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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(Colony) Thal Textile Mills Ltd       28.02.2012      10:00 am
Mustehkam Cement Ltd                  28.02.2012      10:30 am
Shaffi Chemicals Industries Ltd       28.02.2012      10:30 am
Sally Textile Mills Ltd               28.02.2012      11:00 am
Salman Noman Enterprises Ltd          28.02.2012      11:00 am
Premium Textile Mills Ltd             28.02.2012      11:00 am
Bestway Cement Ltd                    28.02.2012      11:30 am
Transmission Engineering
 Industries Ltd                       28.02.2012       5:00 pm
Diamond Industries Ltd                28.02.2012      11:30 am
Searle Pakistan Ltd                   28.02.2012    12:00 Noon
Saif Textile Mills Ltd                28.02.2012    12:00 Noon
Southern Networks Ltd                 28.02.2012       3:00 pm
Redco Textiles Ltd                    28.02.2012      10:00 am
Hajra Textile Mills Ltd               28.02.2012      11:30 am
Sardar Chemical Industries Ltd        28.02.2012       3:00 pm
Apollo Textile Mills Ltd              28.02.2012       3:00 pm
Khurshid Spinning Mills Ltd           28.02.2012       3:00 pm
First National Equities Ltd           28.02.2012       4:00 pm
Zahidjee Textile Mills Ltd            28.02.2012       4:30 pm
Climax Engineering Co. Ltd            28.02.2012       3:00 pm
Mohammad Farooq Textile               28.02.2012       3:30 pm
United Brands Ltd                     28.02.2012       4:00 pm
Dadabhoy Sack Ltd                     28.02.2012       4:00 pm
Kohat Textile Mills Ltd               28.02.2012       4:00 pm
Dadabhoy Construction
 Technology Ltd                       28.02.2012       4:30 pm
Macpac Films Ltd                      28.02.2012       4:30 pm
TRG Pakistan Ltd                      28.02.2012       7:00 pm
Golden Arrow
 Selected Stocks Fund Ltd             28.02.2012      04.00 pm
Regent Textile Industries Ltd         28.02.2012       4:30 pm
Leiner Pak Gelatine Ltd               28.02.2012       9:30 am
Annoor Textile Mills Ltd              28.02.2012      10:00 am
Hala Enterprises Ltd                  28.02.2012      10:30 am
Idrees Textile Mills Ltd              28.02.2012      10:30 am
Soneri Bank Ltd                       28.02.2012      11:00 am
Al-Qadir Textile Mills Ltd            28.02.2012      11:00 am
Johnson & Phillips
 (Pakistan) Ltd                       28.02.2012      12:00 pm
Pioneer Cement Ltd                    28.02.2012      12:30 pm
Genertech Pakistan Ltd                28.02.2012       1:00 pm
Taj Textile Mills Ltd                 28.02.2012       1:30 pm
Faysal Bank Ltd                       28.02.2012       3:00 pm
The National Silk &                   28.02.2012      10:00 am
Bilal Fibres Ltd                      28.02.2012      10:00 am
Ghazi Fabrics International Ltd       28.02.2012      10:00 am
Reliance Cotton Spinning              28.02.2012      10:30 am
Elahi Cotton Mills Ltd                28.02.2012      10:30 am
Shams Textile Mills Ltd               28.02.2012      11:00 am
Al-Abid Silk Mills Ltd                28.02.2012      11:00 am
Sapphire Textile Mills Ltd            28.02.2012      11:30 am
Sajjad Textile Mills Ltd              28.02.2012      11:30 am
Nishat Chunian Power Ltd              28.02.2012      11:30 am
Balochistan Particle Board Ltd        28.02.2012    12:00 Noon
Sunrays Textile Mills Ltd             28.02.2012    12:00 Noon
NAMCO Balanced Fund                   28.02.2012    12:00 Noon
NAMCO Income Fund                     28.02.2012    12:00 Noon
Sapphire Fibres Ltd                   28.02.2012      12:30 pm
Pakistan Telephone Cables Ltd         28.02.2012      12:30 pm
Suraj Cotton Mills Ltd                28.02.2012      12:30 pm
Leather Up Ltd                        28.02.2012       2:30 pm
Nishat (Chunian) Ltd                  28.02.2012       2:30 pm
Ravi Textile Mills Ltd                28.02.2012       3:00 pm
Zephyr Textiles Ltd                   28.02.2012       3:00 pm
Indus Dyeing &                        28.02.2012       3:30 pm
United Growth & Income Fund           28.02.2012       3:30 pm
United Stock Advantage Fund           28.02.2012       3:30 pm
N.P. Spinning Mills Ltd               28.02.2012       3:30 pm
Metropolitan Steel                    28.02.2012       3:30 pm
Dawood Equities Ltd                   28.02.2012       4:00 pm
Reliance Income Fund                  28.02.2012       4:00 pm
Modaraba Al-Mali                      28.02.2012       4:30 pm
Samin Textiles Ltd                    28.02.2012       4:30 pm
Frontier Ceramics Ltd                 29.02.2012       9:30 am
First Tri-Star Modaraba               29.02.2012       3:00 pm
