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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Pakistan PVC Limited                       23.02.2018       9:30 am

First Paramount Modaraba                   23.02.2018       9:30 am

Bhanero Textile Mills Limited              23.02.2018      10:00 am

J. K. Spinning Mills Limited               23.02.2018      10:00 am

Elahi Cotton Mills Limited                 23.02.2018      10:30 am

Fazal Cloth Mills Limited                  23.02.2018      10:30 am

Faisal Spinning Mills Limited              23.02.2018      11:00 am

United Brands Limited                      23.02.2018      11:30 am

Service Fabrics Limited                    23.02.2018      11:30 am

Sargodha Spinning Mills Limited            23.02.2018      11:30 am

Blessed Textiles Limited                   23.02.2018    12:00 Noon

Shahzad Textile Mills Limited              23.02.2018      12:30 pm

Popular Islamic Modaraba                   23.02.2018       3:00 pm

Pakistan Income Fund                       23.02.2018       3:30 pm

MCB Pakistan Sovereign Fund                23.02.2018       3:30 pm

MCB DCF Income Fund                        23.02.2018       3:30 pm

Pakistan Income Enhancement Fund           23.02.2018       3:30 pm

Pakistan Cash Management Fund              23.02.2018       3:30 pm

MCB Cash Management Optimizer              23.02.2018       3:30 pm

MCB Pakistan Stock Market Fund             23.02.2018       3:30 pm

MCB Pakisan Islamic Stock Fund             23.02.2018       3:30 pm

Pakistan Capital Market Fund               23.02.2018       3:30 pm

MCB Pakistan Asset Allocation Fund         23.02.2018       3:30 pm

MCB Pakistan Frequent Payout Fund          23.02.2018       3:30 pm

Alhamra Islamic Asset Allocation Fund      23.02.2018       3:30 pm

Alhamra Islamic Income Fund                23.02.2018       3:30 pm

Alhamra Islamic Active Allocation Fund     23.02.2018       3:30 pm

MCB-Arif Habib Savings and Investments Ltd 23.02.2018       3:30 pm

Samin Textiles Limited                     23.02.2018       3:30 pm

Nishat Mills Limited                       23.02.2018      10:00 am

Dewan Farooque Motors Ltd                  23.02.2018      10:00 am

TPL Corp Limited                           23.02.2018      11:00 am

Drekkar Kingsway Limited                   23.02.2018      11:00 am

Invest Capital Investment Bank             23.02.2018      11:00 am

Shield Corporation Limited                 23.02.2018      11:00 am

Shaffi Chemical Industries Ltd             23.02.2018     12:00Noon

Diamond Industries Limited                 23.02.2018       2:30 pm

First Elite Capital Modaraba               23.02.2018       3:00 pm

Faysal Balanced Growth Fund                23.02.2018       4:00 pm

Faysal Income & Growth Fund                23.02.2018       4:00 pm

Faysal Savings Growth Fund                 23.02.2018       4:00 pm

Faysal Islamic Savings Growth Fund         23.02.2018       4:00 pm

Faysal Money Market Fund                   23.02.2018       4:00 pm

Faysal Financial Sector Opportunity Fund   23.02.2018       4:00 pm

Faysal Asset Allocation Fund               23.02.2018       4:00 pm

Faysal Islamic Asset Allocation Fund       23.02.2018       4:00 pm

Faysal MTS Fund                            23.02.2018       4:00 pm

Dewan Cement Limited                       23.02.2018       4:00 pm

Dewan Salman Fibre Limited                 23.02.2018       5:00 pm

AKD Opportunity Fund                       23.02.2018       5:00 pm

AKD Index Tracker Fund                     23.02.2018       5:00 pm

AKD Cash Fund                              23.02.2018       5:00 pm

AKD Aggressive Income Fund                 23.02.2018       5:00 pm

Artistic Denim Mills Limited               23.02.2018       6:00 pm

Dewan Khalid Textile Mills                 23.02.2018       6:00 pm

Dewan Farooque Spinning Mills Limited      23.02.2018       7:00 pm

Dewan Mushtaq Textile Mills                23.02.2018       9:00 pm

The General Tyre                           23.02.2018      10:00 am

Pakistan Stock Exchange Ltd                23.02.2018       9:30 am

JS Large Cap. Fund                         23.02.2018      10:00 am

JS Islamic Fund                            23.02.2018      10:00 am

Unit Trust of Pakistan                     23.02.2018      10:00 am

JS Income Fund                             23.02.2018      10:00 am

JS Cash Fund                               23.02.2018      10:00 am

JS Fund of Funds                           23.02.2018      10:00 am

