BOARD MEETINGS

Board Meetings of Companies listed on the Pakistan Stock Exchange.

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Name of company                                   Date             Time

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Al Shaheer Corporation Ltd                     26.04.2017     9:30 a.m.

Island Textile Mills Ltd                       26.04.2017    10:00 a.m.

Ahmad Hassan Textile Mills Ltd                 26.04.2017    10:00 a.m.

Century Insurance Company Ltd                  26.04.2017    10:30 a.m.

TPL Direct Insurance Ltd                       26.04.2017    10:30 a.m.

Bueshane LPG (Pakistan) Ltd                    26.04.2017    11:00 a.m.

Salfi Textile Mills Ltd                        26.04.2017    11:00 a.m.

Quice Food Industries Ltd                      26.04.2017    11:00 a.m.

AkzoNobel Pakistan Ltd                         26.04.2017    11:00 a.m.

Asia Insurance Company Ltd.                    26.04.2017    11:00 a.m.

Kohat Cement Company Ltd                       26.04.2017    11:00 a.m.

Nimir Industrial Chemicals Ltd.                26.04.2017    11:00 a.m.

Chenab Ltd                                     26.04.2017    11:00 a.m.

First IBL Modaraba                             26.04.2017    11:00 a.m.

Fecto Cement Ltd                               26.04.2017    11:30 a.m.

Ellcot Spinning Mills Ltd                      26.04.2017    12:00 Noon

Prosperity Weaving Mills ltd                   26.04.2017    12:30 p.m.

Samba Bank Ltd                                 26.04.2017    12:00 Noon

Tata Textile Mills Ltd                         26.04.2017    12:00 Noon

Pioneer Cement Ltd                             26.04.2017    12:00 Noon

Kohinoor Textile Mills Ltd                     26.04.2017    12:00 Noon

United Brands Ltd                              26.04.2017    12:00 Noon

Nagina Cotton Mills Ltd                        26.04.2017     1:00 p.m.

Glamour Textile Mills Ltd                      26.04.2017     2:00 p.m.

Millat Tractors Ltd                            26.04.2017     2:00 p.m.

Popular Islamic Modaraba                       26.04.2017     2:30 p.m.

Habib Insurance Company Ltd.                   26.04.2017     2:00 p.m.

Sanofi-aventis Pakistan Ltd                    26.04.2017     3:00 p.m.

Merit Packaging Ltd                            26.04.2017     3:00 p.m.

Ravi Textile Mills Ltd                         26.04.2017     3:00 p.m.

Dewan Cement Ltd                               26.04.2017     3:30 p.m.

Buxly Paints Ltd                               26.04.2017     4:00 p.m.

Dewan Salman Fibre Ltd                         26.04.2017     4:30 p.m.

Balochistan Glass Ltd                          26.04.2017     5:00 p.m.

Jubilee General Insurance Ltd                  26.04.2017     9:00 a.m.

Ashfaq Textile Mills Ltd                       26.04.2017     9:00 a.m.

Fauji Fertilizer Company Ltd                   26.04.2017     9:30 a.m.

Blessed Textiles Ltd                           26.04.2017    10:00 a.m.

Johnson & Phillips (Pakistan)Ltd               26.04.2017    10:30 a.m.

MCB Bank Ltd                                   26.04.2017    11:00 a.m.

Cherat Cement Company Ltd.                     26.04.2017    11:00 a.m.

Atlas Insurance Ltd                            26.04.2017    11:00 a.m.

Faisal Spinning Mills Ltd                      26.04.2017    11:00 a.m.

Trust Modaraba                                 26.04.2017    11:30 a.m.

Reliance Weaving Mills Ltd                     26.04.2017    12:00 Noon

Bhanero Textile Mills Ltd                      26.04.2017    12:00 Noon

Dolmen City REIT                               26.04.2017     2:00 p.m.

Next Capital Ltd                               26.04.2017     4:00 p.m.

Javedan Corporation Ltd                        26.04.2017     4:00 p.m.

