NISSAN

Nissan Copper Limited has informed the Exchange that the meeting of the Board of Directors was held on May 22, 2009 as scheduled, wherein the Board inter alia considered the following: 1) Recommended dividend of Rs. 0.50 per equity Shares of Rs.10/- each i.e. 5% on Equity Share of the Company. 2) Approved the Directors Report including Corporate Governance Report of the Company. 3) Approved the Notice conveying the AGM and accordingly the AGM will be held on July 20, 2009. 4) Noted the appointment of Mr. Hiresh Luhar as the CFO of the Company.

Nissan Copper Limited has informed the Exchange that the Extraordinary General meeting of the Company held on May 14, 2009 transacted the following business:[1] Approved the increase in authorised capital of the Company from Rs. 25 Crore to Rs.40 Crore.[2] Approved the issue of 2,40,00,000 equity warrants on preferential basis to Promoters and Independent Investors.

Nissan Copper Limited has informed the Exchange that the Committee of Directors met on April 17, 2009 approved the notice for convening the Extraordinary General Meeting on May 14, 2009 interalia to obtain the consent of the Members of the Company for: (1). Increase in Authorized Capital by 15,00,00,000/- (Fifteen Crores) i.e. the Authorized Capital is increased from 25,00,00,000/-(Twenty Five Crores) to 40,00,00,000/- (Forty Crores only) and (2). Issue of 2,40,00,000 equity share warrants on preferential basis to Promoters and independent Investors.

Nissan Copper Limited has informed the Exchange that the meeting of Board of Directors was held on April 14, 2009 and inter-alia 1) Considered the issue of 2,40,00,000 equity share warrants on preferential basis to the Promoters & Independent Investors. 2) Formed and authorised a Committee of Directors to fix the day, date, time and venue of the Extra ordinary General Meeting and to approve all the relevant issue of equity shares warrants on preferential basis. 3) Approved the draft notice of the Extra ordinary General Meeting. 4) The Board of Directors considered and approved the appointment

Nissan Copper Limited has informed the Exchange that the meeting of the Board of Directors was held on March 26, 2009 and inter-alia: (1) The Board of Directors accepted the Resignation of Mr. Sunil Ghorawat, Independent Director of the Company with effect from March 02, 2009. (2) The Board of Directors appointed Mr. Nitin Kevalchand Mehta as an additional Director on the Board. Further, Mr. Nitin Kevalchand Mehta, being an independent Director has been appointed as member of the Audit Committee and remuneration Committee in place of Mr. Sunil Ghorawat and and thus reconstituted the Audit & Re

Nissan Copper Limited has informed the Exchange that Mr. Sunil Suganchand Ghorawat, Independent Director of the company has resigned from the post of Director vide his letter dated March 2, 2009. The Board of Directors shall formally take the above resignation on record in the next Board meeting of the Company.

Nissan Copper Limited has informed the Exchange that the meeting of the Board of Directors held on February 26, 2009 inter-alia considered and approved the request received from the independent investors and Promoters for the surrender of equity share warrants, allotted to them on preferential basis on August 14, 2008 as per the members' resolution passed on July 19, 2008. Accordingly it was decided to cancel the entire surrendered 70,00,000 equity share warrants. Further, it was also decided to forfeit the amount of Rs.3,22,00,000/- (Three Crore Twenty Two Lakhs Only) received from the allott

Nissan Copper Limited has informed the Exchange that: "Pursuant to Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers)(Amendment) Regulations, 2009, and based on the disclosure received from the promoters/persons forming part of promoter group under Regulation 8A(1), we have to inform you that none of the promoters/ persons forming part of promoter group have pledged any of shares."

Nissan Copper Limited has informed the Exchange vide notes to Unaudited Financial Results (Provisional) for the quarter ended December 31, 2008 (taken on record by the Board of the directors of the Company at its Meeting held on January 31, 2009) that the Company has received Rs. 3.22 crores as equity warrants application money, of which Rs.1.38 crores has been utilized towards project as on December 31, 2008.

