Transcription of SS-2 SECRETARIAL STANDARD ON GENERAL MEETINGS - ICSI
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SS-2 SECRETARIAL STANDARD ON GENERAL MEETINGS - ICSI
SS-2 SECRETARIAL STANDARDONGENERAL MEETINGSI ssued byThe Institute of Company Secretaries of Indiaandapproved by the Central Governmentunder Section 118(10) of the Companies Act, 2013(Revised version effective from October 1st, 2017)(ii)First version : April 2015 (effective from 1st July, 2015)Second version (Revised) : June 2017 (effective from 1st October, 2017)Price : Rs. 50/-(Exluding postage)Issued by :THE INSTITUTE OF COMPANY SECRETARIES OF INDIAICSI House, 22, Institutional Area, Lodi Road,New Delhi 110 003 Phones: 011-4534 1000, 4150 4444 Fax+91-11-2462 (iii)C O N T E N T SPg. STANDARD41. Convening a Meeting42. Frequency of Meetings113. Quorum114. Presence of Directors and Auditors125.
10. Prohibition on Withdrawal of Resolutions 25 11. Rescinding of Resolutions 25 12. Modifications to Resolutions 25 13. Reading of Reports 25 14. Distribution of Gifts 26 15. Adjournment of Meetings 26 16. Passing of Resolutions by postal ballot 28 17. Minutes 33 18. Preservation of Minutes and other Records 38 19. Report on Annual General ...
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