Artistic Denim Mills Ltd                       26.04.2017     6:00 p.m.

Allied Rental Modaraba                         26.04.2017     9:30 a.m.

Engro Corporation Ltd                          26.04.2017    10:00 a.m.

Tri-Pack Films Ltd                             26.04.2017    10:00 a.m.

Agriauto Industries Ltd                        26.04.2017    10:30 a.m.

Linde Pakistan                                 26.04.2017    01:30 p.m.

Security Papers Limited                        26.04.2017    11:30 a.m.

Allied Bank Limited                            26.04.2017    12:00 Noon

Bueshane LPG (Pakistan) Ltd                    26.04.2017    11:00 a.m.

Arshad Energy Ltd                              26.04.2017    11:00 a.m.

Pak Datacom Ltd                                26.04.2017    11:00 a.m.

Drekkar Kingsway Ltd                           27.04.2017    11:00 a.m.

Apna Microfinance Bank Ltd                     27.04.2017    11:00 a.m.

Premium Textile Mills Ltd                      27.04.2017    11:30 a.m.

Ideal Spinning Mills Ltd                       27.04.2017    12:00 Noon

Ali Asghar Textile Mills Ltd                   27.04.2017     2:00 p.m.

PICIC Growth Fund                              27.04.2017     3:00 p.m.

PICIC Investment Fund                          27.04.2017     3:00 p.m.

HBL Income Fund                                27.04.2017     3:00 p.m.

HBL Money Market Fund                          27.04.2017     3:00 p.m.

HBL Islamic Money Market Fund                  27.04.2017     3:00 p.m.

HBL Stock Fund                                 27.04.2017     3:00 p.m.

HBL Multi Asset Fund                           27.04.2017     3:00 p.m.

HBL Islamic Stock Fund                         27.04.2017     3:00 p.m.

HBL Islamic Asset Allocation Fund              27.04.2017     3:00 p.m.

PICIC Energy Fund                              27.04.2017     3:00 p.m.

PICIC Income Fund                              27.04.2017     3:00 p.m.

PICIC Cash Fund                                27.04.2017     3:00 p.m.

PICIC Stock Fund                               27.04.2017     3:00 p.m.

PICIC Islamic Income Fund                      27.04.2017     3:00 p.m.

PICIC Islamic Stock Fund                       27.04.2017     3:00 p.m.

J. A. Textile Mills Ltd                        27.04.2017     9:00 a.m.

Pakistan PVC Ltd                               27.04.2017     9:30 a.m.

Asim Textile Mills Ltd                         27.04.2017     9:30 a.m.

Siddiqsons Tin Plate Ltd                       27.04.2017    11:00 a.m.

Sally Textile Mills Ltd                        27.04.2017    11:00 a.m.

Safe Mix Concrete Ltd                          27.04.2017    11:00 a.m.

Singer Pakistan Ltd                            27.04.2017    11:00 a.m.

Arpak International Investments Ltd            27.04.2017    11:00 a.m.

Quetta Textile Mills Ltd                       27.04.2017    11:00 a.m.

Media Times Ltd                                27.04.2017    11:00 a.m.

Hum Network Ltd                                27.04.2017    11:00 a.m.

Service Industries Textiles Ltd                27.04.2017    11:30 a.m.

Atlas Sovereign Fund                           27.04.2017    11:30 a.m.

Atlas Money Market Fund                        27.04.2017    11:30 a.m.

Atlas Income Fund                              27.04.2017    11:30 a.m.

Atlas Stock Market Fund                        27.04.2017    11:30 a.m.

Atlas Gold Fund                                27.04.2017    11:30 a.m.

Atlas Islamic Income Fund                      27.04.2017    11:30 a.m.

Atlas Islamic Stock Fund                       27.04.2017    11:30 a.m.

Sindh Modaraba                                 27.04.2017    12:00 Noon

United Distributors Pakistan Ltd               27.04.2017    12:00 Noon

First Capital Equities Ltd                     27.04.2017    12:00 Noon

Al-Abid Silk Mills Ltd                         27.04.2017     1:00 p.m.

