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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Gadoon Textile Mills Limited       21.04.2012    11:30 am

Rupali Polyester Limited           21.04.2012    11:00 am

Habib - ADM Limited                21.04.2012    11:30 am

Faysal Balanced Growth Fund        21.04.2012  12:00 Noon

Faysal Income & Growth Fund        21.04.2012  12:00 Noon

Faysal Savings Growth Fund         21.04.2012  12:00 Noon

Faysal Islamic Savings             21.04.2012  12:00 Noon

Faysal Money Market Fund           21.04.2012  12:00 Noon

Thatta Cement Company              21.04.2012     1:00 pm

The Universal Insurance            21.04.2012     2:00 pm

Bank Alfalah Limited               22.04.2012     5:00 pm

Indus Motor Company Ltd            23.04.2012    11:30 am

Pakistan Paper Products            23.04.2012    11:30 am

Unilever Pakistan Foods            23.04.2012     2:30 pm

Tri-Pack Films Limited             23.04.2012    11:30 am

Pakistan Tobacco Company           23.04.2012     2:00 pm

Mari Gas Company Limited           23.04.2012    10:00 am

Pakistan National Shipping         23.04.2012    11:00 am

PICIC Growth Fund                  23.04.2012    11:30 am

PICIC Investment Fund              23.04.2012    11:30 am

PICIC Energy Fund                  23.04.2012    11:30 am

Soneri Bank Limited                23.04.2012     1:30 pm

Haydari Construction Co. Ltd       23.04.2012    10:00 am

Millat Tractors Limited            23.04.2012    10:30 am

First Imrooz Modaraba              23.04.2012    10:30 am

Pakistan State Oil                 23.04.2012    11:30 am

Ideal Energy Limited               23.04.2012    11:30 am

Kohinoor Energy Limited            23.04.2012  12:00 Noon

Thatta Cement Company              23.04.2012     1:00 pm

International Steels Limited       23.04.2012     2:30 pm

Berger Paints Pakistan Limited     23.04.2012     3:00 pm

Thal Limited                       23.04.2012     4:00 pm

Bolan Castings Limited             23.04.2012    10:00 am

Abbott Laboratories                23.04.2012     2:00 pm

Habib Bank Limited                 24.04.2012     9:30 am

Century Insurance Company Ltd      24.04.2012     9:30 am

Wah Nobel Chemicals Limited        24.04.2012    10:00 am

Karam Ceramics Limited             24.04.2012    10:00 am

JS Value FundLimited               24.04.2012    10:30 am

Atlas Income Fund                  24.04.2012    11:00 am

First Habib Modaraba               24.04.2012    11:30 am

First National Bank Modaraba       24.04.2012    12:30 pm

Berger Paints Pakistan Limited     24.04.2012     4:00 pm

Descon Oxychem Limited             24.04.2012    11:30 am

Wazir Ali Industries Limited       24.04.2012    11:30 am

Samba Bank Limited                 24.04.2012  12:00 Noon

East West Life Assurance           24.04.2012    12:30 pm

Zil Limited                        24.04.2012     2:00 pm

East West Insurance Co. Ltd        24.04.2012     3:00 pm

Shahzad Textile Mills Limited      24.04.2012     3:30 pm

National Foods Limited             24.04.2012     3:30 pm

Security Investment Bank Ltd       24.04.2012     4:00 pm

Sitara Energy Limited              24.04.2012     4:00 pm

Sitara Peroxide Limited            24.04.2012     4:30 pm

Safe Mix Concrete Products Ltd     24.04.2012     5:30 pm

Saudi Pak Leasing Company Ltd      24.04.2012     5:30 pm

Pakistan Refinery Limited          24.04.2012     9:30 am

Safa Textiles Limited              24.04.2012    10:30 am

Hafiz Textile Mills Limited        24.04.2012    10:30 am

Baluchistan Wheels Limited         24.04.2012    10:30 am

Allied Bank Limited                24.04.2012    11:00 am

