Nissan Copper to consider warrants issue on Apr 14, 2009

Nissan Copper Ltd has announced that a meeting of the Board of Directors of the Company will be held on April 14, 2009, inter alia, to consider the issue of equity warrants on preferential basis.

To fix day, date, time and venue of the Extra-Ordinary General Meeting to issue equity warrants on preferential basis.

To approve the draft notice of the extra-ordinary general meeting.

To appoint Ms. Payal Tibrewala as Company Secretary of the Company.

Source : Equity Bulls

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