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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Tri-Pack Films Limited           14.10.2004            11:30 am

Habib ADM Limited                14.10.2004            11:00 am

 (Formerly: Habib Arkady)

Century Paper & Board            15.10.2004            10:00 am

KSB Pumps Company Ltd            15.10.2004            11:00 am

Javed Omer Vohra & Co            15.10.2004             9:15 am

Dawood Hercules Chemicals        15.10.2004             9:30 am

Haydari Construction Co          15.10.2004             9:30 am

NDLC-IFIC Bank Ltd               15.10.2004            10:30 am

Habib Insurance Co Ltd           15.10.2004            11:30 am

Fayzan Mfg Mod                   15.10.2004            10:00 am

Ecopack Limited                  15.10.2004             3:00 pm

 (Formerly: Plastobag Ltd)

Pak Elektron Limited             16.10.2004            11:00 am

First Punjab Modaraba            18.10.2004            10:00 am

PICIC Investment Fund            18.10.2004            10:30 am

PICIC Growth Fund                18.10.2004            10:30 am

Maple Leaf Cement                18.10.2004            10:30 am

Callmate Telips Telecom          18.10.2004            10:30 am

Pakistan Tobacco Co Ltd          18.10.2004            11:15 am

Central Insurance Co Ltd         18.10.2004             2:00 pm

Pakistan Oilfields Ltd           18.10.2004             2:00 pm

Unilever Pakistan Limited        19.10.2004            11:00 am

Merit Packaging Limited          19.10.2004            10:00 am

Otsuka Pakistan Limited          19.10.2004             9:00 am

Reckitt Benckiser Pakistan       19.10.2004            10:30 am

Faysal Bank Limited              19.10.2004            11:30 am

Faysal Bank Limited              19.10.2004            12:15 pm

                                                        Revised

Lakson Tobacco Co Ltd            20.10.2004            12:30 pm

Rafhan Bestfoods Limited         21.10.2004             2:00 pm

Crescent Leasing Corp            21.10.2004             3:00 pm

Hinopak Motors Limited           21.10.2004            10:30 am

Askari Commercial Bank           21.10.2004            10:00 am

Pakistan Gum & Chemical          21.10.2004            11:00 am

Crescent Leasing Corp            21.10.2004            11:00 am

                                                        Revised

ICI Pakistan Limited             21.10.2004             1:30 pm

Aventis Limited                  22.10.2004            11:00 am

Colgate-Palmolive (Pak) Ltd      22.10.2004            10:00 am

Clover Pakistan Limited          23.10.2004            12:00 pm

Colgate-Palmolive (Pakistan) Ltd 23.10.2004 (Revised)  10:00 am

Jahangir Siddiqui Inv Bank       23.10.2004          12:00 Noon

Fauji Fertilizer Bin Qasim       25.10.2004            10.00 am

Packages Limited                 25.10.2004          12:00 Noon

                                    Revised

Allwin Engineering Ind           25.10.2004            11:30 am

Treet Corporation Ltd            25.10.2004            11:30 am

Bata Pakistan Limited            26.10.2004            11:00 am

IGI Insurance Company Ltd        26.10.2004            10:00 am

Shell Gas (LPG) (Pakistan)       27.10.2004            10:30 am

Pakistan Petroleum Ltd           28.10.2004                   -

Union Bank Limited               29.10.2004             2:30 pm

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