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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Hala Enterprises Limited         29.04.2004             3:00 pm

                                 Revised                Revised

Highnoon Laboratories Ltd        29.04.2004            12:30 pm

Leiner Pak Gelatine Limited      29.04.2004            10:00 am

AKD Securities & Safe

 Deposit Co Ltd                  29.04.2004             9:30 am

Pakistan Slag Cement Ind.        29.04.2004            11:00 am

Sarhad Cigarette Industries      29.04.2004            11:00 am

Zeal-Pak Cement Factory          29.04.2004            11:30 am

Ghandhara Nissan Diesel          29.04.2004             3:00 pm

Atlas Investment Bank Ltd        29.04.2004             2:30 pm

                                   (Revised)          (Revised)

Lafayette Ind. Synthetics        29.04.2004            10:00 am

Grays of Cambridge (Pak)         29.04.2004            11:00 am

Kohinoor Power Co Ltd            29.04.2004            11:00 am

First Capital Securities Corp    29.04.2004             4:00 pm

WorldCALL Communication          29.04.2004             3:00 pm

Reliance Insurance Co Ltd        29.04.2004            11:15 am

Ferozsons Laboratories Ltd       29.04.2004            11:00 am

English Leasing Limited          29.04.2004            11:30 am

                                   (Revised)

KSB Pumps Co Ltd                 29.04.2004            11:30 am

First Dawood Inv. Bank Ltd

 (Formerly: Dawood Leasing)      29.04.2004            11:00 am

First Standard Inv. Bank Ltd     29.04.2004             3:00 pm

(Formerly: Al-Towfeek

 Inv. Bank Limited)

The General Tyre and Rubber

 Co of Pakistan Ltd              29.04.2004            11:00 am

Pakistan Cables                  29.04.2004            10:00 am

Aventis Limited                  29.04.2004          12:00 Noon

Towellers Limited                29.04.2004            11:30 am

First National Modaraba          29.04.2004            11:00 am

Sazgar Engineering Works         29.04.2004            11:00 am

Karim Cotton Mills Limited       29.04.2004             4:00 pm

The Crescent Star Insurance      29.04.2004            11:00 am

Pakistan Telecommunication

 Company Limited (PTCL)          29.04.2004            10:00 am

Pioneer Cement Limited           29.04.2004            11:30 am

Essa Cement Industries Ltd       29.04.2004             3:00 pm

First General Leasing Mod.       29.04.2004             3:00 pm

Bestway Cement Limited           29.04.2004            11:00 am

Wyeth Pakistan Limited           29.04.2004            10:30 am

Gammon Pakistan Limited          29.04.2004            11:00 am

Gatron (Industries) Limited      29.04.2004             3:30 pm

Pak Datacom Limited              29.04.2004            11:00 am

First General Leasing Mod.       29.04.2004             3:00 pm

Kakakhel Pakistan Limited        29.04.2004            11:00 am

Hamid Textile Mills Limited      29.04.2004            10:00 am

Adamjee Insurance Co Ltd         29.04.2004            11:30 am

The Premier Insurance Co         29.04.2004             3:00 pm

Ghandhara Nissan Limited         29.04.2004             4:00 pm

TRG Pakistan Limited             29.04.2004             9:30 am

                                   (Revised)          (Revised)

Tri-Star Mutual Fund Limited     30.04.2004             4:00 pm

Valika Art Fabrics Limited       30.04.2004          12:00 Noon

Prudential Investment Bank       30.04.2004             4:00 pm

                                   (Revised)

Pak Elektron Limited             30.04.2004            11:00 am

First Investec Modaraba          30.04.2004            11:00 am

Investec Securities Limited      30.04.2004            11:30 am

Dewan Salamn Fibre Ltd           30.04.2004          12:00 Noon

Dewan Farooque Motors Ltd        30.04.2004             6:00 pm

Allied Motors Limited            30.04.2004             7:00 pm

Huffaz Seamless Pipe Ind.        30.04.2004             3:30 pm

Balochistan Glass Limited        30.04.2004            11:00 am

Syed Match Co Ltd                30.04.2004            11:30 am

Kashmir Edible Oils Limited      30.04.2004            10:00 am

Crescent Commercial Bank         30.04.2004            10:00 am

(Formerly: MashreqBank

 Pakistan Limited)

National Bank of Pakistan        30.04.2004            10:00 am

Siemens Pakistan Engineering     30.04.2004             3:30 pm

BoC Pakistan                     11.05.2004                   -

Meezan Bank Limited              13.05.2004            10:30 am

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