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D-NSM Lahore for kind information.

Thank you in advance.

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Yours faithfully,

For Noon Sugar Mills Ltd.,

(NAVEED AKHTAR)

RESIDENT DIRECTOR

•

NOON SUGAR MILLS

BHALWAL

DISTRICT SARGODHA

PAKISTAN

Tel

+92 (48) 6642411 - 12

Fax

+92 (48) 6642784

E-mail : [email protected]

[email protected]

[email protected]

17

re

The Registrar,

National Electric Power Regulatory Authority (NEPRA)

OPF Building, 2

n d

Floor,

Shahrah-e-Jamhooriyat,

G-5/2

Islamabad.

LIMITED

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NO.NSM/PROJ/13/127

Dated: July 13 , 2013

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Subject:

Dear Sir,

APPLICATION FOR A GENERATION / TRANSMISSION / SPECIAL

PURPOSE TR ANSMISSION / DISTRIBUTION LICENCE.

I, NAVEED AKHTAR, RESIDENT DIRECTOR, being the duly authorized

representative of NOON SUGAR MILLS LTD., BHALWAL by virtue of BOARD

RESOLUTION/POWER OF ATTORNEY dated July 30, 2012, hereby apply to the Nation Electric

Power Regulatory Authority for the grant of a GENERATION / TRANSMISSION / SPECIAL

PURPOSE TRANSMISSION / DISTRIBUTION LICENCE to the NOON SUGAR MILLS LTD.,

BHALWAL pursuant to section 47 of the Regulation of Generation, Transmission and Distribution of

Electric Power Act, 1997.

I certify that the documents-in-support attached with this application are prepared and submitted in

conformity with the provision of the National Electric Power Regulatory Authority Licensing

(Application and Modification Procedure) Regulations, 1999, and undertake to abide by the terms and

provision of the above-said regulations. I further undertake and confirm that the information provided

in the attached documents-in-support is true and correct to the best of my knowledge and belief.

A BANK DRAFT for Rupees

1.87,392/-,

issued by UBL, Grain Market, Bhalwal No. 5486898

dated 13-07-2013 being the non-refundable licence application fee calculated in accordance with

Schedule, II to the National Electric Power Regulatory Authority Licensing (Application and

Modification Procedure) Regulations, 1999, is also attached herewith.

C.C. GM (Proj), DGM (E).

L A H O R E O F F I C E :

2 N D F L O O R , M U S T A F A C E N T E R , 4 5 - F , M A I N M A R K E T G U L B E R G , L A H O R E 5 4 6 6 0 , P A K I S T A N . T E L : + 9 2 - 4 2 -3 5 7 8 8 4 7 2 - 7 3 ,

F A X : +92-42-35788468 E-MAIL: ho@ noonsugar .net

KAR ACH I OFFICE :

7TH FLOOR, LAKSON SQU ARE, BU ILD ING NO. 3 , SARWAR SHAH EED R OAD, KARACH I - 74200, PAK ISTAN. TEL : +92 (21) 356850 52 - 55 , FAX : +92 (21) 356850 51


2/29

Amount PKR

ay against this Cheque

m

Ru' es

ONE HUNDRED EIGHTY•SEVEN THOUSAND THREE H

D NINETY TWO ONLY

P L E A S E D O N O T W R I TE B E L O W T H IS L I N E

EIL

UNITED BANK

L

CHEQUE No.

5486898

2013

Date

C NO.5486098

0301-1n .01 : 8RA I IPH IARKET

B H A L W A L

CASHIER'S CHEQUE

NOT OVER RS.***17,392**

***187,392.00

THE REGISTRAR„ NATIONAL ELECTRIC

P O W E R

REGULATORY AUTHORITY (NEPRA)

P

ot

ISLAMABAD

d by new Core Banking System

_E ANY UBL BRANCH IN PAKISTAN

r Si Months from the date of issue

05486898

0

086 L9951:0000

1

1240 L 10000,1

1. 3RAIN MARKET BHALWAL


3/29

No 41

......

LB

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C E R T I FIC A T E O F IN C O R P O R A T I O N

Lo d

ti :

11 500,4

14/11f: LIM

I hereby certify that

er4

K

4 3

is this day incorporated under the Companies Act, VII

of 1913, and that the company is limited

as a public

Gsfn pally 11,a4it eva by ciaa:

dtV

Given under my hand at

ahore

nYMa

0 4 4 ,

One thousand nine hundred and

5

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Fee: Rs.10

06

/-

4 4.

0. One tm loe45d

ht A

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ue Akhza )

AssistantRe

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Joint Stock Companies, Lahore Re

gion.

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NAVEED

AKHThRRESIDENT DIRECTOR

NOON SUGA R MILLS LID

RH ALVd i3itRGODI4 A


4/29

lyrebp tertifp

that the

NOON SUGAR MILLS LIMITED

k 0

Certificate for Commencement of

(Pursuant to section 103 (2) of the Companies Act. 1913.)

which was incorporated under the Companies Act, 1913, on the

4,1

st

ay of

pril

964

and which has this day filed a duly verified declaration in the

prescribed form that the conditions of section 103 (1) (a) to (d) of

the said Act have been complied with is entitled to commence

business.

Given under my hand at

ahore

this

5th

ay of

ugust

One thousand nine hundred and

ixty-

four

Fee Rs. 3.00

Rs, three only).

RIO

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SEAL

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J O I N T

REGISTRAR

OF

COMPANIES

COMFAt, / REGISTRATION

O F F I C E

L AH O RE .

Scii-

Assistant Registrar of Joint Stock Companies,

Lahore Region

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O r

. r..

NAVEED AKHTAR

RESIDENT DIRECTOR

NOON SUG AR M ILLS LID.

BHALW AL ,341RGOD.“

No. AR/Co. /N/59/2236

Dated 15.8.64


5/29

THE CO MPA NIES OR DINANCE , 1984

(C O M P A N Y L I M I T E D B Y S H A R E S )

M E M O R A N DU M O F A S S O C I A T I O N

O F

NOO N SUG AR M ILLS L IM ITED

I.

The name of the Company is NOON SUGA R MILLS LIMITED

II.

The registered office of the Company will be situated in the Province of Punjab.

III. The objects of the Company for which it is being established are [to do any or all of the following in

or outside Pakistan:]

1

N,

1.

o set up Sugar, Board and Paper Mills[, Distilleries and Power Generation Plants.?

2.

To carry on the business of manufacturing Sugar, Paper and Board and working a Distillery in all its

respective branches and to produce, purchase, boil, refine, prepare, import, export, sell and

generally deal in Sugar, Sugar-cane, Sugar-Candy, Jaggary, Sugar Beet, Mollases, Syrups, Alcohol,

Spirits and all Sugar products including confectionery, Glucose, Canned Fruit, Golden Syrup and

aerated waters and/or bye-products thereof such as betyl, alcohol, acetone, carbon dioxide,

hydrogen, potash, canewax, fertilisers and food products generally, and in connection therewith to

acquire, construct and operate factories for the manufacture of Sugar or any of its products or bye-

products and/or to acquire plant, machinery and equipment for any of the above purposes.

