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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PICIC Growth Fund                    25.04.2013     11:00 am

PICIC Investment Fund                25.04.2013     11:00 am

PICIC Energy Fund                    25.04.2013     11:00 am

Shezan International Ltd             25.04.2013     11:00 am

Biafo Industries Ltd                 25.04.2013     11:30 am

Pioneer Cement Ltd                   25.04.2013     12:30 pm

First Fidelity

 Leasing Modaraba                    25.04.2013      1:00 pm

Fateh Sports Wear Ltd                25.04.2013      9.00 am

Fateh Industries Ltd                 25.04.2013      9.30 am

Jubilee Life Insurance Ltd           25.04.2013     10.00 am

Zephyr Textile Ltd                   25.04.2013      3:00 pm

JS Bank Ltd                          25.04.2013      3:00 pm

Khyber Tobacco Co. Ltd               25.04.2013      3:00 pm

Pak. Synthetics Ltd                  25.04.2013      3:30 pm

First Pak Modaraba                   25.04.2013      4:00 pm

Oil & Gas Development                25.04.2013      9:30 am

Shifa International

 Hospitals Ltd                       25.04.2013      4:00 pm

Sazgar Engineering

 Works Ltd                           25.04.2013     10.30 am

Nishat Mills Ltd                     25.04.2013     10.30 am

The Crescent

 Textile Mills Ltd                   25.04.2013     10.45 am

Grays Leasing Ltd                    25.04.2013     11.00 am

Askari General

 Insurance Co. Ltd                   25.04.2013     11.00 am

Bata Pak. Ltd                        25.04.2013     11:00 am

The Hub Power Co. Ltd                25.04.2013     10:00 am

Pak. International Airlines          25.04.2013     10:00 am

Pak. Cables Ltd                      25.04.2013     10:30 am

Pak. National

 Shipping Corporation                25.04.2013     11:00 am

Dreamworld Ltd                       25.04.2013     11.00 am

Maple Leaf

 Cement Factory Ltd                  25.04.2013     11.00 am

The General Tyre

 and Rubber Co.                      25.04.2013     11:00 am

Pervez Ahmed Securities Ltd          25.04.2013     11.00 am

Atlas Fund of Funds                  25.04.2013     11.00 am

Atlas Income Fund                    25.04.2013     11.00 am

Japan Power Generation Ltd           25.04.2013     11.30 am

Crescent Jute Products Ltd           25.04.2013     11.30 am

D.S. Industries Ltd                  25.04.2013     11.30 am

Fecto Cement Ltd                     25.04.2013     11.30 am

Balochistan

 Particle Board Ltd                  25.04.2013   12.00 Noon

First Elite

 Capital Modaraba                    25.04.2013     02.00 pm

Colgate-Palmolove Ltd                25.04.2013      2.30 pm

Lotte Pak. PTA Ltd                   25.04.2013      2.30 pm

Kohinoor Textile

 Mills Ltd                           25.04.2013      3.00 pm

Gul Ahmed Textile

 Mills Ltd                           25.04.2013      3.00 pm

Dewan Salman Fibre Ltd               25.04.2013      4.00 pm

Security Investment Bank Ltd         25.04.2013      4.00 pm

Allawasaya Textile

 & Finishing                         25.04.2013      4.00 pm

Arif Habib Ltd                       25.04.2013      4.00 pm

Sitara Peroxide Ltd                  25.04.2013      4.30 pm

Sitara Energy Ltd                    25.04.2013      4.00 pm

Century Insurance Co. Ltd            25.04.2013      4.30 pm

Orix Leasing Pak. Ltd                25.04.2013      2:00 pm

Central Forest Products Ltd          25.04.2013     10:15 am

Dost Steels Ltd                      25.04.2013     11:00 am

Asian Stocks Fund Ltd                25.04.2013     11:30 am

Ishaq Textile Mills Ltd              25.04.2013     11:30 am

First Habib Modaraba                 25.04.2013     11:30 am

United Brands Ltd                    25.04.2013     11:30 am

