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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Altern Energy Ltd                                 27.04.2016     10:00 am

AkzoNobel Pakistan Ltd                            27.04.2016      9.00 am

Shabad Textile Mills Ltd                          27.04.2016     11.00 am

GlaxoSmithKline Pakistan Ltd                      27.04.2016     10:00 am

Service Fabrics Ltd                               27.04.2016     10:45 am

Dar Es Salaam Textile Mills Ltd                   27.04.2016     11:00 am

Colgate-Palmolive (Pakistan) Ltd                  27.04.2016     11:00 am

Arshad Energy Ltd                                 27.04.2016     11:00 am

Drekkar Kingsway Ltd                              27.04.2016     11:00 am

Pak Leather Crafts Ltd                            27.04.2016     11:00 am

Service Industries Ltd                            27.04.2016     11:00 am

Maqbool Textile Mills Ltd                         27.04.2016     11:00 am

Shams Textile Mills Ltd                           27.04.2016     11:00 am

ABL Income Fund                                   27.04.2016     11:00 am

ABL Stock Fund                                    27.04.2016     11:00 am

ABL Cash Fund                                     27.04.2016     11:00 am

ABL Islamic Income Fund                           27.04.2016     11:00 am

ABL Government Securities Fund                    27.04.2016     11:00 am

ABL Islamic Stock Fund                            27.04.2016     11:00 am

ABL Financial Planning Fund                       27.04.2016     11:00 am

ABL Islamic Financial Planning Fund               27.04.2016     11:00 am

Shezan International Ltd                          27.04.2016     11:30 am

Hira Textiles Ltd                                 27.04.2016     11:30 am

Fecto Cement Ltd                                  27.04.2016     11:30 am

Kohinoor Textile Mills Ltd                        27.04.2016   12:00 Noon

Samba Bank Ltd                                    27.04.2016   12:00 Noon

NI (U)T Fund                                      27.04.2016   12:00 Noon

NIT Islamic Equity Fund                           27.04.2016   12:00 Noon

NIT Govt Bond Fund                                27.04.2016   12:00 Noon

NIT Income Fund                                   27.04.2016   12:00 Noon

United Brands Ltd                                 27.04.2016   12:00 Noon

TPL Trakker Ltd                                   27.04.2016   12:00 Noon

Thal Ltd                                          27.04.2016     12:30 pm

Pakistan Engineering Co. Ltd                      27.04.2016      1:00 pm

Habib Insurance Co. Ltd                           27.04.2016      2:00 pm

Rupali Polyester Ltd                              27.04.2016      2:00 pm

Sajjad Textile Mills Ltd                          27.04.2016      2:30 pm

Systems Ltd                                       27.04.2016      3:00 pm

ICC Textiles Ltd                                  27.04.2016      3:00 pm

East West Insurance Co. Ltd                       27.04.2016      3:00 pm

Shabbir Tiles & Ceramics Ltd                      27.04.2016      3:00 pm

Ravi Textile Mills Ltd                            27.04.2016      3:00 pm

Pakistan Synthetics Ltd                           27.04.2016      4:00 pm

Azgard Nine Ltd                                   27.04.2016      4:00 pm

First National Equities Ltd                       27.04.2016      4:00 pm

Fatima Fertilizer Co. Ltd                         27.04.2016      4:00 pm

MACPAC Films Ltd                                  27.04.2016      4:30 pm

Allawasaya Textile & Finishing Mills Ltd          27.04.2016      4:30 pm

East West Life Assurance Co. Ltd                  27.04.2016      5:00 pm

Faysal Bank Ltd                                   27.04.2016      9:30 am

Shahzad Textile Mills Ltd                         27.04.2016     12:30 pm

Pakistan National Shipping Corporation            27.04.2016     11:00 am

Escorts Investment Bank Ltd                       27.04.2016     12:30 pm

Archroma Pakistan Ltd                             27.04.2016     11:00 am

Escorts Investment Bank Ltd                       27.04.2016     12:30 pm

Engro Corporation Ltd                             27.04.2016     10:00 am

