Board Meetings of Companies listed on the Karachi Stock Exchange.

=========================================================================================
Company                  SCHEDULED ON       TIME     PLACE                    TO CONSIDER
=========================================================================================
Brothers Textile         27.12.2014      11:00 am    Lahore          To fix the number of
 Mills Ltd               Saturday                                 directors to be elected
                                                                  in the forthcoming EOGM
IGI Insurance Ltd        27.12.2014      11:30 am    Lahore         To review and approve
                         Saturday                                      the Company Budget
                                                                        for the year 2015
Zeal-Pak Cement          27.12.2014       2:30 pm    Karachi              To consider and
 Factory Ltd             Saturday                                       to fix date, time
                                                                        and place of EOGM
Noon Sugar               30.12.2014      11:30 am    Lahore           Annual Accounts for
 Mills Ltd               Tuesday                                         the period ended
                                                                       September 30, 2014
Fauji Fertiliser         31.12.2014      11:00 am    Rawalpindi   To consider and approve
 Bin Qasim               Wednesday                                     Business Plan 2015
=========================================================================================