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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Babri Cotton Mills Limited       11.01.2005            12:15 pm

Janana De Malucho Textile        11.01.2005            10:30 am

Bannu Woollen Mills Ltd          11.01.2005             2:00 pm

Habib ADM Limited                12.01.2005            11:30 am

Al-Zamin Leasing Mod             12.01.2005            11:00 am

Shell Pakistan Limited           20.01.2005            10:30 am

Packages Limited                 25.01.2005          12:00 Noon

Engro Chemical Pakistan          26.01.2005                   -

Tri-Pack Films Limited           27.01.2005            11:30 am

BOC Pakistan                     27.01.2005                   -

Fauji Fertiliser Co Ltd          31.01.2005                   -

Engro Chemical Pakistan          08.02.2005 (Revised)         -

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