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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Bolan Bank Ltd                   05.03.2004            11:00 am

                                 (Revised)            (Revised)

UDL Industries Limited           05.03.2004            11:00 am

Shahmurad Sugar Mills            06.03.2004            11:00 am

Mashreq Bank Pakistan            08.03.2004            11:00 am

Dawood Hercules Chemicals        09.03.2004            11.00 am

Sitara Chemical Ind              09.03.2004 (Revised)  10:00 am

Bata Pakistan Limited            13.03.2004            11.00 am

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