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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Masood Textile Mills Ltd     28.06.2004     11:00 am     Registered Office,       To make allotment
                             Monday                      Faisalabad             of Right Shares for
                                                                                  enhancing paid-up
                                                                             capital of the Company
                                                                        against public subscription
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