First Al-Noor Modaraba             24.04.2012    11:30 am

Bank Al Habib Limited              24.04.2012  12:00 Noon

Security Papers Limited            24.04.2012  12:00 Noon

Lotte Pakistan PTA Limited         24.04.2012     2:00 pm

JS Global Capital Limited          24.04.2012     4:00 pm

Cyan Limited                       24.04.2012     6:00 pm

MCB Bank Limited                   24.04.2012    10:30 am

Murree Brewery Company Ltd         24.04.2012    10:30 am

Packages Limited                   24.04.2012    11:30 am

Service Industries Limited         24.04.2012    10:30 am

Atlas Fundof Funds                 24.04.2012    11:00 am

Shams Textile Mills Limited        24.04.2012    11:00 am

Ghani Glass Limited                24.04.2012    11:30 am

Media Times Limited                24.04.2012    11:30 am

Suraj Cotton Mills Limited         24.04.2012  12:00 Noon

Ghandhara Industries               24.04.2012     3:00 pm

Maple Leaf Cement Facory Ltd       25.04.2012    10:00 am

Khalid Siraj Textile Mills Ltd     25.04.2012    10:00 am

Ghani Value Glass Limited          25.04.2012    10:00 am

Saudi Pak Leasing Company Limited  25.04.2012    10:00 am

Asian Stocks FundLimited           25.04.2012    10:30 am

Fazal Textile Mills Limited        25.04.2012    11:00 am

Brothers Textile Mills Limited     25.04.2012    11:30 am

IGI Investment Bank Limited        25.04.2012    11:30 am

First Equity Modaraba              25.04.2012  12:00 Noon

Sui Southern Gas Company Limited   25.04.2012  12:00 Noon

Ittehad Chemicals Limited          25.04.2012     1:00 pm

Standard Chartered Leasing Limited 25.04.2012     3:30 pm

Modaraba Al-Mali                   25.04.2012     4:30 pm

Jahangir Siddiqui & Company Ltd    25.04.2012     6:00 pm

Ghandhara Nissan Limited           25.04.2012    10:30 am

NIB Bank Limited                   25.04.2012    11:00 am

Fazal Textile Mills Limited        25.04.2012    11:00 am

Dreamworld Limited                 25.04.2012    11:00 am

Nishat Power Limited               25.04.2012    11:00 am

The Bank of Khyber                 25.04.2012    11:00 am

KASB Securities Limited            25.04.2012    11:00 am

Capital Assets Leasing             25.04.2012    11:30 am

Ghani Automobile Industries Ltd    25.04.2012  12:00 Noon

Safeway Mutual FundLimited         25.04.2012  12:00 Noon

NAMCO Balanced Fund                25.04.2012  12:00 Noon

NAMCO Income Fund                  25.04.2012  12:00 Noon

Kohinoor Textile Mills Limited     25.04.2012  12:00 Noon

Pioneer Cement Limited             25.04.2012    12:30 pm

Lafarge Pakistan Cement Limited    25.04.2012     2:30 pm

Ibrahim Fibres Limited             25.04.2012     2:30 pm

Leather Up Limited                 25.04.2012     3:00 pm

Zephyr Textiles Limited            25.04.2012     3:00 pm

First Credit and

 Investment Bank Ltd               25.04.2012     3:00 pm

Pakistan Synthetics Limited        25.04.2012     3:30 pm

Dawood Hercules                    25.04.2012     3:30 pm

Landmark Spinning                  25.04.2012     4:30 pm

Meezan Islamic Fund                25.04.2012     9:30 am

Meezan Islamic Income Fund         25.04.2012     9:30 am

Meezan Balanced Fund               25.04.2012     9:30 am

Linde Pakistan Limited             25.04.2012           -

Towellers Ltd                      25.04.2012    11:30 am

Agriauto Industries Limited        25.04.2012    11:00 am

Askari Bank Limited                25.04.2012    10:00 am

Ismail Industries Limited          25.04.2012    10:00 am

ORIX Leasing Pakistan Ltd          25.04.2012    10:30 am

Pakistan Petroleum Limited         25.04.2012    11:00 am

The Hub Power Company              25.04.2012     1:00 pm

