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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Quality Textile Mills Ltd        17.01.2005             4:30 pm

Pakistan Paper Products           17.01.2005          12:00 Noon

Mirza Sugar Mills Limited        18.01.2005            10:30 am

Pangrio Sugar Mills Ltd          18.01.2005          12:00 Noon

Honda Atlas Cars

 (Pakistan) Limited              18.01.2005            11:00 am

Golden Arrow Selected

 Stocks Fund Limited             18.01.2005             9:30 am

Shell Pakistan                   19.01.2005(Revised)   10:00 am

Hafiz Textile Mills              19.01.2005            10:00 am

Otsuka Pakistan Limited          19.01.2005            10:00 am

Clariant Pakistan                25.01.2005            11:00 am

Packages Limited                 25.01.2005          12:00 Noon

Fauji Fertiliser Bin Qasim       25.01.2005            10:00 am

Ghani Automobile

 Industries Limited              25.01.2005             3:30 pm

First Equity Modaraba            25.01.2005             4:00 pm

Siemens Pakistan

 Engineering Co Ltd              27.01.2005             3:00 pm

Tri-Pack Films Limited           27.01.2005            11:30 am

BOC Pakistan                     27.01.2005                   -

Faysal Balanced Growth Fund      31.01.2005            11:30 am

Ghani Glass Limited              31.01.2005             3:30 pm

Fauji Fertiliser Co Ltd          31.01.2005                   -

Shell Gas (LPG)

 (Pakistan) Limited              01.02.2005            10:30 am

Engro Chemical Pakistan          08.02.2005 Revised           -

Union Bank Limited               15.02.2005            10:00 am

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