Board Meetings of Companies listed on the Karachi Stock Exchange.

================================================================================
Company              SCHEDULED ON     TIME       PLACE               TO CONSIDER
================================================================================
Gharibwal            08.11.2010     4:30 pm      Chakwal     Annual Accounts for
 Cement Ltd          Monday                                       the year ended
                                                                   June 30, 2010
                                                      & First Quarterly accounts
                                                              of the Company for
                                                                the period ended
                                                              September 30, 2010
================================================================================