Avanceon Ltd                                      27.04.2016      9:00 am

J.K. Spinning Mills Ltd                           27.04.2016     10:00 am

Southern Electric Power Co                        27.04.2016     11:00 am

Atlas Insurance Ltd                               27.04.2016     11:00 am

Bank Al Falah Ltd                                 27.04.2016     11:30 am

Emco Industries Ltd                               27.04.2016     11:30 am

Arif Habib Ltd                                    27.04.2016      2:00 pm

Khyber Tobacco Co. Ltd                            27.04.2016      2:00 pm

B.F. Modaraba                                     27.04.2016      3:00 pm

Power Cement Ltd                                  27.04.2016      4:00 pm

Artistic Denim Mills Ltd                          27.04.2016      6:00 pm

Byco Petroleum Pakistan Ltd                       27.04.2016      7:00 pm

Mirpurkhas Sugar Mills Ltd                        27.04.2016      2:30 pm

Crescent Cotton Mills Ltd                         27.04.2016      3:30 pm

Metropolitan Steel Corporaion                     27.04.2016      3:30 pm

Dadabhoy Cement Industries Ltd                    28.04.2016     11:00 am

Dadabhoy Sack Ltd                                 28.04.2016     11:30 am

Dadabhoy Construction Technology Ltd              28.04.2016   12:00 Noon

Century Insurance Co. Ltd                         28.04.2016     12:30 pm

First National Bank Modaraba                      28.04.2016      2:30 pm

Siddiqsons Tin Plate Ltd                          28.04.2016     11:00 am

Ideal Spinning Mills Ltd                          28.04.2016     11:00 am

Premium Textile Mills Ltd                         28.04.2016     11:30 am

Dandot Cement Co. Ltd                             28.04.2016      3:30 pm

Bilal Fibres Ltd                                  28.04.2016     10:00 am

Crescent Cotton Mills Ltd                         28.04.2016     10:30 am

First Fidelity Leasing Modaraba                   28.04.2016     12:30 pm

The National Silk & Rayon Mills Ltd               28.04.2016     10.00 am

Summit Bank Ltd                                   28.04.2016     10.30 am

Kohat Textile Mills Ltd                           28.04.2016     11.00 am

The United Insurance Co. of Pakistan Ltd          28.04.2016     11.00 am

Punjab Cotton Mills Ltd                           28.04.2016     11.00 am

Masood Textile Mills Ltd                          28.04.2016     11.00 am

Atlas Sovereign Liquid Fund                       28.04.2016     11.00 am

Atlas Money Market Fund                           28.04.2016     11.00 am

Atlas Income Fund                                 28.04.2016     11.00 am

Atlas Stock Market Fund                           28.04.2016     11.00 am

Atlas Gold Fund                                   28.04.2016     11.00 am

Noon Pakistan Ltd                                 28.04.2016     11.00 am

Atlas Islamic Income Fund                         28.04.2016     11.00 am

Aisha Steel Mills Ltd                             28.04.2016     11.00 am

Atlas Islamic Stock Fund                          28.04.2016     11.00 am

Hamid Textile Mills Ltd                           28.04.2016     11.00 am

Al-Abid Silk Mills Ltd                            28.04.2016     11.30 am

Shahtaj Textile Mills                             28.04.2016     11.30 am

Ghazi Global Glass Ltd                            28.04.2016     11.30 am

First UDL Modaraba                                28.04.2016     11.30 am

Brothers Textile Mills Ltd                        28.04.2016     11.30 am

Hascol Petroleum Ltd                              28.04.2016     11.30 am

Balochistan Particle Board Ltd                    28.04.2016   12.00 Noon

Saif Textile Mills Ltd                            28.04.2016   12.00 Noon

Pioneer Cement Ltd                                28.04.2016   12.00 Noon

Crescent Steel & Allied Products Ltd              28.04.2016      1.00 pm

Pak Suzuki Motor Co. Ltd                          28.04.2016      1.00 pm

AKD Opportunity Fund                              28.04.2016      2.00 pm

AKD Index Tracker Fund                            28.04.2016      2.00 pm

AKD Cash Fund                                     28.04.2016      2.00 pm

