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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Resham Textile             08.06.2005    9:30 am       Lahore       Issue of acquisition of  under-
Industries Limited         Wednesday                                       subscribed shares of the
                                                                   Company by the Directors and any
                                                                       other issue arising thereof.
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