Safeway Mutual Fund Ltd              25.04.2013     12:30 pm

Sigma Corporation Ltd                25.04.2013     12:30 pm

Grays of Cambridge (Pak) Ltd         25.04.2013      3:00 pm

ABL Income Fund                      25.04.2013      3:00 pm

ABL Stock Fund                       25.04.2013      3:00 pm

ABL Cash Fund                        25.04.2013      3:00 pm

ABL Islamic Cash Fund                25.04.2013      3:00 pm

ABL Government

 Securities Fund                     25.04.2013      3:00 pm

Suhail Jute Mills Ltd                25.04.2013      3:00 pm

Shahzad Textile Mills Ltd            25.04.2013      3:30 pm

Modabara Al-Mali                     25.04.2013      4:00 pm

(Colony) Sarhad

 Textile Mills Ltd                   25.04.2013      5:00 pm

Sui Southern Gas Co. Ltd             25.04.2013      5:00 pm

Pak Suzuki Motor Co. Ltd             26.04.2013      9:30 am

Akzo Nobel Pak. Ltd                  26.04.2013      9:30 am

TPL Direct Insurance Ltd             26.04.2013     10:00 am

Karam Ceramics Ltd                   26.04.2013     10:00 am

Buxly Paints Ltd                     26.04.2013     10:30 am

Ghani Glass Ltd                      26.04.2013     10:30 am

Mustehkam Cement Ltd                 26.04.2013     10:30 am

Mian Textile Industries Ltd          26.04.2013     10:30 am

Arpak International

 Investments Ltd                     26.04.2013     10:30 am

Century Paper

 & Board Mills Ltd                   26.04.2013     10:30 am

Punjab Oil Mills Ltd                 26.04.2013     10:30 am

Capital Assets

 Leasing Corporation Ltd             26.04.2013     11:00 am

Shadab Textile Mills Ltd             26.04.2013     11:00 am

Southern Electric

 Power Co. Ltd                       26.04.2013     11:00 am

Maqbool Textile Mills Ltd            26.04.2013     11:00 am

Shahtaj Textile Mills Ltd            26.04.2013     11:00 am

First Equity Modaraba                26.04.2013     11:00 am

TPL Trakker Ltd                      26.04.2013     11:00 am

Feroze1888 Mills Ltd                 26.04.2013     11:30 am

Pak. International

 Container Terminal Ltd              26.04.2013     11:30 am

Sargodha Spinning Mills Ltd          26.04.2013     11:30 am

Pace (Pak.) Ltd                      26.04.2013     11:30 am

Bestway Cement Ltd                   26.04.2013     11:30 am

First Dawood

 Investment Bank Ltd                 26.04.2013     11:30 am

Arif Habib Corporation Ltd           26.04.2013      2:00 pm

IGI Investment Bank Ltd              26.04.2013      2:30 pm

KASB Bank Ltd                        26.04.2013      2:30 pm

Pak Datacom Ltd                      26.04.2013      3:00 pm

First Capital

 Mutual Fund Ltd                     26.04.2013      3:00 pm

B.F. Modarba                         26.04.2013      3:30 pm

Dewan Cement Ltd                     26.04.2013      4:00 pm

Clover Pak. Ltd                      26.04.2013      4:30 pm

Dewan Textile Mills Ltd              26.04.2013      5:00 pm

Dewan Mushtaq

 Textile Mills Ltd                   26.04.2013      6:00 pm

AKD Capital Ltd                      26.04.2013      6:00 pm

Ismail Industries Ltd                26.04.2013     11:30 am

Landmark Spinning

 Industries Ltd                      26.04.2013      4:30 pm

International Industries Ltd         26.04.2013     10.30 am

Towellers Ltd                        26.04.2013     11.30 am

American Life Insurance Co.          26.04.2013      4:00 pm

Atlas Insurance Ltd                  26.04.2013     10:30 am

Libaas Textile Ltd                   26.04.2013      2:00 pm

Al-Khair Gadoon Ltd                  26.04.2013      3:00 pm

United Stock Advantage Fund          26.04.2013      3:00 pm

Highnoon Laboratories Ltd            26.04.2013     11.00 am

United Growth & Income Fund          26.04.2013      3:00 pm

Pak. International Airlines          26.04.2013     10:00 am

