Outcome of Board Meeting
Nissan Copper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2010, inter alia, has allotted 8,87,90,000 Equity Shares of Re. 1/- each at a premium of Re. 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.