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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Suzuki Motorcycles Pakistan Limited   28.04.2005        9:00 am

New Jubilee Insurance

 Company Limited                      28.04.2005       11:00 am

Bolan Castings Limited                28.04.2005       11:00 am

Karim Cotton Mills Limited            28.04.2005        4:30 pm

Karim Silk Mills Limited              28.04.2005        3:00 pm

Nestle Milkpak Limited                28.04.2005        2:30 pm

First Fidelity Leasing Mod            28.04.2005       11:30 am

Ferozsons Laboratories Ltd            28.04.2005       11:30 am

Gatron (Industries) Limited           28.04.2005        3:00 pm

First Paramount Modaraba              28.04.2005       10:00 am

Javedan Cement Limited                28.04.2005       10:00 am

Askari Leasing Limited                28.04.2005       11:30 am

Sui Northern Gas Pipelines Limited    28.04.2005       10:30 am

Bank Al-Habib Limited                 28.04.2005       11:00 am

Al-Mal Securities & Services          28.04.2005        3:30 pm

Business & Industrial

 Insurance Co Ltd                     28.04.2005       10:30 am

KSB Pumps Co Ltd                      28.04.2005        4:00 pm

Pakistan State Oil Co Ltd             28.04.2005       11:00 am

Allwin Engineering Ind Ltd            28.04.2005       11:30 am

Bank Al-Habib Limited                 28.04.2005       11:00 am

Capital Asset Leasing

 Corporation Ltd                      28.04.2005       11:30 am

Wyeth Pakistan Limited                28.04.2005        3:00 pm

Muslim Commercial Bank                28.04.2005        4:00 pm

Pakistan Slag Cement Ind              28.04.2005       11:30 am

Silver Star Insurance Co Ltd          28.04.2005        3:00 pm

Data Agro Limited                     28.04.2005       10:00 am

National Asset Leasing

 Corporation Limited                  28.04.2005        3:00 pm

Searle Pakistan Limited               28.04.2005        3:00 pm

Zeal-Pak Cement Factory               28.04.2005        3:30 pm

Sazgar Engineering Works              28.04.2005       10:30 am

Aventis Limited                       28.04.2005       11:00 am

Callmate Telips Telecom               28.04.2005       11:00 am

American Life Insurance

 Company (Pakistan) Ltd               28.04.2005        3:00 pm

Southern Electric Power               28.04.2005        6:00 pm

Ideal Energy Limited                  28.04.2005       11:30 am

Noon Pakistan Limited                 28.04.2005       11:30 am

Pakistan Services Limited             28.04.2005        3:30 pm

Adamjee Insurance Co Ltd              28.04.2005       11:00 am

Prudential Stocks Fund                28.04.2005        4:00 pm

Al-Abid Silk Mills Limited            28.04.2005        3:00 pm

Tariq Glass Industries Ltd            28.04.2005       11:00 am

Millat Tractors Limited               28.04.2005        9:30 am

The Premier Insurance

 Company of Pakistan Ltd              28.04.2005       11:30 am

Leather Up Limited                    28.04.2005        5:00 pm

Saudi Pak Leasing Co Ltd              28.04.2005       11:00 am

Pakistan PTA Limited                  28.04.2005        2:00 pm

Sigma Leasing Corporation             28.04.2005        6:00 pm

Worldcall Multimedia                  28.04.2005        3:00 pm

First Capital Mutual Fund             28.04.2005        2:00 pm

Sally Textile Mills Limited           28.04.2005       11:00 am

The Karachi Electric Supply

 Corporation Limited                  28.04.2005       10:00 am

Ecopack Limited                       28.04.2005        3:00 pm

                                        Revised

Grays Leasing Limited                 28.04.2005       11:00 am

Asset Investment Bank Ltd             28.04.2005       11:00 am

The Climax Engineering Co             28.04.2005        3:30 pm

Genertech Pakistan Limited            28.04.2005        3:30 pm

Crescent Jute Products Ltd            28.04.2005     12:00 Noon

Hala Enterprises Limited              28.04.2005       11:00 am

Indus Fruit Products Ltd              28.04.2005       10:00 am

Ismail Industries Limited             28.04.2005       10:00 am

Reliance Insurance Co Ltd             28.04.2005       11:30 am

Gammon Pakistan Limited               28.04.2005       11:00 am

Liberty Mills Limited                 28.04.2005       11:30 am

