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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First Punjab Modaraba                 23.01.2012       3:00 pm
Sindh Abadgar's Sugar Mills Ltd       21.01.2012    12:00 Noon
Engro Foods Ltd                       24.01.2012       9:30 am
Byco Petroleum Pakistan Ltd           24.01.2012       3:50 pm
Honda Atlas Cars (Pakistan) Ltd       24.01.2012      10:00 am
Mitchell's Fruit Farms Ltd            24.01.2012      11:30 am
Network Microfinance Bank Ltd         24.01.2012    12:00 Noon
Hinopak Motors Ltd                    25.01.2012      10:00 am
Mirpurkhas Sugar Mills Ltd            25.01.2012      11:30 am
Adam Sugar Mills Ltd                  25.01.2012      11:30 am
Clover Pakistan Ltd                   25.01.2012       3:30 pm
Pakistan Cables Ltd                   25.01.2012      10:30 am
Pakistan Petroleum Ltd                25.01.2012      11:00 am
Thal Industries Corporation Ltd.      25.01.2012      10:30 am
Lotte Pakistan PTA Ltd                26.01.2012       1:30 pm
Habib Sugar Mills Ltd                 26.01.2012       1:30 pm
Fauji Fertiliser Bin Qasim Ltd        26.01.2012      10:40 am
Security Papers Ltd                   26.01.2012    12:00 Noon
Shahmurad Sugar Mills Ltd             27.01.2012      11:30 am
Arif Habib Investments Limited        27.01.2012       4:00 pm
Pakistan Income Fund                  27.01.2012       4:00 pm
Pakistan Capital Market Fund          27.01.2012       4:00 pm
Pakistan Stock Market Fund            27.01.2012       4:00 pm
Pakistan International
 Element Islamic Fund                 27.01.2012       4:00 pm
Pakistan Strategic Allocation Fund    27.01.2012       4:00 pm
AH Dow Jones SAFE
Pakistan Titans 15 Index Fund         27.01.2012       4:00 pm
International Steels Limited          28.01.2012      10:30 am
Al-Noor Sugar Mills Ltd               28.01.2012      11:30 am
Siemens (Pak.) Engineering Co  Ltd    30.01.2012       4:00 pm
Clariant Pakistan Ltd                 30.01.2012      11:00 am
Baba Farid Sugar Mills Ltd            31.01.2012      11:00 am
International Industries Limited      31.01.2012      10:30 am
Attock Refinery Ltd                   01.02.2012      10:30 am
Attock Petroleum Ltd                  02.02.2012       2:30 pm
Pakistan Oilfields Ltd                02.02.2012       1:30 pm
Unilever Pakistan Foods Ltd           03.02.2012       2:30 pm
Unilever Pakistan Ltd                 09.02.2012       2:30 pm
Kot Addu Power Co. Ltd                15.02.2012      12:30 pm
Shabbir Tiles & Ceramics Ltd          20.02.2012      11:30 am
Towellers Limited                     20.02.2012      11:30 am
Indus Motor Company Ltd.              22.02.2012       9:30 am
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