JS Islamic Income Fund                     23.02.2018      10:00 am

JS Value Fund                              23.02.2018      10:00 am

JS Growth Fund                             23.02.2018      10:00 am

JS Capital Protected Fund - V              23.02.2018      10:00 am

JS Islamic Pension Savings Fund            23.02.2018      10:00 am

JS Pension Savings Fund                    23.02.2018      10:00 am

JS Islamic Hybrid Fund of Funds            23.02.2018      10:00 am

JS Islamic Hybrid Fund of Funds-2          23.02.2018      10:00 am

National Foods Ltd                         23.02.2018       3:30 pm

Toweller Limited                           23.02.2018      11:30 am

Kot Adda Power Comapny Ltd                 23.02.2018      10:00 am

Indus Motor Company Ltd                    23.02.2018      10:00 am

PIC Terminal                               23.02.2018      11:30 am

Grays Leasing Limited                      23.02.2018      11:30 am

GOC (Pak) Limited                          23.02.2018       2:00 pm

Pakistan Petroleum Ltd                     23.02.2018      10:00 am

Karam Ceramics Limited                     23.02.2018      10:30 am

First National Bank                        23.02.2018      11:00 am

Ayesha Textile Mills Ltd                   23.02.2018      11:00 am

Pakistan National                          23.02.2018      11:00 am

Thal Limited                               23.02.2018       3:00 pm

Askari Cash Fund                           23.02.2018      11:45 am

Askari High Yield Schem                    23.02.2018      11:45 am

Askari Asset Allocation Fund               23.02.2018      11:45 am

Askari Islamic Asset Allocation Fund       23.02.2018      11:45 am

Askari Islamic Income Fund                 23.02.2018      11:45 am

Askari Equity Fund                         23.02.2018      11:45 am

Askari Sovereign Yield Enhancer            23.02.2018      11:45 am

Pak Oman Advantage Asset Allocation Fund   23.02.2018      11:45 am

Pak Oman Advantage Islamic Income Fund     23.02.2018      11:45 am

Pak Oman Islamic Asset Allocation Fund     23.02.2018      11:45 am

Pak Oman Government securities Fund        23.02.2018      11:45 am

Ahmad Hassan Textile Mills Ltd             24.02.2018      10:00 am

Macter International Ltd                   24.02.2018      11:30 am

Maqbool Textile Mills Limited              24.02.2018       4:00 pm

First National Equities Limited            24.02.2018      10:00 am

Ghandhara Nissan Limited                   24.02.2018      10:00 am

Shams Textile Mills Limited                24.02.2018      10:30 am

Mahmood Textile Mills Ltd                  24.02.2018      11:00 am

Sitara Peroxide Limited                    24.02.2018      11:00 am

Ghandhara Industries Limited               24.02.2018      11:30 am

Trust Modaraba                             24.02.2018      11:30 am

Sazgar Engineering Works Ltd               24.02.2018      11:30 am

Ittehad Chemicals Limited                  24.02.2018       3:00 pm

Buxly Paints Limited                       24.02.2018       3:30 pm

Dost Steels Limited                        24.02.2018       4:00 pm

Shifa International Hospitals              24.02.2018       5:00 pm

Rupali Polyester Limited                   24.02.2018      11:30 am

First Al-Noor Modaraba                     24.02.2018      11:30 am

Sui Northern Gas                           24.02.2018       4:00 pm

Bank Alfalah Limited                       25.02.2018       5:30 pm

                                                           UAE time

Thal Industries Corporation                25.02.2018      11:30 am

J. A. Textile Mills Ltd                    26.02.2018       9:00 am

Haydari Construction Co. Ltd.              26.02.2018       9:00 am

Asim Textile Mills Ltd                     26.02.2018       9:30 am

Mughal Iron & Steel Industries             26.02.2018      10:00 am

S. G. Power Limted                         26.02.2018      10:30 am

Crescent Fibres Limited                    26.02.2018      10:30 am

Mian Textile Industries Limited            26.02.2018      11:00 am

Arpak International Investments Limited    26.02.2018      11:00 am

Glamour Textile Mills Limited              26.02.2018      11:00 am

Redco Textiles Limited                     26.02.2018      11:00 am

Suhail Jute Mills Limited                  26.02.2018      11:00 am

Crescent Textile Mills Limited             26.02.2018      11:00 am

First Dawood Investment Bank               26.02.2018      11:00 am

