BOARD MEETINGS

Board Meetings of Companies listed on the Karachi Stock Exchange.

=============================================================

Name of company                         Date             Time

=============================================================

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 Limited        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 Limited               23.04.2011     11:30 am

FerozSons Laboratories Ltd            23.04.2011     11:30 am

Abbott Laboratories

 (Pakistan) Limited                   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 Limited          23.04.2011     11:00 am

Fauji Fertilizer 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) Limited                   25.04.2011      9:00 am

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

Fateh Sports Wear Limited             25.04.2011     10:00 am

EFU Life Assurance Limited            25.04.2011     10:30 am

Latif Jute Mills Limited              25.04.2011      1.00 pm

IGI Aggressive Income Fund            25.04.2011      4.00 pm

Ghandhara Nissan Limited              25.04.2011     10:30 am

Fateh Industries Limited              25.04.2011     11:00 am

ReshamTextile Industries Ltd          25.04.2011     11:00 am

Shield Corporation Limited            25.04.2011     11:00 am

Millat Tractors Limited               25.04.2011     11:00 am

Habib Metropolitan Bank Limited       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 Limited                    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 Limited                 25.04.2011     11:30 am

Allied Bank Limited                   25.04.2011     12:30 pm

Pioneer Cement Limited                25.04.2011     12:30 pm

Fateh Textile Mills Limited           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 Limited                  25.04.2011      2:30 pm

Leatherup Limited                     25.04.2011      3:00 pm

Ghandhara Industries Limited          25.04.2011      3:00 pm

Ecopack Limited                       25.04.2011      3:00 pm

Dawood Hercules Chemicals Limited     25.04.2011      3:30 pm

Dewan Textile Mills Limited           25.04.2011      3:30 pm

TeleCard Limited                      25.04.2011      3:30 pm

Dewan Khalid Textile

Mills Limited                         25.04.2011      4:00 pm

Dewan Mushtaq Textile Mills           25.04.2011      4:30 pm

Dewan Farooque Spinning

Mills Limited                         25.04.2011      5:00 pm

Arif Habib Limited                    25.04.2011      5:30 pm

Flying Cement Company                 25.04.2011     10:00 am

Brothers Textile Mills Ltd            25.04.2011     11:30 am

Indus Motor Company Ltd               26.04.2011      9:00 am

Clariant Pakistan Limited             26.04.2011     11:00 am

Tri-Pack Films Limited                26.04.2011     11:30 am

Salfi Textile Mills Limited           26.04.2011     10.15 am

Tata Textile Mills Limited            26.4.2011      12.15 pm

Meia Times Limited                    26.04.2011      3.00 pm

KSB Pumps Comany Limited              26.04.2011      3.30 pm

Island Textile Mills Limited          26.04.2011     11.15 am

Summit Bank Limited                   26.04.2011   12.00 Noon

Mybank Limited                        26.04.2011      1.00 pm

Shahzad Textile Mills Limited         26.04.2011      3.30 pm

First Al-Noor Modaraba                26.04.2011      4.30 pm

Hafiz Textile Mills Limited           26.04.2011     10:30 am

Standard Chartered                    26.04.2011      8:30 am

Askari Bank Limited                   26.04.2011     10:00 am

Wah Nobel Chemicals                   26.04.2011     10:00 am

Blessed Textiles Limited              26.04.2011     10:00 am

Bolan Castings Limited                26.04.2011     10:00 am

Clover Pakistan Limited               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 Limited           26.04.2011     11:00 am

Atlas Engineering Limited             26.04.2011     11:00 am

Sitra Peroxide Limited                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 Limited           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 Limited                           26.04.2011     11:30 am

Samba Bank Limited                    26.04.2011     11:30 am

First Dawood Investment

 Bank Limited                         26.04.2011   12:00 Noon

Faisal Spinning Mills Limited         26.04.2011   12:00 Noon

Japan Power Generation Limited        26.04.2011     12:30 pm

Ghani Value Glass Limited             26.04.2011     12:30 pm

Suraj Cotton Mills Limited            26.04.2011     12:30 pm

Orix Leasing Pakistan Limited         26.04.2011      1:00 pm

Kohinoor Mills Limited                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 Limited    26.04.2011      3:00 pm

