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RGVN (NORTH EAST) MICROFINANCE LTD CIN-U65923AS2008PLC008742 RGVN (NE) MFL/ADM/2017-18/BSE/073 20/05/2017 To, The Secretary Bombay Stock Exchange Phiroze Jeejeebhoy Towers, 25 th Floor Dalal Street Mumbai- 400001 Maharashtra Ref:- Scrip Code/ SYMBOL:- 952427 & 952454/BSE Sub: - Audited financials & Audit Report for the year ended 31-03-2017 pursuant to Regulation 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, In compliance of the requirement of Regulation 52 of SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, in respect of Listed, Secured, Redeemable and Non- Convertible Debentures aggregating to Rs.16,00, 00,000/- (Rupees Sixteen Crores only) & Rs. 33, 26, 00,000/- (Rupees Thirty Three Crores Twenty Six Lakhs only), we are attaching herewith an audited financials within 60 days from the end of the financial year ended 31-03-2017 under Regulation 52 (2) (a) Kindly note that the Company has intimated in advance to BSE on 17-04-2017 that it shall submit audited financials for the year ended 31-03-2017 within 60 days from the end of the financial year and the Company will make necessary arrangements for the publication of annual audited financials for the year ended 31-03-2017 in the newspaper. The financials are duly approved by the Board of Directors in the Board Meeting held on 20-05-2017 which ended at 5 p.m. The XBRL format of the financials will be filled on 22 nd May, 2017 being 21 st May,2017 a non-working day (Sunday). You are requested to kindly take the same on record. Thanking You, Yours faithfully, For RGVN (NORTH EAST) MICROFINANCE LIMITED Pragati Mour (Company Secretary) Contact Details Phone: 0361-2464612 Fax: 0361-2464624 Email: [email protected] Website: www.rgvnnemfl.com Registered Office House No. 2, Padma Path, Zoo Road Tiniali, Bye-Lane No. 8, Guwahati- 781 024, Assam, India

RGVN (NORTH EAST) MICROFINANCE LTD · 2017. 6. 17. · For RGVN (NORTH EAST) MICROFINANCE LIMITED Pragati Mour (Company Secretary) Contact Details Phone: 0361-2464612 Fax: 0361-2464624

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Page 1: RGVN (NORTH EAST) MICROFINANCE LTD · 2017. 6. 17. · For RGVN (NORTH EAST) MICROFINANCE LIMITED Pragati Mour (Company Secretary) Contact Details Phone: 0361-2464612 Fax: 0361-2464624

RGVN (NORTH EAST) MICROFINANCE LTD

CIN-U65923AS2008PLC008742

RGVN (NE) MFL/ADM/2017-18/BSE/073 20/05/2017

To,

The Secretary

Bombay Stock Exchange Phiroze Jeejeebhoy Towers, 25th Floor Dalal Street Mumbai- 400001 Maharashtra

Ref:- Scrip Code/ SYMBOL:- 952427 & 952454/BSE

Sub: - Audited financials & Audit Report for the year ended 31-03-2017 pursuant to

Regulation 52 of the Securities and Exchange Board of India (Listing Obligations and

Disclosure Requirements) Regulations, 2015

Dear Sir,

In compliance of the requirement of Regulation 52 of SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, in respect of Listed, Secured, Redeemable and Non-Convertible Debentures aggregating to Rs.16,00, 00,000/- (Rupees Sixteen Crores only) & Rs. 33, 26, 00,000/- (Rupees Thirty Three Crores Twenty Six Lakhs only), we are attaching herewith an audited financials within 60 days from the end of the financial year ended 31-03-2017 under

Regulation 52 (2) (a)

Kindly note that the Company has intimated in advance to BSE on 17-04-2017 that it shall submit

audited financials for the year ended 31-03-2017 within 60 days from the end of the financial year and

the Company will make necessary arrangements for the publication of annual audited financials for the

year ended 31-03-2017 in the newspaper. The financials are duly approved by the Board of Directors

in the Board Meeting held on 20-05-2017 which ended at 5 p.m. The XBRL format of the financials will

be filled on 22nd May, 2017 being 21st May,2017 a non-working day (Sunday).

You are requested to kindly take the same on record.

