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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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

Ibrahim Fibres                   24.01.2005            10:30 am

Chenab Ltd                       24.01.2005            11:00 am

Sindh Abadgar's Sugar            24.01.2005            02:30 Pm

D.M. Textile Mills               24.01.2005          12:00 Noon

Globe Textile Mills (OE)         24.01.2005            05:30 Pm

Globe Textile Mills              24.01.2005            06:30 Pm

Shaheen Cotton Mills             25.01.2005            03:00 Pm

Shahzad Textile Mills            25.01.2005            03:30 Pm

Clariant Pakistan                25.01.2005            11:00 am

Packages Limited                 25.01.2005          12:00 Noon

Fauji Fertilizer 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

Colgate Palmolive (Pak)          27.01.2005            10:30 Pm

Bilal Fabrics                    27.01.2005            10:00 am

Boe Pakistan                     27.01.2005            11:00 am

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                   -

Towellers Limited                28.01.2005            11:00 am

Pakistna Petroleum               31.01.2005                   -

Faysal Balanced Growth Fund      31.01.2005            11:30 am

Ghani Glass Limited              31.01.2005             3:30 pm

Fauji Fertilizer 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

First Int Inv Bank               26.02.2005            11:00 am

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