3.

To carry on the business of manufacturing and fabrication of Board, and Paper and all its respective

branches with or without the help of the bye-products of the Sugar

Mill [and to tarry on the business

of power generation, transmission, special purpose transmission, supply, sale and distribution

and

to develop, design, own, operate, import, export, engineer, purchase or lease equipment and

properties with regard to the development, conversion, transformation, installation, commissioning

and

operation of power

plants and other energy power projects

and

to undertake

supervision,

construction

and

erection

of power generation plants, power houses, grid stations,

sub-stations,

switching

stations,

transmission lines,

buildings and all other civil and

m echa nical engineering

w o r k s a n d t o o b t a i n l i c e n s e s a n d p e r m i s s i o n

from competent authorities and do all

such

acts, deeds

and things, without limitation whatsoever as may be necessary or desirable in furtherance of the

objects of the Company.]

3

4.

To buy, sell, grow, plant, cultivate or otherwise acquire Sugar-Cane Sugar-Beet, Fruits, Vegetables

and Corns of any variety or varieties on the Company's own lands or on lands of others, on such

1

Text inserted by Special Resolution dated 24 September, 2012.

2

Text inserted by Special Resolution dated 24 September, 2012.

3

Text Inserted by Special Resolution dated 24 September, 2012.

N A V E E D A K H T A R

RESIDENT DIRECTOR

NOON SUGAR MILLS LW.

i3IiALW.iL;JARGODtr


6/29

2

term s , and cond it ions as t he C om pany m ay de e m f it fr om t im e to t im e and ad v ance mo ne ys and

l o ans to g row ers , fa rm ers , land -owners and co ntrac to rs and p rov ide them wi th seeds m anure , too ls

m ach inery and /o r o ther fac i l it ies , on su ch terms and c ond i ti ons as the C om pany m ay deem fi t and to

c o nsu m e a l l o r any suc h g ro w n , o wned o r a c qu i red S ug a r -Ca ne , S ug a r -Bee t, Fru i t, Vege tab l e o r

Co rn , in Co m p any ' s o wn u nde r t ak ing o r t o d i sp o se o f , s up p l y , exp o r t o r se l l a l l o r any o f these

co m m od i ties to any dea lers , d is t r ibu to rs , ma nufactu re rs , expor te rs and o thers on such term s and

cond i ti ons as the Com pany ma y deem p roper .

5.

To acqu i re o r i ssu e deben tu res , d eben tu re -s t ock , bond s ob l i g a t ions , u n it s o f inves t m ent and

secu r i t ies o f a l l k inds , a nd to f ram e , cons t itu te and secu re the sam e , as m ay seem exped ient, w i th

fu l l power to m ake the sam e t rans fe rab le by de l ive ry o r by ins t rument o f t rans fe r o r o the rw ise and

either perpetua l or term inable, and ei ther redeema ble or otherwise and to ch arge or sec ure the sam e

by trus t , deed o r o the rw ise on the under tak ing of the Com pa ny or up on any sp ec i fi c p rop er ty and

r ights, present and future, of the Com pa ny or otherwise hows oever .

6.

To f a c i li ta te and enc o u rag e the c rea t i o n , is su e o r c o nve rs i o n o f debentu res , d ebentu re - s to c k ,

bo nds , o b l iga t io ns , sh a res , s to c ks , u n it s o f inves tment and sec u r i t ies and to a c t a s t r us tees in

co nnect ion w i th a ny su ch secu r i ties o r u ni ts o f investment and to take pa r t in the co nvers ion o f

bus iness and indus tr ia l concerns and u ndertakings into com panies.

7.

To emp loy exper ts to inves tigate and exam ine into the co nd i tions , p rosp ects va lue , cha racte r , and

c i rcum stances , o f any bus iness c oncerns and under tak ings , and genera l ly o f any as sets , p ro per ty

or r ights.

8.

To c onst i tu te any t rus ts wi th a v iew to the issu e o f units o f investment , s tocks o r s ha res o r a ny

other sp ecia l stocks, uni ts of investm ent , or secu r i ties based on or repres ent ing any sha res, stocks

o r o t he r asse t s sp ec i fi c a l l y, app r op r ia t ed fo r t he pu r po se o f any su c h t r u s t , and t o se t tl e and

regu l a te, and i f thou gh t fi t, to u nder take and execu te any suc h t rus ts a nd to i ssue , d ispo se of , o r

ho l d any s u c h p re fe r r ed , de fer r ed o r o t he r o r d ina ry o r sp ec i a l s toc ks o r secu r i ti es o r u n i ts o f

investment.

c §

9.

To t r ansac t and ca r ry o n a l l k inds o f agency, bus iness , and in pa r t i

;

cu lar in relat ion to investment of

oney the sa le of pro perty and the co l lect ion and receipt of m oney.

10. To g ive any gu ara ntee in re la tion to the pa ym ent of any debentu res , debentu re-stoc k, bonds ,

ob l igat ions o r secu r i ties a nd to g ua rantee the p aym ent o f interes t the reon o r o f d iv idends on a ny

stocks, or sh ares of any com pa ny or uni ts of investment

11.

To ad vance and lend m oney on assets o f a l l k inds up on suc h term s as m ay be a r r anged .

12.

To c a r ry on bus iness as financ iers o f fa rm p rodu c ts and to u nder take and to ca r ry on o r ca r ry ou t a l l

suc h o pera t ions a nd t r ansac t ions a s an ind iv idu a l cap i ta l i s t m ay lawfu l ly under take and ca r ry on o r

ca r ry ou t .

13.

To ca r ry o n a l l o r any o f the bus iness o f financ iers , p rom oters , underwr i te rs , agents , a t to rneys and

l iquida tors o f indu str ies, und ertakings, Inst itut ions, c om panies, f irm s o r individuals .

14.

To p rom ote o r finance o r ass is t in p rom ot ing o r financing any bus iness u nder tak ing o r indus t ry ,

e ithe r exis t ing o r new, and deve lop ing o r fo rm ing the sa m e e ithe r th ro ug h the ins trum enta l i ty o f

syndicates or o therwise,

N A M E D A K H T A R

RESIDENT DIRECTOR

N O O N S U G A R M I L LS L ID

.

B H A L W A L (S A R C I O D Ir

A


7/29


8/29

4

stock , perpetua l , te rm inable o r o therwise , o r by bond , m or tgag es , p ledges , hyp o theca t i on, l iens o r

any o t he r secu r i ty o r secu r i t ie s fou nded o r bas ed o r ch a r g ed u p on a l l o r any o f t he ri gh t s o r

p ro p e r ti es ( p resent and / o r f u tu re ) m o vab l e o r imm o vab le o r o f wha tso eve r k ind a nd na tu re and

co l la te ra l ly o r fu r the r to s ecu re any secu r i ties o f the C om pa ny by trus t deeds o r o the r as su ra nces

and to pu rcha se, redeem a nd pay off any of su ch sec ur i t ies as aforesaid .