Nissan Copper Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 08, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Nissan_AGM_08102008.zip target=NEW> For more details click here.</a>

Nissan Copper Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 08, 2008. The details of the business transacted at the Annual General Meeting shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/NISSAN_OUTAGM_08092008.zip target=NEW> For more details click here.</a>

Nissan Copper Limited has informed the Exchange that the meeting of the Board of Directors was held on August 14,2008, and inter-alia considered the following business: (1) Allotted 70,00,000 (Seventy Lacs) Fully Convertible Equity Share Warrants on Preferential Basis to the Promoters/ Independent Investors as per the list approved by the shareholders in the extra-ordinary general meeting held on July 19,2008.

Nissan Copper Limited has informed the Exchange that the meeting of the Board of Directors was held on July 30, 2008 and inter-alia considered the following Business : (1) Subject to the approval of the Members in the Annual General Meeting, the Board recommended a dividend @5% on the paid-up capital i.e. Re. 0.50 per equity share for the Financial Year 2007-2008. (2) Decided to convene the Annual General Meeting for the Financial Year 2007-2008 on September 08, 2008. (3) Fixed the Book closure date from September 02, 2008 to September 08, 2008 (both days inclusive) for the purpose of payment

Nissan Copper Limited has informed the Exchange that the Extraordinary General Meeting of the Company was held on July 19, 2008 and transacted the following business: (1) Approved the increase in authorized capital of the Company from Rs. 20 Crore to Rs. 25 Crore. (2) Approved the issue of 70,00,000 equity warrants on preferential basis to Promoters and Independent Investors.

Nissan Copper Limited has informed the Exchange that the meeting of the Board of Directors was held on July 18, 2008, and inter-alia consider the following Business: 1) Approved the expansion and modernization of the Company's plant at Silvassa for making Inner groove Copper Tubes and LWC Coils with the estimated capital outlay of Rs. 120 crores.

Nissan Copper Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company to be held on July 19, 2008 for preferential issue of 70,00,000 equity share warrants. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Nissan_EGMNotice_07072008.zip target=NEW> For more details click here.</a>

Nissan Copper Limited has submitted to the Exchange the Minutes of the Proceedings for postal Ballot held on May 24, 2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Nissan_Minutesofpostalballot_23062008.zip target=NEW> For more details click here.</a>

Nissan Copper Limited has informed the Exchange that: The Committee of directors met on June 18, 2008 and decided to convey the Extraordinary General Meting on July 19, 2008 inter alia to obtain the consent of the Members of the Company for increase in the authorized capital and issue of equity warrants on preferential basis.

Nissan Copper Limited has informed the Exchange that the Postal Ballot process has been completed and the Result of the same has been declared on May 24, 2008. The result of the postal ballot resolutions shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Nissan_ResultPB_26052008.zip target=NEW> For more details click here.</a>

Nissan Copper Limited has informed the Exchange that the meeting of the Board of Directors was held on May 23, 2008 and inter-alia considered the following Business: 1) Considered the increase in authorized capital of the Company from Rs.20 Crore to Rs.25 Crore. 2) Considered the issue of 70,00,000 equity warrants on preferential basis to Promoters and independent Investors. 3) Authorised a Committee of Directors to fix the day, date, time and venue of the extra-ordinary general meeting to approve the increase in the authorized capital and issue of equity warrants on preferential basis. 4) App

Nissan Copper Limited has informed the Exchange that the meeting of the Board of Directors was held on April 09, 2008 and inter-alia considered the following Business: (1). Considered the amendment of object clause to include mining activities subject to approval of members through postal ballot. (2). Considered increase in the borrowing limits from Rs.100 crores to Rs.1000 crores.(3). Appointed Mr. Hemanshu Kapadia, Practicing Company Secretary as Scrutinizer for conducting the Postal Ballot Process. (4). Approved the Calendar of Events for Postal Ballot. (5). Approved draft notice of Postal

Nissan Copper Limited has informed the Exchange that the meeting of the Board of Directors was held on January 30, 2008, in which the Board approved the revision in terms of remuneration of Mr. Ratanlal Mardia, Managing Director and Mr. Sanjay Mardia, Executive Chairman of the Company, within the permissible limit of Schedule XIII of the Companies Act, 1956. Accordingly, an abstract under section 302 of the Companies Act, 1956 as sent to the Members of the Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements a

