Victory Aqua - Outcome Of Board Meeting

Victory Aqua Farm Ltd has informed that the Board of Directors of the Company at its meeting held on January 31, 2007, inter alia, has approved the following:1. Appointed Mr. H Ramakrishnan as the additional Director o the Board of the Company with immediate effect.2. Notice of Postal Ballot for:a. Change in name to Kings Infra Ventures Ltd.b. Adoption of new set of Main Objects Clause relevant to Infra Ventures activity.c. Increase in borrowing Powers for the Board of Directors up to Rs 25 crores.d. Authorization for creation of security for loans to be taken