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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Attas Income Fund               15.07.2005             03.30 pm

Attas Fund of Funds             15.07.2005             03.30 pm

Platinum Insurance              15.07.2005             04.30 pm

Mirza Sugar Mills               19.07.2005             10.30 am

Pangrio Sugar Mills             19.07.2005           12.00 Noon

Gillette Pakistan               20.07.2005           12.00 Noon

Rafhan Maize Products Co Ltd    20.07.2005             11:30 am

Al-Meezan Mutual Fund           20.07.2005              4:00 pm

PICIC Investment Fund           21.07.2005             11:30 am

PICIC Growth Fund               21.07.2005             11:30 am

Fayzan Mfg Modaraba             21.07.2005             10.30 am

Fauji Fertiliser Bin Qasim      21.07.2005             10.00 am

Siemens Pakistan Engineering    25.07.2005             03.00 pm

Uniliver Pakistan               26.07.2005             10.00 am

BOC Pakistan                    27.07.2005                    -

Rafhan Bestfoods                27.07.2005             02.30 pm

Rafhan Bestfoods                28.07.2005             02.30 pm

Shakarganj Mills                30.07.2005             03.30 pm

United Bank                     01.08.2005             02.00 pm

Shell Pakistan                  04.08.2005             10.30 am

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