Board Meetings

Board Meetings of Companies listed on the Karachi Stock Exchange.

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

Company            SCHEDULED ON       TIME      PLACE                TO CONSIDER

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

Nazir Cotton       16.07.2012      11:30 am     Lahore         To elect Chairman

 Mills Ltd         Monday                                 of the Board, Chairman

                                                          of the Audit Committee

                                                              and Members of the

                                                                   Audit Company

Sigma Leasing      18.07.2012      11:00 am     Karachi      Resignation of CEO,

 Corp. Ltd         Wednesday      (Revised)                      CFO and Company

                                                                Secretary and to

                                                          appoint an acting CEO,

                                                           CFO and Co  Secretary

                                                            along with recommend

                                                              names for the same

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