27.

To receive o r ac cep t m oneys fo r pu rpos e o f investm ent in sha res o r o ther sp ec i fied o bjec ts wi th o r

wi tho ut a l lowa nce of interest and l or com m ission and/or any other cons iderat ion and w ith or wi thou t

secur i ty.

28.

To g ive gua rantees fo r the per fo rm ance o r d isch arge o f any ob l iga t ions , l iab i li ties o r du t ies o r the

paym ent o f moneys

b y

any perso ns or c om panies and to g ive indem nities of a l l k inds.

29. To c a r ry on any o ther bus iness , whether m ercanti le , manufac tur ing o r o therwise wh ich m ay seem to

t he Co m p any c ap a b l e o f being c o nven ientl y c a r r i ed o n in c o nnec t io n w i th any bu s iness o f t he

Co m pa ny or ca l cu l a ted d i rect ly o r ind i rect l y to enha nce the va lue o r render p ro f it ab le any of the

Co m pany's pro perty or r igh ts for the t im e being.

30.

To a cqu i re by subsc r ip tion , pu rcha se o r o the rw ise , and to take and ho ld o r se l l o r re -i ssue w i th o r

withou t guara ntee or otherwise dea l wi th a ny sha res, stock, debentures, debenture-stock, secu r i ties

or other interests in any other com pa ny or com pa nies ha ving objects wh ol ly or in pa rt s im i lar to the

C o m pany ' s ob je c ts o r any o f the m o r d o ing am ongs t o t he r t h ings any bu s ines s c apa b l e o r be ing

co nduc ted s o a s d i rect l y o r ind irect ly to benef it th is C om pa ny or to su bs id ize o r o the rw ise as s is t

any such o ther comp any o r comp anies .

31.

To o btain any pro visional O rder or A ct or Not i ficat ion of any Go vernments or Leg is lat ive Au thor i t ies

(inc lud ing a ny p rov inc ia l o r loca l Leg is la tu re G overnments) fo r enabl ing the Co m pany, to ca r ry any

of i ts o bjects into effect or for effect ing a ny m od ificat ion of the Co m pa ny's cons titut ion o r for any

o the r pu rpo s e w h i ch m ay s e e m e xpe d ien t and t o op po s e any p roce e d ings o r a pp l i c a t ions w h i ch

m ay seem ca lc ulated d i rect ly or indi rectly to prejud ice the C om pa ny's interests.

32.

To a c qu i re and und e r take the wh o l e o r a ny p a r t o f t he bus iness , p ro p e r ty and l iab i li ti es o f any

person, fi rm o r co m pany, ca r ry ing on any bus iness wh ich the Com pany i s autho r i sed to ca r ry on o r

p o s s e s s e d o f a n y rig h t s o r p r o p e r ty w h ic h m a y s e e m s u i ta b l e fo r a n y o f t h e p u r p o s e s o f th i s

Co m p any , o n suc h term s and fo r suc h c o ns ide ra ti o n whe the r in c a sh and / o r k ind and / o r I n the

sha pe of shares a nd /o r debentu res o r d ebentu re-s tock and /o r a ny r igh ts o f o r in th is Co m pa ny as

m ay be thou gh t fi t.

33. To a ct as ag ents for the issu e and p la cing of and to und erwri te sha res, debentures, debenture-stock,

u n i ts o f i nv e s tm e n t a n d o t h e r s e c u r i ti es o r a n y o b l ig a ti o n s o f a n y c o m p a n ie s o r p r o p o s e d

companies .

a l e

34.

To enter into any partnersh ips o r any ar rang em ents for sha r ing prof i ts or lo sses , or for any u nion of

interests , jo int •venture , rec ip roc a l co ncess ions , co -opera t ions , o r poo ls o r o therwise , wi th a ny

persons , f irms , o r com panies ca r ry ing on o r engaged in o r abou t to ca r ry on o r engaged in o r being

au thor ised to carry on or enga ged in any business, transa ct ion or enterpr ise, which th is Com pany is

au thor i sed to car ry on o r engag e in o r in any bus iness o r t ransact ion wh ich m ay seem c ap ab le o f

being co ndu cted so as d i rect ly or indirect ly to benef it th is C om pany.

NAMED A i AR

RESIDENT DIRECTOR

N O O N

SUGAR MILLS LTD.

B H A L W A L

(SARCOMA)


9/29

35.

To s e l l, lease , h i re out , g rant l icenses , easem ents and o ther r igh ts over , o r in any o ther m anner

dea l w i th o r d ispo se of the bus iness , p rop er ty o r p ro per t ies (inc lud ing m ova b le and im m ovab le ) ,

under tak ings , as sets , r igh ts a nd ef fec ts o f the Co m pany, o r any pa r t thereo f fo r s uc h c ons idera t ion

a n d u p o n s u c h te r m s a s th e C o m p a n y m a y t h in k fit a n d i n p a r tic u l a r f o r s h a r e s , d eb e ntu r e s ,

debenture-stock, bonds o r secu r i ties of any other com pa ny.

36.

To p rom ote or jo in in the prom ot ion or proc ure the regist ration, incorp orat ion or other recog nit ion of

a n y c o m p a n y o r c o m p a n i e s fo r t h e p u r p o s e o f a c q u i r in g a l l o r a n y o f t h e p r o p e r t y r ig h t s a n d

l iabi l it ies of the Co m pany or for any other pu rpo se wha tsoever which m ay seem d i rect ly or indi rectly

ca lc ulated to benefi t the Co m pany, and to und erwri te, shares and s ecur i t ies therein or thereof .

37.

To inv e s t and d e a l w it h t he mo ne ys o f the C om pany no t im m e d ia tel y r equ i re d i n s u ch m anner as

m ay f rom t im e to t ime be determ ined.

38. To d raw, m ake, accep t , endo rs e , d isco unt , execute , and i ssu e bil l s o f exchang e, p rom isso ry no tes ,

hu nd ies , ch eques , bonds , b i ll s o f l ad ing , wa r rants , debentures and o ther nego t iab le o r t r ansferab le

ins tr u m ents , o r secu r it ie s and t o o pen , ope r a t e on o r c l o s e bank ing ac co u n t s and o ve r -d r a f t

acco unts and o ther accou nts

of

any kind o r nature wha tsoever .

39.

T o p a y a l l c h a r g e s a n d e x p e n s es i n c u r r ed o r s u s t a in ed o n o r a b o u t th e p r o m o t io n a n d

e s tab l is hm e nt o f the C om pany o r w h ich t he C om pany s h a l l cons i de r to be p re lim ina ry , in c l u d ing

t he re in t he c o s ts , c ha rges a nd exp enses o f and inc i denta l t o a dve r t isem ent, c o m m iss io ns fo r

underw r it ing , brokerage , p r inting a nd s ta ti onery and the p rom ot ion a nd estab l i shm ent o f agenc ies

and loca l boa rds .