Quality Textile Mills Ltd            26.04.2013     10:30 am

Fazal Cloth Mills Ltd                26.04.2013     11:00 am

Philip Morris (Pak.) Ltd             26.04.2013     11:00 am

Brothers Textile Mills Ltd           26.04.2013     11:30 am

The Searle Co. Ltd                   26.04.2013     11:30 am

Karachi Electric

 Supply Co. Ltd                      26.04.2013      3:00 pm

First Punjab Modaraba                26.04.2013      3:30 pm

Din Textile Mills Ltd                26.04.2013      3:30 pm

East West Insurance Ltd              26.04.2013      4:00 pm

Colony Mills Ltd                     27.04.2013      9:00 am

Crescent Fibres Ltd                  27.04.2013     10:00 am

Gulistan Textile Mills Ltd           27.04.2013     10:00 am

Pak. Hotels Developers Ltd           27.04.2013     10:00 am

J.K. Spinning Mills Ltd              27.04.2013     10:00 am

Ahmed Hassan Textile Mills Ltd       27.04.2013     10:00 am

Island Textile Mills Ltd             27.04.2013     10:30 am

Asia Insurance Ltd                   27.04.2013     10:30 am

Fatima Enterprises Ltd               27.04.2013     11:00 am

Pak Leather Crafts Ltd               27.04.2013     11:00 am

Masood Textile Mills Ltd             27.04.2013     11:00 am

Kohinoor Power Co. Ltd               27.04.2013     11:30 am

Jubilee Spinning

 & Weaving Mills Ltd                 27.04.2013     11:30 am

Salfi Textile Mills Ltd              27.04.2013     11:30 am

Nazir Cotton Mills Ltd               27.04.2013     11:30 am

Hira Textile Mills Ltd               27.04.2013     11:30 am

Shaffi Chemical Industries Ltd       27.04.2013   12:00 Noon

Gulistan Spinning Mills Ltd          27.04.2013   12:00 Noon

Nishat (Chunian) Ltd                 27.04.2013   12:00 Noon

Tata Textile Mills Ltd               27.04.2013     12:30 pm

Fazal Textile Mills Ltd              27.04.2013     12:30 pm

Kohinoor Industries Ltd              27.04.2013      2:00 pm

Ideal Spinning Mills Ltd             27.04.2013      4:00 pm

Nadeem Textile Mills Ltd             27.04.2013      5:45 pm

SilkBank Ltd                         27.04.2013      2.30 pm

JA Textile Mills Ltd                 27.04.2013      9.00 am

Asim Textile Mills Ltd               27.04.2013      9.30 am

Pak Oman Advantage

 Islamic Income Fund                 27.04.2013      2.00 pm

Pak Oman Advantage Fund              27.04.2013      2.00 pm

Pak Oman Advantage Stock Fund        27.04.2013      2.00 pm

Nishat Chunian Power Ltd             27.04.2013     11:00 am

First Capital

 Securities Corporation Ltd          27.04.2013     11:00 am

Gadoon Textile Mills Ltd             27.04.2013     11:30 am

Gatron (Industies) Ltd               27.04.2013     11:30 am

Premier Insurance Ltd                27.04.2013     11:30 am

NAMCO Balanced Fund                  27.04.2013   12:00 Noon

NAMCO Income Fund                    27.04.2013   12:00 Noon

AKD Opportunity Fund                 27.04.2013      2:30 pm

AKD Aggressive Income Fund           27.04.2013      2:30 pm

AKD Index Tracker Fund               27.04.2013      2:30 pm

AKD Cash Fund                        27.04.2013      2:30 pm

Artistic Denim Mills Ltd             27.04.2013      3:30 pm

Apna Microfinance Bank Ltd           27.04.2013      4:00 pm

Pak Oman Advantage Islamic Fund      27.04.2013      2.00 pm

The Universal Insurance Co. Ltd      28.04.2013      3:30 pm

Bannu Woollen Mills Ltd              28.04.2013     10:30 am

Janana De Malucho

 Textile Mills Ltd                   28.04.2013     12:05 pm

Babri Cotton Mills Ltd               28.04.2013      2:30 pm

Gammon Pak. Ltd                      28.04.2013      5:00 pm

Unilever Pak. Ltd                    29.04.2013      2:30 pm

Linde Pak. Ltd                       29.04.2013     10:30 am

Liberty Mills Ltd                    29.04.2013     11:30 am