Central Insurance Company Limited     26.04.2011      3:00 pm

Jahangir Siddiqui & Company Limited   26.04.2011      3:30 pm

Merit Packaging Limited               26.04.2011      3:30 pm

First Capital Mutual Fund Limited     26.04.2011      4:00 pm

Thal Limited                          26.04.2011      4:30 pm

Shahtaj Textile Limited               26.04.2011     11:30 am

First Habib Bank Modaraba             26.04.2011      2:00 pm

Karachi Electric Supply

 Company Limited                      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 Limited       26.04.2011      2:30 pm

Bhanero Textile Mills Limited         26.04.2011      3:00 pm

Wazir Ali Industries Limited          26.04.2011      3:30 pm

Jahangir Siddiqui & Co Limited        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 Limited             26.04.2011     11:00 am

Pakistan National

 Shipping Corporation                 26.04.2011     11:00 am

Zephyr Textiles Limited               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 Limited      27.04.2011      4:30 pm

United Bank Limited                   27.04.2011     10.00 am

Sui Northern Gas Pipelines Ltd        27.04.2011     11:30 am

Ismail Industries Limited             27.04.2011     10:30 am

Towellers Limited                     27.04.2011     11:30 am

Unilever Pakistan Foods Limited       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 Limited                      27.04.2011     10:00 am

SilkBank Limited                      27.04.2011     10:00 am

Pakistan Telecommunication

 Company Ltd                         27.04.2011      10:00 am

Khurshid Spinning Mills Limited       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 Limited     27.04.2011      11:00 am

