| 17-Aug-2011 | S | Nissan Copper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 17, 2011, inter alia, has considered and approved the following;
1. Accorded approval to Consolidate the nominal face value of Equity Shares of Re. 1/- each (i.e. 10 Equity shares of Re. 1/- each) to Nominal Face value of Rs. 10/- (i.e. 1 Equity shares of Rs. 10/- each), subject to approval of the shareholders in the General Meeting and consequential alteration to the Memorandum of Association of the Company.
2. Decided to convene an Extra-Ordinary General Meeting on September 16, 2011 at 11.00 a.m. Golden Pond Resort, Khanvel, Silvassa - 396230 and approved the notice for convening the same.
Nissan Copper Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on September 16, 2011, inter alia, have transacted the following business:
1. Approved the Consolidation of equity shares and accordingly, 1 share of Rs. 10/- each shall be exchanged for every 10 Equity Shares of Re. 1/- each held by the shareholders.
2. Approved the alteration of Memorandum of Association consequent to consolidation of equity shares.
(As Per BSE Announcement Website dated on 16.09.2011)
Nissan Copper Ltd has informed BSE that October 03, 2011 has been fixed as the 'Record Date' for the purpose of ascertaining the eligibility of the shareholders for consolidation of 10 (Ten) Equity Shares having face value of Re. 1/- each into 1 (One) Equity share having face value of Rs. 10/- each.
(As Per BSE Announcement Website dated on 21.09.2011)
SUB. : - Consolidation of equity shares of Nissan Copper Limited (Scrip Code 532789)
Trading members of the Exchange are hereby informed that Nissan Copper Limited has fixed the Record Date for the purpose of Consolidation of the equity shares of the company. Trading members of the Exchange are hereby advised not to deal in the Equity Shares of the Company as mentioned here under.
COMPANY NAME CODE
Nissan Copper Limited
(532789)
RECORD DATE
03/10/2011
PURPOSE
Consolidation of existing TEN equity shares from Re.1/- each to ONE equity share of Rs.10/- each.
NO DEALINGS FROM
29/09/2011 DR-126/2011-2012
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 22.09.2011)
Nissan Copper Ltd has submitted to BSE a copy of minutes of the Extra Ordinary General Meeting (EGM) of the Company held on September 16, 2011 inter alia, have accorded to the following:
Authority to Board to consolidate every 10
(Ten) existing Equity Shares of nominal Face Value of Re. 1/- (Rupee One only) each fully paid up into 1 (One) Equity Share of nominal Face Value of Rs. 10/- (Rupees Ten Only) each fully paid up and to fix a record date for the purpose & consequential amendments in Memorandum of Association of the Company. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 26.09.2011)
New ISIN No.
INE 846H01039
Remarks
Consolidation of equity shares from Re.1/- fully paid up to Rs.10/- fully paid up.
(As Per BSE Announcement Dated on 10.10.2011) | 03-Oct-2011 | |
| 15-Jul-2010 | S | Nissan Copper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2010, inter alia, has considered the following business:
Accorded approval to sub-divide its existing One Equity Share of Rs. 10/- into Ten Equity Shares of Rs. 1/- each, subject to Shareholders' approval and consequently alter the Memorandum of Association of the Company.
Nissan Copper Limited has informed the Exchange that the meeting of the Board of Directors was held today i.e. September 16, 2010, wherein the Board inter alia considered and fixed September 28, 2010 as the 'RECORD DATE' for the purpose of ascertaining the eligibility of the shareholders for the sub-division of Shares.
(As Per NSE Bulletin dated on 16.09.2010)
SUB. :- Sub Division of equity shares of Nissan Copper Ltd. (Scrip Code 532789)
Trading Members of the Exchange are hereby informed that, Nissan Copper Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Nissan Copper Ltd.(532789)
RECORD DATE
28/09/2010
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
27/09/2010 DR-127/2010- 2011
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 27/09/2010.
ii. ISIN No. INE 846 H01013 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 27/09/2010.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice dated on 20.09.2010)
Sub: New ISIN Number of Nissan Copper Limited (Scrip Code 532789)
New ISIN No.
