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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Island Textile Mills Ltd     22.11.2004    10:15 am       Karachi          Audited Accounts for the
                             Monday                                   year ended September 30, 2004
Salfi Textile Mills Limited  22.11.2004    11:15 am       Karachi          Audited Accounts for the
                             Monday                                   year ended September 30, 2004
Tata Textile Mills Limited   22.11.2004    12:15 pm       Karachi          Audited Accounts for the
                             Monday                                                      year ended
                                                                                 September 30, 2004
Honda Atlas Cars (Pak) Ltd   24.11.2004    11:30 am       Lahore            Six months Accounts for
                             Wednesday                                            the period  ended
                                                                                 September 30, 2004
Umer Fabrics Limited         25.11.2004    10:00 am       -                Audited Accounts for the
                             Thursday                                                    year ended
                                                                                 September 30, 2004
Nishat (Chunian) Limited     25.11.2004    11:00 am       -                Audited Accounts for the
                             Thursday                                         year ended  September
                                                                                           30, 2004
Sui Northern Gas             25.11.2004    10:30 am       Lahore            Annual Accounts for the
 Pipelines Ltd               Thursday                                         period  ended June 30
                                                                          2004, and to consider the
                                                                             Accounts for the first
                                                                                      quarter ended
                                                                                 September 30, 2004
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