Unitech Ltd has informed that the Board of Directors of the Company by a resolution passed by Circulation on December 27, 2006, has:
1. Deleted the item No (i) of clause (a) of the Postal Ballot, regarding Corporate Guarantee of Rs 1500 Crores to New Kolkata International Development Pvt Ltd.
2. Authorized Mr. Tarun V Kotak, Company Secretary, to accordingly delete necessary portions from the Notice of Postal Ballot Explanatory Statement, etc.
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