40.

To establ ish and m aintain loc a l reg ister , agencies, branch es and p la ces of business and p rocu re the

Co m pa ny to be registered or recog nized and c arry on bus iness in any part or parts of the wo r ld .

41.

To a m a lgam ate with any o ther comp any o r co m panies ha v ing objec ts a l t ogether o r in pa r t s im i la r t o

those o f th i s Co m pany.

42.

To rem unera te any persons o r f irm o r co m panies fo r serv i ces rendered o r to be rendered in p lac ing

o r a s s i s ti ng t o p l a c e o r g u a r a n t ee in g t h e p l a c i n g o f a n y s h a r e s i n th e C o m p a n y 's c a p i ta l o r

debentu res , debentu re •s toc k o r o the r secu r i ties o f the Co m pa ny , o r in o r abo ut the fo rm at ion o r

p r o m o t io n o f t h e C o m p a n y o r t h e a c q u is i tio n o f a n y r ig h t s o r p r o p e r ty b y t h e C o m p a n y o r t h e

co ndu ct of i ts bus iness.

43.

To p ay o r s a t is fy any mo neys o r rem unera t ion e i ther in cash o r in k ind o r

b y

t he issu e o r a l lo tm ent

of sha res , debentu res o r o the r secu r i ties o f the C om pa ny or by the g rant ing of op t ions to take the

sam e o r in any o ther manner a l lowed by law .

44.

To se l l, imp ro ve , manag e , devel o p , exc hang e , enf ranc h i se , l ea se , m o r tgag e , d i sp o se o f , tu rn t o

ac co u n t , o r o t he rw ise dea l w i th a l l o r any pa r t o f the p r o pe r t y , u nd e r tak ing and r i gh t s o f the

C om pa ny for the time being.

45.

To d ist r ibute any

of

the property of the Com pany in specie or in kind am ong the m embers.

NAVEED AK1ffAR

R E S I D E N T

DIRECTOR

NOON SUGAR M ILLS LID

3HALWAL

(r;

••3:7;orx-ry

C

•


10/29

6

46.

To d o a l l o r a ny o f the abo ve ac ts , ma t ters , and th ings in any pa r t o r pa r t s o f the wor ld wh atsoever

either as pr incipa ls , agents, trus tees, contractors o r otherwise and ei ther by or th rou gh a gents, sub-

co ntractors , t rustees, or otherwise, and either a lo ne or in conjunc tion with oth ers .

47.

To pu rcha se , t ake on lease , o r in exchange o r o therwise acqu i re, e rec t, m a inta in , equip , co nst ruc t ,

r epa i r , renova t e , o r ad op t m ova b le o r im m ova b le , p r o pe r t y , inc l u d ing bu i l d ings , r e s iden ti a l

b u n g a l o w s , l a b o u r l in e s , q u a r t er s , o f fi c e s , c h a w i s , p l a c e s o f w o r s h ip , s c h o o l s , h o s p i ta l s ,

dispensa r ies, canteens, recreat ion room s, c lubs, wareho us es, godo wns, st ructures, erect ions, m i lls ,

f a c to r ies , fo u nd r ies o r p l a c es fo r m anu fa c tu r ing p l an ts , ma c h ine ry , sp ind l es , lo o m s , p resses ,

engines , too l s , e lect r ic l i gh ts , ac cesso r ies , imp lements , app l i ances , app aratus , a r t ic les and o ther

th ings fou nd necessa ry o r co nvenient fo r the pu rpo se of the C om pa ny and fo r the we l fa re o f the

emp l o yees and a l so t o ex tend the bus iness o f t he Co m p any by p u rc ha s ing , a c qu i r ing , ge t ting

t ransfer red , add ing to , a l te r ing , enla rg ing , a l l o r any o f the bu i ld ings m i ll s , fac to r ies , p rem ises ,

p laces being the p rop er ty o f o r in poss ess ion o f the Co m pany and

b y

expending f rom t im e to t ime

C

uc h sum o r su m s o f m o ney a s m ay be nec essa r y o r ex p ed ien t fo r i m p r o v ing , a d d i ng t o , a l te r ing ,

repai r ing and m aintaining the bui ld ings, st ructures , ma chinery, p lant and pro perty for the t im e being

o f th e C o m p any and t o s e ll o r m o r t g ag e o r l e t o u t o n h i re a l l o r any p o r t io n o f t h e s am e a s m ay be

thoug ht des i r ab le .

48.

Genera l ly to c a r ry on in any p lace o r p laces any o ther tr ade o r bu s iness , wh ether m anufac tur ing o r

o t h e r w i s e , s u b s i d ia r y o r a u x il ia r y to , o r w h ic h m a y s e e m to t h e C o m p a n y c a p a b l e o f b ei ng

conveniently ca r r ied on in connect ion w i th a ny o f the Co m pany's o bjec ts o r c a lcu la ted to enha nce

t he va l ue o f o r rende r p ro f it ab l e any o f the C o m p any ' s p ro p e r ty o r r i gh t s and to es t ab li sh and

m ainta in any agenc ies in any pa r t o f the wo r ld fo r the co ndu c t o f the bus iness o f the C om pa ny, o r

for the sa le of any mater ia ls o r th ings for the t im e being at the d ispos al of the Com pany for sa le, and

to a d v e r tis e a n d a d o p t m e a n s o f m a k in g k n o w n o r p r o m o t in g t h e u s e o f a l l o r a n y o f th e

m anufac tures , p rodu c ts o r goo ds o f the Com pany o r any a r t ic les o r goo ds t r aded o r dea l t in by the

Co m pa ny in any way that ma y be thou gh t ad visable , inc luding the po sting of bi l ls in re la t ion thereto,

and the issu e of c i rcu l a rs , boo ks , pam ph le ts and p r i ce l is ts and the condu ct ing of com pet it ions ,

exhibit ions a nd the giving of pr izes , reward s and do nations.

49.

To a pp ly fo r purc hase o r by any o ther means , acqu i re , and p ro tec t, p ro long and renew, any pa tents ,

pa tent r igh ts, brevets d ' invention, l icenses, pro tect ions and c oncess ions wh ich m ay ap pear l ikely to

be adv an tage ou s o r , u s e fu l to t he C o m pany , and t o u s e and t u rn to a cco u n t , and t o m anu f ac t u re

und er o r g ra nt li censes o r p r i v ileges in respec t o f the sam e and to sp end m oney in exper im enting

up on and test ing and in imp roving or seeking to imp rove any pa tents, invent ions o r r igh t wh ich the

Co mp any may acqu i re o r purpos e to acqu i re .

50.

