Board Meeting Dates of Nissan Copper Ltd.

Date of Meeting	Purpose
Apr 05, 2016	Quarterly Results
Sep 03, 2015	Others
Aug 14, 2015	Quarterly Results
Jul 16, 2015	Audited Results
May 29, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Sep 03, 2014	Others
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 09, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
Mar 09, 2012	Resignation of Chief Financial Officer
Feb 09, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results & Others
Sep 21, 2011	Others
Aug 17, 2011	Consolidation of Shares
Aug 10, 2011	Quarterly Results & Others
Aug 04, 2011	Quarterly Results
May 28, 2011	Audited Results & Dividend
May 25, 2011	Audited Results & Dividend
Feb 08, 2011	Quarterly Results
Dec 08, 2010	To change the registered office
Nov 13, 2010	Quarterly Results & Others
Sep 21, 2010	Others
Sep 16, 2010	Others
Aug 21, 2010	Postphonement of EGM
Aug 12, 2010	Quarterly Results & Others
Jul 15, 2010	Stock split
May 28, 2010	Audited Results
May 20, 2010	Allotment of Global Depository Receipt
May 11, 2010	Quarterly Results
Apr 08, 2010	Interim Dividend & Others
Mar 16, 2010	Audited Results (Nine months) & Others
Jan 28, 2010	Quarterly Results
Jan 15, 2010	Raising of additional funds & Others
Jan 09, 2010	Increase in Authorised Capital & Others
Dec 09, 2009	Others
Nov 09, 2009	To consider investment in Shares
Oct 30, 2009	Quarterly Results
Jul 23, 2009	Quarterly Results
Jun 08, 2009	Alloment of Equity Share Warrants
May 22, 2009	Audited Results & Dividend
Apr 29, 2009	Quarterly Results
Apr 14, 2009	Issue of Equity Warrants & Others
Mar 26, 2009	Resignation/Appointment of Director's
Feb 26, 2009	Others
Jan 31, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Aug 14, 2008	Allotment of equity shares
Jul 30, 2008	Audited, Quarterly Results & Dividend
Jul 18, 2008	Audited Results & Others
May 23, 2008	Increase in Authorised Capital
Apr 30, 2008	Quarterly Results
Apr 09, 2008	Increase in the borrowing limits
Jan 30, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 30, 2007	Audited Results, Dividend & Qtr Results
Apr 26, 2007	Quarterly Results
Jan 24, 2007	Quarterly Results

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