NISSAN COPPER LTD. - Board Meeting on July 16, 2015

Nissan Copper Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 16, 2015, inter alia, to consider the following business:<BR><BR>1. To approve the Audited Financial Results of the Company along with Statement of Assets & Liabilities for the financial year ended March 31, 2015.<BR><BR>2. To approve the Annual Audited Financial Statement of the Company for the financial year ended March 31, 2015 and consider Auditors report.<BR><BR>3. To consider and approve Reduction of Equity Share Capital of the Company.<BR><BR>4. Further, as per the Code of Conduct formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window will be closed from July 07, 2015 till forty-eight hours after the date of declaration of results for Directors, KMP, Officers and Designated Employees, and their immediate relatives.