To be interested in, p rom ote , and u nder take the fo rm at ion a nd estab l i shm ent o f such inst it u t ions ,

bus iness , poo ls , com bines , synd ica tes ( indus t ri a l , tr ad ing o r m anufac tur ing ) as m ay be c ons idered

t o b e c o n d u c i v e t o th e p r o f it a n d i nt er e s t o f t h e C o m p a n y a n d t o p r o m o t e a n d / o r s u b s i d iz e

inte res ts in any indu s t ry o r u nder tak ing and to ca r ry on a ny o ther bus iness ( indus t r ia l , trad ing ,

m anufac tur ing o r o ther ) wh ich m ay seem to the C om pany ca pable o f being co nveniently ca r r ied on

in co nnect ion with any of the objects of the C om pa ny or otherw ise ca lcu lated d i rect ly or indi rect ly,

to render any of the Co m pa ny's pro per ty or r ights for the time being p rofitable .

NAVE ED Aiii tTAR

RESIDENT

D I R E C T O R

N O O N S U G A R M I LL S L I D.

SHAMA L IS

MtC.;ODFTA‘.


11/29

7

51. To rem unera te o r ma ke donat ions to (by cash o r o ther assets , o r by the a l lo tment o f sha res , o r by a

c a l l o r p u t o p t i o n o n s h a r e s , d e b e nt u r e s , d e b en tu r e -s t o c k o r s e c u r iti es o f th i s o r a n y o t h e r

com pany, o r in any o ther m anner ) any person o r p ersons fo r serv ices rendered o r to be rendered in

i nt ro d u c i n g a n y p r o p e r ty o r b u s in e s s t o th e C o m p a n y , o r i n p l a c i ng o r a s s is t in g t o p l a c e o r

gu aranteeing the su bsc r ipt ion of any sh ares, debentures, debenture-stoc k, or other secu r i ties o f the

Co m pany, o r fo r any o ther reason w h ich the Com pany m ay th ink p roper .

52.

To ap p l y , o r j o in in ap p l y ing to a nd o b t a in fr om any l eg i s l a ti ve au t ho r i ty , gove rnm ent, lo c a l ,

m unic ipa l o r o ther au tho r ity o r body , fo r any ac ts o f leg i s la tu re l aws , dec rees , concess ions , o rders ,

r igh ts o r p r i v ileges o r au tho r i ty tha t ma y seem cond uc ive to the C om pany's objec ts , o r any o f them

o r m ay s e e m e xpe d ie n t, and t o o pp os e any p roce e d ings o r a pp l i c a t ions o r l e g is l a t ion o r g r an t o r

withdraw al or any r ights, pr ivileges or co ncess ions or any imp os i tion or a l terat ion or cancel lat ion of

any t axes o r du t ies o r t a r i ff s wh i c h m ay seem c a l c u l a ted d i rec t l y o r ind i rec tl y to p re jud i c e the

Company's interest .

53.

To bor ro w or ra i se o r secu re the paym ent o f mo ney, o r o the rw ise in suc h m anner as the Com pa ny

m ay th ink fi t, and in p a r t ic u l a r , by t he debentu res o r d ebentu re - s to c k , p e rp e tua l o r o the rw i se ,

inc lud ing debenture or debenture-stock convert ible into sha res, of th is or a ny other com pa ny and

in

secu r i ty o f any such m oney to be bor rowed , ra ised o r rece ived , to m or tgag e , p ledge o r c harg e the

wh o le o r any p a r t o f the p ro p e r ty , a ss e ts o r revenue o f the C o m p any , p resent o r f u tu re , and to

purch ase , redeem o r pa y o f f any su ch secur i ti es .

54.

To lend o r dep os i t moneys be long ing to o r entrus ted to o r a t the d i spo sa l o f the Co m pany, to suc h

pe rs on o r co m pany and in pa r t icu l a r t o cu s t ome rs and o t he rs h a v ing de a l ings w i th t he C om pany

wi th o r w i tho u t sec u r i ty , up o n su c h te rms a s m ay be tho ug h t p ro p e r and to Inves t o r o the rw i se

em p lo y su c h m o neys in suc h m anner a s m ay be th o u g h t p r o p e r and fr o m t im e t o t im e t o va r y suc h

transact ions in su ch m anner as the Com pany m ay th ink fi t.

55.

To se l l and in any o ther manner dea l w i th o r d i spos e o f the und er tak ing o r p rop er ty o f the Com pany

o r any p a r t the reo f , fo r su c h c o ns ide ra t io n a s t he Co m p a ny m ay th ink f it , and in p a r t i c u l a r f o r

sha res , debentu res and o ther secu r i t ies o f any o ther com pa ny hav ing ob jects a l together o r in par t

s im i la r t o those o f th i s C om pany.

56.

T o I m p r o v e , m a n a g e , w o r k , d e v e lo p , e x c h a n g e , l ea s e , m o r tg a g e , t u r n to a c c o u n t, a b a n d o n o r

otherwise deal wi th a l l o r any part of the pro perty, r ights and co ncessions o f the Com pa ny.

57.

To p rov ide openings fo r t he fu l les t poss ib le emp loym ent

of

Pa kistani nat iona ls in the a dm inist rat ive

and t e chn i ca l de pa r tm e n ts o f the C om pany a nd t o ac ce p t Pak i s t an i na t iona l s as ap p re n tice s f o r

t ra ining a nd to es tab l ish , p rov ide , ma inta in and c ond uc t scho o l s , t ra in ing c o l l eges , labo rato r ies ,

wo rksho ps and other inst itut ions for the educ at ion, tra ining and instruc t ion o f Pakistani nat ionals to

wh om the Com pany m ay be ab le to t ake into serv i ce and who m ay des i re to ava i l t hemselves o f the

sam e and thereby to f it them selves for pro m ot ion to execu t ive and technica l p osts in the services o f

the Co m pany.

58.

To p lace , t o reserve o r to d i s tr ibute as d ividend o r bonus am ong the m embers , o r o therwise to a pp ly

as the C om pany m ay f rom t im e to t im e th ink fi t, any mo neys received by way o f p remium on sh a res

o r debentu res i s sued a t a p rem ium by the Co m p any , and any mo neys rec e ived fro m unc l a imed

dividends.

NAVEED AKHTAR

R E S I DE N T D IR E C T O R

N O O N S U G A R M I LL S L ID .

B H A L W A L

. ,RCIODHA'


12/29

8

59.

To aid pecuniarily or otherwise any association, body or movement having for its object the

solution, settlement or surmounting of Industrial or labour problems or troubles or the promotion of

industry or trade or development of savings and investment thereof

60. [Except where otherwise expressed in such sub-clause, the objects set forth in any sub•clause of

this Clause shall not be in any way limited or restricted by reference from the terms of any other

Clause, or by the name of the Company. None of such sub-clauses or the objects therein specified

or the powers thereby conferred shall be deemed subsidiary or auxiliary merely to the objects

mentioned in any other sub-clause, and in no case is the generality of any one sub-clause to be

narrowed or restricted by any particularly of any other sub-clause, nor is any general expression in

any sub-clause to be narrowed or restricted by any particularity of expression in the same sub-

clause or by the application of any rule of construction, ejusdem generis

or otherwise, and subject

to sub-clause (46) and (61).1

4

ii•

61. To do all other acts, matter or things as may be incidental or the Company may think to be

conducive to the attainment of the above objects or any of them.]

