Book Closure Details of Nissan Copper Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 03, 2014	AGM	Sep 25, 2014	Sep 29, 2014
Sep 02, 2013	AGM	Sep 23, 2013	Sep 27, 2013
Aug 14, 2012	AGM	Sep 25, 2012	Sep 28, 2012
Aug 17, 2011	EGM
Jun 23, 2011	AGM	Aug 18, 2011	Aug 22, 2011
May 31, 2011	AGM	Aug 18, 2011	Aug 22, 2011	Rs.0.05 per share(5%)Dividend (Cancelled)
Aug 24, 2010	EGM			To sub-divided the existing equity share of the Company of the FV of Rs. 10/- each into 10 Equity Shares of the FV Re. 1/- each. Consequently, the Authorised Share Capital of the Company of Rs.70 Crs would comprise of 70 Crs Equity Shares of Re. 1/-
Jul 15, 2010	EGM			To sub-divide its existing One Equity Share of Rs. 10/- into Ten Equity Shares of Re. 1/- each, subject to Shareholders approval and consequently alter the Memorandum of Association of the Company. (EGM postphoned)
May 28, 2010	AGM	Jul 08, 2010	Jul 12, 2010
Jan 12, 2010	EGM			To increase in Authorized Share Capital Rs. 40 Crs div. into 4,00,00,000 Crs Equity Shares of Rs. 10/- each to Rs. 60 Crs div. into 6,00,00,000 Crs Equity Shares of Rs. 10/- each & to raise addl. funds by way of issue of GDR/ADR/FCCBs upto 34 million
May 22, 2009	AGM	Jul 16, 2009	Jul 20, 2009	5% Dividend
Apr 20, 2009	EGM			To increase in Authorized Capital by 15,00,00,000/- i.e the Authorized Capital is increased from 25,00,00,000/- to 40,00,00,000/- & to issue of 2,33,00,000 Fully Convertible Equity Share Warrants on preferential basis to Promoters & independent Inves
Aug 01, 2008	AGM	Sep 02, 2008	Sep 08, 2008	5% Dividend
Jun 19, 2008	EGM			Inter alia, to obtain the consent of the Members of the Company for increase in the authorized capital and issue of equity warrants on preferential basis.

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