Tri-Star Polyester Ltd                29.02.2012       3:30 pm
Balochistan Glass Ltd                 29.02.2012       4:00 pm
Dawood Equities Ltd                   29.02.2012       4:00 pm
Century Insurance Co. Ltd             29.02.2012      10:00 am
Kohinoor Spinning Mills Ltd           29.02.2012      10:00 am
Dar es Salaam Textile Mills Ltd       29.02.2012      11:00 am
Chakwal Spinning Mills Ltd            29.02.2012      11:00 am
Fatima Enterprises Ltd                29.02.2012      11:00 am
Quetta Textile Mills Ltd              29.02.2012      11:00 am
Trust Investment Bank Ltd             29.02.2012      11:00 am
Colony Mills Ltd                      29.02.2012       9:00 am
Service Industries Textiles Ltd       29.02.2012      10:30 am
Service Fabrics Ltd                   29.02.2012      11:00 am
Kohinoor Power Co. Ltd                29.02.2012      11:00 am
Fatima Enterprises Ltd                29.02.2012      11:00 am
Jubilee Spinning
 & Weaving Mills Ltd                  29.02.2012      11:00 am
Ados Pakistan Ltd                     29.02.2012      11:00 am
Summit Bank Ltd                       29.02.2012      11:00 am
Dadex Eternit Ltd                     29.02.2012      12:00 pm
D.S. Industries Ltd                   29.02.2012      12:30 pm
Pervez Ahmed Securities Ltd           29.02.2012       1:30 pm
Kohinoor Industries Ltd               29.02.2012       2:00 pm
Gammon Pakistan Ltd                   29.02.2012       2:30 pm
First Constellation Modaraba          29.02.2012       3:00 pm
Telecard Ltd                          29.02.2012       3:30 pm
Saritow Spinning Mills Ltd            29.02.2012       4:00 pm
ICC Textiles Ltd                      29.02.2012       4:00 pm
Ishtiaq Textile Mills Ltd             29.02.2012       5:00 pm
Babri Cotton Mills Ltd                29.02.2012      11:30 am
Flying Cement Co. Ltd                 29.02.2012      12:00 pm
Yousaf Weaving Mills Ltd              29.02.2012      12:00 pm
Ecopack Ltd                           29.02.2012       2:00 pm
First Dawood Investment Bank Ltd      29.02.2012       3:00 pm
Azgard Nine Ltd                       29.02.2012       3:30 pm
AKD Aggressive Income Fund            29.02.2012       4:00 pm
AKD Opportunity Fund                  29.02.2012       4:00 pm
AKD Index Tracker Fund                29.02.2012       4:00 pm
Modaraba Al-Mali                      29.02.2012       4:30 pm
Agritech Ltd                          29.02.2012       5:00 pm
Silk Bank Ltd                         29.02.2012      10:00 am
Resham Textile Industries             29.02.2012      10:30 am
Tariq Glass Industries                29.02.2012      11:00 am
Atlas Insurance Ltd                   29.02.2012      11:00 am
Chenab Ltd                            29.02.2012      11:00 am
Emco Industries Ltd                   29.02.2012      11:30 am
Gulistan Textile Mills Ltd            29.02.2012      12:30 pm
Paramount Spinning Mills              29.02.2012       1:15 pm
Ruby Textile Mills Ltd                29.02.2012       2:00 pm
Gammon Pakistan Ltd                   29.02.2012       2:30 pm
Zeal Pak Cement Factor                29.02.2012       3:00 pm
Gulshan Spinning Mills Ltd            29.02.2012       3:00 pm
Gulistan Spinning Mills Ltd           29.02.2012       4:00 pm
Moonlite (Pak) Ltd                    29.02.2012       4:00 pm
Al-Khair Gadoon Ltd                   29.02.2012      02.00 pm
Taha Spinning Mills Ltd               29.02.2012      03.00 pm
Sui Southern Gas Co. Ltd              29.02.2012      10:30 am
Bannu Woolen Mills Ltd                29.02.2012      10:30 am
Punjab Oil Mills Ltd                  29.02.2012      11:00 am
Olympia Textile Mills Ltd             29.02.2012      11:00 am
Samba Bank Ltd                        29.02.2012      12:00 pm
Janana De Malucho Textile Mills Ltd   29.02.2012      12:30 pm
Haji Mohammad Ismail Mills Ltd        29.02.2012      04.00 pm
Olympia Spinning&Weaving              29.02.2012      10:00 am
Security Leasing Corporation Ltd      29.02.2012      11:00 am
Ayesha Textile Mills Ltd              29.02.2012      11:00 am
Liberty Mills Ltd                     29.02.2012      11:30 am
Dawood Lawrencepur Ltd                01.03.2012      10:30 am
Tandlianwala Sugar Mills Ltd          01.03.2012       4:00 pm
Bank Alfalah Ltd                      01.03.2012       4:30 pm
Pakistan Gum & Chemicals Ltd          02.03.2011      10:00 am
Standard Chartered
 Bank (Pakistan) Ltd                  05.03.2012       3:00 pm
National Bank of Pakistan             06.03.2012      10:00 am
Shell Pakistan Ltd                    07.03.2012       9:30 am
EFU General Insurance Ltd             10.03.2012      10:30 am
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