Nissan Copper Ltd has announced that a meeting of the Board of Directors of the Company will be held on June 08, 2009, inter alia, to consider & approve the allotment of 2,36,50,000 (Two Crores Thirty Six Lacs Fifty Thousand only) fully Convertible Equity Share Warrants on Preferential basis to the Promoters / independent Investors as per In principle approval received from stock exchanges and as per the approval by the Share Holders in the Extra ordinary General Meeting held on May 14 ,2009.