NISSAN

Members of the Exchange are hereby informed that the trading in equity shares of Nissan Copper Limited shall be suspended w.e.f. September 29, 2011 (i.e. closing hours of trading on September 28, 2011) on account of Consolidation of equity shares from Re.1/- to Rs.10/-.

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 the members at the Extra Ordinary General Meeting (EGM) of the Company held on September 16, 2011, inter alia, have transacted the following business : (1) Approved the issue of 7,00,00,000 equity warrants of Re. 1/- each at a premium of Rs. 1.75/- on preferential basis to Promoters & Promoter Group. (2) Approved the Consolidation of equity shares and accordingly, 1 share of Rs. 10/- each shall be exchanged for every 10 Equity Shares of Re. 1/- each held by the shareholders. (3) Approved the alteration of Memorandum of Association consequent

Nissan Copper Limited has submitted to the Exchange a copy of Notice of the Extraordinary General Meeting of the Members of the Company scheduled to be held on September 16, 2011.

Nissan Copper Limited has informed the Exchange that pursuant to Section 17 of the Companies Act, 1956 and subsequent to approval of the Members of the Company, the Company Law Board and Registrar of Companies, the Registered Office of the Company has been changed with effect from August 25, 2011 from 'Shed no. J-20 G.I.D.C, Umbergaon, Valsad, Gujarat-396171' to '168/2/1, Rudana, Khanvel, Silvassa - 396 230, Union Territory of Dadra & Nagar Haveli'.

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 August 23, 2011.

Nissan Copper Limited has informed the Exchange that the Shareholders of the Company present at the Annual General Meeting held on August 23, 2011, have not approved the declaration of final dividend for the financial year 2010-11. Further the Company has informed that, the book closure from August 18, 2011 to August 22, 2011 (both the days inclusive), which was intimated earlier for the purpose of final dividend and Annual General Meeting, will now be considered only for the purpose of Annual General Meeting.

Nissan Copper Limited has informed the Exchange regarding the outcome of Annual General Meeting held on August 23, 2011.

Nissan Copper Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 17, 2011 inter alia considered and approved the following : decided to convene an Extra-Ordinary General Meeting on September 16, 2011 and approved the notice for convening the same.

Nissan Copper Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 17, 2011 inter-alia considered and approved the following: 1) Accorded approval to Consolidate the nominal face value of Equity Shares of Re. 1/- each (i.e. 10 Equity shares of Re.1/- each) to Nominal Face Value of Rs 10/- (i.e 1 Equity shares of Rs 10/- each). subject to approval of the shareholders in the General Meeting and consequential alteration to the Memorandum of Association of the Company.

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 submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

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 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 submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Nissan Copper Limited has informed the Exchange that the Company shall publish Audited Accounts for the year ended March 31, 2011 within sixty days from the end of the financial year; hence the Unaudited Result for the quarter ended March March 31, 2011 will not be published.

Nissan Copper Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

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 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 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 submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Nissan Copper Limited has informed the Exchange regarding intimation of pledging of shares of Promoter Group in terms of Regulations 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations,1997.

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 Extraordinary General Meeting of the Company was held today i.e. September 16, 2010 and transacted the following business: 1) Approved the Alteration in Article of Association of the Company by insertion of new Clause 3A after Existing Clause 3 of Articles of Association. 2) Approved the Subdivision of Equity shares of Rs. 10/- each into Ten Equity Shares of Rs.1/- each. 3) Approved the Alteration in Capital Clause i.e. Clause V of the Memorandum of Association of the Company consequent to subdivision of equity shares.

Nissan Copper Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on September 16, 2010.

Nissan Copper Limited has informed the Exchange vide its letter dated August 23, 2010 that the upcoming facility in Khanvel, Silvassa to manufacture copper tubes for Air-conditioning, refrigeration and plumbing applications with the latest Cast and Roll Technology will start trial partial production of first phase within next 15 days. The project is first of its kind in India, and is a 100% Import Substitute. Once the project is fully implemented it would : (1) Increase the production capacity of the Company's Copper Pipe by 400% (from current 3000 MTPA to 15000 MTPA); (2) Increase the turnove

Nissan Copper Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 21, 2010 inter alia considered the following business: The Extra-ordinary General Meeting of the Company which was postponed earlier is now re-convened on September 16, 2010.

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 12, 2010.

Nissan Copper Limited has informed the Exchange that "We are shifting our Corporate office from ''1002, Raheja Centre, Nariman Point Mumbai-21' to '9th Floor, 903-906, Raheja Chambers, Nariman Point, Mumbai-21''. This change will come into effect from July 16, 2010".

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 regarding outcome of the Annual General Meeting of the Company held on July 12, 2010.

Nissan Copper Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 12, 2010.

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 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 had informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on May 11, 2010, inter alia to consider the Unaudited Results of the Company for the fourth Quarter & the year ended March 31, 2010. The Company has now informed the Exchange that the Company shall publish Audited Financial Results for the year ended March 31, 2010 within the stipulated time. Under the circumstance, the Board meeting scheduled to be held on May 11, 2010 shall stand postponed.

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 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 Board of Directors of the Company at its meeting held on March 16, 2010, transacted the following business: (1) The Board of Directors have allotted 14421000 Equity Shares of Rs.10/- each at a premium of Rs.4/- each, pursuant to conversion of 14421000 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 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 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 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 vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2009 (taken on record by the Board of the Directors of the Company at its Meeting held on July 23, 2009) that "The Company has received Rs. 11.37 crores as equity warrants application money (includes Rs. 3.22 crores amount forfeited from the earlier issue), of which Rs. 4.83 crores has been utilised towards modernization cum expansion project as on 30th June 2009".

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 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 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 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.