BOARD MEETINGS

Board Meetings of Companies listed on the Karachi Stock Exchange.

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

Name of company                        Date             Time

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

Agriauto Industries Ltd             23.02.2012      11:30 am

Biafo Industries Ltd                23.02.2012      11:30 am

Jahangir Siddiqui &                 23.02.2012      12:30 pm

Meezan Islamic Fund                 23.02.2012       9:30 am

Meezan Islamic

 Income Fund                        23.02.2012       9:30 am

Fateh Sports Wear Ltd               23.02.2012       9:00 am

Fateh Industries Ltd                23.02.2012       9:30 am

Karam Ceramics Ltd                  23.02.2012      10:00 am

First Habib Bank Modaraba           23.02.2012      10.00 am

Khalid Siraj Textile Mills Ltd      23.02.2012      10.00 am

Brother Textile Mills Ltd           23.02.2012      11:00 am

Pak Datacom Ltd                     23.02.2012       5:30 pm

First Capital Mutual Fund Ltd       23.02.2012      12.00 pm

Shezan International Ltd            23.02.2012      10:30 am

Descon Oxychem Ltd                  23.02.2012      10:30 am

Southern Electric Power Co Ltd      23.02.2012      11:00 am

Dreamworld Ltd                      23.02.2012      11:00 am

Maple Leaf Cement Factory Ltd       23.02.2012      11:00 am

BMA Chundrigar Road Savings Fund    23.02.2012      11:30 am

BMA Empress Cash Fund               23.02.2012      11:30 am

Atlas Income Fund                   23.02.2012      11:30 am

Atlas Fund of Funds                 23.02.2012      11:30 am

Gadoon Textile Mills Ltd            23.02.2012      11:30 am

Nishat Power Ltd                    23.02.2012      12:00 pm

Kohinoor Textile Mills Ltd          23.02.2012       3:00 pm

Trust Securities & Brokerage Ltd    23.02.2012       3:30 pm

Oil & Gas Development Company Ltd   23.02.2012      10:00 am

Meezan Balanced Fund                23.02.2012       9:30 am

The General Tyre and Rubber         23.02.2012      11:00 am

J.A. Textile Mills Ltd              24.02.2012       9:00 am

Asim Textile Mills Ltd              24.02.2012       9:30 am

Habib Bank Ltd                      24.02.2012       9:30 am

First Paramount Modaraba            24.02.2012       9:30 am

Capital Assets

 Leasing Corporation Ltd            24.02.2012      10:30 am

First Equity Modaraba               24.02.2012      11:00 am

The Thal Industries

 Corporation Ltd                    24.02.2012             -

Ishaq Textile Mills Ltd             24.02.2012      11:00 am

Sind Fine Textile Mills Ltd         24.02.2012      11:00 am

Mahmood Textile Mills Ltd           24.02.2012      11:00 am

Fateh Textile Mills Ltd             24.02.2012      11:30 am

Escorts Investment Bank Ltd         24.02.2012      12:00 pm

Glamour Textile Mills Ltd           24.02.2012       4:00 pm

Dewan Khalid

 Textile Mills Ltd                  24.02.2012       4:30 pm

First Prudential Modaraba           24.02.2012       5:00 pm

Descon Chemicals Ltd                24.02.2012      10.30 am

Arpak International

 Investment Ltd                     24.02.2012      10.30 am

Nishat Mills Ltd                    24.02.2012      11.00 am

Gillette Pakistan Ltd               24.02.2012      11.00 am

Siddiqsons Tin Plate Ltd            24.02.2012      12.00 pm

Ghandhara Industries Ltd            24.02.2012      03.00 pm

Hum Network Ltd                     24.02.2012       3.30 pm

Wazir Ali Industries Ltd            24.02.2012       3.30 pm