Nissan Copper Limited has informed the Exchange that the meeting of the Board of Directors was held today i.e. January 30, 2008 inter-alia considered the following Business: 1) Considered payment of sitting fees upto Rs. 10,000/-to all the Non-executive Directors as per the limit prescribed under the Company Rules. 2) Considered the increase in the Remuneration payable to the Executive Chairman and the Managing Director within the permissible limit of Schedule XIII of the Companies Act, 1956. 3) The Company has approved the proposal received from M/s Jain Metals to deal in the Company's produc

Nissan Copper Limited has informed the Exchange that "The expansion project for copper tube drawing at Umbergaon Unit has commenced commercial production and the capacity of copper tube drawing is enhanced from 1200 TPA to 1800 TPA."

Nissan Copper Limited has informed the Exchange vide notes to Unaudited Financial Results (Provisional) for the quarter ended September 30, 2007 (taken on record by the Board of the directors of the Company at its Meeting held on October 31, 2007) that Company's expansion Project funded through IPO is Commissioned fully and commenced Commercial Production on October 25, 2007. The Proceeds of IPO were fully Utilised on the Project.

Nissan Copper Limited has informed the Exchange that "The Company under the expansion projects for copper secondary refining/recycling has commenced commercial production and the capacity of ingots/billet bars is enhanced from 7200 TPA to 10800 TPA. As on 30th June 2007, the company has utilised funds of Rs. 21.07 crores on the project out of the IPO proceeds of Rs.25 crores".

Nissan Copper Limited has informed the Exchange that the Company's register of the Members and Shares Transfer Books shall remain closed from September 18, 2007 to September 20, 2007 (both days inclusive) for the Annual General Meeting & Dividend (if approved) purposes.

Nissan Copper Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on July 30, 2007 the following decision were approved (1)The Board recommend the dividend of 5% for the financial year 2006-2007. (2)The Annual General Meeting for the financial year 2006-2007 will be held on September 20, 2007.

Nissan Copper Limited has informed the Exchange that: "The expansion project for copper secondary refining/ recycling has commenced commercial production and the capacity of ingots / billet bars is enhanced from 7200 TPA to 10800 TPA. The installation of extrusion press and drawing lines are in process and expected to commence production shortly".

Nissan Copper Limited has informed the Exchange that as on March 31, 2007, the company has incurred Rs.15.38 crores on the project out of the IPO proceeds of Rs.25 crores.

Nissan Copper Limited has informed the Exchange that "The share capital of the company is increased from Rs. 176.12 to Rs. 1455.59 lacs during the current financial year due to allotment of 63.84 lac Equity Shares to promoters/ promoter group and 64.11 lacs Equity Shares to the applicants who have applied through IPO".

Nissan Copper Limited has informed the Exchange that "Mr. Rahul Singh was reported to your Stock Exchange as Compliance Officer. Mr. Rahul Singh has resigned the services to our Company w.e.f. 2nd March, 2007. The Board of the Company in its meeting held on 8th March, 2007 has appointed Mr. Hiresh Luhar, Designation as the Compliance Officer in place of Mr. Rahul Singh."

Nissan Copper Limited has informed the Exchange that "The share capital of the company is increased from Rs. 176.12 to Rs. 1455.59 lacs during the current financial year due to allotment of 63.84 lac Equity Shares to promoters/ promoter group and 64.11 lacs Equity Shares to the applicants who have applied through IPO".

Nissan Copper Limited has informed the Exchange that "We have come to know from media news that some peoples are trying to spoil image of the company by linking our company and promoters with Rashik Mardia group of companies i.e. Mardia Chemicals Ltd., Mardia Steels Ltd., Amar Dyechem Ltd. etc. as non disclosure in prospectus. Please note that we have no financial or non financial relationship with those companies of Mr. Rashik Mardia group. We were never been Director of any of Rashik Mardia group companies. We were also never purchased or sold any kind of goods or services from them. Also Mr