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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Attock Cement Pakistan Ltd              29.01.2016        11:00 am

Pakistan Oilfields Limited              29.01.2016         1:00 pm

Faran Sugar Mills Limited               29.01.2016         3:30 pm

Pakistan Cables Limited                 29.01.2016        10:00 am

Jauharabad Sugar Mills Ltd.             29.01.2016        11.00 am

Shakarganj Limited                      29.01.2016        11:00 am

Dawood Capital Management               29.01.2016         4:00 pm

Khairpur Sugar Mills Ltd.               29.01.2016         2.30 pm

Sui Southern Gas Co. Ltd.               29.01.2016         3.00 pm

Sui Southern Gas Co. Ltd.               29.01.2016         3.00 pm

Sakrand Sugar Mills Ltd.                29.01.2016         4.30 pm

Exide Pakistan Limited                  29.01.2016        11:00 am

Atlas Honda Limited                     29.01.2016        11:00 am

Security Papers Limited                 29.01.2016        11:30 am

Haseeb Waqas Sugar Mills Ltd            30.01.2016         4:00 pm

Engro Polymer & Chemicals               01.02.2016         9:30 am

Habib - ADM Limited                     01.02.2016        11:00 am

Bawany Air Products Ltd.                01.02.2016         2.00 pm

Engro Powergen Qadirpur                 03.02.2016         9:30 am

Gharibwal Cement Limited                03.02.2016         4:15 pm

Pakistan Income Fund                    04.02.2016         3:00 pm

MCB Pakistan Sovereign Fund             04.02.2016         3:00 pm

MCB DCF Income Fund                     04.02.2016         3:00 pm

Pakistan Income Enhancement Fund        04.02.2016         3:00 pm

Pakistan Cash Management Fund           04.02.2016         3:00 pm

MCB Cash Management Optimizer           04.02.2016         3:00 pm

MCB Pakistan Stock Market Fund          04.02.2016         3:00 pm

MCB Pakistan Islamic Stock Fund         04.02.2016         3:00 pm

Pakistan Capital Market Fund            04.02.2016         3:00 pm

MCB Pakistan Asset Allocation Fund      04.02.2016         3:00 pm

Pakistan International Element Islamic

Asset Allocation                        04.02.2016         3:00 pm

MCB Islamic Income Fund                 04.02.2016         3:00 pm

Pakistan Sarmaya Mehfooz Fund           04.02.2016         3:00 pm

MCB Pakistan Frequent Payout Fund       04.02.2016         3:00 pm

Engro Fertilizers Limited               08.02.2016         9:30 am

Karim Cotton Mills Limited              08.02.2016         3:30 pm

Synthetic Products Enterprises          09.02.2016         5:00 pm

Attock Refinery Limited                 09.02.2016      12:00 Noon

National Refinery Limited               09.02.2016        10:00 am

Pakistan Oilfields Limited              10.02.2016         1:00 pm

Attock Cement Pakistan Ltd              10.02.2016         2:00 pm

International Industries Ltd            12.02.2016        10:00 am

Fauji Cement Company Ltd                16.02.2016        10:30 am

Tri-Pack Films Ltd.                     17.02.2016        10.00 am

Baluchistan Wheels Limited              20.02.2016               -

Kot Addu Power Co. Ltd                  23.02.2016         2:00 pm

Indus Motor Company Ltd                 25.02.2016         1:30 pm

Unilever Pakistan Foods Ltd             07.03.2016         2:30 pm

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