Board Meetings

Board Meetings of Companies listed on the Karachi Stock Exchange.

==================================================================================================

Company                       SCHEDULED ON      TIME      PLACE                        TO CONSIDER

==================================================================================================

Nazir Cotton Mills Ltd        26.03.2004      11:30 am    Registered Office   Approve the issuance

                              Friday                      Lahore                 of Right Ordinary

                                                                                     Shares at par

                                                                                    subject to the

                                                                                   approval of the

                                                                               competent authority

The Premier Insurance         31.03.2004        -         I I Chundrigar           Annual Accounts

 Co of Pakistan Limited       Wednesday                   Road Karachi        for the period ended

                                                                                 December 31, 2003

Gillette Pakistan Limited     06.04.2004      12:30 pm    Pearl Continental   Financial Statements

                              Tuesday                     Hotel, Karachi           for the Quarter

                                                                              ended March 31, 2004

==================================================================================================