Board Meetings of Companies listed on the Karachi Stock Exchange.

========================================================================================
Company                   SCHEDULED ON      TIME      PLACE                  TO CONSIDER
========================================================================================
Gharibwal Cement Ltd      02.09.2015      4:00 pm     Lahore         Annual Accounts for
                          Wednesday                                       the year ended
                                                                           June 30, 2015
Power Cement Ltd          03.09.2015     11:00 am     Karachi        Annual Accounts for
                          Thursday                                        the year ended
                                                                           June 30, 2015
Bolan Castings Ltd        03.09.2015     11:00 am     Karachi        Annual Accounts for
                          Thursday                                        the year ended
                                                                           June 30, 2015
Noon Pakistan Ltd         03.09.2015     12:30 pm     Lahore         Annual Accounts for
                          Thursday                                        the year ended
                                                                           June 30, 2015
Biafo Industries Ltd      04.09.2015     11:00 am     Islamabad      Annual Accounts for
                          Friday                                          the year ended
                                                                           June 30, 2015
========================================================================================