NISSAN

Nissan Copper Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2011 recommended dividend of Rs.0.05 per equity share of Re.1/- each i.e. 5% on Equity Shares of the Company, subject to member's approval.

Nissan Copper Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 08, 2010 transacted the following business: (1) Decided to open the issue of Global Depository Receipts (GDR) after obtaining the requisite regulatory approvals and the minimum price for the underlying Equity Shares is fixed at Rs.40/- per Equity Share as per the amended norms given by the Ministry of Finance, SEBI as per its circular dated November 27, 2008, (2) Decided to pay interim dividend at the rate of 5% (Rs. 0.50/- per share) on the face value of paid-up equity shar

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 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 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.