Board Meetings

Board Meetings of Companies listed on the Karachi Stock Exchange.

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Company                       SCHEDULED ON     TIME       PLACE                        TO CONSIDER

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Globe Textile Mills Ltd       02.01.2004       5:00 pm    -                       Audited Acoounts

                              Friday                                            for the year ended

                                                                               30th September,2003

Globe Textile Mills (OE)      02.01.2004       6:00 pm    -                       Audited Accounts

                              Friday                                            for the year ended

                                                                              30th September, 2003

Dar-es-Salaam Textile Mills   07.01.2004        -         -                                      -

                              Wednesday

Sally Textile Mills Limited   08.01.2004      10:30 am    Head Office               Annual Audited

                              Thursday                    Lahore                      Accounts for

                                                                                    the year ended

                                                                                September 30, 2003

Haseeb Waqas Sugar Mills      08.01.2004       3:00 pm    Registered Office        Annual Accounts

                              Thursday                    Lahore                for the year ended

                                                                                September 30, 2003

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