                                       Revised

Pakistan Cables Limited               29.04.2005       10:00 am

Treet Corporation Limited             29.04.2005       11:30 am

Pakistan Cables Limited               29.04.2005       10:00 am

First National Bank Mod               29.04.2005       10:00 am

Sui Northern Gas Pipelines            29.04.2005       10:30 am

                                       Revised

Pakistan Telephone Cables             29.04.2005       11:30 am

Guardian Modaraba                     29.04.2005       10:30 am

Shield Corporation Limited            29.04.2005        3:00 pm

Grays of Cambridge (Pak) Limited      29.04.2005       11:00 am

Macpac Films Limited                  29.04.2005        3:30 pm

TRG Pakistan Limited                  29.04.2005        9:00 am

Southern Networks Ltd                 29.04.2005        4:00 pm

Murree Brewery Co Ltd                 29.04.2005       10:00 am

Sui Southern Gas Co Ltd               29.04.2005       10:00 am

Tri-Star Mutual Fund Ltd              29.04.2005        4:00 pm

Kashmir Edible Oils Ltd               29.04.2005       10:00 am

Ghandhara Nissan Limited              29.04.2005       11:30 am

Dewan Salman Fibre Ltd                29.04.2005        4:30 pm

Syed Match Co Ltd                     29.04.2005       10:00 am

AKD Securities & Safe

 Deposit Company Limited              29.04.2005        9:00 am

Pak Elektron Limited                  29.04.2005       11:00 am

N. P. Spinning Mills Ltd              29.04.2005        3:30 pm

Worldcall                             29.04.2005        3:00 pm

Communications Limited

Worldcall Broadband Ltd               29.04.2005        2:00 pm

First Capital Securities              29.04.2005        4:00 pm

Corporation Limited

International Knitwear Ltd            29.04.2005        3:00 pm

The National Silk & Rayon             29.04.2005       11:00 am

The Universal Insurance               29.04.2005       11:00 am

The Crescent Star

 Insurance Company Limited            29.04.2005       11:00 am

Kakakhel Pakistan Limited             29.04.2005        9:30 am

First Tri-Star Modaraba               29.04.2005        3:00 pm

Second Tri-Star Modaraba              29.04.2005        4:00 pm

Dewan Cement Limited                  29.04.2005        4:00 pm

(Formerly: Pakland Cement)

Punjab Oil Mills Limited              29.04.2005        3:30 pm

Transmission Engineering              29.04.2005        4:00 pm

Industries Limited

Valika Art Fabrics Limited            29.04.2005       10:30 am

Suhail Jute Mills Limited             29.04.2005        3:00 pm

Shaheen Insurance Co Ltd              30.04.2005       10:00 am

National Refinery Ltd                 30.04.2005       10:30 am

Moonlite (Pak) Limited                30.04.2005       10:00 am

Universal Leasing Corp                30.04.2005       11:30 am

National Bank of Pakistan             30.04.2005       11:00 am

Sarhad Cigarette Industries           30.04.2005              -

Leiner Pak Gelatine Limited           30.04.2005       10:00 am

Al-Khair Gadoon Limited               30.04.2005       11:00 am

Sardar Chemical Industries            30.04.2005       10:30 am

Dewan Hattar Cement Ltd               30.04.2005       11:30 am

(Formerly: Saadi

Cement Limited)

Dewan Farooque Motors Ltd             30.04.2005        3:00 pm

Bestway Cement Limited                30.04.2005       11:00 am

Macpac Films Limited                  30.04.2005        3:30 pm

                                        Revised

Chakwal Cement Co Ltd                 30.04.2005        3:00 pm

Kohinoor Power Co Ltd                 30.04.2005       11:00 am

Safeway Mutual Fund Ltd               30.04.2005       11:30 am

Asian Stocks Fund Limited             30.04.2005       10:00 am

Huffaz Seamless Pipe                  30.04.2005        4:00 pm

Industries Limited

Crescent Standard Mod.                30.04.2005        1:30 pm

Trust Securities                      02.05.2005       11:00 am

 & Brokerage

Honda Atlas Cars                      05.05.2005       11:00 am

 (Pakistan) Limited

First Paramount Modaraba              05.05.2005       10:00 am

                                       Revised

BOC Pakistan Limited                  11.05.2005              -

BOC Pakistan Limited                  13.05.2005       10:30 am

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