Shopper's Stop Limited - Securities and Exchange Board of India
Shopper's Stop Limited - Securities and Exchange Board of India
Shopper's Stop Limited - Securities and Exchange Board of India
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90. The chairman, if any, <strong>of</strong> the <strong>Board</strong> shall preside as chairman at every general meeting <strong>of</strong> the<br />
Company. No business shall be discussed at any General Meeting, except the election <strong>of</strong> a<br />
Chairman, whilst the Chair is vacant.<br />
91. If there is no such chairman, or if he is not present within fifteen minutes after the time appointed<br />
for holding the meeting, or is unwilling to act as chairman <strong>of</strong> the general meeting, the directors<br />
appointed by the Promoters present shall elect one <strong>of</strong> their number to be chairman <strong>of</strong> the<br />
general meeting.<br />
92. If at any meeting no director is willing to act as chairman or if no director is present within fifteen<br />
minutes after the time appointed for holding the meeting, the Members present shall choose one<br />
<strong>of</strong> their number to be chairman <strong>of</strong> the meeting.<br />
93. The chairman may, with the consent <strong>of</strong> any meeting at which a quorum is present, <strong>and</strong> shall, if<br />
so directed by the meeting, adjourn the meeting from time to time <strong>and</strong> from place to place. No<br />
business shall be transacted at any adjourned meeting other than the business left unfinished at<br />
the meeting from which the adjournment took place.<br />
94. When a meeting is adjourned for thirty days or more, notice <strong>of</strong> the adjourned meeting shall be<br />
given as in the case <strong>of</strong> an original meeting. Save as aforesaid, it shall not be necessary to give<br />
any notice <strong>of</strong> an adjournment or <strong>of</strong> the business to be transacted at an adjourned meeting.<br />
95. In the case <strong>of</strong> an equality <strong>of</strong> votes, whether on a show <strong>of</strong> h<strong>and</strong>s or on a poll, the chairman <strong>of</strong> the<br />
meeting at which the show <strong>of</strong> h<strong>and</strong>s takes place, or at which the poll is dem<strong>and</strong>ed, shall be<br />
entitled to a casting vote in addition to his own vote or votes to which he may be entitled as a<br />
Member.<br />
96. Any business, other than that upon which a poll has been dem<strong>and</strong>ed, may be proceeded with<br />
pending the taking <strong>of</strong> the poll.<br />
97. At any General meeting a resolution put to vote <strong>of</strong> the meeting shall unless a poll is dem<strong>and</strong>ed,<br />
be decided on a show <strong>of</strong> h<strong>and</strong>s. A declaration by the Chairman that on a show <strong>of</strong> h<strong>and</strong>s a<br />
resolution has or has not been carried either unanimously or by a particular majority <strong>and</strong> an<br />
entry to that effect in the books containing the Minutes <strong>of</strong> the proceedings <strong>of</strong> the Company, shall<br />
be evidence <strong>of</strong> the fact <strong>and</strong>, subject to the provisions <strong>of</strong> law, pro<strong>of</strong> <strong>of</strong> the number or proportion <strong>of</strong><br />
the votes cast in favour <strong>of</strong> or against such resolution would not be required.<br />
If at any time there are not within <strong>India</strong> directors capable <strong>of</strong> acting who are sufficient in number to form a<br />
quorum, any director <strong>of</strong> the Company may call an extraordinary general meeting in the same manner, as<br />
nearly as possible, as that in which such a meeting may be called by the <strong>Board</strong>.<br />
No general meeting, annual <strong>and</strong> extra- ordinary shall be competent to enter upon, discuss or transact any<br />
business which has not been specifically mentioned in the notice or notices upon which it was convened.<br />
No business shall be transacted at any general meeting unless a quorum <strong>of</strong> Members is present at the<br />
time when the meeting proceeds to business. Save as herein otherwise provided, five Members present<br />
in person shall be a quorum.<br />
The chairman, if any, <strong>of</strong> the <strong>Board</strong> shall preside as chairman at every general meeting <strong>of</strong> the Company.<br />
No business shall be discussed at any General Meeting, except the election <strong>of</strong> a Chairman, whilst the<br />
Chair is vacant.<br />
If there is no such chairman, or if he is not present within fifteen minutes after the time appointed for<br />
holding the meeting, or is unwilling to act as chairman <strong>of</strong> the general meeting, the directors appointed by<br />
the Promoters present shall elect one <strong>of</strong> their number to be chairman <strong>of</strong> the general meeting.<br />
If at any meeting no director is willing to act as chairman or if no director is present within fifteen minutes<br />
after the time appointed for holding the meeting, the Members present shall choose one <strong>of</strong> their number<br />
to be chairman <strong>of</strong> the meeting.<br />
The chairman may, with the consent <strong>of</strong> any meeting at which a quorum is present, <strong>and</strong> shall, if so<br />
directed by the meeting, adjourn the meeting from time to time <strong>and</strong> from place to place. No business shall<br />
be transacted at any adjourned meeting other than the business left unfinished at the meeting from which<br />
the adjournment took place.<br />
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