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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Nina Industries Ltd   11.09.2014   12:00 Noon    Karachi       Annual Accounts for
                      Thursday                                      the year ended
                                                                 June 30, 2011 and
                                                                     June 30, 2012
D. G. Khan            16.09.2014     11:00 am    Lahore        Annual Accounts for
 Cement Co. Ltd       Tuesday                                     the period ended
                                                                     June 30, 2014
Thatta                16.09.2014   12:00 Noon    Thatta        Annual Accounts for
 Cement Co. Ltd       Tuesday                                     the period ended
                                                                     June 30, 2014
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