Sanofi-Aventis Pak. Ltd              29.04.2013      3:00 pm

Standard Chartered Bank              29.04.2013     10:00 am

MCB Bank Ltd                         29.04.2013     11:30 am

Pakgen Power Ltd                     29.04.2013     11.00 am

Ashfaq Textile Mills Ltd             29.04.2013      9:00 am

Wah Nobel Chemicals Ltd              29.04.2013      9:30 am

Ghani Value Glass Ltd                29.04.2013     10:00 am

Bilal Fibres Ltd                     29.04.2013     10:00 am

Summit Bank Ltd                      29.04.2013     10:30 am

EFU Life Assurance Ltd               29.04.2013     10:30 am

Mahmood Textile Mills Ltd            29.04.2013     11:00 am

First UDL Modaraba                   29.04.2013     11:00 am

Sheild Corporation Ltd               29.04.2013     11:00 am

Pak. Reinsurance Co. Ltd             29.04.2013     11:00 am

Quetta Textile Mills Ltd             29.04.2013     11:00 am

Globe Textile Mills (OE) Ltd         29.04.2013     11:00 am

Sajjad Textile Mills Ltd             29.04.2013     11:30 am

Dawood Equities Ltd                  29.04.2013     11:30 am

Pak Elektron Ltd                     29.04.2013     11:30 am

Dadex Eternit Ltd                    29.04.2013     11:30 am

Singer Pak. Ltd                      29.04.2013     11:45 am

Ghani Automobile

 Industries Ltd                      29.04.2013   12:00 Noon

EFU General Insurance Ltd            29.04.2013   12:00 Noon

Saudi Pak Leasing Co. Ltd            29.04.2013   12:00 Noon

Globe Textile Mills Ltd              29.04.2013   12:00 Noon

Pak. Services Ltd                    29.04.2013     12:30 pm

Noon Pak. Ltd                        29.04.2013     12:30 pm

First National Bank Modaraba         29.04.2013     12:30 pm

Fauji Fertilizer Co. Ltd             29.04.2013      1:00 pm

PICIC Growth Fund                    29.04.2013      1:00 pm

PICIC Investment Fund                29.04.2013      1:00 pm

PICIC Energy Fund                    29.04.2013      1:00 pm

Habib Insurance Co. Ltd              29.04.2013      1:00 pm

Huffaz Seamless

 Pipe Industries Ltd                 29.04.2013      3:00 pm

Gharibwal Cement Ltd                 29.04.2013      3:30 pm

Azgard Nine Ltd                      29.04.2013      3:30 pm

Power Cement Ltd                     29.04.2013      3:30 pm

KASB Liquid Fund                     29.04.2013      4:00 pm

KASB Balanced Fund                   29.04.2013      4:00 pm

KASB Islamic Income Fund             29.04.2013      4:00 pm

KASB Cash Fund                       29.04.2013      4:00 pm

Sardar Chemical Industries Ltd       29.04.2013      4:00 pm

Dewan Khalid Textile Mills Ltd       29.04.2013      4:00 pm

Emco Industries Ltd                  29.04.2013      4:30 pm

Dewan Farooque

 Spinning Mills Ltd                  29.04.2013      5:00 pm

Javedan Corporation Ltd              29.04.2013      5:30 pm

Dewan Farooque Motors Ltd            29.04.2013      6:00 pm

Dewan Automotive Engineering Ltd     29.04.2013      7:00 pm

Ecopack Ltd                          29.04.2013     12.30 pm

Lucky Cement Ltd                     29.04.2013   12:00 Noon

National Bank of Pak.                29.04.2013      9:30 am

Engro Corporation Ltd                29.04.2013     10:00 am

Mari Petroleum Co. Ltd               29.04.2013     10:00 am

Engro Corporation Ltd                29.04.2013     10:00 am

Idrees Textile Mills Ltd             29.04.2013     10:30 am

Atlas Battery Ltd                    29.04.2013     11:00 am

Sapphire Textile Mills Ltd           29.04.2013     11:30 am

Al-Abid Silk Mills Ltd               29.04.2013     11:30 am

Sapphire Fibres Ltd                  29.04.2013   12:00 Noon

Reliance Cotton

 Spinning Mills Ltd                  29.04.2013     12:30 pm

Jahangir Siddiqui & Co. Ltd          29.04.2013      2:00 pm

SFL Ltd                              29.04.2013      2:30 pm

