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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The United Insurance Company      14.02.2005            3:00 pm

Muslim Commercial Bank Ltd        14.02.2005            3:00 pm

Dawood Capital Management Ltd     14.02.2005           10:45 am

Dawood Money Market Fund          14.02.2005           10:45 am

Pakistan Oil Fields Limited       14.02.2005            1:00 pm

Agriauto Industries Ltd           14.02.2005           10:30 am

Attock Petroleum Limited          15.02.2005            2:00 pm

Pakistan Papersack Corporation Ltd15.02.2005           11:30 pm

Rafhan Maize Products Co Ltd      15.02.2005           11:30 pm

Haydari Construction Co Ltd       15.02.2005            9:30 am

Guardian Modaraba                 15.02.2005           10:30 am

First Dawood Investment Bank Ltd  15.02.2005           11:45 am

Bawanyair Products Limited        15.02.2005            3:00 pm

Union Bank Limited                15.02.2005           10:00 am

International Multi               15.02.2005           11:00 am

 Leasing Corporation Limited

PICIC Investment Fund             15.02.2005           11:00 am

PICIC Growth Fund                 15.02.2005           11:00 am

Kohinoor Energy Limited           15.02.2005            3:30 pm

Attock Refinery Limited           15.02.2005           11:30 am

Shabbir Tiles & Ceramics Ltd      15.02.2005            4:30 pm

Noor Silk Mills Limited           15.02.2005           10:00 am

Attock Cement Pakistan Ltd        16.02.2005            4:00 pm

Soneri Bank Limited               16.02.2005            2:00 pm

Cherat Papersack Limited          16.02.2005           11:00 am

Pakistan National                 16.02.2005            2:00 pm

 Shipping Corporation

Dynea Pakistan Limited            16.02.2005           04:30 pm

Haroon Oils Limited               16.02.2005           03:00 pm

Safa Textile Limited              17.02.2005           10:30 am

The Hub Power Company Limited     17.02.2005           10:00 am

Shifa International Hospitals Ltd 17.02.2005           11:00 am

Bata Pakistan Limited             17.02.2005           11:00 am

Cherat Cement Company Limited     17.02.2005           11:00 am

Thal Limited                      17.02.2005           11:30 am

Atlas Investment Bank Ltd         17.02.2005           11:30 am

PICIC Commercial Bank Limited     17.02.2005           11:00 am

Al - Meezan Mutual Fund           17.02.2005           04:00 pm

Meezan Islamic Fund               17.02.2005           04:30 pm

Meezan Balanced Fund              17.02.2005           04:30 pm

National Foods Limited            17.02.2005           06:30 pm

Trust Leasing Corporation Limited 17.02.2005           11:00 am

B F Modaraba                      17.02.2005            4:00 pm

Shaffi Chemical Industries Ltd    19.02.2005            5:00 pm

Diamond Industries Limited        19.02.2005            4:00 pm

First Int Inv Bank                20.02.2005           11.00 am

Escorts Investment Bank Ltd       21.02.2005 Revised 12:00 noon

Pakistan Refinery Limited         21.02.2005                  -

Dadex Eternit Limited             22.02.2005           11:00 am

National Refinery Limited         23.02.2005           10:30 am

Pakistan Telecommunication        24.02.2005           10:00 am

 Company Limited

ICI Pakistan Limited              25.02.2005            9:30 am

Sui Northern Gas Pipelines Ltd    25.02.2005           10:30 am

Atlas Battery Limited             25.02.2005           10:30 am

Unilever Pakistan Limited         02.03.2005           02:30 pm

Meezan Bank Ltd                   03.03.2005           10:30 am

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