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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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 Ltd                   25.04.2012     10:00 am

Saudi Pak Leasing Co. Ltd               25.04.2012     10:00 am

Asian Stocks Fund Ltd                   25.04.2012     10:30 am

Fazal Textile Mills Ltd                 25.04.2012     11:00 am

Brothers Textile Mills Ltd              25.04.2012     11:30 am

IGI Investment Bank Ltd                 25.04.2012     11:30 am

First Equity Modaraba                   25.04.2012   12:00 Noon

Sui Southern Gas Co. Ltd                25.04.2012   12:00 Noon

Ittehad Chemicals Ltd                   25.04.2012      1:00 pm

Standard Chartered Leasing Ltd          25.04.2012      3:30 pm

Modaraba Al-Mali                        25.04.2012      4:30 pm

Jahangir Siddiqui & Co. Ltd             25.04.2012      6:00 pm

Ghandhara Nissan Ltd                    25.04.2012     10:30 am

NIB Bank Ltd                            25.04.2012     11:00 am

Fazal Textile Mills Ltd                 25.04.2012     11:00 am

Dreamworld Ltd                          25.04.2012     11:00 am

Dost Steels Ltd                         25.04.2012     11.00 am

Pakistan Telecommunication Co. Ltd      25.04.2012      2.30 pm

Nishat Power Ltd                        25.04.2012     11:00 am

The Bank of Khyber                      25.04.2012     11:00 am

KASB Securities Ltd                     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 Fund Ltd                 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 Ltd              25.04.2012   12:00 Noon

Pioneer Cement Ltd                      25.04.2012     12:30 pm

Lafarge Pakistan Cement Ltd             25.04.2012      2:30 pm

Ibrahim Fibres Ltd                      25.04.2012      2:30 pm

Leather Up Ltd                          25.04.2012      3:00 pm

Zephyr Textiles Ltd                     25.04.2012      3:00 pm

First Credit and Investment Bank Ltd    25.04.2012      3:00 pm

Pakistan Synthetics Ltd                 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 Ltd                      25.04.2012            -

Towellers Ltd                           25.04.2012     11:30 am

Agriauto Industries Ltd                 25.04.2012     11:00 am

Askari Bank Ltd                         25.04.2012     10:00 am

Ismail Industries Ltd                   25.04.2012     10:00 am

ORIX Leasing Pakistan Ltd               25.04.2012     10:30 am

Pakistan Petroleum Ltd                  25.04.2012     11:00 am

The Hub Power Co.                       25.04.2012      1:00 pm

IGI Insurance Ltd                       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 Ltd                    25.04.2012      9:30 am

Cherat Packaging Ltd                    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 Co.                           25.04.2012     11:30 am

Towellers Ltd                           25.04.2012     11:30 am

Nimir Industrial Chemicals              25.04.2012     12:30 pm

Ibrahim Fibres Ltd                      25.04.2012      2:30 pm

Al-Abbas Cement Industries              25.04.2012      4:00 pm

JS Bank Ltd                             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

National Bank of Pakistan               26.04.2012     10.00 am

Shezan International Ltd                26.04.2012     10.00 am

Ecopack Ltd                             26.04.2012     11.00 am

Bilal Fibres Ltd                        26.04.2012     10:00 am

Bhanero Textile Mills Ltd               26.04.2012     10:00 am

Central Forest Products Ltd             26.04.2012     10:00 am

Clover Pakistan Ltd                     26.04.2012     10:30 am

JS Investments Ltd                      26.04.2012     10:30 am

Mubarak Textile Mills Ltd               26.04.2012     10:00 am

Quality Textile Mills Ltd               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

Grays of Cambridge (Pak) Ltd            26.04.2012     11.30 am

IBL HealthCare Ltd                      26.04.2012   12.00 Noon

International Knitwear Ltd              26.04.2012      2.00 pm

Escorts Investment Bank                 26.04.2012      2.00 pm

First Capital Mutual Fund Ltd           26.04.2012      3.00 pm

Pak Datacom Ltd                         26.04.2012      3.30 pm

United Distributors Pakistan Ltd        26.04.2012      4.00 pm

Glamour Textile Mills                   26.04.2012      4.00 pm

BankIslami Pakistan Ltd                 26.04.2012      4.30 pm

PICIC Insurance Ltd                     26.04.2012     11:00 am

Blessed Textiles Ltd                    26.04.2012     11:00 am

D.S. Industries Ltd                     26.04.2012     11:00 am

Altern Energy Ltd                       26.04.2012     11:00 am

Fazal Cloth Mills Ltd                   26.04.2012     11:00 am

Gillette Pakistan Ltd                   26.04.2012     11:00 am

Treet Corporation Ltd                   26.04.2012     11:30 am

Apna Microfinance Bank Ltd              26.04.2012     11:30 am

Ishaq Textile Mills Ltd                 26.04.2012     11:30 am

Faisal Spinning Mills Ltd               26.04.2012   12:00 Noon

Kohinoor Mills Ltd                      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 Ltd                       26.04.2012     12:30 pm

