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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Latif Jute Mills Ltd                30.10.2007             2:30 pm

Latif Jute Mills Ltd                30.10.2007             2:30 pm

Union Insurance Co of

 Pakistan Ltd                       30.10.2007             3:00 pm

ICC Textiles Ltd                    30.10.2007(Revised)    3:00 pm

Husein Industries Ltd               30.10.2007             3:00 pm

Dadabhoy Cement Industries Ltd      30.10.2007             5:00 pm

Dadabhoy Sack Ltd                   30.10.2007             5:30 pm

Dadabhoy Construction Technologies  30.10.2007             6:00 pm

Mohammad Farooq Textile Mills Ltd   30.10.2007            11:00 am

United Brands Ltd                   30.10.2007            11:30 am

Kohinoor Power Co Ltd               30.10.2007             2:30 pm

Southern Networks Ltd               30.10.2007             3:00 pm

Kohinoor Industries Ltd             30.10.2007             3:30 pm

Sana Industries Ltd                 30.10.2007             4:00 pm

Suhail Jute Mills Ltd               30.10.2007             6:00 pm

(Colony) Sarhad Textile Mills Ltd   30.10.2007             7:00 pm

Crescent Fibres Ltd                 30.10.2007            10:00 am

Dar Es Salaam Textile Mills Ltd     30.10.2007            10:00 am

Central Forest Products Ltd         30.10.2007            10:00 am

Grays Leasing Ltd                   30.10.2007            10:00 am

Shadman Cotton Mills Ltd            30.10.2007            10:30 am

Hajra Textile Mills Ltd             30.10.2007            10:30 am

Nimir Industrial Chemicals Ltd      30.10.2007            11:00 am

Quetta Textile Mills Ltd            30.10.2007            11:00 am

Tariq Glass Industries Ltd          30.10.2007            11:00 am

Al-Qadir Textile Mills Ltd          30.10.2007            11:00 am

Premium Textile Mills Ltd           30.10.2007            11:00 am

First Pak Modaraba                  30.10.2007            11:30 am

Kakakhel Pakistan Ltd               30.10.2007            11:30 am

Pak Datacom Ltd                     30.10.2007            11:30 am

Metropolitan Steel Corp. Ltd        30.10.2007            11:30 am

Balochistan Particle Board Ltd      30.10.2007          12:00 Noon

Escorts Investment Bank Ltd         30.10.2007          12:00 Noon

Worldcall Telecom Ltd               30.10.2007            12:30 pm

First Capital Securities Corp. Ltd  30.10.2007             1:30 pm

Safeway Mutual Fund Ltd             30.10.2007             2:00 pm

Reliance Income Fund                30.10.2007             2:00 pm

Asian Stocks Fund Ltd               30.10.2007             3:00 pm

Zahidjee Textile Mills Ltd          30.10.2007             3:30 pm

Eye Television Network Ltd          30.10.2007             4:00 pm

Pace (Pakistan) Ltd                 30.10.2007             4:00 pm

Salman Noman Enterprises Ltd        30.10.2007             4:00 pm

Leather Up Ltd                      30.10.2007             5:00 pm

First Constellation Modaraba        30.10.2007             9:30 am

Mubarik Dairies Ltd                 30.10.2007            10:00 am

Noon Textile Mills Ltd              30.10.2007            10:00 am

First Paramount Modaraba            30.10.2007            10:00 am

(Colony) Thal Textile Mills Ltd     30.10.2007            10:00 am

Gul Ahmed Textile Mills Ltd         30.10.2007            10:30 am

BMA Chundrigar Road Savings Fund-1  30.10.2007            10:30 am

Allied Rental Modaraba              30.10.2007            11:00 am

ADOS Pakistan Ltd                   30.10.2007            11:00 am

Wyeth Pakistan Ltd                  30.10.2007            11:00 am

United Insurance Co

 of Pakistan Ltd                    30.10.2007            11:00 am

Emco Industries Ltd                 30.10.2007            11:00 am

Nakshbandi Industries Ltd           30.10.2007            11:30 am

Hira Textile Mills Ltd              30.10.2007            11:30 am

AKD Capital Ltd                     30.10.2007            11:30 am

The Crescent Star

 Insurance Co Ltd                   30.10.2007            11:30 am

Nadeem Textile Mills Ltd            30.10.2007            11:30 am

Pioneer Cement Ltd                  30.10.2007            12:30 pm

Suzuki Motorcycles Pakistan Ltd     30.10.2007(revised)    2:00 pm

