NISSAN

Nissan Copper Limited has informed the Exchange that October 3, 2011 has been fixed as the 'Record Date' for the purpose of ascertaining the eligibility of the shareholders for consolidation of 10 (Ten) Equity Shares having face value of Re. 1/- each into 1 (One) Equity share having face value of Rs. 10/- each.

Nissan Copper Limited has informed the Exchange that Annual General Meeting of the Company will be held on August 23, 2011. Further, the Register of Members & Share Transfer Register shall be closed from August 18, 2011 to August 22, 2011 for the purpose of payment of dividend and AGM.

Nissan Copper Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 13, 2010 have allotted 8,87,90,000 Equity Shares of Re.1/- each at a premium of Rs.0.4/- each, pursuant to conversion of 88790000 Fully Convertible Equity Share Warrants out of total outstanding 23300000 Fully convertible Equity Share Warrants issued in the Extra-Ordinary General Meeting held on May 14, 2009.

Nissan Copper Limited has informed the Exchange that the meeting of the Board of Directors was held today i.e. September 16, 2010, wherein the Board inter alia considered and fixed September 28, 2010 as the "RECORD DATE" for the purpose of ascertaining the eligibility of the shareholders for the sub-division of Shares.

Nissan Copper Limited has informed the Exchange that the Register of Members & Share Transfer Register shall be closed from July 8, 2010 to July 12, 2010 (Both days inclusive) for the purpose of Annual General Meeting.

Nissan Copper Limited has informed the Exchange that at the meetings of the Board of Directors of the Company held on April 08, 2010 has fixed April 21, 2010 as the "Record Date" for the purpose of ascertaining the eligibility of the shareholders for payment of interim dividend.

Nissan Copper Limited has informed the Exchange that the Register of Members & Share Transfer Register shall be closed from July 16, 2009 to July 20, 2009, for the purpose of payment of dividend and AGM.

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.