BOARD MEETINGS

Board Meetings of Companies listed on the Pakistan Stock Exchange.

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

NAME OF COMPANY                               DATE            TIME

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

S.G. Power Ltd                             05.10.2019     10:30 am

Escorts Investment Bank Ltd                05.10.2019     12:30 pm

Ruby Textile Mills Ltd                     05.10.2019     11:00 am

Dar-Es-Salaam Textile Mills                05.10.2019     11:00 am

SG. Allied Businesses Ltd                  05.10.2019      1:00 pm

AN Textile Mills Ltd                       05.10.2019      2:00 pm

Khurshid Spinning Mills                    05.10.2019      3:00 pm

Shahzad Textile Ltd                        05.10.2019     12:30 pm

J. A. Textile Mills Ltd                    05.10.2019      9:00 am

Data Agro Ltd                              05.10.2019      2:00 pm

Maqbool Textile Mills Ltd                  05.10.2019     11:00 am

Asim Textile Mills Ltd                     05.10.2019      9:30 am

D. M. Textile Mills Ltd                    05.10.2019      3:00 pm

Zahidjee Textile Mills Ltd                 05.10.2019      4:00 pm

Asim Textile Mills Ltd                     05.10.2019      9:30 am

Nazir Cotton Mills Ltd                     06.10.2019     11:00 am

Nazir Cotton Mills Ltd                     06.10.2019     11:00 am

BMA Empress Cash Fund                      07.10.2019     06:00 am

BMA Chundigar Road Savings Ltd             07.10.2019     06:00 am

Pak Leather Crafts Ltd                     07.10.2019     10:00 am

The National Silk & Rayon Mills Ltd        07.10.2019     10:00 am

Salman Noman Enterprises Ltd               07.10.2019      2:30 pm

Flying Cement Co. Ltd                      07.10.2019     10:00 am

Capital Assets Leasing Corporation Ltd     07.10.2019     11:30 am

Bunnys Ltd                                 07.10.2019   12:00 Noon

Colony Textile Mills Ltd                   07.10.2019      2:00 pm

Amtex Ltd                                  07.10.2019     11:30 am

Allawasaya Textile & Finishing Mills Ltd   07.10.2019     11:00 am

Khalid Siraj Textile Mills Ltd             07.10.2019     11:30 am

Sunrays Textile Mills Ltd                  07.10.2019   12:00 Noon

Pervez Ahmed Consultancy Services Ltd      07.10.2019      2:00 pm

B.F. Modaraba                              07.10.2019     12:30 pm

Metropolitan Steel Corporation Ltd         07.10.2019     11:00 am

Indus Dyeing & Manufacturing Co. Ltd       07.10.2019     11:30 am

Mahmood Textile Mills Ltd                  07.10.2019     11:00 am

Ados Pakistan Ltd                          07.10.2019     11:00 am

Leiner Pak Gelatine Ltd                    07.10.2019     10:00 am

Telecard Ltd                               08.10.2019     10:30 am

Globe Textile Mills Ltd                    09.10.2019     11:00 am

Al Meezan Mutual Fund                      15.10.2019     10:00 am

Meezan Islamic Fund                        15.10.2019     10:00 am

KSE Meezan Index Fund                      15.10.2019     10:00 am

Meezan Cash Fund                           15.10.2019     10:00 am

Meezan Balanced Fund                       15.10.2019     10:00 am

Meezan Financial Planning Fund of Funds    15.10.2019     10:00 am

Meezan Islamic Income Fund                 15.10.2019     10:00 am

Meezan Asset Allocation Fund               15.10.2019     10:00 am

Meezan Strategic Allocation Fund           15.10.2019     10:00 am

Meezan Strategic Allocation Fund-II        15.10.2019     10:00 am

Meezan Stragetic Allocation Fund-III       15.10.2019     10:00 am

Meezan Sovereign Fund                      15.10.2019     10:00 am

Meezan Energy Fund                         15.10.2019     10:00 am

Meezan Gold Fund                           15.10.2019     10:00 am

Meezan Dedicated Equity Fund               15.10.2019     10:00 am

Meezan Rozana Amdani Fund                  15.10.2019     10:00 am

FrieslandCampina Engro Pakistan            17.10.2019     03:00 pm

Philip Morris (Pakistan)                   18.10.2019     10:30 am

Askari General Insurance Co. Ltd           21.10.2019     11:00 am

Fauji Cement Co. Ltd                       22.10.2019     11:00 am

Berger Paints Pakistan Ltd                 24.10.2019     11:00 am

Pakistan Cables Ltd                        25.10.2019     10:00 am

Unilever Pakistan Foods                    25.10.2019     02.30 pm

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