AKG Aggressive Income Fund                        28.04.2016      2.00 pm

AKD Investment Management Ltd                     28.04.2016      2.00 pm

Merit Packaging Ltd                               28.04.2016      2.30 pm

Nishat Chunian Power Ltd                          28.04.2016      3.00 pm

Nishat (Chunian) Ltd                              28.04.2016      3.45 pm

Clover Pakistan Ltd                               28.04.2016      4.00 pm

Security Investment Bank Ltd                      28.04.2016      4.00 pm

Safe Mix Concrete Ltd                             28.04.2016      5.00 pm

Balochistan Glass Ltd                             28.04.2016      5.00 pm

Leasing Javedan Corporation Ltd                   28.04.2016      2:00 pm

Landmark Spinning Industries                      28.04.2016      4:30 pm

Apollo Textile Mills Ltd                          28.04.2016     10:00 am

National Bank of Pakistan                         28.04.2016      9:00 am

Olympia Spinning & Weaving Mills Ltd              28.04.2016     11:00 am

Hafiz Ltd                                         28.04.2016     11:30 am

Pakistan Petroleum Ltd                            28.04.2016      9:30 am

First Al-Noor Modaraba                            28.04.2016     11:30 am

Hafiz Ltd                                         28.04.2016     11:30 am

The Hub Power Co. Ltd                             28.04.2016     10:00 am

NetSol Technologies Ltd                           28.04.2016      4:00 pm

J. A. Textile Mills Ltd                           28.04.2016      9:00 am

Crescent Fibres Ltd                               28.04.2016      9:30 am

Asim Textile Mills Ltd                            28.04.2016      9:30 am

Bannu Woolen Mills Ltd                            28.04.2016     10:00 am

Ahmad Hassan Textile Mills Ltd                    28.04.2016     10:00 am

Sheheen Insurance Co. Ltd                         28.04.2016     10:30 am

Asia Insurance Co. Ltd                            28.04.2016     11:00 am

Sally Textile Mills Ltd                           28.04.2016     11:00 am

First Equity Modaraba                             28.04.2016     11:00 am

Jubilee Spinning & Weaving Mills Ltd              28.04.2016     11:00 am

Mahmood Textile Mills Ltd                         28.04.2016     11:00 am

Mughal Iron & Steel Industries Ltd                28.04.2016     11:30 am

Babri Cotton Mills Ltd                            28.04.2016   12:15 p. m

TeleCard Ltd                                      28.04.2016      1:00 pm

Janana De Malucho Textile Mills Ltd               28.04.2016      2:00 pm

Yousaf Weaving Mills Ltd                          28.04.2016      3:00 pm

Gammon Pakistan Ltd                               28.04.2016      3:00 pm

Jahangir Siddiqui & Co. Ltd                       28.04.2016      3:45 pm

Pakistan Reinsurance Co. Ltd                      29.04.2016      10.00am

Data Agro Ltd                                     29.04.2016     10.00 am

Arif Habib Corporation Ltd                        29.04.2016      11.00am

Indus Dyeing & Mfg Co. Ltd                        29.04.2016     11.00 am

S.S. Oil Mill Ltd                                 29.04.2016     11.00 am

Chenab Ltd                                        29.04.2016     11.00 am

Leiner Pak Gelatine Ltd                           29.04.2016     10:00 am

Dawood Hercules Corporation                       29.04.2016     10:00 am

Sunrays Textile Mills Ltd                         29.04.2016     11.30 am

Service Industries Textiles Ltd                   29.04.2016     11.30 am

PICIC Growth Fund                                 29.04.2016      2.30 pm

PICIC Insurance Fund                              29.04.2016      2.30 pm

PICIC Energy Fund                                 29.04.2016      2.30 pm

PICIC Income Fund                                 29.04.2016      3.30 pm

PICIC Cash Fund                                   29.04.2016      2.30 pm

PICIC Stock Fund                                  29.04.2016      2.30 pm

PICIC Islamic Income Fund                         29.04.2016      2.30 pm

PICIC Islamic Stock Fund                          29.04.2016      2.30 pm

KASB Modaraba                                     29.04.2016      3.00 pm

First Prudential Modaraba                         29.04.2016      4.00 pm