Kohinoor Mills Ltd                  30.10.2007             3:00 pm

Searle Pakistan Ltd                 30.10.2007             3:00 pm

Taha Spinning Mills Ltd             30.10.2007             3:00 pm

Pakistan Synthetics Ltd             30.10.2007             3:30 pm

Din Textile Mills Ltd               30.10.2007             3:30 pm

B.F. Modaraba                       30.10.2007             3:30 pm

Sunrays Textile Mills Ltd           30.10.2007             4:00 pm

KASB Bank Ltd                       30.10.2007             4:00 pm

Haji Mohammad Ismail Mills Ltd      30.10.2007             4:00 pm

NetSol Technologies Ltd             30.10.2007             4:00 pm

Grays of Cambridge (Pak) Ltd        30.10.2007             4:00 pm

Indus Dyeing & Manufacturing Co Ltd 30.10.2007             4:30 pm

Balochistan Glass Ltd               30.10.2007             5:00 pm

Leiner Pak Gelatine Ltd             30.10.2007             9:30 am

First Equity Modaraba               30.10.2007            10:00 am

J,K. Spinning Mills Ltd             30.10.2007            10:00 am

Murree Brewery Co Ltd               30.10.2007            10:00 am

United Bank Limited                 30.10.2007            10:00 am

Pakistan Telecommunication Co Ltd   30.10.2007            10:30 am

Elahi Cotton Mills Ltd              30.10.2007            10:30 am

Hala Enterprises Ltd                30.10.2007            11:00 am

Pak Elektron Ltd                    30.10.2007            11:30 am

Ayesha Textile Mills Ltd            30.10.2007             1:00 pm

Karim Silk Mills Ltd                30.10.2007             2:30 pm

Pak Suzuki Motor Co Ltd             30.10.2007             3:00 pm

Shifa International Hospitals Ltd   30.10.2007             3:00 pm

Silver Star Insurance Co Ltd        30.10.2007             3:00 pm

Sind Fine Textile Mills Ltd         30.10.2007             3:00 pm

Pak-Gulf Leasing Co Ltd             30.10.2007             3:30 pm

Apollo Textile Mills Ltd            30.10.2007             4:00 pm

International Knitwear Ltd          30.10.2007             4:00 pm

Flying Cement Co Ltd                30.10.2007             4:00 pm

Southern Electric Power Co Ltd      30.10.2007             7:00 pm

Karim Cotton Mills Ltd              30.10.2007             4:30 pm

Otsuka Pakistan Ltd                 30.10.2007 (Revised)   9:30 am

United Bank Limited                 30.10.2007            10:00 am

Pakistan Cables Limited             30.10.2007            10:00 am

Al-Khair Gadoon Limited             30.10.2007            11:00 am

General Tyre & Rubber Co of

 Pakistan Limited                   30.10.2007            11:00 am

HighNoon Laboratories Ltd           30.10.2007            11:00 am

Regent Textile Industries Ltd       30.10.2007             3:00 pm

AMZ Ventures Ltd                    31.10.2007            10:30 am

Hashimi Can Co Ltd                  31.10.2007            11:00 am

Pakistan Telephone Cables Ltd       31.10.2007            11:30 am

Johnson & Phillips (Pakistan) Ltd   31.10.2007            11:30 am

The Climax Engineering Co Ltd       31.10.2007             2:00 pm

English Leasing Ltd                 31.10.2007             3:00 pm

Shahpur Textile Mills Ltd           31.10.2007             4:00 pm

Shaheen Insurance Co Ltd            31.10.2007            10:00 am

International Multi

 Leasing Corporation                31.10.2007            11:00 am

Saitex Spinning Mills Ltd           31.10.2007            11:00 am

Saritow Spinning Mills Ltd          31.10.2007            11:00 am

Reliance Insurance Co Ltd           31.10.2007            11:30 am

Azam Textile Mills Ltd              31.10.2007          12:00 Noon

Ruby Textile Mills Ltd              31.10.2007             2:00 pm

Gharibwal Cement Ltd                31.10.2007             2:00 pm

Tri-Star Polyester Ltd              31.10.2007             2:30 pm

Khurshid Spinning Mills Ltd         31.10.2007             3:00 pm

Shakarganj Foods Ltd                31.10.2007             3:00 pm

First Tri-Star Modaraba             31.10.2007             3:00 pm

Samin Textiles Ltd                  31.10.2007             3:00 pm

Telecard Ltd                        31.10.2007             3:00 pm

N.P. Spinning Mills Ltd             31.10.2007             3:30 pm

Balochistan Glass Ltd               31.10.2007(Revised)    5:00 pm

