Board Meetings in Progress of Companies listed on the Karachi Stock Exchange.

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COMPANY               SCHEDULED ON   TIME       TO CONSIDER          R E M A R K S
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Shaheen Insurance      31.03.2009   3:00 pm    Annual Accounts for         Meeting
Company Ltd            Tuesday                 the period ended                 in
                                               December 31, 2008          progress
Security Investments   31.03.2009   3:30 pm    Annual Accounts for         Meeting
Bank Ltd               Tuesday                 the period ended                 in
                                               December 31, 2008          progress
Asia Insurance         31.03.2009  11:00 am    Annual Accounts for         Meeting
Co Ltd                 Tuesday                 the period ended                 in
                                               December 31, 2008          progress
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