Firs Pak Modaraba                                 29.04.2016      5.00 pm

Pak Oman Government Securities Fund               29.04.2016     11:30 am

Pak Oman Advantage Asset Allocation Fund          29.04.2016     11:30 am

Pak Oman Islamic Asset Allocation Fund            29.04.2016     11:30 am

Pak Oman Advantage Islamic Income Fund            29.04.2016     11:30 am

Shadman Cotton Mills Ltd                          29.04.2016      3:00 pm

NAFA Income Opportunity Fund                      29.04.2016     11:00 am

NAFA Stock Fund                                   29.04.2016     11:00 am

NAFA Multi Asset Fund                             29.04.2016     11:00 am

NAFA Islamic Aggressive Income Fund               29.04.2016     11:00 am

NAFA Islamic Asset Allocation Fund                29.04.2016     11:00 am

NAFA Income Fund                                  29.04.2016     11:00 am

NAFA Government Securities Liquid Fund            29.04.2016     11:00 am

NAFA Savings Plus Fund                            29.04.2016     11:00 am

NAFA Asset Allocation Fund                        29.04.2016     11:00 am

NAFA Riba Free Savings Fund                       29.04.2016     11:00 am

NAFA Financial Sector Income Fund                 29.04.2016     11:00 am

NAFA Money Market Fund                            29.04.2016     11:00 am

NAFA Islamic Principal Protected Fund-I           29.04.2016     11:00 am

NAFA Islamic Principal Protected Fund-II          29.04.2016     11:00 am

NAFA Government Securities Savings Fund           29.04.2016     11:00 am

NAFA Islamic Stock Fund                           29.04.2016     11:00 am

Trust Investment Bank Ltd                         29.04.2016     11:00 am

NAFA Islamic Principal Preservation Fund          29.04.2016     11:00 am

NAFA Islamic Active Allocation Fund-I             29.04.2016     11:00 am

Idrees Textile Mills Ltd                          29.04.2016     11:30 am

The General Tyre & Rubber Co. of Pakistan Ltd     29.04.2016     10:00 am

United Growth & Income Fund                       29.04.2016      3:00 pm

UBL Liquidity Plus Fund                           29.04.2016      3:00 pm

UBL Government Securities Fund                    29.04.2016      3:00 pm

UBL Money Market Fund                             29.04.2016      3:00 pm

UBL Financial Sector Bond Fund                    29.04.2016      3:00 pm

UBL Gold Fund                                     29.04.2016      3:00 pm

UBL Asset Allocation Fund                         29.04.2016      3:00 pm

Al Ameen Islamic Sovereign Fund                   29.04.2016      3:00 pm

Al Ameen Islamic Cash Fund                        29.04.2016      3:00 pm

Al Ameen Shariah Stock Fund                       29.04.2016      3:00 pm

Al Ameen Islamic Aggressive Income Fund           29.04.2016      3:00 pm

Al Ameen Islamic Asset Allocation Fund            29.04.2016      3:00 pm

Al Ameen Islamic Financial Planning Fund          29.04.2016      3:00 pm

Al Ameen Islamic Principal Preservation Fund-III  29.04.2016      3:00 pm

Al Ameen Islamic Principal Preservation Fund-IV   29.04.2016      3:00 pm

Al Ameen Islamic Principal Preservation Fund-V    29.04.2016      3:00 pm

Pakistan State Oil Co. Ltd                        29.04.2016      9:30 am

Pakistan PVC Ltd                                  29.04.2016      9:30 am

Ados Pakistan Ltd                                 29.04.2016     10:00 am

Al Shaheer Corporation Ltd                        29.04.2016     10:30 am

Kohat Cement Co. Ltd                              29.04.2016     11:00 am

Hum Network Ltd                                   29.04.2016     11:00 am

Sargodha Spinning Mills ltd                       29.04.2016     11:00 am

Singer Pakistan Ltd                               29.04.2016     11:00 am

Tariq Glass Industries Ltd                        29.04.2016     11:00 am

Khurshid Spinning Mills Ltd                       29.04.2016     11:00 am

Premier Insurance Ltd                             29.04.2016     11:00 am

Capital Assets Leasing Corporation Ltd            29.04.2016     11:00 am

Ayesha Textile Mills Ltd                          29.04.2016     11:00 am

Atlas Honda Ltd                                   29.04.2016     11:00 am