IGI Insurance Limited              25.04.2012     3:00 pm

First Pak Modaraba                 25.04.2012     5:00 pm

Allied Rental Modaraba             25.04.2012     9:00 am

Descon Chemicals Limited           25.04.2012     9:30 am

Cherat Packaging Limited           25.04.2012    11:00 am

First Habib Bank Modaraba          25.04.2012    11:30 am

Standard Chartered                 25.04.2012    11:30 am

KSB Pumps Company                  25.04.2012    11:30 am

Towellers Limited                  25.04.2012    11:30 am

Nimir Industrial Chemicals         25.04.2012    12:30 pm

Ibrahim Fibres Limited             25.04.2012     2:30 pm

Al-Abbas Cement Industries         25.04.2012     4:00 pm

JS Bank Limited                    25.04.2012     4:00 pm

Colgate-Palmolive (Pakistan) Ltd   26.04.2012     9:30 am

Pakistan Hotels Developers Ltd     26.04.2012    10:00 am

Bilal Fibres Limited               26.04.2012    10:00 am

Bhanero Textile Mills Limited      26.04.2012    10:00 am

Central Forest Products Limited    26.04.2012    10:00 am

Clover Pakistan Limited            26.04.2012    10:30 am

JS Investments Limited             26.04.2012    10:30 am

Arpak International

 Investments Ltd                   26.04.2012    10:30 am

Pervez Ahmed Securities Ltd        26.04.2012    10:30 am

JS Growth Fund                     26.04.2012    10:30 am

The Bank of Khyber                 26.04.2012    10:30 am

PICIC Insurance Limited            26.04.2012    11:00 am

Blessed Textiles Limited           26.04.2012    11:00 am

D.S. Industries Limited            26.04.2012    11:00 am

Altern Energy Limited              26.04.2012    11:00 am

Fazal Cloth Mills Limited          26.04.2012    11:00 am

Gillette Pakistan Limited          26.04.2012    11:00 am

Treet Corporation Limited          26.04.2012    11:30 am

Apna Microfinance Bank Ltd         26.04.2012    11:30 am

Ishaq Textile Mills Limited        26.04.2012    11:30 am

Faisal Spinning Mills Limited      26.04.2012  12:00 Noon

Kohinoor Mills Limited             26.04.2012  12:00 Noon

Prosperity Weaving Mills Ltd       26.04.2012  12:00 Noon

Pakistan International Airlines    26.04.2012  12:00 Noon

Noon Pakistan Limited              26.04.2012    12:30 pm

Nagina Cotton Mills Limited        26.04.2012    12:30 pm

Ellcot Spinning Mills Limited      26.04.2012     1:00 pm

KASB Bank Limited                  26.04.2012     2:00 pm

Jubilee Life Insurance

 Company Limited                   26.04.2012     3:00 pm

Merit Packaging Limited            26.04.2012     3:00 pm

Trust Securities &

 Brokerage Ltd                     26.04.2012     3:30 pm

Ideal Spinning Mills Limited       26.04.2012     3:30 pm

American Life Insurance

 Company (Pakistan) Ltd            26.04.2012     3:30 pm

Shadab Textile Mills Limited       26.04.2012     3:30 pm

Sargodha Spinning Mills Limited    26.04.2012     4:00 pm

Karachi Electric Supply

 Company Limited                   26.04.2012     4:00 pm

Javedan Corporation Limited        26.04.2012     4:30 pm

Feroze 1888 Mills Limited          26.04.2012     5:45 pm

J.A. Textile Mills Limited         26.04.2012     9:00 am

Idrees Textile Mills Limited       26.04.2012    10:30 am

Atlas Battery Limited              26.04.2012    10:30 am

Askari General Insurance           26.04.2012    11:00 am

Lucky Cement Limited               26.04.2012  12:00 Noon

Jahangir Siddiqui & Company Ltd    26.04.2012  12:00 Noon

Dawood Lawrencepur                 26.04.2012     3:30 pm

Regent Textile Industries          26.04.2012     4:30 pm

Pak Suzuki Motor Company Ltd       26.04.2012     9:00 am

Asim Textile Mills Limited         26.04.2012     9:30 am

ABL Income Fund                    26.04.2012    10:00 am

