KARACHI (December 17 2008): Board Meetings of Companies listed on the Karachi Stock Exchange. ===================================================================== Name of Company Date Time ===================================================================== Pakistan Petroleum Ltd 19.12.2008 (revised) 11:00 am Dadabhoy Cement Industries Ltd 19.12.2008 5:00 pm Dadabhoy Sack Ltd 19.12.2008 5:30 pm Dadabhoy Construction Technology Ltd 19.12.2008 6:00 pm Fauji Fertilizer Co Ltd 22.12.2008 12:00 noon Fauji Fertilizer Bin Qasim Ltd 23.12.2008 10:00 am Oil & Gas Development Co Ltd 24.12.2008 10:00 am ===================================================================== =================================================================================== Company SCHEDULED ON TIME PLACE TO CONSIDER =================================================================================== Quice Food 19.12.2008 10:30 am Karachi Audited accounts for Industries Ltd Friday the year ended June 30, 2008 Mehran Sugar 22.12.2008 11:00 am Karachi Financial Statements Mills Ltd Monday for the year ended September 30, 2008 Ibrahim Fibres 22.12.2008 2:30 pm Faisalabad To fix the number Ltd Monday of directors, fix the date of holding of Extra Ordinary General Meeting Gatron (Industries) 23.12.2008 11:00 am Karachi To appoint the Ltd Tuesday Chief Executive of the Company Mirpurkhas Sugar 24.12.2008 11:00 am Karachi Financial Statements Mills Ltd Wednesday for the year ended September 30, 2008 ===================================================================================