Board Meetings of Companies listed on the Karachi Stock Exchange.

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Name of Company                     Date                   Time
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Quality Textile Mills Ltd        17.01.2005             4:30 pm
Pakistan Paper Products           17.01.2005          12:00 Noon
Mirza Sugar Mills Limited        18.01.2005            10:30 am
Pangrio Sugar Mills Ltd          18.01.2005          12:00 Noon
Honda Atlas Cars
 (Pakistan) Limited              18.01.2005            11:00 am
Golden Arrow Selected
 Stocks Fund Limited             18.01.2005             9:30 am
Shell Pakistan                   19.01.2005(Revised)   10:00 am
Hafiz Textile Mills              19.01.2005            10:00 am
Otsuka Pakistan Limited          19.01.2005            10:00 am
Clariant Pakistan                25.01.2005            11:00 am
Packages Limited                 25.01.2005          12:00 Noon
Fauji Fertiliser Bin Qasim       25.01.2005            10:00 am
Ghani Automobile
 Industries Limited              25.01.2005             3:30 pm
First Equity Modaraba            25.01.2005             4:00 pm
Siemens Pakistan
 Engineering Co Ltd              27.01.2005             3:00 pm
Tri-Pack Films Limited           27.01.2005            11:30 am
BOC Pakistan                     27.01.2005                   -
Faysal Balanced Growth Fund      31.01.2005            11:30 am
Ghani Glass Limited              31.01.2005             3:30 pm
Fauji Fertiliser Co Ltd          31.01.2005                   -
Shell Gas (LPG)
 (Pakistan) Limited              01.02.2005            10:30 am
Engro Chemical Pakistan          08.02.2005 Revised           -
Union Bank Limited               15.02.2005            10:00 am
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