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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Bannu Woollen Mills Ltd      06.04.2005   11:00 am        Islamabad             The election of the
                             Wednesday                                 Chairman and Chief Executive
                                                                                     of the Company
Janana De Malucho            06.04.2005   11:30 am        Islamabad    The election of the Chairman
 Textile Mills Limited       Wednesday                                   and Chief Executive of the
                                                                                            Company
Baluchistan Wheels Limited   07.04.2005    3:30 pm        Karachi            3rd Quarterly Accounts
                             Thursday                                    (Un-Audited)for the period
                                                                               ended March 31, 2005
Ghani Glass Limited          13.04.2005    3:30 pm        -              3rd Quarterly Accounts for
                             Wednesday                                             the period ended
                                                                                     March 31, 2005
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