Thanking You,

Yours faithfully,

For RGVN (NORTH EAST) MICROFINANCE LIMITED

Pragati Mour

(Company Secretary)

Contact Details Phone: 0361-2464612 Fax: 0361-2464624 Email: [email protected] Website: www.rgvnnemfl.com

Registered Office House No. 2, Padma Path, Zoo Road Tiniali, Bye-Lane No. 8, Guwahati- 781 024, Assam, India

Page 2: RGVN (NORTH EAST) MICROFINANCE LTD · 2017. 6. 17. · For RGVN (NORTH EAST) MICROFINANCE LIMITED Pragati Mour (Company Secretary) Contact Details Phone: 0361-2464612 Fax: 0361-2464624
Page 3: RGVN (NORTH EAST) MICROFINANCE LTD · 2017. 6. 17. · For RGVN (NORTH EAST) MICROFINANCE LIMITED Pragati Mour (Company Secretary) Contact Details Phone: 0361-2464612 Fax: 0361-2464624
Page 4: RGVN (NORTH EAST) MICROFINANCE LTD · 2017. 6. 17. · For RGVN (NORTH EAST) MICROFINANCE LIMITED Pragati Mour (Company Secretary) Contact Details Phone: 0361-2464612 Fax: 0361-2464624
Page 5: RGVN (NORTH EAST) MICROFINANCE LTD · 2017. 6. 17. · For RGVN (NORTH EAST) MICROFINANCE LIMITED Pragati Mour (Company Secretary) Contact Details Phone: 0361-2464612 Fax: 0361-2464624
Page 6: RGVN (NORTH EAST) MICROFINANCE LTD · 2017. 6. 17. · For RGVN (NORTH EAST) MICROFINANCE LIMITED Pragati Mour (Company Secretary) Contact Details Phone: 0361-2464612 Fax: 0361-2464624
Page 7: RGVN (NORTH EAST) MICROFINANCE LTD · 2017. 6. 17. · For RGVN (NORTH EAST) MICROFINANCE LIMITED Pragati Mour (Company Secretary) Contact Details Phone: 0361-2464612 Fax: 0361-2464624
Page 8: RGVN (NORTH EAST) MICROFINANCE LTD · 2017. 6. 17. · For RGVN (NORTH EAST) MICROFINANCE LIMITED Pragati Mour (Company Secretary) Contact Details Phone: 0361-2464612 Fax: 0361-2464624
Page 9: RGVN (NORTH EAST) MICROFINANCE LTD · 2017. 6. 17. · For RGVN (NORTH EAST) MICROFINANCE LIMITED Pragati Mour (Company Secretary) Contact Details Phone: 0361-2464612 Fax: 0361-2464624
Page 10: RGVN (NORTH EAST) MICROFINANCE LTD · 2017. 6. 17. · For RGVN (NORTH EAST) MICROFINANCE LIMITED Pragati Mour (Company Secretary) Contact Details Phone: 0361-2464612 Fax: 0361-2464624
Page 11: RGVN (NORTH EAST) MICROFINANCE LTD · 2017. 6. 17. · For RGVN (NORTH EAST) MICROFINANCE LIMITED Pragati Mour (Company Secretary) Contact Details Phone: 0361-2464612 Fax: 0361-2464624
Page 12: RGVN (NORTH EAST) MICROFINANCE LTD · 2017. 6. 17. · For RGVN (NORTH EAST) MICROFINANCE LIMITED Pragati Mour (Company Secretary) Contact Details Phone: 0361-2464612 Fax: 0361-2464624
Page 13: RGVN (NORTH EAST) MICROFINANCE LTD · 2017. 6. 17. · For RGVN (NORTH EAST) MICROFINANCE LIMITED Pragati Mour (Company Secretary) Contact Details Phone: 0361-2464612 Fax: 0361-2464624
Page 14: RGVN (NORTH EAST) MICROFINANCE LTD · 2017. 6. 17. · For RGVN (NORTH EAST) MICROFINANCE LIMITED Pragati Mour (Company Secretary) Contact Details Phone: 0361-2464612 Fax: 0361-2464624
Page 15: RGVN (NORTH EAST) MICROFINANCE LTD · 2017. 6. 17. · For RGVN (NORTH EAST) MICROFINANCE LIMITED Pragati Mour (Company Secretary) Contact Details Phone: 0361-2464612 Fax: 0361-2464624
Page 16: RGVN (NORTH EAST) MICROFINANCE LTD · 2017. 6. 17. · For RGVN (NORTH EAST) MICROFINANCE LIMITED Pragati Mour (Company Secretary) Contact Details Phone: 0361-2464612 Fax: 0361-2464624
Page 17: RGVN (NORTH EAST) MICROFINANCE LTD · 2017. 6. 17. · For RGVN (NORTH EAST) MICROFINANCE LIMITED Pragati Mour (Company Secretary) Contact Details Phone: 0361-2464612 Fax: 0361-2464624
Page 18: RGVN (NORTH EAST) MICROFINANCE LTD · 2017. 6. 17. · For RGVN (NORTH EAST) MICROFINANCE LIMITED Pragati Mour (Company Secretary) Contact Details Phone: 0361-2464612 Fax: 0361-2464624