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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Kohinoor Energy Limited      28.06.2006   3:30 pm    Lahore         Extension plan of
                             Wednesday                             the Company and to
                                                                 review the financial
                                                              position of the company
                                                           and if possible to declare
                                                              the interim dividend to
                                                           be payable to shareholders
                                                                       of the company
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