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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Murree Brewery Co Ltd            24.02.2004            10:30 am

The Bank of Punjab               24.02.2004            11:30 am

Ghandhara Nissan Limited         24.02.2004            11:30 am

Buxly Paints Limited             24.02.2004          12:00 Noon

Fecto Cement Limited             24.02.2004            11:30 am

D G Khan Cement Co Ltd           24.02.2004             3:30 pm

First General Leasing Moda       24.02.2004             3:00 pm

Guardian Modaraba                24.02.2004            11:00 am

Industrial Capital Modaraba      24.02.2004            11:00 am

Ghandhara Nissan Diesel Ltd      24.02.2004            10:30 am

Shezan International Ltd         24.02.2004            11:00 am

Metropolitan Steel Corp          24.02.2004             3:30 pm

Faysal Bank Limited              25.02.2004            10:00 am

Atlas Battery Limited            25.02.2004            11:00 am

Faysal Bank Limited              25.02.2004            10:00 am

Central Forest Products Ltd      25.02.2004            10:00 am

Caravan East Fabrics Ltd         25.02.2004            11:00 am

Dawood Leasing Co Ltd            25.02.2004            11:00 am

Javedan Cement Limited           25.02.2004            10:00 am

The General Tyre & Rubber        25.02.2004            10:30 am

Attock Cement Pakistan Ltd       25.02.2004             3:00 pm

Data Agro Limited                25.02.2004            10:00 am

Oil & Gas Development Co Ltd     25.02.2004            10:00 am

Sui Northern Gas Pipelines Ltd   25.02.2004            10:30 am

Trust Modaraba                   25.02.2004            11:00 am

First Paramount Modaraba         25.02.2004             4:00 pm

Pak Leather Crafts Ltd           25.02.2004             3:00 pm

Southern Electric Power Co       25.02.2004             6:00 pm

Central Forest Products Ltd      25.02.2004            10:00 am

Caravan East Fabrics Ltd         25.02.2004            11:00 am

Dawood Leasing Co Ltd            25.02.2004            11:00 am

Pak German Prefabs Ltd           25.02.2004             3:00 pm

Dadabhoy Sack Limited            25.02.2004             2:30 pm

Dadabhoy Cement Industries       25.02.2004             2:00 pm

Genertech Pakistan Limited       25.02.2004             3:00 pm

Noon Pakistan Limited            25.02.2004            11:30 am

Prudential Discount &

 Guarantee House Limited         25.02.2004             3:00 pm

Dandot Cement Co Ltd             25.02.2004            12:30 pm

Gharibwal Cement Limited         25.02.2004            10:30 am

Tariq Glass Industries Ltd       25.02.2004            11:00 am

Pak Datacom Limited              25.02.2004            11:00 am

Associated Industries Ltd        26.02.2004             4:00 pm

Bata Pakistan Limited            26.02.2004            11:30 am

Rupali Polyester Ltd             26.02.2004            11:00 am

Ashfaq Textile Mills Ltd         26.02.2004             9:30 am

Rupali Polyester Limited         26.02.2004            11:00 am

Associated Industries Ltd        26.02.2004             4:00 pm

TRG Pakistan Limited             26.02.2004             9:30 am

Allwing Engineering Industries   26.02.2004            11:00 am

Biafo Industries Limited         26.02.2004            11:30 am

Capital Assets Leasing Corp      26.02.2004            11:00 am

Long Term Venture Capital Moda   26.02.2004            11:00 am

First Inter Fund Modaraba        26.02.2004           12:00 Noo

First Elite Capital Modaraba     26.02.2004            10:00 am

Gammon Pakistan Limited          26.02.2004            11:00 am

Asian Leasing Corporation        26.02.2004            11:30 am

Grays Leasing Limited            26.02.2004            11:00 am

Pioneer Cables Limited           26.02.2004             4:30 am

National Asset Leasing Corp      26.02.2004            12:30 pm

Company Limited                  26.02.2004            10:00 am

Lucky Cement Limited             26.02.2004            11:00 am

Ghandhara Industries Ltd         26.02.2004            10:00 am

Leather Up Limited               26.02.2004             5:00 pm

Saadi Cement Limited             26.02.2004             4:00 pm

Pakland Cement Limited           26.02.2004            11:30 am

Crescent Jute Products Ltd       26.02.2004            11:45 am

Emco Industries Limited          26.02.2004             4:00 pm

Amin Fabrics Limited             26.02.2004           12:00 Noo

First Hajveri Modaraba           26.02.2004            11:00 am

First Fidelity Leasing Mod       26.02.2004            10:30 am

Grays of Cambridge (Pak) Ltd     26.02.2004             3:00 pm

Pakistan Tobacco Co Ltd          27.02.2004            10:00 am

Askari Leasing Limited           27.02.2004            10:00 am

Askari Leasing Limited           27.02.2004            10:00 am

ICI Pakistan Limited             27.02.2004             9:30 am

English Leasing Limited          27.02.2003            11:00 am

Bosicor Pakistan Ltd             27.02.2003          12:00 Noon

Sarhad Cigarette Industries      27.02.2004                   -

Pioneer Cement Limited           27.02.2004            11:30 am

Bolan Castings Limited           27.02.2004             9:00 am

Sazgar Engineering Works Ltd     27.02.2004             3:00 pm

First Pak Modaraba               27.02.2004             3:00 pm

InterAsia Leasing Co Ltd         27.02.2004             3:00 pm

Kohinoor Power Company Ltd       27.02.2004            11:00 am

First Oil & Gas Securitisation   27.02.2004             3:30 pm

Universal Leasing Corp           27.02.2004            10:00 am

Lafayette Industries Synthetics  27.02.2004            10:00 am

Millat Tractors Limited          27.02.2004            10:30 am

Ismail Industries Limited        27.02.2004           12:00 Noo

Gatron (Industries) Limited      27.02.2004             3:30 pm

Bata Pakistan Limited            13.03.2004            11:00 am

                                 Revise                 Revised

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