HBL Income Fund                                   29.04.2016     11:30 am

HBL Money Market Fund                             29.04.2016     11:30 am

HBL Islamic Money Market Fund                     29.04.2016     11:30 am

HBL Stock Fund                                    29.04.2016     11:30 am

HBL Islamic Stock Fund                            29.04.2016     11:30 am

HBL Multi Asset Fund                              29.04.2016     11:30 am

HBL Islamic Asset Allocation Fund                 29.04.2016     11:30 am

HBL Mustehkum Sarmaya Fund                        29.04.2016     11:30 am

SilkBank Ltd                                      29.04.2016   12:00 Noon

AKD Capital Ltd                                   29.04.2016      2:00 pm

Ishaq Textile Mills Ltd                           29.04.2016      2:30 pm

Ruby Textile Mills Ltd                            29.04.2016      3:00 pm

Kohinoor Spinning Mills ltd                       29.04.2016      3:00 pm

Mohammad Farooq Textile Mills Ltd                 29.04.2016      3:00 pm

Shield Corporation Ltd                            29.04.2016      3:00 pm

N. P. Spinning Mills Ltd                          29.04.2016      3:30 pm

Saritow Spinning Mills Ltd                        29.04.2016      4:00 pm

Hala Enterprises Ltd                              29.04.2016      4:30 pm

TRG Pakistan Ltd                                  29.04.2016      6:30 pm

First Paramount Modaraba                          29.04.2016      9:00 am

Burshane LPG (Pakistan) Ltd                       29.04.2016     10:30 am

Aruj Industries Ltd                               29.04.2016     11:00 am

Chakwal Spinning Mills Ltd                        29.04.2016      2:30 pm

Pervez Ahmed Securities Ltd                       29.04.2016      3:00 pm

D. S. Industries Ltd                              29.04.2016      3:30 pm

Sana Industries Ltd                               29.04.2016      4:00 pm

Frontier Ceramics Ltd                             30.04.2016     10:00 am

Salman Noman Enterprises                          30.04.2016     11:00 am

Glamour Textile Mills Ltd                         30.04.2016     11:00 am

Nazir Cotton Mills Ltd                            30.04.2016     11:30 am

Kohinoor Industries Ltd                           30.04.2016     10:00 am

Island Textile Mills Ltd                          30.04.2016     10:15 pm

Pakistan Services Ltd                             30.04.2016     11:00 am

Quetta Textile Mills Ltd                          30.04.2016     11:00 am

Salfi Textile Mills Ltd                           30.04.2016     11:15 am

Amtex Ltd                                         30.04.2016     11:30 am

Reliance Insurance Co. Ltd                        30.04.2016     11:30 am

Punjab Oil Mills Ltd                              30.04.2016     11:30 am

Tata Textile Mills Ltd                            30.04.2016     12:15 pm

The Universal Insurance Co. Ltd                   30.04.2016     12:30 pm

Kohinoor Power Co. Ltd                            30.04.2016      1:00 pm

Agritech Ltd                                      30.04.2016      3:00 pm

Hallmark Insurance Co. Ltd                        30.04.2016      4:00 pm

Nadeem Textile Mills Ltd                          30.04.2016      5:00 pm

Flying Cement Co. Ltd                             30.04.2016     10.00 am

Colony Textile Mills Ltd                          30.04.2016     10.00 am

Ghani Gases Ltd                                   30.04.2016     11.30 am

Zeal-Pak Cement Factory Ltd                       30.04.2016      3.00 pm

The Climax Engineering Co. Ltd                    30.04.2016      3:00 pm

Quice Food Industries Ltd                         30.04.2016     11:00 am

Quice Food Industries Ltd                         30.04.2016     11:00 am

Redco Textiles Ltd                                30.04.2016     11:00 am

Al-Qadir Textile Mills Ltd                        30.04.2016     10:00 am

First Tri-Star Modaraba                           30.04.2016      3:00 pm

Tri-Star Polyester Ltd                            30.04.2016      3:30 pm

Tri-Star Mutual Fund Ltd                          30.04.2016      4:30 pm

Siemens (Pakistan) Engineering Co. Ltd            12.05.2016      3:00 pm

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