Ferozsons Laboratories Ltd                     27.04.2017     1:00 p.m.

International Knitwear Ltd                     27.04.2017     2:00 p.m.

The Bank of Punjab                             27.04.2017     2:30 p.m.

Sajjad Textile Mills Ltd                       27.04.2017     3:00 p.m.

Jubilee Life Insurance Ltd                     27.04.2017     3:00 p.m.

TeleCard Ltd                                   27.04.2017     3:00 p.m.

AKD Opportunity Fund                           27.04.2017     3:00 p.m.

AKD Index Tracker Fund                         27.04.2017     3:00 p.m.

AKD Cash Fund                                  27.04.2017     3:00 p.m.

AKD Aggressive Income Fund                     27.04.2017     3:00 p.m.

AKD Investment Management                      27.04.2017     3:00 p.m.

Shahtaj Textile Ltd                            27.04.2017     3:30 p.m.

Dewan Textile Mills Ltd                        27.04.2017     3:30 p.m.

First Equity Modaraba                          27.04.2017     4:00 p.m.

Jahangir Siddiqui & Co. Ltd.                   27.04.2017     4:00 p.m.

Dewan Khalid Textile Mills ltd                 27.04.2017     4:30 p.m.

Dewan Mushtaq Textile Mills Ltd                27.04.2017     5:30 p.m.

Dewan Farooque Spinning Mills                  27.04.2017     6:30 p.m.

TRG Pakistan Ltd                               27.04.2017     6:30 p.m.

Dewan Farooque Motors Ltd.                     27.04.2017     7:30 p.m.

The General Tyre & Rubber Co. of Pakistan Ltd  27.04.2017    11:00 a.m.

Murre Brewery Company Ltd                      27.04.2017    11:00 a.m.

Archroma Pakistan Ltd                          27.04.2017    11:00 a.m.

Pakistan Cables Ltd                            27.04.2017    11:00 a.m.

Hafiz Ltd                                      27.04.2017    11:30 a.m.

Olympia Spinning & Weaving Mills Ltd           27.04.2017    11:00 a.m.

Mughal Iron & Steel Industries                 27.04.2017    10:00 a.m.

Leiner Pak Gelatine Ltd                        27.04.2017    10:00 a.m.

Pakistan Petroleum Ltd                         27.04.2017    10:30 a.m.

Pakistan National Shipping Corporation         27.04.2017    11:00 a.m.

Cherat Packaging Ltd                           27.04.2017    11:00 a.m.

Southern Electric Power Co. Ltd.               27.04.2017    12:00 Noon

Gadoon Textile Mills Ltd                       27.04.2017     3:30 p.m.

Atlas Battery Ltd                              27.04.2017     9:00 a.m.

The Hub Power Company Ltd.                     27.04.2017    10:00 a.m.

J. K. Spinning Mills Ltd                       27.04.2017    10:00 a.m.

Avanceon Ltd                                   27.04.2017    10:00 a.m.

JS Bank Ltd                                    27.04.2017    10:30 a.m.

Shadab Textile Mills Ltd                       27.04.2017    10:30 a.m.

EFU Life Assurance Ltd                         27.04.2017    11:00 a.m.

Shadman Cotton Mills Ltd                       27.04.2017    11:00 a.m.

Mahmood Textile Mills Ltd                      27.04.2017    11:00 a.m.

The Crescent Textile Mills ltd.                27.04.2017    11:00 a.m.

Zephyr Textiles Ltd                            27.04.2017    11:30 a.m.

Roshan Packages Ltd                            27.04.2017    11:30 a.m.

Karim Cotton Mills Ltd                         27.04.2017    11:30 a.m.

Sargodha Spinning Mills Ltd                    27.04.2017    11:30 a.m.

Treet Corporation Ltd                          27.04.2017    11:30 a.m.

