Nissan Copper Ltd has announced that a meeting of the Board of Directors of the Company will be held on July 30, 2007, inter alia, to transact the following business :
1. To Approve Audited Accounts and Reports of Director's & Auditor's.
2. To consider dividend for the financial year 2006-2007.
3. To decide date, venue of the Annual General Meeting for the financial year 2006-2007.
4. To consider Unaudited Financial Results for the quarter ended June 30, 2007.
5. To Review the expansion Project financed from recent Initial Public Offer.