The Climax Engineering Co. Ltd       29.04.2013      3:00 pm

MACPAC Films Ltd                     29.04.2013      4:30 pm

Mubarak Textile                      29.04.2013     10:00 am

Elahi Cotton Mills Ltd               29.04.2013     10:30 am

Kohat Textile Mills Ltd              29.04.2013     11:00 am

Sally Textile Mills Ltd              29.04.2013     11:00 am

Gillette Pak. Ltd                    29.04.2013     11:00 am

Pak-Gulf Leasing Co. Ltd             29.04.2013     11:00 am

Pak. Engineering Co. Ltd             29.04.2013     11:30 am

Security Leasing Corp. Ltd           29.04.2013     11:30 am

Saif Textile Mills Ltd               29.04.2013   12:00 Noon

Ferozsons Laboratories Ltd           29.04.2013      1:00 pm

The Bank of Punjab                   29.04.2013      3:00 pm

Sind Fine Textile Mills Ltd          29.04.2013      3:30 pm

Samin Textiles Ltd                   29.04.2013      4:30 pm

Ruby Textile Mills Ltd               30.04.2013     10:00 am

Resham Textile Industries            30.04.2013     10:00 am

Hallmark Insurance Ltd               30.04.2013     10:00 am

Frontier Ceramics Ltd                30.04.2013     10:00 am

The United Insurance Co.             30.04.2013     10:00 am

Ados Pak. Ltd                        30.04.2013     11:00 am

Dar Es Salaam

 Textile Mills Ltd                   30.04.2013     11:00 am

Ravi Textile Mills Ltd               30.04.2013     11:00 am

Atlas Honda Ltd                      30.04.2013     11:00 am

Johnson & Phillips (Pak.) Ltd        30.04.2013     11:00 am

Tariq Glass Industries Ltd           30.04.2013     11:00 am

Glamour Textile Mills Ltd            30.04.2013     11:00 am

Chenab Ltd                           30.04.2013     11:00 am

Olympia Textile Mills Ltd            30.04.2013     11:30 am

Siddiqsons Tin Plate Ltd             30.04.2013   12:00 Noon

Telecard Ltd                         30.04.2013   12:00 Noon

Apollo Textile Mills Ltd             30.04.2013      2:30 pm

ICC Textiles Ltd                     30.04.2013      3:30 pm

N.P. Spinning Mills Ltd              30.04.2013      3:30 pm

Saritow Spinning Mills Ltd           30.04.2013      4:00 pm

Worldcall Telecom Ltd                30.04.2013      4:00 pm

Surays Textile Mills Ltd             30.04.2013     10:30 am

Indus Dyeing &

 Manufacturing Co. Ltd               30.04.2013   12:00 Noon

Hala Enterprises Ltd                 30.04.2013      2:30 pm

Fauji Cement Co. Ltd                 30.04.2013     10:30 am

Olympia Spinning & Weaving           30.04.2013     10:00 am

Leiner Pak Gelatine Ltd              30.04.2013     10.00 am

ABL Cash Fund                        30.04.2013            -

ABL Government Securities Fund       30.04.2013            -

Safa Textiles Ltd                    30.04.2013     10:30 am

Al-Qadir Textile Mills Ltd           30.04.2013     11:00 am

Ali Asghar Textile Mills Ltd         30.04.2013     11:30 am

Amtex Ltd                            30.04.2013      1:30 pm

Dawood Hercules Corporation Ltd      30.04.2013      2:00 pm

Aisha Steel Mills Ltd                30.04.2013      2:45 pm

Agritech Ltd                         30.04.2013      3:00 pm

Zeal-Pak Cement Factory Ltd          30.04.2013      3:00 pm

Netsol Technologies Ltd              30.04.2013      3:00 pm

Flying Cement Co. Ltd                30.04.2013      4:00 pm

Moonlite (Pak) Ltd                   30.04.2013      4:00 pm

Haji Mohammad Ismail Mills Ltd       30.04.2013      3.00 pm

Taha Spinning Mills Ltd              30.04.2013      4.00 pm

Meezan Bank Ltd                      30.04.2013     10:30 am

Ayesha Textile Mills Ltd             30.04.2013     11:00 am

Ghazi Fabrics

 International Ltd                   30.04.2013     11:00 am

Clariant Pak. Ltd                    30.04.2013     11:00 am

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