NISSAN COPPER LTD. - Board Meeting on April 05, 2016

Nissan Copper Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 05, 2016, inter alia, to transact the following business:<BR><BR>1. To approve the Financial Results for financial year 2014-2015.<BR><BR>2. To approve the Unaudited quarterly Results for Quarter Ended December 31, 2015.<BR><BR>3. To make a plan how to answers all court cases going on. In relation to All Banks secured, Unsecured Loan & all NBFC Loans.