Merit Packaging Ltd                 24.02.2012      03.30 pm

Ideal Spinning Mills Ltd            24.02.2012      03.30 pm

Globe Textile Mills (OE) Ltd        24.02.2012       4:00 pm

Globe Textile Mills Ltd             24.02.2012       5:00 pm

First Pak Modaraba                  25.02.2012       4:30 pm

Pace (Pakistan) Ltd                 25.02.2012      11:30 am

Orix Leasing Pakistan Ltd           25.02.2012      10:30 am

Dm. Textile Mills Ltd               25.02.2012      12:00 pm

Crescent Fibres Ltd                 25.02.2012      10:00 am

Bhanero Textil Mills Ltd            25.02.2012      10:00 am

Mian Textile Industries Ltd         25.02.2012      10:30 am

Buxly Paints Ltd                    25.02.2012      10:30 am

Media Times Ltd                     25.02.2012      10:30 am

Fazal Cloth Mills Ltd               25.02.2012      11:00 am

Kohat Cement Company Ltd            25.02.2012      11:00 am

Blessed Textiles Ltd                25.02.2012      11:00 am

Dar es Salaam

 Textile Mills Ltd                  25.02.2012      11:00 am

Tata Textile Mills Ltd              25.02.2012      11:30 am

Grays of Cambridge (Pak) Ltd        25.02.2012      11:30 am

Faisal Spinning Mills Ltd           25.02.2012      12:00 pm

First Capital

 Securities Corporation Ltd         25.02.2012      12:30 pm

Artistic Denim Mills Ltd            25.02.2012       3:30 pm

Summit Bank Ltd                     25.02.2012      10.00 am

Ghani Value Glass Ltd               25.02.2012      10.00 am

Amtex Ltd                           25.02.2012      11.00 am

Shahtaz Textile Ltd                 25.02.2012      11.00 am

AKD Aggressive Income Fund          25.02.2012      11.30 am

AKD Opportunity Fund                25.02.2012      11.30 am

AKD Index Tracker Fund              25.02.2012      11.30 am

Ibrahim Fibres Ltd                  25.02.2012      11.30 am

B.R.R. Guardian Modaraba            25.02.2012      11.30 am

Crescent Standard Modaraba          25.02.2012      11.30 am

Ghani Automobile Industries Ltd     25.02.2012      12.00 pm

Ali Asghar Textile Mills Ltd        25.02.2012      12.00 pm

Din Textile Mills Ltd               25.02.2012      12.30 pm

Landmark Spinning Industries Ltd    27.02.2012       4:30 pm

First Fidelity Leasing Modaraba     27.02.2012      02.00 pm

Feroze1888 Mills Ltd                27.02.2012      06.00 pm

Allied Rental Modaraba              27.02.2012       9:00 am

Treet Corporation Ltd               27.02.2012      11:30 am

Ismail Industries Ltd               27.02.2012      10:30 am

Bata Pakistan Ltd                   27.02.2012      11:00 am

Linde Pakistan Ltd                  27.02.2012       9:30 am

Ashfaq Textile Mills Ltd            27.02.2012       9:00 am

J.K. Spinning Mills Ltd             27.02.2012      10:00 am

Ahmad Hassan

 Textile Mills Ltd                  27.02.2012      10:00 am

Quality Textile Mills Ltd           27.02.2012      10:30 am

Habib Metropolitan Bank Ltd         27.02.2012      10:30 am

Clover Pakistan Ltd                 27.02.2012      10:30 am

Nazir Cotton Mills Ltd              27.02.2012      10:30 am

Ideal Energy Ltd                    27.02.2012      11:00 am

Trust Modaraba                      27.02.2012      11:00 am

Unicap Modaraba                     27.02.2012      11:00 am

Ghani Glass Ltd                     27.02.2012      11:00 am

Shadab Textile Mills Ltd            27.02.2012      11:00 am

Maqbool Textile Mills Ltd           27.02.2012      11:00 am

Atlas Engineering Ltd               27.02.2012      11:00 am

