Board Meetings

Board Meetings of Companies listed on the Karachi Stock Exchange.

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Company                  SCHEDULED ON       TIME     PLACE                    TO CONSIDER

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Fazal Textile            15.12.2014       5:30 pm    Karachi      To consider, review and

 Mills Ltd               Monday                                    finalize the Scheme of

                                                                          Arrangement and

                                                                   related swap ratio for

                                                                      the intended merger

                                                                  of the textile business

                                                                      of the Company with

                                                                           Gadoon Textile

                                                                            Mills Limited

Shabbir Tiles &          16.12.2014      10:00 am    Karachi       To review consider and

 Ceramics Ltd            Tuesday                                   approve to borrow long

                                                                        term financing of

                                                                  Rs 1.00 billion 5 years

                                                                           projection and

                                                                    issue of Right Shares

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