Oil & Gas Development

 Company Limited                     27.04.2011       1:30 pm

NIB Bank Limited                      27.04.2011      2:00 pm

Pakistan PVC Limited                  27.04.2011      9.30 am

Pak Suzuki Motor Co Ltd               27.04.2011     10.00 am

KaramCeremics Limited                 27.04.2011     10.00 am

Pakistan Hotels Developers Ltd        27.04.2011     10.00 am

KASB Bank Limited                     27.04.2011     11.00 am

Dost Steels Limited                   27.04.2011     11.00 am

Pak Datacom Limited                   27.04.2011     11.00 am

Atlas Battery Limited                 27.04.2011     11.00 am

Shezan International Limited          27.04.2011     11.00 am

Dawood Money Market Fund              27.04.2011     11.30 am

Dawood Capital Management Limited     27.04.2011     11.30 am

Dawood Islamic Fund                   27.04.2011     11.30 am

First Dawood Mutual Fund              27.04.2011     11.30 am

Fecto Cement Limited                  27.04.2011     11.30 am

Engro Corporation Limited             27.04.2011   12.00 Noon

Ghani Glass Limited                   27.04.2011   12.00 Noon

Grays Leasing Limited                 27.04.2011     12.30 pm

Adamjee Insurance

 Company Limited                      27.04.2011      1.00 pm

Standard Chartered

 Leasing Limited                      27.04.2011      3.00 pm

Atlas Honda Limited                   27.04.2011      3.30 pm

Dewan Salman Fibre Limited            27.04.2011      3.30 pm

Gul Ahmed Textile

 Mills Limited                        27.04.2011      3.30 pm

LandMark Spinning

 Industries Limited                   27.04.2011      4.00 pm

Dewan Farooque Motors Limited         27.04.2011      4.00 pm

Shifa International

 Hospilals Limited                    27.04.2011      4.30 pm

Dewan Automotive

 Engineering Limited                  27.04.2011      4.30 pm

Javedan Cement Limited                27.04.2011      5.00 pm

Dewan Cement Limited                  27.04.2011      5.00 pm

New Jubilee Insurance

 Company Limited                      27.04.2011      3:00 pm

JS Bank Limited                       27.04.2011      4:00 pm

Sitara Energy Limited                 27.04.2011      4:00 pm

Ibrahim Fibres Limited                27.04.2011      4:00 pm

Bolan Castings Limited               27.04.2011      10:00 am

Mubarak Textile Mills Ltd             27.04.2011     11:00 am

Prosperity Weaving Mills Ltd          27.04.2011     11:30 am

Diamond Industries Limited            27.04.2011     11:30 am

Nagina Cotton Mills Ltd               27.04.2011   12:00 Noon

IBL HealthCare Ltd                    27.04.2011   12:00 Noon

Ittehad Chemicals Limited             27.04.2011     12:30 pm

Ellcot Spinning Mills Ltd             27.04.2011     12:30 pm

Shaffi Chemical Industries Ltd        27.04.2011     12:30 pm

NIB Bank Limited                      27.04.2011      2:00 pm

Trust Securities &

 Brokerage Limited                    27.04.2011      2:00 pm

United Distributors

 (Pakistan) Limited                   27.04.2011      4:00 pm

Central Forest Products Ltd           28.04.2011     10:00 am

Nishat Mills Limited                  28.04.2011     10:30.am

Al-Abid Silk Mills Limited            28.04.2011     11:00 am

Atlas Insurance Limited               28.04.2011     11:00 am

Shadab Textile Mills Limited          28.04.2011     11:00 am

Mahmood Textile Mills Ltd             28.04.2011     11:00 am

The Crescent Star

 Insurance Company Ltd                28.04.2011     11:30 am

Reliance Insurance Co. Ltd            28.04.2011     11:30 am

Hira Textile Mills Limited            28.04.2011     11:30 am

Sargodha Spinning Mills Ltd           28.04.2011     11:30 am

The Universal Insurance Co. Ltd       28.04.2011   12:00 Noon

United Brands Limited                 28.04.2011   12:00 Noon

Dawood Equities Limited               28.04.2011   12:00 Noon

WorldCall Telecom Ltd                 28.04.2011      1:00 pm

Fateh Textile Mills Limited           28.04.2011      1:30 pm

Artistic Denim Mills Ltd              28.04.2011      2:00 pm

East West Insurance Co. Ltd           28.04.2011      3:00 pm

Dandot Cement Company Ltd             28.04.2011      3:30 pm

Network Microfinance

 Bank Limited                         28.04.2011      4:00 pm

Husein Industries Limited             28.04.2011      4:00 pm

East West Life Assurance

 Company Limited                      28.04.2011      4:00 pm

Feroze 1888 Mills Ltd                 28.04.2011      5:00 pm

Standard Chartered Bank

 (Pakistan)Limited                    28.04.2011      3:00 pm

ICI Pakistan Limited                  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 Limited           28.04.2011      3:00 pm

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

Pakistan International Airlines       28.04.2011     10.00 am

J.K. Spinning Mills Limited           28.04.2011     10.00 am

Asia Insurance Company Limited        28.04.2011     11.00 am

Pakistan State Oil Company Limited    28.04.201      11.30 am

Crescent Steel and Allied

 Products Limited                     28.04.2011     11.30 am

NoonPakistan Limited                  28.04.2011     11.30 am

Din Textile Mills Limited             28.04.2011      2.30 pm

Regenet Textile Industries Limited    28.04.2011      4.30 pm

Transmission Engineering

 Industries Limited                   28.04.2011      5.00 pm

NetSol Technologies                   29.04.2011      4:00 pm

Berger Paints Pakistan Ltd            29.04.2011     10:00 am

Ghani Gases Limited                   29.04.2011      3:00 pm

Murree Brewery Company Ltd            29.04.2011     10:30 am

Ashfaq Textile Mills Limited          29.04.2011      9.00 am

Pakistan Cables Limited               29.04.2011      9.30 am

Hala Enterprises Limited              29.04.2011     10.30 am

Pakistan Engineering

 Company Limited                      29.04.2011     11.00 am

Ayesha Textile Mills Limited          29.04.2011     11.00 am

First Tri-Star Modaraba               29.04.2011      3.00 pm

Tri-Star Polyester Limited            29.04.2011      3.30 pm

Pervez Ahmed Securities Ltd           29.04.2011      9:30 am

Ghazi Fabrics International

 Limited                              29.04.2011     10:00 am

Shaheen Insurance Company Limited     29.04.2011     10:00 am

Pakistan Petroleum Limited            29.04.2011     10:00 am

(Colony) Limited Thal Textile Mills   29.04.2011     10:00 am

D.S. Industries Limited               29.04.2011     10:00 am

Fauji Fertilizer Company Limited      29.04.2011     10:30 am

Emco Industries Limited               29.04.2011     11:00 am

Sajjad Textile Mills Limited          29.04.2011     11:30 am

Pakistan Reinsurance

 Company Limited                      29.04.2011   12:00 Noon

First Fidelity Leasing Modaraba       29.04.2011      3:00 pm

Premier Insurance Limited             29.04.2011      4:00 pm

Leiner Pak Gelatine Ltd               30.04.2011     10:00 am

Al-Khair Gadoon Ltd                   30.04.2011      3:00 pm

Meezan Bank Limited                   30.04.2011     10:00 am

Liberty Mills Limited                 30.04.2011     11:00 am

Taha Spinning Mills Limited           30.04.2011      3:00 pm

Haji Mohammad Ismail Mills Limited    30.04.2011      4:00 pm

Babri Cotton Mills Limited            30.04.2011     11.00 am

=============================================================