NAFA Income Opportunity Fund                   27.04.2017    12:00 Noon

NAFA Stock Fund                                27.04.2017    12:00 Noon

NAFA Multi Asset Fund                          27.04.2017    12:00 Noon

NAFA Islamic Aggressive Income Fund            27.04.2017    12:00 Noon

NAFA Islamic Asset Allocation Fund             27.04.2017    12:00 Noon

NAFA Income Fund                               27.04.2017    12:00 Noon

NAFA Savings Plus Fund                         27.04.2017    12:00 Noon

NAFA Riba Free Savings Fund                    27.04.2017    12:00 Noon

NAFA Money Market Fund                         27.04.2017    12:00 Noon

NAFA Islamic Principal Protected Fund-I        27.04.2017    12:00 Noon

NAFA Islamic Principal Protected Fund-II       27.04.2017    12:00 Noon

NAFA Islamic Stock Fund                        27.04.2017    12:00 Noon

NAFA Islamic Principal Preservation Fund       27.04.2017    12:00 Noon

NAFA Energy Fund                               27.04.2017    12:00 Noon

SilkBank Ltd                                   27.04.2017    12:00 Noon

Byco Petroleum Pakistan Ltd                    27.04.2017    12:00 Noon

First Treet Manufacturing Modaraba             27.04.2017    12:30 p.m.

EFU General Insurance Ltd                      27.04.2017     1:00 p.m.

First UDL Modaraba                             27.04.2017     2:00 p.m.

Pak-Gulf Leasing Company Ltd.                  27.04.2017     3:30 p.m.

Shield Corporation Ltd                         27.04.2017     4:00 p.m.

Landmark Spinning Industries                   27.04.2017     4:30 p.m.

Feroze 1888 Mills Ltd                          27.04.2017     5:00 p.m.

Bilal Fibres Ltd                               28.04.2017    10:00 a.m.

First National Equities Ltd                    28.04.2017     4:30 p.m.

Ghani Global Glass Ltd                         28.04.2017    11:30 a.m.

Ghani Gases Ltd                                28.04.2017     2:30 p.m.

Dawood Hercules Corporation                    28.04.2017    12:00 Noon

Escorts Investment                             28.04.2017     3:30 p.m.

Aisha Steel Mills Ltd                          28.04.2017     9:30 a.m.

Shaheen Insurance Co. Ltd                      28.04.2017     9:30 a.m.

Al-Qadir Textile Mills Ltd                     28.04.2017    10:00 a.m.

NI(U)T Fund                                    28.04.2017    10:00 a.m.

NIT Islamic Equity Fund                        28.04.2017    10:00 a.m.

NIT Government Bond Fund                       28.04.2017    10:00 a.m.

NIT Income Fund                                28.04.2017    10:00 a.m.

Ghandhara Nissan Ltd                           28.04.2017    10:30 a.m.

Arif Habib Corporation Ltd                     28.04.2017    11:00 a.m.

Pace (Pakistan) Ltd                            28.04.2017    11:00 a.m.

S. S. Oil Mills Ltd                            28.04.2017    11:00 a.m.

Pakistan Reinsurance Co. Ltd.                  28.04.2017    11:30 a.m.

First Capital Securities Corporation Ltd       28.04.2017    12:30 p.m.

Bawany Air Products Ltd                        28.04.2017     2:00 p.m.

East West Insurance Co. Ltd.                   28.04.2017     3:30 p.m.

Bawany Air Products Ltd                        28.04.2017     3:30 p.m.

B. F. Modaraba                                 28.04.2017     4:00 p.m.

Elahi Cotton Mills Ltd                         28.04.2017     9:30 a.m.

AKD Capital Ltd                                28.04.2017    10:00 a.m.

Service Fabrics Ltd                            28.04.2017    10:00 a.m.

Crescent Steel And Allied Products Ltd         28.04.2017    10:00 a.m.

Kohat Textiel Mills Ltd                        28.04.2017    10:00 a.m.

The National Silk & Rayon Mills                28.04.2017    10:00 a.m.

Crescent Fibres Ltd                            28.04.2017    10:00 a.m.