Salfi Textile Mills Ltd             27.02.2012      11:15 am

Fecto Cement Ltd                    27.02.2012      11:30 am

Sargordha Spinning

 Mills Ltd                          27.02.2012      11:30 am

The Crescent

 Textile Mills Ltd                  27.02.2012      11:30 am

Masood Textile Mills Ltd            27.02.2012      12:00 pm

Kohinoor Mills Ltd                  27.02.2012      12:00 pm

Island Textile Mills Ltd            27.02.2012      12:15 pm

Noon Pakistan Ltd                   27.02.2012      12:30 pm

Dewan Textile Mills Ltd             27.02.2012       1:00 pm

Dewan Mushtaq

 Textile Mills Ltd                  27.02.2012       2:00 pm

Dewan Farooque

 Spinning Mills Ltd                 27.02.2012       3:00 pm

Gul Ahmed Textile Mills Ltd         27.02.2012       3:00 pm

Allawasaya Textile

 and Finishing Mills Ltd            27.02.2012       3:30 pm

Dewan Farooque Motors Ltd           27.02.2012       4:00 pm

JS Bank Ltd                         27.02.2012       4:00 pm

JS Global Capital Ltd               27.02.2012       4:00 pm

Dewan Automotive

 Engineering Ltd                    27.02.2012       5:00 pm

Huffaz Seamless

 Pipe Industries Ltd                27.02.2012       5:00 pm

Dewan Salman Fibre Ltd              27.02.2012       6:00 pm

Dewan Cement Ltd                    27.02.2012       7:00 pm

Regent Textile Industries Ltd       27.02.2012       4:30 pm

Linde Pakistan Ltd                  27.02.2012             -

Otsuka Pakistan Ltd                 27.02.2012      10:30 am

Mubarak Textile Mills               27.02.2012      10:00 am

Aruj Garment Accessories            27.02.2012      11:00 am

Pak Leather Crafts Ltd              27.02.2012      11:00 am

Dost Steels Ltd                     27.02.2012      11:00 am

Saudi Pak Leasing                   27.02.2012      11:30 am

IBL HealthCare Ltd                  27.02.2012    12:00 Noon

Sui Northern

 Gas Pipelines Ltd                  27.02.2012      12:30 pm

Hira Textile Mills Ltd              27.02.2012      12:30 pm

Ghani Gases Ltd                     27.02.2012       2:30 pm

Pakistan Engineering Ltd            27.02.2012       3:00 pm

Suhail Jute Mills Ltd               27.02.2012       3:00 pm

Sana Industries Ltd                 27.02.2012       5:00 pm

(Colony) Sarhad Textile             27.02.2012       5:00 pm

Golden Arrow Selected

 Stocks Fund Ltd                    28.02.2012      04.00 pm

Regent Textile Industries Ltd       28.02.2012       4:30 pm

Leiner Pak Gelatine Ltd             28.02.2012       9:30 am

Annoor Textile Mills Ltd            28.02.2012      10:00 am

Hala Enterprises Ltd                28.02.2012      10:30 am

Idrees Textile Mills Ltd            28.02.2012      10:30 am

Soneri Bank Ltd                     28.02.2012      11:00 am

Al-Qadir Textile Mills Ltd          28.02.2012      11:00 am

Johnson & Phillips

 (Pakistan) Ltd                     28.02.2012      12:00 pm

Pioneer Cement Ltd                  28.02.2012      12:30 pm

Genertech Pakistan Ltd              28.02.2012       1:00 pm

Taj Textile Mills Ltd               28.02.2012       1:30 pm

Faysal Bank Ltd                     28.02.2012       3:00 pm

The National Silk &                 28.02.2012      10:00 am

Bilal Fibres Ltd                    28.02.2012      10:00 am

Ghazi Fabrics

 International Ltd                  28.02.2012      10:00 am

Reliance Cotton Spinning            28.02.2012      10:30 am

Elahi Cotton Mills Ltd              28.02.2012      10:30 am

