Mega Nirman & Industries Limited??(the Company) was originally incorporated on the 23^rd day of March, 1983 with the name DAPHENE INVESTMENT AND PROPERTIES LIMITED, as a Public Limited Company by Shares within the meaning of Section 3 (1) (iv) of the Companies Act, 1956. The Company changed its name by passing a special resolution by the members of the Company from ???DAPHENE INVESTMENT AND PROPERTIES LIMITED??? to ???MEGA NIRMAN & INDUSTRIES LIMITED??? and a fresh Certificate of Incorporation was issued by the Registrar of Companies.

The Company is listed over ???BOMBAY STOCK EXCHANGE LIMITED???

CAPITAL STRUCTURE OF COMPANY

Authorised Capital: ??Rs. 42,500,000/-
Paid Up Capital: Rs. 33,475,000/-