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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Mybank Ltd                          20.04.2011    12:00 Noon

Dadex Eternit Ltd                   21.04.2011      10:30 am

Altern Energy Ltd                   21.04.2011      11:00 am

The Bank of Khyber                  21.04.2011      11:00 am

Asian Stocks Fund Ltd               21.04.2011       2:30 pm

Safeway Mutual Fund Ltd             21.04.2011       4:00 pm

BawanyAir Products Ltd              21.04.2011       3:00 pm

Dynea Pakistan Ltd                  21.04.2011       4:30 pm

Fauji Cement Company Ltd            21.04.2011      10:30 am

Meezan Islamic Fund                 21.04.2011      11:00 am

Meezan Islamic Income Fund          21.04.2011      11:00 am

Meezan Capital Protected Fund-1     21.04.2011      11:00 am

Meezan Balanced Fund                21.04.2011      11:00 am

JS Investments Ltd                  21.04.2011      10:30 am

JS Growth Fund                      21.04.2011      10:30 am

Pakistan Tobacco Co Ltd             21.04.2011    12:00 Noon

Security Papers Ltd                 21.04.2011    12:00 Noon

Unilever Pakistan Ltd               22.04.2011      10:00 am

PICIC Growth Fund                   22.04.2011      11:00 am

Escorts Investment Bank Ltd         22.04.2011      12:30 pm

International Knitwear Ltd          22.04.2011       4:00 pm

PICIC Investment Fund               22.04.2011      11:00 am

PICIC Energy Fund                   22.04.2011      11:00 am

BOC Pakistan Ltd                    22.04.2011             -

Engro Polymer & Chemicals Ltd       22.04.2011       9:30 am

Invest & Finance Securities Ltd     22.04.2011      11:00 am

Philip Morris (Pakistan) Ltd        22.04.2011      11:00 am

First Imrooz Modaraba               22.04.2011      11:30 am

Shell Gas LPG (Pakistan) Ltd        22.04.2011       3:30 pm

First Pak Modarba                   22.04.2011       5:00 pm

First Prudential Modaraba           23.04.2011      11:30 am

Faysal Balanced Growth Fund         23.04.2011      11:00 am

Faysal Income & Growth Fund         23.04.2011      11:00 am

Faysal Saving Growth Funds          23.04.2011      11:00 am

Faysal Islamic Savings Growth Fund  23.04.2011      11:00 am

Faysal Money Market Fund            23.04.2011      11:00 am

Agriauto Industries Ltd             23.04.2011       4:30 pm

Arif Habib Investments Ltd          23.04.2011      10:30 am

Pakistan Income Fund                23.04.2011      10:30 am

Kohat Cement Company Ltd            23.04.2011      11:00 am

KASB Securities Ltd                 23.04.2011      11:30 am

FerozSons Laboratories Ltd          23.04.2011      11:30 am

Abbott Laboratories (Pakistan) Ltd  23.04.2011    12:00 Noon

Pakistan Stock Market Fund          23.04.2011      10:30 am

Pakistan Capital Market Fund        23.04.2011      10:30 am

Pakistan International

 Element Islamic Fund               23.04.2011      10:30 am

Pakistan Strategic Allocation Fund  23.04.2011      10:30 am

AH Dow Jones SAFE Pakistan

Titans 15 Index Fund                23.04.2011      10:30 am

Siddiqsons Tin Plate Ltd            23.04.2011      11:00 am

Fauji Fertiliser Bin Qasim          25.04.2011      10.30 am

Shabbir Tiles & Ceramics Ltd        25.04.2011       2:00 pm

Safe mix Concrete Products Ltd      25.04.2011       4:00 pm

Byco Petroleum Pakistan Ltd         25.04.2011       4:30 pm

IGI Investment Bank Ltd             25.04.2011      11:30 am

Colgate Palmolive (Pakistan) Ltd    25.04.2011       9:00 am

D.G. Khan Cement Co. Ltd            25.04.2011       9:30 am

Fateh Sports Wear Ltd               25.04.2011      10:00 am

EFU Life Assurance Ltd              25.04.2011      10:30 am

Ghandhara Nissan Ltd                25.04.2011      10:30 am

Fateh Industries Ltd                25.04.2011      11:00 am

Resham Textile Industries Ltd       25.04.2011      11:00 am