Wah Nobel Chemicals Ltd             31.10.2007             1:00 pm

TRG Pakistan Ltd                    31.10.2007             6:00 pm

Reliance Cotton

 Spinning Mills Ltd                 31.10.2007             9:00 am

Sapphire Fibres Ltd                 31.10.2007             9:30 am

Resham Textile Industries Ltd       31.10.2007             9:30 am

Sapphire Textile Mills Ltd          31.10.2007            10:00 am

The National Silk &

 Rayon Mills Ltd                    31.10.2007            10:00 am

Pervez Ahmed Securities Ltd         31.10.2007            10:00 am

Maqbool Textile Mills Ltd           31.10.2007            10:00 am

Capital Assets Leasing Corp. Ltd    31.10.2007            10:30 am

Sui Southern Gas Co Ltd             31.10.2007            10:30 am

Jubilee Spinning &

 Weaving Mills Ltd                  31.10.2007            11:00 am

Liberty Mills Ltd                   31.10.2007            11:00 am

D.S. Industries Ltd                 31.10.2007            11:30 am

Frontier Ceramics Ltd               31.10.2007          12:00 Noon

Hamid Textile Mills Ltd             31.10.2007          12:30 Noon

Olympia Textile Mills Ltd           31.10.2007          12:30 Noon

Crescent Jute Products Ltd          31.10.2007          12:30 Noon

Askari General Insurance Co Ltd     31.10.2007             1:30 pm

Bestway Cement Ltd                  31.10.2007             2:00 pm

Mustehkam Cement Ltd                31.10.2007             3:00 pm

Chenab Ltd                          31.10.2007             3:00 pm

Gatron (Industries) Ltd             31.10.2007             3:00 pm

Colony Mills Ltd                    31.10.2007             3:30 pm

Security Leasing Corp. Ltd          31.10.2007             3:30 pm

Dewan Textile Mills Ltd             31.10.2007             3:30 pm

Ishtiaq Textile Mills Ltd           31.10.2007             4:00 pm

Dewan Khalid Textile Mills Ltd      31.10.2007             4:00 pm

Dewan Mushtaq Textile Mills Ltd     31.10.2007             4:30 pm

Dewan Farooque Spinning Mills Ltd   31.10.2007             5:00 pm

Dewan Farooque Motors Ltd           31.10.2007             5:30 pm

Tri-Star Mutual Fund Ltd            31.10.2007             5:30 pm

Wah Nobel Chemicals Ltd             31.10.2007                   -

Kohinoor Spinning Mills Ltd         31.10.2007            10:00 am

Olympia Spinning &

 Weaving Mills Ltd                  31.10.2007            10:00 am

Moonlite(Pak) Ltd                   31.10.2007            11:00 am

Yousaf Waving Mills Ltd             31.10.2007            11:00 am

Crescent Textile Mills Ltd          31.10.2007            11:00 am

Pakistan Slag Cement

 Industries Ltd                     31.10.2007            11:00 am

Standard Chartered Leasing Ltd      31.10.2007            11:00 am

Gulistan Textile Mills Ltd          31.10.2007          12:00 Noon

Pakistan International

 Airlines Corp                      31.10.2007             1:00 pm

Gulistan Spinning Mills Ltd         31.10.2007             2:00 pm

Service Industries (Textiles) Ltd   31.10.2007             2:00 pm

First Elite Capital Modaraba        31.10.2007             2:00 pm

Usman Textile Mills Ltd             31.10.2007             2:00 pm

Service Fabrics Ltd                 31.10.2007             2:30 pm

Unity Modaraba                      31.10.2007             2:30 pm

Zeal Pak Cement Factory Ltd         31.10.2007             3:00 pm

Gulshan Spinning Mills Ltd          31.10.2007             3:00 pm

Paramount Spinning  Mills Ltd       31.10.2007             3:30 pm

Investec Securities Ltd             31.10.2007             3:30 pm

Norrie Textile Mills Ltd            31.10.2007             4:00 pm

First Investec Modaraba             31.10.2007             4:30 pm

Ghazi Fabrics International Ltd     31.10.2007             9:00 am

The Hub Power Co Ltd                31.10.2007            10:00 am

Sardar Chemical Ind. Ltd            31.10.2007            11:00 am

Al-Mal Securities & Services Ltd    31.10.2007             3:00 pm

Askari Leasing Limited              31.10.2007            10:30 am

Atlas Battery Ltd                   30.10.2007             3:00 pm

Clariant Pakistan Ltd               30.10.2007            11:00 am

InterAsia Leasing Co Ltd            01.11.2007             2:30 pm

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