NISSAN

Nissan Copper Limited has informed the Exchange that the meeting of Board of Directors of the Company was held on August 10, 2011, wherein the Board interalia considered and approved the following : (1) Issue of 7,00,00,000 Warrants on Preferential basis to Promoters and Independent Investors subject to approval of members as per SEBI Regulations.

Nissan Copper Limited has informed the Exchange that the meeting of Board of Directors of the Company was held on December 08, 2010, wherein the Board interalia considered the following business: (1) Passed a Resolution for shifting of Registered Office of the Company from Umbergaon falling under the jurisdiction of Registrar of Companies, Gujarat to Silvassa, Capital of the Union Territory of Dadra & Nagar Haveli, falling under the Jurisdiction of Registrar of Companies, Gujarat subject to the approval of the shareholders through Postal Ballot as prescribed under Section 192A of the Companies

Nissan Copper Limited has informed the Exchange that the meeting of the Board of Directors was held on July 15, 2010 wherein the Board interalia considered the following business : 1) Accorded approval to sub-divide its existing One Equity Share of Rs. 10/- into Ten Equity Shares of Rs. 1/- each, subject to Shareholders' approval and consequently alter the Memorandum of Association of the company. 2) Decided to convene an Extra-Ordinary General Meeting on September 04, 2010 and approved the notice for convening the same.

Nissan Copper Limited has informed the Exchange that the meeting of the Board of Directors was held on May 20, 2010 and successfully concluded placement of 5,000,000 Global Depository Receipts at US$ 4.48 per Global Depository Receipt (Representing 25,000,000 Equity shares of Rs. 10/- each). Further, the Board has also approved and allotted 5,000,000 Global Depository Receipt and 25,000,000 underlying Equity Shares of Rs. 10/- each representing the said GDR. The GDRs will be listed on the Luxembourg Stock Exchange.

Nissan Copper Limited has informed the Exchange that the Board of Directors at its meeting held on January 15, 2010 inter alia approved the following, subject to the approval of members of the Company: (1) Proposal for raising additional funds by way of issue of GDR/FCCB to the extent of 34 million US Dollar instead of 20 Million US Dollar equivalent to approximately Rs.160 Crores (Rs. One Hundred Sixty Crores Only) instead of Rs.92 Crore (Rs. Ninety Two Crores) (2) Increase in investment Limit up to Rs.200/- Crores instead of Rs. 100/- Crores in accordance with section 372A of the Companies A

Nissan Copper Limited has informed the Exchange that the Board Meeting of the Company was held on January 09, 2010, inter alia approved the following, subject to the approval of members of the company: (1) Proposal for raising additional funds by way of issue of GDR/FCCB to the extent of 20 million US Dollar equivalent to approximately Rs.92 Crores (Rs. Ninety two Crores Only); (2) Increase in Authorized Share Capital from Rs.40 Crores (Rs. Forty Crores) divided into 4,00,00,000 Crores (Four Crores) Equity Shares of Rs.10/- each to Rs.60 Crores (Rs. Sixty Crores) divided into 6,00,00,000 Crore

Nissan Copper Limited has informed the Exchange that the following business was transacted at the Board Meeting held on December 09, 2009 : (1) Approved incorporation of wholly owned subsidiary in UAE and authorized Mr.Ratanlal Mardia, Managing Director to invest upto Rs.2 crores in equity shares within limits specified u/s 372A of the Companies Act, 1956; (2) Approved the withdrawal of investment proposal of 30 lacs equity shares aggregating to Rs.3 crores in Dicksha Infosystem P. Ltd. earlier agreed by the Company and intimated to the stock exchanges.

Nissan Copper Limited has informed the Exchange that the meeting of the Board of Directors was held on Monday November 09, 2009 as scheduled and concluded at the corporate office of the Company wherein the Board interalia considered and approved the investment to be made to purchase 30,00,000 (Rupees Thirty Lacs Only) equity shares of Rs.10 (Rupees Ten Only) each in Dicksha Infosystem Private Limited at a price of Rs.10/- (Rupees Ten Only) per share aggregating to Rs.3,00,00,000/- (Rupees Three Crore Only). The above investment is in accordance of Section 372A of the Companies Act, 1956.

Nissan Copper Limited has informed the Exchange that the Board of Directors at its meeting held on June 08, 2009 has allotted 2,33,00,000 (Two Crores Thirty Three Lacs only) Fully Convertible Equity Share Warrants on Preferential Basis to the Promoters / Independent Investors as against 2,36,50,000 (Two Crores Thirty Six Lacs Fifty Thousand only) as per In principle approval received by Stock Exchanges and as per the approval by the Share Holders in the Extra Ordinary General Meeting held on May 14, 2009.

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 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 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 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 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