Shield Corporation Ltd              25.04.2011      11:00 am

Millat Tractors Ltd                 25.04.2011      11:00 am

Habib Metropolitan Bank Ltd         25.04.2011       3:00 pm

KASB Liquid Fund                    25.04.2011       4:00 pm

KASB Stock Market Fund              25.04.2011       4:00 pm

KASB Balanced Fund                  25.04.2011       4:00 pm

KASB Islamic Income Fund            25.04.2011       4:00 pm

KASB Cash Fund                      25.04.2011       4:00 pm

KASB Capital Protected Gold Fund    25.04.2011       4:00 pm

DreamWorld Ltd                      25.04.2011      11:00 am

The Crescent Textile Mills Ltd      25.04.2011      11:00 am

EFU General Insurance Ltd           25.04.2011      11:30 am

JS Value Fund Ltd                   25.04.2011      11:30 am

Allied Bank Ltd                     25.04.2011      12:30 pm

Pioneer Cement Ltd                  25.04.2011      12:30 pm

Fateh Textile Mills Ltd             25.04.2011       1:30 pm

Shabbir Tiles & Ceramics Ltd        25.04.2011       2:00 pm

Pakistan International

 Container Terminal Ltd             25.04.2011       2:00 pm

Nishat Power Ltd                    25.04.2011       2:30 pm

Leatherup Ltd                       25.04.2011       3:00 pm

Ghandhara Industries Ltd            25.04.2011       3:00 pm

Ecopack Ltd                         25.04.2011       3:00 pm

Dawood Hercules Chemicals Ltd       25.04.2011       3:30 pm

Dewan Textile Mills Ltd             25.04.2011       3:30 pm

TeleCard Ltd                        25.04.2011       3:30 pm

Dewan Khalid Textile Mills Ltd      25.04.2011       4:00 pm

Dewan Mushtaq Textile Mills         25.04.2011       4:30 pm

Dewan Farooque Spinning Mills Ltd   25.04.2011       5:00 pm

Arif Habib Ltd                      25.04.2011       5:30 pm

Indus Motor Company Ltd             26.04.2011       9:00 am

Clariant Pakistan Ltd               26.04.2011      11:00 am

Tri-Pack Films Ltd                  26.04.2011      11:30 am

Hafiz Textile Mills Ltd             26.04.2011      10:30 am

Standard Chartered                  26.04.2011       8:30 am

Askari Bank Ltd                     26.04.2011      10:00 am

Wah Nobel Chemicals                 26.04.2011      10:00 am

Blessed Textiles Ltd                26.04.2011      10:00 am

Bolan Castings Ltd                  26.04.2011      10:00 am

Clover Pakistan Ltd                 26.04.2011      10:30 am

National Bank of Pakistan           26.04.2011      10:30 am

Glamour Textile Mills Ltd           26.04.2011      11:00 am

Ishaq Textile Mills Ltd             26.04.2011      11:00 am

Atlas Engineering Ltd               26.04.2011      11:00 am

Sitra Peroxide Ltd                  26.04.2011      11:00 am

American Life Insurance

 Company (Pakistan) Ltd             26.04.2011      11:00 am

Ghani Automobile                    26.04.2011      11:00 am

Shams Textile Mills Ltd             26.04.2011      11:00 am

AKD Income Fund                     26.04.2011      11:00 am

AKD Opportunity Fund                26.04.2011      11:00 am

AKD Index Tracker Fund              26.04.2011      11:00 am

Ideal Energy Ltd                    26.04.2011      11:00 am

ZIL Ltd                             26.04.2011      11:30 am

Samba Bank Ltd                      26.04.2011      11:30 am

First Dawood Investment Bank Ltd    26.04.2011    12:00 Noon

Faisal Spinning Mills Ltd           26.04.2011    12:00 Noon

Noon Japan Power Generation Ltd     26.04.2011      12:30 pm

Ghani Value Glass Ltd               26.04.2011      12:30 pm

Suraj Cotton Mills Ltd              26.04.2011      12:30 pm

Orix Leasing Pakistan Ltd           26.04.2011       1:00 pm

Kohinoor Mills Ltd                  26.04.2011       2:30 pm

B.F. Modaraba                       26.04.2011       3:00 pm

Ideal Spinning Mills Ltd            26.04.2011       3:00 pm

