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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Saif Textile Mills Limited   21.03.2005   12:00 Noon      Islamabad      Approve the issue of right

                             Monday                                        share @ 45% at a premium

                                                                               of Rs 20/= per share

Highnoon Laboratories Ltd    22.03.2005   11:00 am        Lahore            Annual Accounts for the

                             Tuesday                                          year ended 31.12.2004

Pakistan Reinsurance         22.03.2005   11:00 am        Karachi      Annual Accounts for the year

 Company Limited             Tuesday                                               ended 31.12.2004

Pak Suzuki Motor Co Ltd      25.03.2005   09:30 am        Karachi           Annual Accounts for the

                             Friday                                           year ended 31.12.2004

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