BOARD MEETINGS

Board Meetings of Companies listed on the Karachi Stock Exchange.

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Name of Company                     Date                   Time

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PNSC                             21.04.2004             2:30 pm

Packages Ltd                     21.04.2004            11:30 am

Lakson Tobacco Co Ltd            21.04.2004             3:30 pm

BSJS Balanced Fund Ltd           21.04.2004             3:00 pm

ABAMCO Limited                   21.04.2004             4:00 pm

First Constellation Mod          21.04.2004            10:00 am

Indus Motor Co Ltd               21.04.2004            10:00 am

Pakistan Refinery Limited        21.04.2004            10:00 am

Pakistan PTA Limited             21.04.2004             3:00 pm

Pakistan Premier Fund Ltd        21.04.2004             4:00 pm

Pakistan Engineering Co Ltd      21.04.2004            10:30 am

Haydari Construction Co Ltd      21.04.2004             9:30 am

Jahangir Siddiqui & Co Ltd       21.04.2004            10:00 am

Jahangir Siddiqui Inv Bank       21.04.2004             9:00 am

Rafhan Maize Products Ltd        21.04.2004            11:30 am

Askari Comm Bank                 22.04.2004            10:00 am

Int Industries                   22.04.2004            10:30 am

Rafhan Bestfoods Limited         22.04.2004             2:00 pm

Hub Power                        22.04.2004            10.30 am

National Refinery                22.04.2004            10.30 am

Thal Limited                     22.04.2004            11.00 am

Pakistan House International     22.04.2004            11.00 am

Clover Pakistan                  22.04.2004            10.30 am

Natover Lease & Refinance        22.04.2004            11.00 am

Maple Leaf Cement                22.04.2004            11.00 am

Union Leasing                    22.04.2004            12.30 pm

Colgate-Palmolive                22.04.2004             3.00 pm

Bawany Air Products Ltd          22.04.2004             3:00 pm

Treet Corporation Limited        22.04.2004          12:00 Noon

PICIC Commercial Bank            22.04.2004                   -

Central Insurance Co Ltd         22.04.2004             3:30 pm

Balochistan Particle Board       22.04.2004          12.00 Noon

Pakistan Reinsurance             22.04.2004             3.00 pm

Emco Industries                  22.04.2004             4:00 pm

Lucky Cement                     22.04.2004            11.30 am

First Grindlays Modaraba         22.04.2004            10:00 am

First Habib Modaraba             22.04.2004            10:30 am

Cherat Papersack Limited         22.04.2004            11:00 am

Shell Pakistan Limited           22.04.2004            10:30 am

UDL Industries Limited           22.04.2004            11:00 am

Dawood Cotton Mills Limited      22.04.2004             5:00 pm

First National Bank Mod          22.04.2004            10:00 am

Singer Pakistan                  23.04.2004            11.00 am

GlaxoSmithKline                  23.04.2004            11.00 am

Cherat Cement                    23.04.2004            10.30 am

ICI Pakistan                     23.04.2004            09.30 am

Orix Leasing Pakistan Ltd        23.04.2004            11:00 am

Orix Investment Bank             23.04.2004             3.30 pm

Ibrahim Leasing Limited          23.04.2004            10:00 am

Arif Habib Investment            23.04.2004             5:00 pm

Pakistan Oilfields Limited       23.04.2004            10:30 am

TRG Pakistan Limited             23.04.2004             4:00 pm

Engro Chemical Pakistan Ltd      23.04.2004             9:30 am

Muslim Insurance Co Ltd          23.04.2004            10:00 am

Grays Leasing Limited            23.04.2004            11:00 am

Karam Ceramics Limited           23.04.2004            10:30 am

Century Insurance Co Ltd         23.04.2004             4:00 pm

Parke-Davis & Co Ltd             23.04.2004          12:00 Noon

Adamjee Insurance Co Ltd         23.04.2004            11:30 am

The Metropolitan Life

Assurance Co of Pakistan         23.04.2004            11:00 am

East West Insurance Co Ltd       23.04.2004             3:00 pm

Pakistan Industrial &

 Commercial Leasing Ltd          23.04.2004            11:00 am

Gharibwal Cement Limited         23.04.2004          12:00 Noon

Dandot Cement Co Ltd             23.04.2004            10:30 am