INE846H01021
Remarks
Sub-division of equity shares from Rs.10/- to Re.1/-
(As Per BSE Notice dated on 23.09.2010) | 28-Sep-2010 | |
| 08-Apr-2010 | D | Nissan Copper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 08, 2010, inter alia, has transacted the following business:
Decided to pay interim dividend at the rate of 5% (Rs. 0.50/- per share) on the face value of paid-up equity shares of Rs. 10/- each for the financial year 2009-10. | 20-Apr-2010 | |
| 22-May-2009 | D | Nissan Copper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2009, inter alia, has recommended dividend of Rs 0.50 per equity Share of Rs 10/- each i.e. 5% on Equity Share of the Company. | 14-Jul-2009 | |
| 30-Jul-2008 | D | Nissan Copper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2008, inter alia, has subject to the approval of the Members in the Annual General Meeting, the Board recommended a dividend @ 5% on the paid-up capital i.e. Rs 0.50 per equity share for the Financial Year 2007-2008. | 29-Aug-2008 | |
| 02-Aug-2007 | D | Nissan Copper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2007, inter alia, has approved the following decisions:
1. The Board recommended the dividend of 5% for the financial year 2006-2007. | 14-Sep-2007 | |
| 18-May-2018 | BC | As per Rule 21(2) (b) of the Securities Contracts (Regulations) Rules 1957,itis hereby notified that it has been decided to delist (withdraw the admission to dealings in) the equity shares of compani | 30-May-2018 | |
| 09-May-2018 | BC | Trading Members of the Exchange are hereby informed that the 188 companies (given in Annexure I) that have remained suspended for more than 6 months would be delisted from the platform of the Exchang | 11-May-2018 | |
| 27-Jun-2016 | BC | Sub:Suspension of trading in Equity Shares of the Companies for Non-Compliance of certain clauses of the Listing Agreement.
This is in continuation to Exchange Circular Ref. No. 1124 /2015 (Down | 12-Jul-2016 | |
| 29-Mar-2016 | BC | 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:
1. To approve the Finan | 05-Apr-2016 | |
| 27-Nov-2015 | BC | Sub : Suspension of trading in Equity Shares of Nissan Copper Limited for
non-compliance of clause 31 of Listing Agreement.
Pursuant to the provisions of SEBI circular no. CIR/MRD/DSA/31/2013 | 21-Dec-2015 | |
Announcement Date08-Apr-2010
Ex Dividend Date20-Apr-2010
Dividend(%)5
Announcement Date22-May-2009
Ex Dividend Date14-Jul-2009
Dividend(%)5
Announcement Date30-Jul-2008
Ex Dividend Date29-Aug-2008
Dividend(%)5
Announcement Date02-Aug-2007
Ex Dividend Date14-Sep-2007
Dividend(%)5
No Bonus has been declared by Nissan-Copper-Ltd
Record Date03-Oct-2011
Split Date29-Sep-2011
Face Value (Before/After)1/10
Record Date28-Sep-2010
Split Date27-Sep-2010
Face Value (Before/After)10/1
RightsNo Rights has been declared by Nissan-Copper-Ltd
Book Closure
| 30-May-2018 | - | As per Rule 21(2) (b) of the Securities Contracts (Regulations) Rules 1957,itis hereby notified that it has been decided to delist (withdraw the admission to dealings in) the equity shares of compani |
| 11-May-2018 | - | Trading Members of the Exchange are hereby informed that the 188 companies (given in Annexure I) that have remained suspended for more than 6 months would be delisted from the platform of the Exchang |
| 12-Jul-2016 | - | Sub:Suspension of trading in Equity Shares of the Companies for Non-Compliance of certain clauses of the Listing Agreement.
This is in continuation to Exchange Circular Ref. No. 1124 /2015 (Down |
| 05-Apr-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:
1. To approve the Finan |
| 21-Dec-2015 | - | Sub : Suspension of trading in Equity Shares of Nissan Copper Limited for
non-compliance of clause 31 of Listing Agreement.
Pursuant to the provisions of SEBI circular no. CIR/MRD/DSA/31/2013 |