Nagina Cotton Mills Ltd                 26.04.2012     12:30 pm

Ellcot Spinning Mills Ltd               26.04.2012      1:00 pm

KASB Bank Ltd                           26.04.2012      2:00 pm

Jubilee Life Insurance Co. Ltd          26.04.2012      3:00 pm

Merit Packaging Ltd                     26.04.2012      3:00 pm

Trust Securities & Brokerage Ltd        26.04.2012      3:30 pm

Ideal Spinning Mills Ltd                26.04.2012      3:30 pm

American Life Insurance Co. (Pak.) Ltd  26.04.2012      3:30 pm

Shadab Textile Mills Ltd                26.04.2012      3:30 pm

Sargodha Spinning Mills Ltd             26.04.2012      4:00 pm

Karachi Electric Supply Co. Ltd         26.04.2012      4:00 pm

Javedan Corporation Ltd                 26.04.2012      4:30 pm

Feroze 1888 Mills Ltd                   26.04.2012      5:45 pm

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

Idrees Textile Mills Ltd                26.04.2012     10:30 am

Atlas Battery Ltd                       26.04.2012     10:30 am

Askari General Insurance                26.04.2012     11:00 am

Lucky Cement Ltd                        26.04.2012   12:00 Noon

Jahangir Siddiqui & Co. 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 Co. Ltd                26.04.2012      9:00 am

Asim Textile Mills Ltd                  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 Ltd                     26.04.2012     10:30 am

Millat Tractors Ltd                     26.04.2012     10:30 am

The Crescent Textile Mills              26.04.2012     11:00 am

Dm. Textile Mills Ltd                   26.04.2012   12:00 Noon

Silkbank Ltd                            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 Ltd                         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 Ltd                27.04.2012      9:00 am

Meezan Islamic Fund                     27.04.2012      9:30 am

KASB Modaraba                           27.04.2012      9.30 am

First Paramount Modaraba                27.04.2012      9.30 am

Nishat Mills Ltd                        27.04.2012     10.30 am

Shaffi Chemicals Industries Ltd         27.04.2012     10.30 am

Asia Insurance Co. Ltd                  27.04.2012     10.30 am

Mian Textile Industries Ltd             27.04.2012     10.30 am

Al-Abid Silk Mills Ltd                  27.04.2012     11.00 am

TPL Direct Insurance Ltd                27.04.2012     11.00 am

Shahtaj Textile Ltd                     27.04.2012     11.00 am

Hira Textile Mills Ltd                  27.04.2012     11.00 am

S.G. Fibre Ltd                          27.04.2012      8:30 am

S.G. Power Ltd                          27.04.2012      9:30 am

Ruby Textile Mills Ltd                  27.04.2012     10:00 am

National Bank of Pakistan               27.04.2012     10:00 am

Oil & Gas Development Co. Ltd           27.04.2012     10:00 am

Maqbool Textile Mills Ltd               27.04.2012     10:30 am

Grays Leasing Ltd                       27.04.2012     10:30 am

Annoor Textile Mills Ltd                27.04.2012     11:00 am

Aruj Garments Accessories Ltd           27.04.2012     11:00 am

Searle Pakistan Ltd                     27.04.2012     12:00 pm

Allawasaya Textile

 and Finishing Mills Ltd                27.04.2012      3:30 pm

KASB Cash Fund                          27.04.2012      5:30 pm

AMZ Plus Income Fund                    27.04.2012      5:30 pm

S.S. Oil Mills Ltd                      27.04.2012     11.00 am

Sally Textile Mills Ltd                 27.04.2012    11.00 amn

Hala Enterprises Ltd                    27.04.2012     11.30 am

Meezan Islamic Income                   27.04.2012      9:30 am

Pak Elektron Ltd                        27.04.2012     11.30 am

Jubilee General Insurance               27.04.2012     10:00 am

AL-Khair Gadoon Ltd                     27.04.2012      2:30 pm

International Industries Ltd            27.03.2012     10:00 am

Sui Northern Gas Pipelines Ltd          27.03.2012     11:30 am

Saif Textile Mills Ltd                  27.04.2012      2.30 pm

Diamond Industries Ltd                  27.04.2012      2.30 pm

Artistic Denim Mills Ltd                27.04.2012      2.30 pm

First Capital Securities

 Corporation Ltd                        27.04.2012      3.00 pm

The Bank of Punjab                      27.04.2012      3.00 pm

Pak-Gulf Leasing Co. Ltd                27.04.2012      3.30 pm

B.F. Modaraba                           27.04.2012      3.30 pm

Pace (Pakistan) Ltd                     27.03.2012     11:30 am

Siddiqsons Tin Plate Ltd                27.03.2012     11:00 am

Din Textile Mills Ltd                   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 Ltd                   27.04.2012     10:00 am

