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Securities Capital - Result of Postal Ballot

Securities Capital Investments India Ltd has informed BSE that the Company has completed the postal ballot process on May 15, 2008 and declared the results. The Company has by Postal Ballot has transacted and approved as per the requisite majority under the COmpanies Act, 1956 the following items of business:

1. Alteration of Object Clause as per Notice of Postal Ballot.

2. Change of name of Company to “SCIL VENTURES LTD”.

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