Al-Abbas Cement Industries Ltd      26.04.2011       3:00 pm

Central Insurance Company Ltd       26.04.2011       3:00 pm

Jahangir Siddiqui & Company Ltd     26.04.2011       3:30 pm

Merit Packaging Ltd                 26.04.2011       3:30 pm

First Capital Mutual Fund Ltd       26.04.2011       4:00 pm

Thal Ltd                            26.04.2011       4:30 pm

Shahtaj Textile Ltd                 26.04.2011      11:30 am

First Habib Bank Modaraba           26.04.2011       2:00 pm

Karachi Electric

 Supply Company Ltd                 26.04.2011       2:00 pm

Atlas Fund of Funds                 26.04.2011       2:30 pm

Atlas Income Fund                   26.04.2011       2:30 pm

Lafarge Pakistan Cement Ltd         26.04.2011       2:30 pm

Bhanero Textile Mills Ltd           26.04.2011       3:00 pm

Wazir Ali Industries Ltd            26.04.2011       3:30 pm

Jahangir Siddiqui & Co Ltd          26.04.2011       3:30 pm

KASB Modaraba                       26.04.2011       9:00 am

Lotte Pakistan PTA Ltd              26.04.2011      10:00 am

Sui Southern Gas Company Ltd        26.04.2011      10:30 am

Fazal Cloth Mills Ltd               26.04.2011      11:00 am

Pakistan National

 Shipping Corporation               26.04.2011      11:00 am

Zephyr Textiles Ltd                 26.04.2011       3:00 pm

Javed Omer Vohra & Co. Lrd          26.04.2011      11:30 pm

Modaraba Al-Mali                    26.04.2011       4:00 pm

Askari General Insurance Co. Ltd    27.04.2011      11:00 am

Security Investment Bank Ltd        27.04.2011       4:30 pm

United Bank Ltd                     27.04.2011      10.00 am

Sui Northern Gas Pipelines Ltd      27.04.2011      11:30 am

Ismail Industries Ltd               27.04.2011      10:30 am

Towellers Ltd                       27.04.2011      11:30 am

Unilever Pakistan Foods Ltd         27.04.2011       2:30 pm

J.A. Textile Mills Ltd              27.04.2011       9:00 am

Asim Textile Mills Ltd              27.04.2011       9:30 am

New Jubilee Life

 Insurance Company Ltd              27.04.2011      10:00 am

SilkBank Ltd                        27.04.2011      10:00 am

Pakistan Telecommunication

 Company Ltd                        27.04.2011      10:00 am

Khurshid Spinning Mills Ltd         27.04.2011             -

BMA Empress Cash Fund               27.04.2011      10:30 am

BMA Chundrigar Road Savings Fund    27.04.2011      10:30 am

Trust Modaraba                      27.04.2011      11:00 am

Unicap Modaraba                     27.04.2011      11:00 am

Sanofi -aventis Pakistan Ltd        27.04.2011      11:00 am

Oil & Gas Development Company Ltd   27.04.2011       1:30 pm

NIB Bank Ltd                        27.04.2011       2:00 pm

New Jubilee Insurance Company Ltd   27.04.2011       3:00 pm

JS Bank Ltd                         27.04.2011       4:00 pm

Sitara Energy Ltd                   27.04.2011       4:00 pm

Ibrahim Fibres Ltd                  27.04.2011       4:00 pm

Standard Chartered

 Bank (Pakistan) Ltd                28.04.2011       3:00 pm

ICI Pakistan Ltd                    28.04.2011       9:30 am

Pakistan International Airlines     28.04.2011      10:00 am

Siemens (Pakistan)

 Engineering Company Ltd            28.04.2011       3:00 pm

Globe Textile Mills Ltd             28.04.2011       3:00 pm

Globe Textile Mills (OE) Ltd        28.04.2011       4:00 pm

NetSol Technologies                 29.04.2011       4:00 pm

Berger Paints Pakistan Ltd          29.04.2011      10:00 am

Ghani Gases Ltd                     29.04.2011       3:00 pm

Murree Brewery Company Ltd          29.04.2011      10:30 am

Meezan Bank Ltd                     30.04.2011      10:00 am

Liberty Mills Ltd                   30.04.2011      11:00 am

Taha Spinning Mills Ltd             30.04.2011       3:00 pm

Haji Mohammad Ismail Mills Ltd      30.04.2011       4:00 pm

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