Board Meetings in Progress of Companies listed on the Karachi Stock Exchange.

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COMPANY           SCHEDULED ON   TIME          TO CONSIDER          R E M A R K S
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JS Bank Limited    25.04.2012   3:00 pm   Report of independent           Meeting
                   Friday                 professional firm on Swap            in
                                          Ratio for issue of shares      progress
                                          of the Bank in exchange               -
                                          for the acquisition of                -
                                          majority shares of JS                 -
                                          Investments Limited and               -
                                          other allied business                 -
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