Kohat Cement Company Ltd                   26.02.2018      11:00 am

Abbott Laboratories (Pakistan)             26.02.2018      11:30 am

Shadab Textile Mills Ltd                   26.02.2018      11:30 am

Ghani Glass Limited                        26.02.2018      11:30 am

Sally Textile Mills Ltd                    26.02.2018      11:30 am

First Equity Modaraba                      26.02.2018    12:00 Noon

Reliance Weaving Mills Limited             26.02.2018    12:00 Noon

Roshan Packages Ltd                        26.02.2018    12:00 Noon

First Fidelity Leasing Modaraba            26.02.2018      12:30 pm

Azgard Nine Limited                        26.02.2018      12:30 pm

Dolmen City REIT                           26.02.2018      12:30 pm

SG Allied Businesses                       26.02.2018       1:00 pm

Altern Energy Limited                      26.02.2018       2:00 pm

The Searle Company Ltd                     26.02.2018       2:00 pm

Ghani Value Glass Ltd                      26.02.2018       2:00 pm

Ali Asghar Textile Mills Ltd               26.02.2018       2:00 pm

Power Cement Limited                       26.02.2018       2:30 pm

Sitara nergy Limited                       26.02.2018             -

Gul Ahmed Textile Mills Ltd                26.02.2018       2:30 pm

Khairpur Sugar Mills Ltd                   26.02.2018       2:30 pm

Ghani Automobile Industries                26.02.2018       3:00 pm

Sajjad Textile Mills Ltd                   26.02.2018       3:00 pm

Leather Up Limited                         26.02.2018       3:30 pm

First Punjab Modaraba                      26.02.2018       3:30 pm

B. F. Modaraba                             26.02.2018       4:00 pm

Sana Industries Limited                    26.02.2018       4:00 pm

Ravi Textile Mills Ltd                     26.02.2018       4:00 pm

First Capital Mutual Fund                  26.02.2018       4:00 pm

PICIC Growth Fund                          26.02.2018       4:30 pm

PICIC Investment Fund                      26.02.2018       4:30 pm

HBL Income Fund                            26.02.2018       4:30 pm

HBL Money Market Fund                      26.02.2018       4:30 pm

HBL Islamic Money Market Fund              26.02.2018       4:30 pm

HBL Stock Fund                             26.02.2018       4:30 pm

HBL Multi Asset Fund                       26.02.2018       4:30 pm

HBL Islamic Stock Fund                     26.02.2018       4:30 pm

HBL Asset Allocation Fund                  26.02.2018       4:30 pm

HBL Energy Fund                            26.02.2018       4:30 pm

HBL Government Securities Fund             26.02.2018       4:30 pm

HBL Cash Fund                              26.02.2018       4:30 pm

HBL Equity Fund                            26.02.2018       4:30 pm

HBL Islamic Income Fund                    26.02.2018       4:30 pm

HBL Islamic Equity Fund                    26.02.2018       4:30 pm

HBL Financial Planning Fund                26.02.2018       4:30 pm

HBL Islamic Financial Planning Fund        26.02.2018       4:30 pm

Feroze 1888 Mills Limited                  26.02.2018       9:30 am

Salfi Textile Mills Limited                26.02.2018      10:00 am

First UDL Modaraba                         26.02.2018      11:00 am

Island Textile Mills Limited               26.02.2018      11:00 am

Arshad Energy Limited                      26.02.2018      11:30 am

Crescent Jute Products Ltd.                26.02.2018    12:00 Noon

Tata Textile Mills Limited                 26.02.2018    12:00 Noon

Al-Khair Gadoon Limited                    26.02.2018       2:00 pm

Pak-Gulf Leasing Co. Ltd.                  26.02.2018       3:30 pm

Saritow Spinning Mills Limited             26.02.2018       4:00 pm

Arif Habib                                 26.02.2018      11:00 am

Askari Bank Limited                        26.02.2018      10:00 am

Haji Mohammad Ismail Mills                 26.02.2018      10:30 am

Unilever Pakistan Foods                    26.02.2018      02:30 pm

Hafiz Limited                              26.02.2018      11:30 am

Ansari Sugar Mills Limited                 26.02.2018    12:00 Noon

Data Agro Limited                          26.02.2018      11:30 am

Ideal Spinning Mills Ltd                   26.02.2018      12:15 pm

Aruj Industries Limited                    27.02.2018      11:00 am

Premium Textile Mills Limited              27.02.2018      11:30 am

Lakson Income Fund                         27.02.2018       9:15 am

