Outcome of Board Meeting - Consolidation of shares

| Updated on August 17, 2011 Published on August 17, 2011

Nissan Copper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 17, 2011, inter alia, has 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.

2. Decided to convene an Extra-Ordinary General Meeting on September 16, 2011 at 11.00 a.m. Golden Pond Resort, Khanvel, Silvassa - 396230 and approved the notice for convening the same.

Source : BSE - >www.bseindia.com

Published on August 17, 2011
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