Nissan Copper Ltd has announced that a meeting of the Board of Directors of the Company will be held on August 14, 2008, inter alia, to allot 70,00,000 (Seventy Lacs) Fully Convertible Equity Share Warrants on Preferential Basis to the Promoters / Independent Investors as per the list approved by the shareholders in the extra-ordinary general meeting held on July 19, 2008.