Lakson Money Market Fund                   27.02.2018       9:15 am

Lakson Equity Fund                         27.02.2018       9:15 am

Lakson Asset Allocation

 Developed Markets Fund                    27.02.2018       9:15 am

Lakson Islamic Tactical Fund               27.02.2018       9:15 am

Lakson Tactical Fund                       27.02.2018       9:15 am

Service Industries Textiles Ltd            27.02.2018      10:00 am

The National Silk &

 Rayon Mills Limited                       27.02.2018      10:00 am

Khalid Siraj Textile Mills Ltd             27.02.2018      10:00 am

Idrees Textile Mills Ltd                   27.02.2018      10:30 am

Media Times Limited                        27.02.2018      11:00 am

Masood Textile Mills Ltd                   27.02.2018      11:00 am

Ittefaq Iron Industries Ltd                27.02.2018      11:00 am

Nazir Cotton Mills Ltd                     27.02.2018      11:00 am

Quice Food Industries Limited              27.02.2018      11:00 am

Dawood Equities Limited                    27.02.2018      11:00 am

Husein Industries Ltd                      27.02.2018      11:00 am

International Knitwear Ltd                 27.02.2018      11:00 am

Dadabhoy Sack Limited                      27.02.2018      11:00 am

Trust Investment Bank Limited              27.02.2018      11:00 am

Nishat Chunian Power Ltd                   27.02.2018      11:00 am

Nishat Chunian Limited                     27.02.2018      11:30 am

Matco Foods Limited                        27.02.2018      11:30 am

Punjab Oil Mills Limited                   27.02.2018      11:30 am

Suraj Cotton Mills Ltd                     27.02.2018    12:00 Noon

PIML Income Fund                           27.02.2018    12:00 Noon

PIML Daily Reserve Fund                    27.02.2018    12:00 Noon

PIML Strategic Multi Asset Fund            27.02.2018    12:00 Noon

PIML Islamic Equity Fund                   27.02.2018    12:00 Noon

PIML Islamic Income Fund                   27.02.2018    12:00 Noon

PIML Value Equity Fund                     27.02.2018    12:00 Noon

PIML Asset Allocation Fund                 27.02.2018    12:00 Noon

Siddiqsons tin Plate Ltd                   27.02.2018    12:00 Noon

Kohat Textile Mills Ltd                    27.02.2018    12:00 Noon

Pace (Pakistan) Limited                    27.02.2018      12:15 pm

D. M. Textile Mills Ltd                    27.02.2018       1:00 pm

Al-Abid Silk Mills Ltd                     27.02.2018       3:00 pm

Macpac Films Limited                       27.02.2018       3:00 pm

Huffaz Seamless Pipe Industries            27.02.2018       3:00 pm

GlaxoSmithKline Pakistan Ltd               27.02.2018       3:00 pm

Saif Textile Mills Ltd                     27.02.2018       3:00 pm

First Capital Securities Corporation Ltd   27.02.2018       3:00 pm

Crescent Standard Modaraba                 27.02.2018       3:45 pm

B.R.R. Guardian Modaraba                   27.02.2018       3:45 pm

Century Insurance Co. Ltd.                 27.02.2018       3:30 pm

Gharibwal Cement Ltd                       27.02.2018       4:00 pm

Safe Mix Concrete Ltd                      27.02.2018       4:00 pm

Allawasaya Textile And Finishing Mills Ltd 27.02.2018       4:00 pm

Hala Enterprises Limited                   27.02.2018       4:30 pm

Byco Petroleum Pakistan Ltd                27.02.2018       6:00 pm

BMA Chundrigar Road Savings Fund           27.02.2018       7:00 pm

BMA Empress Cash Fund                      27.02.2018       7:00 pm

Ghani Global Glass Ltd                     27.02.2018       2:30 pm

Ghani Gases Limited                        27.02.2018       3:30 pm

Ashfaq Textile Mills Ltd                   27.02.2018       9:00 am

Bilal Fibres Limited                       27.02.2018      10:00 am

Wah Nobel Chemicals Limited                27.02.2018      10:30 am

Atlas Insurance Limited                    27.02.2018      11:00 am

S. S. Oil Mills Limited                    27.02.2018      11:00 am

Burshane LPG (Pakistan) Ltd                27.02.2018      11:00 am

Treet Corporation Ltd                      27.02.2018      11:30 am

Next Capital Limited                       27.02.2018      11:30 am

Clover Pakisan Limited                     27.02.2018      11:30 am

NI(U)T Fund                                27.02.2018      11:30 am

NIT Islamic Equity Fund                    27.02.2018      11:30 am

NIT Government Bond Fund                   27.02.2018      11:30 am