Ados Pakistan Ltd                              28.04.2017    10:00 a.m.

S. G. Power Ltd                                28.04.2017    10:00 a.m.

Idrees Textile Mills Ltd                       28.04.2017    10:00 a.m.

Jubilee Spinning & Weaving Mills Ltd           28.04.2017    11:00 a.m.

Saif Textile Mills Ltd                         28.04.2017    11:00 a.m.

Aruj Industries Ltd                            28.04.2017    11:00 a.m.

Masood Textile Mills Ltd                       28.04.2017    11:00 a.m.

Tariq Glass Industries Ltd                     28.04.2017    11:00 a.m.

Atlas Honda Ltd                                28.04.2017    11:00 a.m.

Hascol Petroleum Ltd                           28.04.2017    11:00 a.m.

Indus Dyeing & Mfg Co. Ltd.                    28.04.2017    11:00 a.m.

Habib Insurance Co. Ltd                        28.04.2017    11:30 a.m.

Sunrays Textile Mills Ltd                      28.04.2017    11:30 a.m.

Capital Assets Leasing Corporation Ltd         28.04.2017    11:30 a.m.

Data Agro Ltd                                  28.04.2017    11:45 a.m.

Pak Oman Asset Management Co. Ltd              28.04.2017    12:00 Noon

NAFA Income Opportunity Fund                   28.04.2017    12:00 Noon

NAFA Stock Fund                                28.04.2017    12:00 Noon

NAFA Multi Asset Fund                          28.04.2017    12:00 Noon

NAFA Islamic Aggressive Income Fund            28.04.2017    12:00 Noon

NAFA Islamic Asset Allocation Fund             28.04.2017    12:00 Noon

NAFA Income Fund                               28.04.2017    12:00 Noon

NAFA Savings Plus Fund                         28.04.2017    12:00 Noon

NAFA Riba Free Savings Fund                    28.04.2017    12:00 Noon

NAFA Money Market Fund                         28.04.2017    12:00 Noon

NAFA Islamic Principal Protected Fund-I        28.04.2017    12:00 Noon

NAFA Islamic Principal Protected Fund-II       28.04.2017    12:00 Noon

NAFA Islamic Stock Fund                        28.04.2017    12:00 Noon

NAFA Islamic Principal Preservation Fund       28.04.2017    12:00 Noon

NAFA Energy Fund                               28.04.2017    12:00 Noon

S. G. Fibre Ltd                                28.04.2017    12:00 Noon

Agritech Ltd                                   28.04.2017     2:30 p.m.

Sana Industries Ltd                            28.04.2017     3:00 p.m.

Trust Investment Bank Ltd                      28.04.2017     3:00 p.m.

Nishat Chunian Power Ltd                       28.04.2017     3:00 p.m.

N. P. Spinning Mills Ltd                       28.04.2017     3:30 p.m.

Ghandhara Industries Ltd                       28.04.2017     3:00 p.m.

Javed Omer Vohra & Co. Ltd.                    28.04.2017     3:00 p.m.

Pakistan Synthetics Ltd                        28.04.2017     3:30 p.m.

Nishat Chunian Ltd                             28.04.2017     3:30 p.m.

Dandot Cement Co. Ltd.                         28.04.2017     3:30 p.m.

Premier Insurance Ltd                          28.04.2017     3:30 p.m.

Pakistan International Bulk Terminal Ltd       28.04.2017     4:00 p.m.

First Prudential Modaraba                      28.04.2017     4:00 p.m.

Tri-Star Polyester Ltd                         28.04.2017     4:30 p.m.

Suhail Jute Mills Ltd                          28.04.2017     4:30 p.m.

First Tri-Star Modaraba                        28.04.2017     5:00 p.m.

East West Life Assurance Co Ltd                28.04.2017     5:00 p.m.

Systems Ltd                                    28.04.2017     5:30 p.m.

Tri-Star Mutual Fund                           28.04.2017     5:30 p.m.

D.S. Industries Ltd                            28.04.2017     9:30 a.m.

