Board Meetings

Board Meetings of Companies listed on the Karachi Stock Exchange.

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Company                      SCHEDULED ON      TIME      PLACE                          TO CONSIDER

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Balochistan Particle Board   16.09.2004      12:00 Noon  Karachi                Annual Accounts for

                             Thursday                                                the year ended

                                                                                      June 30, 2004

Clover Pakistan Limited      16.09.2004         4:30 pm  Karachi               Financial Statements

                             Thursday                                                  for the year

                                                                                ended 30 June, 2004

First Dawood Investment

 Bank Limited                17.09.2004        11:00 am  Karachi                   Accounts for the

                             Friday                                                      year ended

                                                                                      June 30, 2004

Balochistan Wheels Ltd       17.09.2004         3:30 pm  Karachi                    Annual Accounts

                             Friday                                                    for the year

                                                                                              Ended

                                                                                      June 30, 2004

Jahangir Siddiqui & Co Ltd   18.09.2004        10:30 am  Karachi                    Annual Accounts

                             Saturday                                                  for the year

                                                                                              Ended

                                                                                       June 30,2004

Jahangir Siddiqui

 Investment Bank Limited     18.09.2004         2:30 pm  Karachi                 Any interim payout

                             Saturday

Oil & Gas Development Co     22.09.2004        10:00 am  Karachi                    Annual Accounts

                             Wednesday                                               for the period

                                                                                              Ended

                                                                                      June 30, 2004

                                                                                            and for

                                                                                     declaration of

                                                                                       entitlement,

                                                                                             if any

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