NIT Income Fund                            27.02.2018      11:30 am

First Treet Manufacturing Modaraba         27.02.2018    12:00 Noon

Linde Pakistan Limited                     27.02.2018       2:00 pm

Nadeem Textile Mills Limited               27.02.2018       2:30 pm

Hallmark Company Ltd                       27.02.2018       3:00 pm

Crescent Cotton Mills Limited              27.02.2018       3:00 pm

Pakistan Synthetic Ltd                     27.02.2018       4:00 pm

Landmark Spinning Industries               27.02.2018       4:30 pm

Quetta Textile Mills Ltd                   27.02.2018       4:30 pm

Sardar Chemical Industries Ltd             27.02.2018       5:00 pm

Frontier Ceramics Ltd                      28.02.2018       9:00 am

Data Textiles Limited                      28.02.2018      10:00 am

AKD Capital Limited                        28.02.2018      10:00 am

Shadman Cotton Mills Limited               28.02.2018      11:00 am

Colony Textile Mills Limited               28.02.2018      11:00 am

Shahtaj Textile Limited                    28.02.2018      11:30 am

Loads Limited                              28.02.2018      11:30 am

Emco Industries Limited                    28.02.2018      11:30 am

Amtex Limited                              28.02.2018      11:30 am

Atlas Sovereign Fund                       28.02.2018      11:30 am

Atlas Money Market Fund                    28.02.2018      11:30 am

Atlas Income Fund                          28.02.2018      11:30 am

Atlas Stock Market Fund                    28.02.2018      11:30 am

Atlas Islamic Income Fund                  28.02.2018      11:30 am

Atlas Islamic Stock Fund                   28.02.2018      11:30 am

Sunrays Textile Mills Limited              28.02.2018      11:30 am

Indus Dyeing & Mfg. Co. Ltd.               28.02.2018    12:00 Noon

Wyeth Pakistan Limited                     28.02.2018    12:00 Noon

Johnson & Phillips (Pakistan)              28.02.2018    12:00 Noon

Salman Noman Enterprises Ltd               28.02.2018       2:00 pm

Zahidjee Textile Mills Limited             28.02.2018       2:00 pm

Khurshid Spinning                          28.02.2018       2:00 pm

KASB Modaraba                              28.02.2018       3:00 pm

TeleCard Limited                           28.02.2018       3:00 pm

Dandot Cement Company Ltd                  28.02.2018       3:30 pm

The Climax Engineering

 Company Limited                           28.02.2018       3:30 pm

First Prudental Modaraba                   28.02.2018       4:00 pm

Gammon Pakistan Ltd                        28.02.2018       4:30 pm

Ishtiaq Textile Mills Limited              28.02.2018       4:30 pm

First Pak Modaraba                         28.02.2018       5:00 pm

TRG Pakistan Limited                       28.02.2018       7:30 pm

Flying Cement Company Ltd                  28.02.2018      10:00 am

Ishaq Textile Mills Ltd                    28.02.2018      11:00 am

Kohinoor Industries Ltd                    28.02.2018       1:00 pm

ICC Textiles Limited                       28.02.2018       1:00 pm

Kohinoor Power Company Ltd                 28.02.2018       3:00 pm

Kohinoor Spinning Mills Ltd                28.02.2018       3:30 pm

Yousaf Weaving Mills Limited               28.02.2018       4:00 pm

Chakwal Spinning Mills Ltd                 28.02.2018       4:30 pm

AkzoNobel Pakistan Ltd                     28.02.2018       9:00 am

Leiner Pak Gelatine Ltd                    28.02.2018       9:30 am

Ados Pakistan Limited                      28.02.2018      10:30 am

Ruby Textile Mills Ltd                     28.02.2018      11:00 am

Tri-Star Polyester Ltd                     28.02.2018       2:30 pm

First Tri-Star Modaraba                    28.02.2018       3:00 pm

Tri-Star Mutual Fund Ltd                   28.02.2018       4:00 pm

Tri-Star Power Limited                     28.02.2018       4:30 pm

Faysal Bank Limited                        28.02.2018       9:30 am

Packages Limited                           28.02.2018      10:30 am

Tandlianwala Sugar Mills Ltd               01.03.2018       2:00 pm

IGI Life Insurance Limited                 03.03.2018      10:00 am

JS Bank Limited                            03.03.2018    12:00 Noon

Dawood Hercules                            06.03.2018      11:30 am

Dawood Lawrencepur Ltd                     08.03.2018      10:00 am

Shell Pakistan Limited                     08.03.2018       9:00 am

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