NISSAN

Nissan Copper Limited has informed the Exchange that the Chairman of the meeting has announced the result of Postal Ballot declaring that the resolution is passed with thumping majority.

Nissan Copper Limited has submitted to the Exchange a copy of the minutes of the Extra Ordinary General Meeting of the members of the Company held on February 12, 2010 . 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_minutesofegm_25022010.ZIP target=NEW> For more details click here.</a>

Nissan Copper Limited has informed the Exchange regarding the outcome of Extra Ordinary General Meeting of the Company held on February 12, 2010. The details 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_OEGM_12022010.zip target=NEW> For more details click here.</a>

Nissan Copper Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on July 20, 2009. 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_AGMmin_240702009.zip target=NEW> For more details click here.</a>

Nissan Copper Limited has informed the Exchange that the meeting (AGM) was held on July 20, 2009 and transacted the following business: (1) Approved & Adopted the Audited Balance Sheet as at March 31, 2009 and Profit & Loss Account for the year ended on that date & reports of the Board of Directors' & Auditors thereon. (2) Declared Dividend @ 5% (Rs.0.50 per equity share of Rs.10/- each) for the financial year ended March 31, 2009. (3) Re-appointed Mr. Atul Mardia as a Director of the Company. (4) Re-appointment Mr. Sailesh Shah as a Director of the Company. (5) Appointment of M/s R.C. Jain &

Nissan Copper Limited has submitted to the Exchange a copy of the minutes of the Extraordinary General Meeting of the members of the Company held on May 14, 2009 for conducting the following business: (1) Increase in Authorised Share Capital & Alteration of memorandum of Association. (2) Alteration of Articles of Association. (3) Issue of fully convertible Equity Share Warrants on Preferential Basis. 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=

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 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 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 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>