5

IV.

he liability of the members is limited.

V. The capital of the Company is Rs.200,000,000

*

(Rupees two hundred million') divided into

20,000,000*

(twenty million

*

) shares of Rs.10/- each with powers to the Company from time to time

to increase and reduce its capital. The shares of the Company, whether original or Increased, may

be divided into different classes and may have attached thereto such special rights, privileges or

conditions, and the same may be varied, modified and abrogated as may be determined by or in

accordance with regulations of the Company and the provisions of the Companies Ordinance, 1984,

as applicable to Pakistan.

?. F •• 1

I A N

F I B

*

Subs. by Ordinary Resolution dated 31 December, 2007 as share capital increased from Rs.150,000,000 to

Rs.200,000,000.

4

New clause (60) inserted by Special Resolution dated 24 September, 2012.

5

Existing sub-clause (60) re-numbered as sub-clause( 61)by Special Resolution dated 24

September,

2012.

NAVEED AKHTAR

RESIDENT DIRECTOR

NOON SUGAR MILLS LID.

BHALWAL ISARGODFIA‘


13/29

•

9

We, the several persons whose names, addresses and descriptions

are subscribed below, are desirous of being formed into a Company in

pursuance of this Memorandum of Association and we respectively

agree to take the number of shares in the capital of the Company set

opposite our respective names.

•

•

Names. Addresses

and Descriptions

of Subscribers

Number of

shares taken

by each

Subsciber

Signatures of

Subscibers

Names, Addresses,

Descriptions and

Signatures of Withnesses

1 Malik Nur Hayat Noon

Noon Avenue.

Muslim Town, Lahore.

2 Malik K. D. Noon

35-K, Gulberg Lahore

3 Malik Hamid Ali Noon

1-Club Road, Lahore

4 Malik Sher Ahmed

Noon

Kot-Hakim Khan

Sargodha

5 Malik Mohammad

Firoz Tiwana

Mitha Tiwana

DIstt. Sargodha

6 Brig. Gulsher Khan

Noon

52, Civil Lines,

Sargodha

7 Mrs. Zeenat Noon

Kot Hakim Khan

Sargodha

1 I

I

la

vMPA ,,PyRE

rziaro

One

One

One

One

O n e

One

,--

.;

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REG,

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.

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-

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4

99

CL.

-

‘ . \ • . . <

.-- -

-•

Mr. M. Haneef

do Rahim Jan & Co.

r

Charteed Accountants,

Lahore.

;

••,.......„,.

•

r ^

S

,,,

. - - .

1I

1 ),

4N/E$

()FPO-

Dated, this

964

NOTE .-

The Company was incorporated on 1st April 1964 under the Companies Act 1913

NAVEED

RESIDENT

NOON C'

RUM .a::.

AKHTAR

D I R E C T O R

' .LS L I D

O D H A


14/29

H O O

SUGAR MILLS LTG

i D N

AUDITORS' REPORT TO THE MEMBERS ON REVIEW OF

CONDENSED INTERIM FINANCIAL INFORMATION

Introduction

We have reviewed the accompanying condensed interim balance sheet of Noon Sugar Mills Limited

(the Company) as a t March 31, 2013 and the related condensed interim profit and loss account,

condensed interim cash flow statement and condensed interim statement of changes in equity

together with the notes forming part thereof for the Six-months period then ended (here-in-after

referred to as the condensed interim financial information ). Management is responsible for the

preparation and presentation of this condensed interim financial information in accordance with

approved accounting standards as applicable in Pakistan for interim financial reporting. Our

responsibility is to express a conclusion on this condensed interim financial information based on our

review.

The figures of the condensed interim profit and loss account for the quarters ended March 31, 2013 and

2012 have not been reviewed, as we are required to review only the cumulative figures for the Six-

months period ended March 31, 2013.

Scope of Review

We conducted our review in accordance with International Standard on Review Engagements 2410,

Review of Interim Financial Information Performed by the Independent Auditor of the Entity . A

review of interim financial information consists of making inquiries, primarily of persons responsible for

financial and accounting matters, and applying analytical and other review procedures. A review is

substantially less in scope than an audit conducted in accordance with International Standards on

Auditing and consequently does not enable us to obtain assurance that we would become aware of all

significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

Conclusion

Based on our review, nothing has come to our attention that causes us to believe that the accompanying

condensed interim financial information as of and for the Six-months period ended March 31, 2013 is

not prepared, in all material respects, in accordance with approved accounting standards as applicable

in Pakistan for interim financial reporting.

Anktaatat

chaAA4/44x;

HAMEED CHAUDHRI CO.,

CHARTERED ACCOUNTANTS

Lahore: 28 MAY 2013

ngagement Partner: Osman Hameed Chaudhri

5

NAVEtil

AhicA

Yr

RESIDENT DIRECTOR

NOON SUGAR MILLS LID

BHALW AL LiARGOEM- r


15/29

n o n

UGAR M ILLS LTD .

6

Adnan Hayat Noon

Chairman & Chief Executive

K

N©N

CONDENSED INTERIM BALANCE SHEET

Un-audited

udited

31 March,

0 Sep.,

2013

012

Note

Rupees in thousand)

E Q U I T Y A N D L IA B I L IT I E S

S H A R E C A P I TA L A N D R E S E R V E S

Authorised capital

20,000,000 ordinary shares of Rs. 10 each

200,000 200,000

Issued, subscribed and paid-up capital

165,175

165,175

Reserves 49,217

49,217

Un-appropriated profit

111,696

106,984

826,088

821,376

N O N -C U R R E N T L IA B IL I T IE S

Long term finance

52,052

72,873

Long term deposits

1,272 459

Staff retirement benefits - gratuity 56,421

53,140

109,745

126,472

C U R R E N T L I A B I L IT I E S

Trade and other payables

1,349,010 196,013

Accrued mark-up

44,649

25,709

Short term finances

1,880,973 599,368

Current portion of

long term fiancé

41,642 41,642

Provision for taxation

17,443

16,213

3,333,717

878,945

CONTINGENCIES AND

COMMITMENTS

4,269,550

1,826,793

The annexed notesform an integral part of this condensed interim financial information.

N A V E E D A K H T A R

RESIDENT DIRECTOR

II MILLS LID

3}1411...

JARGOD14^


16/29

H O O

U G A R M I L L S L T D .