Noor Silk Mills Limited          23.04.2004            10:00 am

Security Paper                   24.04.2004            10.00 am

First Habib Bank Modaraba        24.04.2004            10:30 am

Trust Securities & Brokerage     24.04.2004            11:00 am

KASB Bank Limited                24.04.2004            10:30 am

First Prudential Modaraba        24.04.2004          12:00 Noon

Mustehkam Cement Limited         24.04.2004            11:00 am

Hala Enterprises Limited         24.04.2004            11:00 am

Askari General Insurance         24.04.2004            10:00 am

D G Khan Cement Co Ltd           24.04.2004            11:00 am

EFU Life Assurance Limited       24.04.2004             9:30 am

EFU General Insurance Co         24.04.2004            11:00 am

Prime Commercial Bank Ltd        24.04.2004             1:00 pm

Hajra Textile Mills Limited      24.04.2004            10:30 am

Asian Leasing Corporation        24.04.2004            11:30 am

Maqbool Company Limited          24.04.2004            11:30 am

Associated Industries Limited    24.04.2004            11:00 am

Metropolitan Steel Corp          24.04.2004             5:00 pm

Tri-Pak Films                    26.04.2004          12:00 Noon

Metropolitan Bank Limited        26.04.2004             2:00 pm

Dynea Pakistan Limited           26.04.2004            11:00 am

Allwin Engineering Industries    26.04.2004             3:30 pm

Attock Cement Pakistan Ltd       26.04.2004             3:00 pm

Haroon Oils Limited              26.04.2004            11:00 am

Al-Mal Securities & Services     26.04.2004             3:30 pm

Pakistan Venture Capital Ltd     26.04.2004            11:00 am

Searle Pakistan Limited          26.04.2004            11:00 am

Soneri Bank Limited              26.04.2004             4:00 pm

New Jubilee Life Insurance       26.04.2004            10:00 am

Artistic Denim Mills Ltd         26.04.2004            11:00 am

S. G Fibre Limited               26.04.2004          12:00 Noon

S. G Power Limited               26.04.2004             2:30 pm

First Paramount Modaraba         26.04.2004             4:30 pm

Pakistan Services Limited        26.04.2004            11:00 am

Pakistan Hotels Developers       26.04.2004            10:00 am

Saudi Pak Leasing Co Ltd         26.04.2004            11:00 am

Nimir Resins Limited             26.04.2004            11:00 am

Nimir Industrial Chemicals       26.04.2004            11:30 am

Atlas Investment Bank Ltd        26.04.2004            11:00 am

Mari Gas Company Limited         26.04.2004             9:30 am

Fecto Cement Limited             26.04.2004            11:30 am

Atlas Battery Limited            27.04.2004             3:30 pm

Fauji Fertiliser Bin Qasim       27.04.2004            10:00 am

Suzuki Motorcycles Pakistan      27.04.2004            11:00 am

Sui Northern Gas Pipelines       27.04.2004            10:30 am

Polypropylene Products Ltd       27.04.2004            12:30 pm

Hashimi Can Company Ltd          27.04.2004            11:30 am

Rupali Polyester Limited         27.04.2004            11:30 am

Pakistan Paper sack Corp         27.04.2004            11:00 am

Asset Investment Bank            27.04.2004            10:00 am

Bank Al-Habib Limited            27.04.2004            11:00 am

Moonlite (Pak) Limited           27.04.2004            10:30 am

New Jubilee Insurance Co         27.04.2004            11:00 am

Capital Assets Leasing Corp      27.04.2004            11:30 am

Askari Leasing                   28.04.2004            10:00 am

Fauji Fertiliser Co Ltd          28.04.2004            10:00 am

Spencer & Co (Pakistan) Ltd      28.04.2004            11:00 am

Al-Ghazi Tractors Limited        28.04.2004             3:30 pm

Javedan Cement Limited           28.04.2004            10:00 am

Central Forest Products Ltd      28.04.2004            10:00 am

Siemens Pakistan Engineering     29.04.2004             3:30 pm

Pakistan Cables                  29.04.2004            10:00 am

Aventis Limited                  29.04.2004          12:00 Noon

Siemens Pakistan Engineering     30.04.2004             3:30 pm

BoC Pakistan                     11.05.2004                   -

Pakistan Industrial Credit &

 Investment Corporation          26.07.2004            11:00 am

Pakistan Industrial Credit &

 Investment Corporation          26.07.2004            11:00 am

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