Highnoon Laboratories Ltd               27.04.2012     10:00 am

First Dawood Investment Bank Ltd        27.04.2012     10:30 am

Premier Insurance Ltd                   27.04.2012     11:00 am

Pakistan Reinsurance Co. Ltd            27.04.2012     11:00 am

Philip Morris (Pakistan) Ltd            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 Ltd                         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

Kohat Textile Mills Ltd                 27.04.2012      3.30 pm

Moonlite (Pak) Ltd                      27.04.2012      4.30 pm

Shifa International Hospitals Ltd       27.04.2012      4.30 pm

Pakistan Strategic Allocation Fund      27.03.2012      4:00 pm

Island Textile Mills Ltd                28.04.2012     10.30 am

Quetta Textile Mills Ltd                28.04.2012     11.00 am

Masood Textile Mills Ltd                28.04.2012     11.00 am

Mahmood Textile Mills Ltd               28.04.2012     11.00 am

Colony Mills Ltd                        28.04.2012      9:00 am

Sardar Chemical Industries Ltd          28.04.2012     10:00 am

J.K. Spinning Mills Ltd                 28.04.2012     10:00 am

(Colony) Thal Textile Mills Ltd         28.04.2012     10:00 am

Ahmed Hassan Textile Mills Ltd          28.04.2012     10:00 am

Elahi Cotton Mills Ltd                  28.04.2012     10:30 am

Pak Leather Crafts Ltd                  28.04.2012     11:00 am

Dawood Capital Management Ltd           28.04.2012     11:00 am

Dawood Income Fund                      28.04.2012     11:00 am

Dawood Islamic Fund                     28.04.2012     11:00 am

First Dawood Mutual Fund                28.04.2012     11:00 am

Fatima Enterprises Ltd                  28.04.2012     11:00 am

Saritow Spinning Mills Ltd              28.04.2012     11:00 am

Reliance Weaving Mills Ltd              28.04.2012     11:30 am

Kohinoor Power Co.                      28.04.2012      1:00 pm

Fateh Textile Mills Ltd                 28.04.2012      1:30 pm

Kohinoor Industries                     28.04.2012      2:00 pm

First National Equities Ltd             28.04.2012      3:00 pm

Mohammad Farooq Textile Mills Ltd       28.04.2012      3:30 pm

Climax Engineering Co. Ltd              28.04.2012      3:30 pm

Dandot Cement Co. Ltd                   28.04.2012      3:30 pm

Huffaz Seamles Pipe Industries Ltd      28.04.2012      4:00 pm

Transmission Engineering

 Industries Ltd                         28.04.2012      5:00 pm

Sana Industries Ltd                     28.04.2012      6:00 pm

Trust Modaraba                          28.04.2012     11.00 am

Unicap Modaraba                         28.04.2012     11.00 am

Tata Textile Mills Ltd                  28.04.2012     11.30 am

Gatron (Industries) Ltd                 28.04.2012     11.30 am

Crescent Jute Products Ltd              28.04.2012     11.30 am

Sapphire Textile Mills Ltd              28.04.2012     11.30 am

Adamjee Insurance Ltd                   28.04.2012     11.30 am

Fecto Cement Ltd                        28.04.2012     11.30 am

Golden Arrow Selected Stocks Fund Ltd   28.04.2012   12.00 Noon

Sapphire Fibres Ltd                     28.04.2012   12.00 Noon

Balochistan Particle Board Ltd          28.04.2012   12.00 Noon

Salfi Textile Mills Ltd                 28.04.2012     12.30 pm

Habib Insurance Co. Ltd                 28.04.2012     12.30 pm

Reliance Cotton Spinning Mills Ltd      28.04.2012     12.30 pm

Fatima Fertilizer Co. Ltd               28.04.2012      3.30 pm

Zeal Pak Cement Factory Ltd             28.04.2012      3.00 pm

Gul Ahmed Textile Mills Ltd             28.04.2012      3.00 pm

First Tri-Star Modaraba                 28.04.2012      3.00 pm

Tri-Star Polyester Ltd                  28.04.2012      3.00 pm

Reliance Income Fund                    28.04.2012      4.00 pm

Pakarab Fertilizer Ltd                  28.04.2012      4.30 pm

Buxly Paints Ltd                        28.04.2012      5.30 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 Ltd                28.04.2012     11:00 am

