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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Ismail Industries         29.09.2005         03:00 pm     Karachi        Annual Accounts for the

 Limited               Thursday Revised      Revised                    year ended June 30, 2005

                                                                         /for declaration of any

                                                                                     entitlement

Bawany Air Products       30.09.2005         03:00 pm     Karachi    Annual Audited Accounts for

 Limited                  Friday                                    the year ended June 30, 2005

Mahmood Textile Mills     03.10.2005         11:00 am     Multan         Accounts for the period

 Ltd                      Monday                                             ended June 30, 2005

Shadab Textile Mills      03.10.2005         11:00 am     Lahore         Annual Accounts for the

 Limited                  Monday                                        year ended June 30, 2005

Sargodha Spinning         03.10.2005         11:30 am     Lahore         Annual Accounts for the

Mills Limited             Monday                                        year ended June 30, 2005

Biafo Industries          03.10.2005         11:30 am     Islamabad        Accounts for the year

 Limited                  Monday                                             ended June 30, 2005

Punjab Oil Mills          03.10.2005         11:00 am     Lahore         Annual Accounts for the

 Limited                  Monday                                        year ended June 30, 2005

Bhanero Textile Mills     03.10.2005         10:00 am     Karachi        Annual Accounts for the

 Ltd                      Monday                                      period ended June 30, 2005

                                                                  declaration of any entitlement

                                                                      any other corporate action

Faisal Spinning Mills     03.10.2005         11:00 am     Karachi        Annual Accounts for the

 Limited                  Monday                                      period ended June 30, 2005

                                                                  declaration of any entitlement

                                                                      any other corporate action

Blessed Textiles          03.10.2005         12:00 Noon   Karachi        Annual Accounts for the

 Limited                  Monday                                      period ended June 30, 2005

                                                                  declaration of any entitlement

                                                                      any other corporate action

Kakakhel Pakistan         03.10.2005         10:30 am     Faisalabad     Annual Accounts for the

 Limited                  Monday                                      period ended June 30, 2005

Ghani Glass Limited       03.10.2005         03:00 pm                Annual Audited Accounts for

                          Monday                                    the year ended June 30, 2005

Ghani Automobile          03.10.2005         04:00 pm                Annual Audited for 9 months

 Industries               Monday                                             ended June 30, 2005

Mubarak Textile Mills     04.10.2005         10:00 am     Multan Cant   Audited Accounts for the

 Ltd                      Tuesday                                       year ended June 30, 2005

Dandot Cement Co Ltd      04.10.2005         11:00 am     Lahore         Annual Accounts for the

                          Tuesday                                       year ended June 30, 2005

Ghazi Fabrics             04.10.2005         09:30 am     Lahore        Audited Accounts for the

 International            Tuesday                                     period ended June 30, 2005

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