ABL Stock Fund                     26.04.2012    10:00 am

ABL Cash Fund                      26.04.2012    10:00 am

ABL Islamic Cash Fund              26.04.2012    10:00 am

ABL Government Securities Fund     26.04.2012    10:00 am

Pakistan Cables Limited            26.04.2012    10:30 am

Millat Tractors Limited            26.04.2012    10:30 am

The Crescent Textile Mills         26.04.2012    11:00 am

D.M. Textile Mills Limited         26.04.2012  12:00 Noon

Silkbank Limited                   26.04.2012     2:00 pm

Oil & Gas Development              26.04.2012    10:30 am

The General Tyre and               26.04.2012    11:00 am

Sanofi-Aventis Pakistan            26.04.2012     3:30 pm

United Bank Limited                26.04.2012    11:00 am

Standard Chartered Bank            26.04.2012     3:00 pm

Pakistan International             26.04.2012    12:00 pm

Shabbir Tiles & Ceramics Ltd       26.04.2012     4:00 pm

Ashfaq Textile Mills Limited       27.04.2012     9:00 am

Meezan Islamic Fund                27.04.2012     9:30 am

Meezan Islamic Income              27.04.2012     9:30 am

Jubilee General Insurance          27.04.2012    10:00 am

AL-Khair Gadoon Limited            27.04.2012     2:30 pm

International Industries Limited   27.03.2012    10:00 am

Sui Northern Gas Pipelines Ltd     27.03.2012    11:30 am

Pace (Pakistan) Limited            27.03.2012    11:30 am

Siddiqsons Tin Plate Limited       27.03.2012    11:00 am

Din Textile Mills Limited          27.03.2012     3:00 pm

Pakistan Income Fund               27.03.2012     4:00 pm

Pakistan Stock Market Fund         27.03.2012     4:00 pm

Engro Corporation Limited          27.04.2012    10:00 am

Highnoon Laboratories Limited      27.04.2012    10:00 am

First Dawood Investment Bank Ltd   27.0.2012     10:30 am

Premier Insurance Limited          27.04.2012    11:00 am

Pakistan Reinsurance Company Ltd   27.04.2012    11:00 am

Philip Morris (Pakistan) Limited   27.04.2012    11:00 am

BMA Chundrigar Road Savings Fund   27.04.2012    11:00 am

BMA Empress Cash Fund              27.04.2012    11:00 am

Johnson & Phillips (Pakistan) Ltd  27.04.2012    12:00 pm

First Elite Capital Modaraba       27.04.2012     2:30 pm

Ghani Gases Limited                27.04.2012     3:00 pm

Ghazi Fabrics International Ltd    27.04.2012     5:00 pm

Pakistan Capital Market Fund       27.03.2012     4:00 pm

Pakistan International             27.03.2012     4:00 pm

Pakistan Strategic Allocation Fund 27.03.2012     4:00 pm

Pak Oman Advantage                 28.04.2012    10:00 am

Pak Oman Advantage                 28.04.2012    10:00 am

Pak Oman Advantage Stock           28.04.2012    10:00 am

Pak Oman Advantage Fund            28.04.2012    10:00 am

B.R.R. Guardian Modaraba           28.04.2012    10:30 am

Crescent Standard                  28.04.2012    10:30 am

Ayesha Textile Mills Limited       28.04.2012    11:00 am

EFU General Insurance Limited      28.04.2012    10:30 am

EFU Life Assurance Limited         28.04.2012  12:00 Noon

Ali Asghar Textile Mills Limited   28.04.2012     2:00 pm

Ayesha Textile Mills Ltd           28.04.2012    11:00 am

Pakgen Power Limited               30.04.2012     9:30 am

Liberty Mills Limited              30.04.2012    11:30 am

Haji Mohammad Ismail Mills         30.04.2012    11:00 am

Taha Spinning Mills Limited        30.04.2012     2:30 pm

Olympia Spinning & Weaving         30.04.2012    10:00 am

Clariant Pakistan Limited          30.04.2012    11:00 am

NetSol Technologies Limited        30.04.2012  12:00 Noon

Security Leasing                   30.04.2012    11:30 am

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