ON

MON Or MIMES

AS AT 31 MARCH 2013

Un-audited

udited

31 March,

0 Sep.,

2013

012

Note

Rupees in thousand)

ASSETS

NON-CURRENT ASSETS

Property, plant and equipment

,094,504

,128,085

Investment property

8,076 8,114

Investments

0 2,397

8,200

Loans and advances

71

88

Deposits

1,369

1,366

1,157,317

1,196,653

CURRENT ASSETS

Stores, spares and loose tools

97,194

89,273

Stock-in-trade

1

2,657,496

346,294

Trade debts

153,900

76,010

Loans and advances

62,927

46,627

Prepayments

3,911

1,092

Other receivables

13,038

4,549

Income tax refundable, advance income tax

and tax deducted at source

65,072

51,198

Cash and bank balances

58,695

15,097

3,112,233

630,140

4,269,550

1,826,793

K. lqbal Talib

Managing Director

7

NAVEE D AhliTAR

RESIDENT DIRECTOR

NOON SUGAR MILLS Ll'O.

BHALWA I

tOARGODHA)


17/29

Check L ist for Exam ination of Licence App lication

Captive Power Plants {Regu lation 3(5)-A)

•

Name of Company: Noon Sugar Mills Ltd., Bhalwal

apacity: 9000 TCD

Prepared/Updated on:

Regulation#

Information/Documents

Required

Remarks

Compliance

Yes

No.

Other

3(1) Authorization from Board Resolution / Power

of Attorney

Attached

Yes

3(2) & (3)

Application fee (including indexation)

Bank Draft attached

Yes

3(4)

Three copies of Application

Attached

Yes

3(5)(a)(i) Certificateof Incorporation

Attached

Yes

3(5)(a)(ii)

Memorandum and articles of association

Attached

Yes

3(5)(d)(iii)

Latest financial statements

Attached

Yes

3(5)-A(i) Location maps, site maps, land

Attached

Yes

3(5)-A(ii)

Type of Technology

Steam Turbine with generators

3(5)-A(iii) No. of Units

2x2.4MW+1x4MW+1x6MW

3(5)-A(iv)

Size of Plant

14 .8 MW

•

A(v)

Year Make/Model, Operation date and

expected remaining life.

2.4MW

4 M W 6 M W

Year Make

1966

1996

2008

Model Mitsubishi

Pe te r

Brotherhood

Skoda

Jinma

Operation date

1972 1996

2008

Exp. Remaining life

30 year

40 year

50 year

3(5)-A(vi)

Installed capacity, de-rated capacity, Aux.

Consumption and expected remaining life.

Installed Cap

14.8 MW

Derated Cap.

12 MW

Aux. Consumption

0.5 MW

Exp. Remaining life

40 year

3(5)-A(vii) Fuel (oil/gas): type, imported/indigenous,

supplier, logistics, pipelines etc. In case of

Gas fuel, a Gas Sale Agreement (GSA) signed

between applicant and Gas Supplier.

Primary

Alternate Startup

Fuel

Bagasse FO

Type

Indigenous

To be purchased

Supplier

Noon Sugar Mills

Ltd. Bhalwal

PSO/Shell

Supply

Arrangement

Through Conveyor/

Belts/Trolly/Truck

Oil Tanker

3(5)-A(viii)

Supply Voltage (11kV/132kV). In case of 132

kV voltage distance and name of nearest grid

(single line diagram).

3.3 / 11 KV, distance of local grid from NSM = 4.5KM

(single line diagram is attached)

3(5)-A(ix) Plant characteristics: generation voltage,

power factor, frequency, automatic generation

control, ramping rate, alternative fuel, time(s)

required to synchronize to grid.

Generation voltage

3.3 KV

Power Factor

0.8

Frequency

50 Hz

Automatic

Generation Control

Yes

Ramping rate

1 MW Minute

Time required to

synchronize to grid

10 Minutes

3(5)-A(x)

Provision of metering, instrumentation

protection and control arrangement.

‘/et111\

oom location and site map attached

4

f4 5e-o= 11/01 tvetitee•

$.3

K Y / K r

Livc)

RESIDENT DIRECTOR

NOON SUGAR MILLS LW.

BHALWA L (SARGODHA'


18/29

P lan t De ta il s

•

p m

Generation Information

1 Name of Applicant Noon Sugar Mills Ltd., Bhalwal

2 Registered Office

Noon Sugar Mills Limited

66, Garden Block, New Garden Town,

Lahore.

3 Business Office

Noon Sugar Mills Limited.

2nd Floor, Mustafa Center, 45/F,

Main Market, Gulberg-Lahore

4

Plant Location

Bhalwal District Sargodha (Map attached)

5 Type of Generation Facility

Bagasse fired thermal generation

Plant Configuration

1

Plant size installed capacity

14.8 MW

2

Type of Technology

Steam Turbines with generators

3 No. of Units 2x2.4MW+1x4MW+1x6MW

4

Unit make & Model

2.4MW

4 MW

6 MW

Year Make

1966

1996

2008

Model Mitsubishi

Peter

Brotherhood

Skoda Jinma

5 Derated capacity

12 MW

6 Auxiliary consumption 0.5 MW

7 Commissioning/operation date 2.4MW 4 MW

6 MW

Operation

date

1972 1996

2008

8

Expected remaining lifetime

year

30

40

50

Fuel / Raw material Details

1 Primary Fuel

B a g a s s e

2 Alternative Fuel

Furnace oil (FO)

3

Fuel Source (imported /Indigenous)

Primary

Alternate Startup

Indigenous To be purchased

4

Fuel Supplier

Noon Sugar Mills Ltd.

Bhalwal

PSO/Shell

5

Supply Arrangement

Through Conveyor

/Belts/Trolly/Truck

Oil Tanker

6

Sugar Cane Capacity

9000 M. Tons/day

7

Bagasse Generation capacity

2700 M. Tons/day

8

Bagasse storage capacity

35000 M. Tons (appx.)

9

No. of storage Tanks

B a g a s s e Bulk Storage

Furnace oil 01 No.

10

Storage capacity of each tank

B a g a s s e

Bulk Storage

Furnace oil 350 M

3

11

Gross storage

B a g a s s e

Bulk Storage

Furnace oil

350 M3

i-A

N A M E D A K H T A R

RESIDENT DIRECTOR

NOON SUGAR MILLS LI'D.

BHALW A L (SARGODHA1


19/29

•

mission Values

1 SOx (mg/Nm

3

)

0

2 NOx (mg/Nm3

)

188

3 CO (mg/Nm3 )

560

4 PM (mg/Nm3 )

91.2

Cooling System

1

Cooling water source/Cycle

Tube wells /closed Loop

Plant Characteristics

1

Generation Voltage 3.3 KV

2

Frequency

50 Hz

3

Automatic Generation Control

Ye s

4 Ramping Rate

1 MW /Minute

5

Time to synchronize to Grid and loading

the complex to full load

10 Minutes

) , / -

NAVE ED M itt AR

R E S ID E N T D I R E C T O R

N O O N S U G A R M IL L S L I T) .

E l - 1 . 4 . 1 , 1

,U L I S A R G O D H A 1


20/29

NOON SUGAR MILLS LTD., BHALWAL

Authorization

from

Board Resolution /

Power of Attorney

Under Regulation No. 3(1)


21/29

NOON SUGAR MILLS LIMITED

(Shares Department)

66 - Garden Block, New Garden Town, Lahore.

