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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Gatron Industries               20.08.2005             11:30 am

Mybank Ltd                      20.08.2005             03:00 pm

Pakistan Paper Products         20.08.2005             11:30 am

Silver Star Insurance Co Ltd    20.08.2005             12:30 pm

Packages Limited                22.08.2005           12:00 Noon

Hinopak Motors Limited          22.08.2005             11:30 am

Century Insurance               22.08.2005             10:30 am

Sapphire Textile Mills Ltd      22.08.2005             10:30 am

Habib Insurance Co Ltd          22.08.2005           12:00 Noon

Allied Bank Limited             22.08.2005             11:00 am

Pakistan Cables Limited         23.08.2005              9:30 am

Prime Commercial Bank Limited   23.08.2005             10:00 am

Pakistan Reinsurance Co Ltd     23.08.2005              4:00 pm

Bank Al-Falah Limited           23.08.2005              7:00 pm

Tri-Pack Films Limited          23.08.2005             11:30 am

Insurance Co of Pakistan        23.08.2005             10:30 am

Singer Pakistan Limited         23.08.2005              4:00 pm

Central Insurance Co Ltd        23.08.2005             11:00 am

KSB Pumps Company Ltd           24.08.2005             11:00 am

Bata Pakistan Limited           24.08.2005             11:00 am

Union Bank Limited              24.08.2005              4:00 pm

ICI Pakistan                    24.08.2005             10:00 am

Security Inv Bank               24.08.2005             03:30 pm

Wyeth Pakistan Limited          24.08.2005             10:30 am

Reliance Insurance Co Ltd       24.08.2005             11:30 am

Metropolitan Bank Limited       24.08.2005              2:00 pm

Pakistan PTA Limited            24.08.2005              2:30 pm

Crescent Leasing Corp           25.08.2005              2:30 pm

Pakistan Refinery Limited       25.08.2005             10:00 am

KASB Bank Limited               25.08.2005             10:00 am

Bank Al-Habib Limited           25.08.2005             11:00 am

New Jubilee Insurance Co        25.08.2005             11:00 am

Glaxo Smith Kline Pak Ltd       25.08.2005             11:00 am

Merit Packaging Limited         25.08.2005              3:00 pm

Company Limited                26.08.2005              10:00 am

Pak Suzuki Motor Co Ltd         26.08.2005             10:00 am

Atlas Investment Bank Ltd       26.08.2005             11:30 am

National Bank of Pakistan       27.08.2005             10:30 am

Crescent Standard Inv Bank      30.08.2005             12: Noon

Invest Bank Limited            09.09.2005              11:00 pm

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