EFU General Insurance Ltd               28.04.2012     10:30 am

EFU Life Assurance Ltd                  28.04.2012   12:00 Noon

Ali Asghar Textile Mills Ltd            28.04.2012      2:00 pm

Ayesha Textile Mills Ltd                28.04.2012     11:00 am

Pakgen Power Ltd                        30.04.2012      9:30 am

Liberty Mills Ltd                       30.04.2012     11:30 am

Haji Mohammad Ismail Mills              30.04.2012     11:00 am

Leiner Pak Gelatine Ltd                 30.04.2012     10.00 am

Pakistan Mobile Communication Ltd       30.04.2012     10.00 am

Sunrays Textile Mills Ltd               30.04.2012     10.30 am

Punjab Oil Mills Ltd                    30.04.2012     11.00 am

Al-Qadir Textile Mills Ltd              30.04.2012     11.00 am

Ados Pakistan Ltd                       30.04.2012     11.00 am

Indus Dyeing & Manufacturing Co. Ltd    30.04.2012     11.30 am

Atlas Honda Ltd                         30.04.2012      3.30 pm

Taha Spinning Mills Ltd                 30.04.2012      2:30 pm

Olympia Spinning & Weaving              30.04.2012     10:00 am

Clariant Pakistan Ltd                   30.04.2012     11:00 am

NetSol Technologies Ltd                 30.04.2012   12:00 Noon

Resham Textile Industries Ltd           30.04.2012     10:00 am

The National Silk & Rayon Mills Ltd     30.04.2012     10:00 am

Shaheen Insurance Co. Ltd               30.04.2012     10:00 am

Globe Textile Mills Ltd                 30.04.2012     10:30 am

Nishat Chunian Power Ltd                30.04.2012     10:30 am

Chakwal Spinning Mills Ltd              30.04.2012     11:00 am

Chenab Ltd                              30.04.2012     11:00 am

Sind Fine Textile Mills Ltd             30.04.2012     11:00 am

Tariq Glass Industries Ltd              30.04.2012     11:00 am

First UDL Modaraba                      30.04.2012     11:00 am

Flying Cement Co. Ltd                   30.04.2012     11:00 am

Globe Textile Mills (OE) Ltd            30.04.2012     11:30 am

Emco Industries Ltd                     30.04.2012     11:30 am

Southern Networks Ltd                   30.04.2012     11:30 am

Nishat (Chunian) Ltd                    30.04.2012     11:30 am

Crescent Star Insurance Co. Ltd         30.04.2012     11:30 am

Kohinoor Spinning Mills Ltd             30.04.2012   12:00 Noon

Dadex Eternit Ltd                       30.04.2012   12:00 Noon

United Brands Ltd                       30.04.2012   12:00 Noon

Crescent Steel and Allied Products Ltd  30.04.2012   12:00 Noon

Singer Pakistan Ltd                     30.04.2012   12:00 Noon

Silver Star Insurance Co. Ltd           30.04.2012     12:15 pm

Gulshan Spinning Mills Ltd              30.04.2012     12:30 pm

Yousuf Weaving Mills Ltd                30.04.2012      1:00 pm

Paramount Spinning Mills Ltd            30.04.2012      1:00 pm

Amtex Ltd                               30.04.2012     11:00 am

First Fidelity Leasing Modaraba         30.04.2012      2:30 pm

Ravi Textile Mills Ltd                  30.04.2012      3:00 pm

AKD Aggressive Income Fund              30.04.2012      3:00 pm

AKD Cash Fund                           30.04.2012      3:00 pm

AKD Opportunity Fund                    30.04.2012      3:00 pm

AKD Index Tracker Fund                  30.04.2012      3:00 pm

N.P. Spinning Mills Ltd                 30.04.2012      3:30 pm

Agritech Ltd                            30.04.2012      3:30 pm

Azgard Nine Ltd                         30.04.2012      3:30 pm

Telecard Ltd                            30.04.2012      3:30 pm

Gulistan Textile Mills Ltd              30.04.2012      4:30 pm

Gulistan Spinning Mills Ltd             30.04.2012      5:00 pm

Ishtiaq Textile Mills Ltd               30.04.2012      5:00 pm

Security Leasing                        30.04.2012     11:30 am

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