User Manual - The Poona Club Limited
Contents
1. 2349083 POONA CLUB LIMITED Voting Period From 12 Sep 2015 15 45 Hours to 21 Sep 2015 23 00 Hours 1 To elect Five Members of the Committee Office Bearers according to the provisions of Article 25 2 and other O assent Yes to the Resolution applicable prowisions of the Articles of Association of The O f ao none Club Limited the Chub to hold office from the I dissent Mo te the Resolution conclusion of the 23rd Annual General Meeting till the O assent yes to the Resolution 2 dissent No to the Resolution O assent Yes to the Resolution dissent No to the Resolution edification of the Anicle 20 Explanation ll and 2 i c of 3 PE m eae assent Yes to the Resolution 2 dissent Mo to the Resolution Members can view the Resolution Description on the voting screen The detailed description of the same is available under the Resolution file link Members can either vote on all the resolutions together or on certain resolutions first and the remaining till the completion of the voting period i e till 5 00 pm on 25 Sept 2015 In case you choose to vote for on all resolutions click on the tick box stating All Yes or All No as applicable In case you choose to clear the voting click on Reset All if the All option is selected or the Reset button for the relevant resolution Click on SUBMIT The screen shown below would be displayed Weicome MR MANSOORALLI G AJANEY POCLAT13 Change Pass2. Member Voting Screen Plesse casi your Vote here Votes will be considered only T Yes often is used for each candidal Please check your votes carefully before you cick on Submit Once you click on Submit your vote will be recocded and cannot be changed In order to wew the Resolution File clok ihe link for Resolution File below Click here to print Company THE POONA CLUB LIMITED Resolution file EVSN 150912001 IN2084204082 THE POONA CLUB LIMITED Voting Period From 12 Sep 2015 15 45 Hours to 21 Sep 2015 23 00 Hours aa Ss After voting on relevant number of candidates of your choice click SUBMIT to register your vote Example 3 Voting Cod CDSL A a a ee Home AboutUs Group Sites Registration Help ContactUs Jens of Use Qq sire OnE Horak Welcome MR MANSOORALLI G AJANEY P LA 113 change Password Feedback Logout Member Voting Screen Please cast your Vote here Votes wall be considered oniy if Yes optionts used for esch candidsis Plesse check your votes carefully before you click on Submit Once yod chek on Submit your vate will be recomded and tanta In order to view the Pesoluion File cle ihe fink far Resolution Message from webpage Chek here to print Company THE POONA CLUS Resolution file EVSN 150912001 INd084304083 THE POONA CLUS Your vote has been successfully recorded for the selected EVSN Message from webpage Vote s have been successfully recorded Tha
3. User Manual on e Voting system for Club Members 1 Login to e Voting Double click on the Internet Explorer Icon located on the desktop and launch the web browser Type the following address in the address bar www evotingindia com and click on Enter key a Voting Home About Us Group Sites Registration Contact Us Terms of Use a Bo CDSL a oo Skp fo main content Purpose of www evotingindia com a the said ballot votes Facilitate electronic voting on resolutions of companies in a fair and transparent manner for all classes of Security stakeholders Enable security holders to vote at a time and place of their convenience Eliminate postal and other natural delays which cause a hindrance to postal ballot To eliminate paper in the voting process This involves sending of notices and ballot papers and receiving oOmorate Sha engage Increase shareholder participation in shareholder meetings The amp Voting plattorm aims to improve transparency and Corporate Govemance standards and also helps in reducing the adnninistrative cost associated with Postal Ballot while facilitating declaration of results immediately after the close of the voting Additionally investors are also benefited where they can cast their votes on fill last day from the comfort of their home office while eliminating the chances of their votes being deciared invalid The site will not be accessible between 00 00 hrs
4. bout Us COSL CWL Help Contact us Copynght Policy Hyperini Policy Privacy Policy Terms of Use Feedback SiteMap Best viewed in E 3 0 amp above Resolution 1024 x 783 piels or higher Site Last Updated on September 29 2011 11 55 Copynght 2013 Al nghts reserved with Central Depostory Services India Lan ed India Now enter Password as provided in sealed Inland letter and click on Submit 2 Voting Cea CDSL A a a Home AboutUs Group Sites Registaton Help ContactUs TemsofUse Seach E big Paid conden Character Validation was successful Kindly enter other login details to proceed User ID PCLAII4 C Slick to use Virtual Keyboard Home About Us COSL CVL Help Contact us Copyright Policy Hyperlink Policy Copynght 2072 Al nights reserved with Central Depostory Services India Limited India Privacy Policy Terms of Use Feedback SiteMap Best wiewed in E 6 0 amp above Resolution 1024 x 768 pixels or higher Site Last Updated on September 29 2011 11 55 2 Cast vote on resolutions On login to the system you will see 2 EVSNs Electronic Voting Sequence Number Click on the first EVSN to cast your vote on all resolutions Voting 09 CDSL Home AboutUs Group sites Registration Help ContactUs TemsofUse 0o Welcome MR SANJEEV C AURORA PCLA114 Wigi Change Password f Feedback Investor Voting Screen Click an EVSN A new screen will