Pervez Ahmed Securities Ltd                    28.04.2017    10:15 a.m.

Fazal Cloth Mills Ltd                          28.04.2017    11:00 a.m.

Khyber Tobacco Company Ltd                     28.04.2017     3:00 p.m.

KASB Modaraba                                  28.04.2017     3:00 p.m.

Faysal Balanced Growth Fund                    28.04.2017     4:00 p.m.

Faysal Income & Growth Fund                    28.04.2017     4:00 p.m.

Faysal Savings Growth Fund                     28.04.2017     4:00 p.m.

Faysal Islamic Savings Growth Fund             28.04.2017     4:00 p.m.

Faysal Money Market Fund                       28.04.2017     4:00 p.m.

Faysal Financial Sector Opportunity Fund       28.04.2017     4:00 p.m.

Faysal Asset Allocation Fund                   28.04.2017     4:00 p.m.

Faysal Islamic Asset Allocation Fund           28.04.2017     4:00 p.m.

Faysal MTS Fund                                28.04.2017     4:00 p.m.

First Pak Modaraba                             28.04.2017     5:00 p.m.

Frontier Ceramics Ltd                          29.04.2017    10:00 a.m.

Khurshid Spinning Mills Ltd                    29.04.2017    11:00 a.m.

Ishaq Textile Mills Ltd                        29.04.2017     2:00 p.m.

Nadeem Textile Mills Ltd                       29.04.2017     3:00 p.m.

Huffaz Seamless Pipe Industries                29.04.2017     3:00 p.m.

Hala Enterprises Ltd                           29.04.2017     4:45 p.m.

Redco Textiles Ltd                             29.04.2017    10:00 a.m.

Salman Noman Enterprises Ltd                   29.04.2017    10:30 a.m.

Colony Textile Mills Ltd                       29.04.2017    11:00 a.m.

Saritow Spinning Mills Ltd                     29.04.2017    11:00 a.m.

Crescent Cotton Mills Ltd                      29.04.2017    11:00 a.m.

Reliance Insurance Co.Ltd                      29.04.2017    11:30 a.m.

Adamjee Insurance Co. Ltd.                     29.04.2017    11:30 a.m.

Amtex Ltd                                      29.04.2017    11:30 a.m.

The Universal Insurance Co. Ltd.               29.04.2017    11:30 a.m.

Punjab Oil Mills Ltd                           29.04.2017    11:30 a.m.

Yousaf Weaving Mills Ltd                       29.04.2017    12:00 Noon

ICC Textiles Ltd                               29.04.2017    12:00 Noon

Kohinoor Industries Ltd                        29.04.2017    12:00 Noon

Kohinoor Power Co. Ltd.                        29.04.2017     1:00 p.m.

Chakwal Spinning Mills Ltd                     29.04.2017     1:30 p.m.

Gul Ahmed Textile Mills Ltd                    29.04.2017     2:30 p.m.

The Climax Engineering Co. Ltd                 29.04.2017     3:00 p.m.

First Capital Mutual Fund                      29.04.2017     4:00 p.m.

Hallmark Insurance Co. Ltd.                    29.04.2017     4:00 p.m.

NetSol Technologies Ltd                        29.04.2017    11:00 a.m.

Taj Textile Mills Ltd                          29.04.2017    11:00 a.m.

Genertech Pakistan Ltd                         29.04.2017    12:30 p.m.

The Pakistan General Insurance Co. Ltd         29.04.2017     2:00 p.m.

The United Insurance Co. of Pakistan Ltd       29.04.2017     3:00 p.m.

Zahidjee Textile Mills Ltd                     29.04.2017     3:00 p.m.

Ruby Textile Mills Ltd                         29.04.2017     4:00 p.m.

Flying Cement Co. Ltd.                         30.04.2017    10:00 a.m.

Sardar Chemical Industries Ltd                 30.04.2017    11:00 a.m.

Fatima Enterprises Ltd                         02.05.2017    11:00 a.m.

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