26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Jul 11, 04:01 PM
Nissan Copper Ltd.

BSE

  • 0.75 0.00 (0%)
  • Vol: 9100
  • BSE Code: 532789
  • PREV. CLOSE
    0.75
  • OPEN PRICE
    0.75
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 1.25 0.00 (0%)
  • Vol: 200
  • NSE Code: NCOPPER
  • PREV. CLOSE
    1.25
  • OPEN PRICE
    1.35
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    1.25(1400)

Nissan Copper Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
29-Mar-201605-Apr-2016 Quarterly Results & 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 Financial Results for financial year 2014-2015. 2. To approve the Unaudited quarterly Results for Quarter Ended December 31, 2015. 3. To make a plan how to answers all court cases going on. In relation to All Banks secured, Unsecured Loan & all NBFC Loans.
07-Aug-201514-Aug-2015 Quarterly Results
09-Jul-201516-Jul-2015 The Board of Directors of the Company will be held on July 16, 2015, inter alia, to consider the following business: 1. To approve the Audited Financial Results of the Company along with Statement of Assets & Liabilities for the financial year ended March 31, 2015. 2. To approve the Annual Audited Financial Statement of the Company for the financial year ended March 31, 2015 and consider Auditor’s report. 3. To consider and approve Reduction of Equity Share Capital of the Company. & Audited Results
08-Jul-201516-Jul-2015 The Board of Directors of the Company will be held on July 16, 2015, inter alia, to consider the following business: 1. To approve the Audited Financial Results of the Company along with Statement of Assets & Liabilities for the financial year ended March 31, 2015. 2. To approve the Annual Audited Financial Statement of the Company for the financial year ended March 31, 2015 and consider Auditor’s report. 3. To consider and approve Reduction of Equity Share Capital of the Company. & Audited Results
26-May-201529-May-2015 Audited Results
05-Feb-201513-Feb-2015 Quarterly Results
10-Nov-201414-Nov-2014 Quarterly Results
28-Aug-201403-Sep-2014 To approve the draft Directors Report along with Corporate Governance Report and Annexure thereto. To approve the draft notice convening 25th AGM and to fix the day, date, time and venue for the same. To consider the closure of Register of members and Share Transfer Book.
07-Aug-201414-Aug-2014 Quarterly Results