5. nk you for using eVoting d system You may take print out of your voting page before logging out of the system for your records ga Voting Ged CDSL Home About Us Group Sites Registration Help Contact Us Tems of Use Search Welcome MR MANSOORALLI G AJANEY PCLAI13 Wipe Change Password Feedback Logout Member Voting Screen Please cast your Wote here Votes will be considered only if Yes option is used for each candidate Please check your votes carefully before you click on Submit Once you click on Submit your vote will be recorded and cannot be changed In order to wiew the Resolution File click the link for Resolution File below ere to print Company THE POONA CLUB LIMITED Resolution file EVSN 150012001 INS084304083 THE POONA CLUB LIMITED Voting Period From 12 Sep 2015 15 45 Hours to 21 Sep 2015 23 00 Hours ie ae lt eT Thank you for using CDSL s e Voting System Have a good day
6. open wherein you shall be able to cast your vote s into the e Voting system EVSN EVSN Type Company Start Date End Date Holding Date 150972002 E POONA CLUB LIMITED 21 Sep 2015 23 00 Hrs 150812001 E POONA CLUB LIMITED 12 Sep 2015 15 45 Hrs 21 Sep 2015 23 00 Hrs Home About Us COSL CWL Help Contact us Copyright Policy Hyperlink Policy Copynght 2013 All nights reserved with Central Depository Services India Limited India Privacy Policy Terms of Use Feedback SiteMap dey uf 2 W UJS ij l Best viewed in IE amp 0 amp above Resolution 1024 x 758 pixels or higher Site Last Updated on September 29 2011 11 55 You will now come to the Voting Page g2 Voting 22 CDSL Hone About Us Group Sites Registration Help Contact Us Tenms of Use Welcome MR MANSOORALLIG AJANEY PCLAIIS Change Passwort Member Voting Screen Please cast your Wote here Wotes will be considered only if Yes or No options are used for each resolution Please check your wotes carefully before you cick on Submit Once you click on Submit your vote for all the resolutions you have selected will be recorded and cannot be changed Leswing a resolution selection blank implies that you have not voted for that resolution in order to wiew the Resolution File click the link for Resolution File below Chick here to print Company THE POONA CLUB LIMITED Resolution file EVSN 150812002 IN204
7. to 00 30 hrs due to regular maintenance activity Company Mame 1 150806001 AT THE MOMENT ante a Det ante That s New 2 150902002 COMPANY E VOTING DEMO resis Figs oct What s New i E i ie ieee MGs Smite Media Release COSL crosses 1 crore Demat May E va 4 140528001 COMPANY E VOTING DEMO sna a eee ane Accounts 5 150123002 DEMO COMPANY tiny Fae oe A anand TEST MAMPAN I IMITE 18 Mar 2015 31 Dec 2075 B Copyright 2073 Al rights reserved with Central Depository Services india Lamifed India Best viewed in E 4 amp 0 amp above Resolution 1024 x 768 piels or higher Home About se COS CWL Help Contact us Copyright Policy Hyperlink Foley Privacy Policy Perms of Use Feedback SiteMap Site Last Updatedon September 29 2011 11 55 Click on Shareholders Members and enter the User id as provided to you in Sealed Inland Letter Then enter Capcha Code Characters displayed in black box below User id and click on Login as shown below nore Pa a a Home AboutUs Group Sites Regisiration Help ContactUs TermmsofUse Seach E Skip to main content Please enter the userid as communicated to you and replicate the image texticode you see below for validation After entering the login details you would be able to select the Company for which you intend to vote User ID PELAT14 Enter the Characters Displayed 954917 x Reiresh C click to use Virtual Keyboard orgot Password Home A
8. word Pee back Member Voting Screeg Please cast your Vote here Message from webpage Votes will be considered only m Please check your voles carefull Once you cick on Submit your adel Lesving a resolution selection i wm Kindly vote on all EVSNs in your login You have NOT voted for f i 3 r Er ENERE DEN MS SENE EEEN 2resolutions Click on Cancel to go back to the form Click on OK to record your vote for which you have voted Chick here to print Company T j Resolution file Voting Period From 12 Sep 2015 15 45 Hours to 21 Sep 2015 23 00 Hours Vote on all resolutions in your login Click on SUBMIT to confirm your vote THE BGEA GL Le EE a Message from webpage Are you sure you wish to Confirm your vote te Coming Anice g Cancel ticles of A to hole omes mem ine i ee ee General Meetng till the Seneral Meeting and bn this aht fit Your vote has been successfully recorded for the selected EVSN Message from webpage Vote s have been successfully recorded Thank you for using eVoting A system 3 Election Voting Now Click on Other EVSN Election Voting Votes will be considered only if Yes option is used for any 5 candidates out of 6 e Voting Bo CDSL AT ae ee Home AboutUs Group Sites Registaton Help ContactUs Temsof Use aq Skip to main content Welcome MR MANSOORALLI G AJANEY PCLA1 3 We Change Password Feedback
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