MORGAN VENTURES LIMITED

<body topmargin=0 leftmargin=0 marginheight=0 marginwidth=0> <table cellpadding=0 cellspacing=0 border=0><tr> <td valign="top" colspan=2 height=90 BGCOLOR="#FFFFCC" TEXT="#080000" bgproperties="fixed" background="054007a0ezwnvf.gif"> <div> <B>MORGAN VENTURES LIMITED</B></div> <bR> <div> </div> </td> </tr><tr> <td valign="top" width=210 BGCOLOR="#FFCC66" TEXT="#080000" background="044d2123.jpg"> <bR> <div> <B> <img src="HTMLobj-75/aniGif.gif" border="0" align="bottom" width="255" height="193">  </B></div> </td> <td valign="top" height=390 width="100%" BGCOLOR="#FFFFCC" TEXT="#080000" bgproperties="fixed" background="04900c00ezwnvf.jpg"> <div> Welcome to the <B>MORGAN VENTURES LIMITED</B> </div> <bR> <div> <A HREF="id17.htm" TARGET="_top" TITLE="Board of Directors"><B>Board of Directors</B></A><B>   |   </B><A HREF="id39.htm" TARGET="_top" TITLE="Shareholding Pattern"><B>Shareholding Pattern</B></A><B>   |   </B><A HREF="id19.htm" TARGET="_top" TITLE="Financial Results"><B>Financial Results</B></A><B>   |   </B><A HREF="id22.htm" TARGET="_top" TITLE="Annual Report"><B>Annual Report</B></A><B>   |   </B><A HREF="id20.htm" TARGET="_top" TITLE="Contact Us"><B>Contact Us</B></A><B>   |   </B><A HREF="id71.htm" TARGET="_top" TITLE="Aurangabad Jalna Forging Factory Existin"><B>Aurangabad Jalna Forging Factory Existing Product Range</B></A><B>   |   </B><A HREF="id72.htm" TARGET="_top" TITLE="Building and Plant and Machinery"><B>Building and Plant and Machinery</B></A><B>   |   </B><A HREF="id79.htm" TARGET="_top" TITLE=" "><B> </B></A><B>   |   </B><A HREF="id78.htm" TARGET="_top" TITLE="Aurangabad /Jalna Photograph Of Processe"><B>Aurangabad /Jalna Photograph Of Processes</B></A><B>   |   </B><A HREF="id73.htm" TARGET="_top" TITLE="Jalna Details Of Land , Building Plant A"><B>Jalna Details Of Land , Building Plant And Machinery</B></A><B> I </B><A HREF="id71.htm" TARGET="_top" TITLE="Aurangabad Jalna Forging Factory Existin"><B><U>Forging Factories for Sale</U></B></A></div> <bR> <DIV ALIGN="LEFT"></DIV> <div> <B><U>MORGAN VENTURES LIMITED </U></B></div> <bR> <div> Morgan Ventures Limited   was originally incorporated as a Private Limited Company in the name of Green Dot Consultants Private Limited on 23<FONT SIZE="1" COLOR="#000000" FACE="Century Gothic" >rd</FONT> October 1986. The Company has changed its name to Doogar & Associates Private Limited in the year 1991. Again in the year 1992 the Company converted into a Public Limited Company and deleted the word Private from its name with the approval of ROC Delhi and Haryana. Since then, the Company is enjoying the status of Public Limited Company.</div> <bR> <div> The Company is a Non Banking Finance Company engaged in the business of fund based and Non Fund based Activities. The Company has an expertise in managing Public Issues, Corporate Advisory, Corporate - Restructuring, Takeovers, Mergers & Acquisition etc.</div> <bR> <div> In the year 2000 the Company was taken over by the present management after complying the SEBI (Substantial Acquisition of shares and takeover regulation) 1997 by Goyal Group headed by Mr.. S. C. Goyal. Mr. Goyal is a BE (Electrical Engg.), with Masters Degree from Massachusetts (USA) and an industrialist with rich experience of more than 25 years in the Industrial Gases field. He is the Chairman cum Director of Morgan Ventures Limited.</div> <bR> <div> In the year 2004, the Company has changed its name from Doogar Associates Limited to  Morgan Ventures Limited. The Company is a listed Company & the shares of the Company are  listed and traded at Mumbai Stock exchange.</div> <bR> <div> The company in FY 2002 had acquired the 1.13 MW windfarm, located in Tamil Nadu.</div> <bR> <div> The Company is in the process of setting up thirty one new Wind Mills of 225 KW each at Villages Alagneri & Sadayneri in District Tirunellavelli and Villages Narnapuram and Munduvellampatti, in District Erode  in Tamilnadu with an installed capacity of 6.975 MW. The power generated shall be supplied to Tamil Nadu Electricity Board.</div> <bR> <div> The Company has decided to set up these machines under its Divisions namely “ Kanyakumari Wind Farm” and “Erode  Wind Farm”.</div> <bR> <bR> <bR> <bR> </td> </tr></table></body>