Shams Textile Mills Ltd             28.02.2012      11:00 am

Al-Abid Silk Mills Ltd              28.02.2012      11:00 am

Sapphire Textile Mills Ltd          28.02.2012      11:30 am

Sajjad Textile Mills Ltd            28.02.2012      11:30 am

Nishat Chunian Power Ltd            28.02.2012      11:30 am

Balochistan

 Particle Board Ltd                 28.02.2012    12:00 Noon

Sunrays Textile Mills Ltd           28.02.2012    12:00 Noon

NAMCO Balanced Fund                 28.02.2012    12:00 Noon

NAMCO Income Fund                   28.02.2012    12:00 Noon

Sapphire Fibres Ltd                 28.02.2012      12:30 pm

Pakistan Telephone Cables Ltd       28.02.2012      12:30 pm

Suraj Cotton Mills Ltd              28.02.2012      12:30 pm

Leather Up Ltd                      28.02.2012       2:30 pm

Nishat (Chunian) Ltd                28.02.2012       2:30 pm

Ravi Textile Mills Ltd              28.02.2012       3:00 pm

Zephyr Textiles Ltd                 28.02.2012       3:00 pm

Indus Dyeing &                      28.02.2012       3:30 pm

United Growth & Income Fund         28.02.2012       3:30 pm

United Stock Advantage Fund         28.02.2012       3:30 pm

N.P. Spinning Mills Ltd             28.02.2012       3:30 pm

Metropolitan Steel                  28.02.2012       3:30 pm

Dawood Equities Ltd                 28.02.2012       4:00 pm

Reliance Income Fund                28.02.2012       4:00 pm

Modaraba Al-Mali                    28.02.2012       4:30 pm

Samin Textiles Ltd                  28.02.2012       4:30 pm

Silk Bank Ltd                       29.02.2012      10:00 am

Resham Textile Industries           29.02.2012      10:30 am

Tariq Glass Industries              29.02.2012      11:00 am

Atlas Insurance Ltd                 29.02.2012      11:00 am

Chenab Ltd                          29.02.2012      11:00 am

Emco Industries Ltd                 29.02.2012      11:30 am

Gulistan Textile Mills Ltd          29.02.2012      12:30 pm

Paramount Spinning Mills            29.02.2012       1:15 pm

Ruby Textile Mills Ltd              29.02.2012       2:00 pm

Gammon Pakistan Ltd                 29.02.2012       2:30 pm

Zeal Pak Cement Factor              29.02.2012       3:00 pm

Gulshan Spinning Mills Ltd          29.02.2012       3:00 pm

Gulistan Spinning Mills Ltd         29.02.2012       4:00 pm

Moonlite (Pak) Ltd                  29.02.2012       4:00 pm

Al-Khair Gadoon Ltd                 29.02.2012      02.00 pm

Taha Spinning Mills Ltd             29.02.2012      03.00 pm

Sui Southern Gas Company Ltd        29.02.2012      10:30 am

Bannu Woolen Mills Ltd              29.02.2012      10:30 am

Punjab Oil Mills Ltd                29.02.2012      11:00 am

Olympia Textile Mills Ltd           29.02.2012      11:00 am

Samba Bank Ltd                      29.02.2012      12:00 pm

Janana De Malucho

 Textile Mills Ltd                  29.02.2012      12:30 pm

Haji Mohammad Ismail Mills Ltd      29.02.2012      04.00 pm

Olympia Spinning & Weaving          29.02.2012      10:00 am

Security Leasing

 Corporation Ltd                    29.02.2012      11:00 am

Ayesha Textile Mills Ltd            29.02.2012      11:00 am

Liberty Mills Ltd                   29.02.2012      11:30 am

Pakistan Gum & Chemicals Ltd        02.03.2011      10:00 am

Standard Chartered

 Bank (Pakistan) Ltd                05.03.2012       3:00 pm

National Bank of Pakistan           06.03.2012      10:00 am

Shell Pakistan Ltd                  07.03.2012       9:30 am

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