Tel: 042-35831462.63 Fax: 042-35831462

WebsRe: www.noonaugar.com

Email : noonshilbraln.net

.iik

CERTIFIED COPY OF THE RESOLUTION OF THE BOARD OF DIRECTORS OF

NOON SUGAR MILLS LIMITED PASSED IN THEIR MEETING HELD ON 30 JULY,

2012 AT LAHORE.

RESOLVED that Mr. Naveed Akhtar, Resident Director of the Company be and is

hereby authorised to make an application to National Electric Power Regulatory

Authority for the grant of a generation / special purpose transmission /

distribution licence to Noon Sugar Mills Ltd. pursuant to section 15 of the

Regulation of Generation, Transmission and Distribution of 'Electric Power Act,

1997. He is further authorised to prepare, sign and submit all documents, and

undertakings and to do all acts as may be required in this connection.

ATTESTED TRUE COPY

for & on behalf of

NOON SUGAR MILLS LTD

COMPANY

SECRETARY


22/29


•

Location

Maps

Under Regulation No. 3(5)-A(i)

0


23/29

t

GOBAND

PURA

L l ove rn r r i

Deg ree :Co l lege

N O o n

Texti le M il ls

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m

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g

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n

iilah

COLLEGE

WALT

ABADI

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aP r i s . a s

1110‘

, , , „ 0

. . . . `

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. 0

ro

Y .

p.

l

ospital

AIWA

se

CHAK

NO B NB

Q P

5

RAJA

ASLAM

COLONY

NRIDABAD

COLONY

S'abit Mxr

O C : 1 1 S u g a r

mtik Limited •

WARAICH

TOWN

N(

o*b

y m

SUL AIMAN

PURA

s o •

Sadaa

a

Pa

x.

Rha l wa l

ea Hallway

AL FAZAL

TOWN

lULEMAN

COLONY

Google Maps

Page 1 of 1

Go lc

LOCATI ON MAP

NOON SUGARMILLS LTD

BHALWAL

Get Google Maps on your phone

Text the word

GMAPS to466453

SATELLITE

TOWN

0 traders

Distributor

C o a t C o la

622013 Googe - M a p d a t a © 2 0 1 3 G oo g

le

https://maps.google.com/?t=h&ie

—UTF8&11=32.273636,72.901239&spn=0.016945,0.02742... 7/8/2013


24/29


Supply Voltage

Single Line

Diagram

Under Regulation No. 3(5)-A(viii)

•


25/29

NOON SUGAR MILLS LTD. BHALW AL

Single Line Diagram of Power House

S team

Turbine

r

Steam

Turbine

Steam

Turbine

team

Turbine

MAIN BUS BAR

3 . 3 KV

2.4 MW

3 . 3 K V

O C B

2.4 MW

3 . 3 K V

O C B

4 M W

3 . 3 K V

VCB

6 M W

3 . 3 K V

VCB

630A .

w^

LAVA

2000

A

V C B

.

..,

VCB

VCB

.

VC

CB

.

C B

.C B

6 3 0 A

c

l

.)3.3 KV

440V

6 3 0 A

3 . 3 K V

440V

6 3 0 A

3 0 A

3 . 3 K V

f

. 3 K V

440 V

40 V

6 3 0 A

3 . 3 K V

440V

440V

6 3 0 A

3 . 3 K V

0

X VCB

I 630 A

1MW

U T G O IN G P R O P O S E D

T O F E S C O .

AUXILIARIES + SUGAR MILLS

s t t f r f r e l

y/id

is

/m

v

AI/4

v

ez,

A

-

3 4 k

v ///

V

At

u4

t c4 -÷s2A_

1 4

7 1

1 D

3

•

6 3 0 A

3 . 3 K V

3 0 0 0 K V A

TRANSFORMER 11 KV

VCB

6 3 0 A

3 . 3 K V

440 V

440 V


26/29


Provision of Metering,

nstruments Protection

and

control Arrangements

Under Regulation No. 3(5)-A(x)


27/29

NOON SUGAR MILLS BHALWAL

Power House Turbine Generators Protection

Description

6MW 4MW 2.4MW 2.4MW

Over Voltage Yes

Yes

Yes

Yes

Under Voltage

Yes Yes

Yes Yes

Over Frequency

Yes

Yes Yes

Yes

Under Frequency Yes Yes Yes

Yes

Reverse Power

Yes

Yes

Yes Yes

Earth Fault

Yes Yes Yes

Yes

Over Current

Yes Yes Yes Yes

Differential Power Yes Yes Yes Yes

Short Circuit

Yes

Yes

Yes

Yes


28/29

FOUNDRY

0

33,200-,

-

ETURN ARi

s

E

3M

ORE

M U D

G A T

FIREf9OINT

1-

4 P I P E L I N E F O R F I R E P O I N T

T O T A L L E N G T H = 3 5 0 M E T E R S

2-

I R E P O I N T = 4 N O S .

PROPOSED

PIPE LINE

FIRE POINT

PROPOSED

PIPE LINE

Tte

414.

00 MF

-4 fi,

4,0

0

ti

0

MUD

GATE

10

C.1

5 M

5 M

1 5

WORKSHOP

1 5 1 6

0

5 1 6

5.9M 0 . G E N E R A T O R

X

1 3 5 1 1

2 1 . 3 1 1

R A M W A T E R

T A N K

T M

T R A N S

. . . . F O R M E

•

z

C O M P —

P

A

N T .

a c d a s

5 . 6 1 M 3 . 5 6 1 6 . 2 M

12.5M

C L A R I F I E R

5,5M

4 5 8 1 1

85M

< , 9

C L

0

4MW

LL

f

a au

to 0

x

X

si

LSHIFT

E N G I N E E R

oFFirF

R.B. CARRIER

2 2 M

24

O I L

OUS

NEW BM

.°

.O.S.

it

M

•

I_ 5TH LMILL

•

;

I4THI-M I L L

EE

,10950

N E W 1 3 0 1 1

?IRS POINT LOCATION

NOON SUGAR MILLS LTD.

13HALWAL


29/29

FIRS POINT LOCATION

NOON SUGAR MILLS LTD. RHALWAL

'CZ?

e

,p

1),

P o

o

e

i e

UD

GAT

FIR OINT

1-

0

PIPE LINE FOR FIRE POINT

TOTAL LENGTH = 350 METERS

2-

FIRE POINT = 4 NOS.

PROPOSED

PIPE LINE

MUD

GATE

FOUNDRY

T DRE

3M

iM

N E W B O I L

W O R K S H O P

191

R B CARRIER

22M

.7M 75

F 1 5 1 3 8

F. OIL

TANKS

NEW BOIL

O. GENERATOR

24

BOIL

HOUS

10950

21.3m

RAW WATER

TAM

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