liberty Mills Limited                 29.02.2012      11:30 am

Dawood Lawrencepur Ltd                01.03.2012      10:30 am

Tandlianwala Sugar Mills Ltd          01.03.2012       4:00 pm

Bank Alfalah Ltd                      01.03.2012       4:30 pm

Pakistan Gum & Chemicals Ltd          02.03.2011      10:00 am

Standard Chartered Bank

 (Pakistan) Limited                   05.03.2012       3:00 pm

National Bank of Pakistan             06.03.2012      10:00 am

Shell Pakistan Limited                07.03.2012       9:30 am

==============================================================