UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER 811-08238
MORGAN STANLEY INDIA INVESTMENT FUND, INC.
(Exact name of registrant as specified in charter)
522 Fifth Avenue, New York, New York 10036
(Address of principal executive offices) (Zip code)
Amy Doberman, Esq.
Managing Director
Morgan Stanley Investment Advisors Inc.
522 Fifth Avenue
New York, New York 10036
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-869-6397
Date of fiscal year end: 12/31
Date of reporting period: 7/1/07 -- 6/30/08
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08238
Reporting Period: 07/01/2007 - 06/30/2008
Morgan Stanley India Investment Fund
================== MORGAN STANLEY INDIA INVESTMENT FUND, INC. ==================
ABAN OFFSHORE LTD (FORMERLY ABAN LOYD CHILES OFFSHORE LTD)
Ticker: Security ID: INE421A01028
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of 8 Percent Per Annum For For Management
on Non Convertible Cumulative Redeemable
Preference Shares Issued in June 2005
3 Approve Prorata Dividend of 9 Percent Per For For Management
Annum on Non Convertible Cumulative
Redeemable Preference Shares Issued
During 2006-07
4 Approve Dividend of INR 3 on Equity For For Management
Shares
5 Reappoint K. Bharathan as Director For For Management
6 Reappoint P. Murari as Director For For Management
7 Approve Ford, Rhodes, Parks & Co. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Reappointment and Remuneration of For For Management
R. Abraham, Managing Director
9 Amend Employee Stock Option Scheme 2005 For For Management
Re: Vesting and Exercise Period
10 Approve Increase in Limit on Foreign For For Management
Shareholdings up to 100 Percent
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $200 Million
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ABB LTD INDIA
Ticker: Security ID: INE117A01022
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2.20 Per Share+ For For Management
3 Reappoint D.E. Udwadia as Director For For Management
4 Reappoint B. Jucker as Director For Against Management
5 Approve S.R. Batibol & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint A.K. Dasgupta as Director For For Management
7 Appoint R. Uppal as Director For For Management
8 Appoint V.M. Reinikkala as Director For For Management
9 Approve Appointment and Remuneration of For For Management
B. Majumder, Managing Director
10 Approve Appointment and Remuneration of For For Management
K. Rajagopal, Executive Director
--------------------------------------------------------------------------------
AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.)
Ticker: Security ID: INE079A01024
Meeting Date: SEP 29, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Appointment and Remuneration of For For Management
A.L. Kapur, Managing Director
2 Approve Increase in Remuneration of P.B. For For Management
Kulkarni, Executive Director
3 Approve Increase in Remuneration of N.P. For For Management
Ghuwalewala, Executive Director
4 Approve Increase in Remuneration of B.L. For For Management
Taparia, Executive Director
5 Approve Appointment of M. Kulkarni, a For For Management
Relative of a Director, as Assistant
Manager (Projects)
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: Security ID: INE208A01029
Meeting Date: JUL 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 1.50 Per For For Management
Share
3 Reappoint A.K. Das as Director For For Management
4 Reappoint F. Sahami as Director For For Management
5 Reappoint A. Spare as Director For For Management
6 Approve M.S. Krishnaswami & Rajan and For For Management
Deloitte Haskins & Sells as Auditors and
Authorize Board to Fix Their Remuneration
7 Appoint S. Raha as Director For For Management
8 Approve Increase in Borrowing Powers to For Against Management
INR 40 Billion
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: Security ID: INE238A01026
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint N.C. Singhal as Director For For Management
3 Reappoint J.R. Varma as Director For For Management
4 Reappoint R.B.L. Vaish as Director For For Management
5 Approve Dividend of INR 6.00 Per Share For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint K.N. Prithviraj as Director For For Management
8 Approve Revision in Remuneration of P.J. For For Management
Nayak, Chairman and CEO
9 Approve Stock Option Grants of up to 7.97 For For Management
Million Shares to Employees and Directors
of the Company Under the Employee Stock
Option Scheme
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LTD
Ticker: Security ID: INE787D01018
Meeting Date: AUG 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividends of INR 10.50 For For Management
Per Share
3 Reappoint D.R. Poddar as Director For For Management
4 Reappoint S.C.B. Mantri as Director For For Management
5 Approve Jayantilal Thakkar & Co. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Appoint T.C.D. Goel as Director For For Management
7 Approve Appointment and Remuneration of For For Management
T.C.D. Goel, Executive Director
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LTD
Ticker: Security ID: INE787D01018
Meeting Date: AUG 25, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement Among For For Management
Balkrishna Industries Ltd, Balkrishna
Paper Mills Ltd, and Balkrishna
Synthetics Ltd
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: BHEL IN Security ID: INE257A01018
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date: SEP 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividend of INR 6 Per Share For For Management
3 Reappoint K.R. Kumar as Director For For Management
4 Reappoint C.S. Verma as Director For For Management
5 Reappoint S.M. Dadlika as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint N. Gokulram as Director For For Management
8 Appoint B.P. Rao as Director For For Management
9 Appoint A. Sachdev as Director For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint K. Hellstrom as Director For For Management
3 Reappoint N. Kumar as Director For For Management
4 Reappoint P. O'Sullivan as Director For For Management
5 Reappoint P. Prasad as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Appoint Heng Hang Song as Director For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: SEP 7, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement of Bharti For For Management
Airtel Ltd with Bharti Infratel Ltd
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Employee Stock Option Scheme - I For For Management
Re: Fringe Benefit Tax
2 Amend Employee Stock Option Scheme - 2005 For For Management
Re: Fringe Benefit Tax
--------------------------------------------------------------------------------
BIOCON LTD
Ticker: Security ID: INE376G01013
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3 Per Share For For Management
3 Reappoint K.M. Shaw as Director For For Management
4 Reappoint C. Cooney as Director For For Management
5 Approve S.R. Batliboi & Association as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BIOCON LTD
Ticker: Security ID: INE376G01013
Meeting Date: AUG 31, 2007 Meeting Type: Special
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Sale of Enzyme Business to For For Management
Novozymes South Asia Pvt Ltd for a Total
Consideration of INR 4.67 Billion
--------------------------------------------------------------------------------
CAIRN INDIA LTD
Ticker: Security ID: INE910H01017
Meeting Date: APR 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of up to 113 Million For For Management
Shares at an Issue Price of INR 224.30
Per Share to Petronas International Corp
Ltd and Orient Global Tamarind Fund Pte
Ltd and/or Their Wholly-Owned
Subsidiaries, Investors
--------------------------------------------------------------------------------
CAIRN INDIA LTD
Ticker: Security ID: INE910H01017
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint R. Dhir as Director For For Management
3 Reappoint N. Chandra as Director For For Management
4 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Appoint M. Thoms as Director For For Management
6 Appoint R. Bott as Director For For Management
7 Approve Appointment and Remuneration of For For Management
R. Bott, Executive Director and Chief
Operating Officer
8 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Intime
Spectrum Registry Ltd, Registrars and
Share Transfer Agents
--------------------------------------------------------------------------------
CONTAINER CORP. OF INDIA
Ticker: Security ID: INE111A01017
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 11 Per For For Management
Share
3 Reappoint S. Kumar as Director For For Management
4 Reappoint A.K. Gupta as Director For For Management
5 Approve Hingorani M. & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint V.N. Mathur as Director For For Management
7 Appoint R.K. Tandon as Director For For Management
8 Appoint H. Singh as Director For For Management
--------------------------------------------------------------------------------
DECCAN CHRONICLE HOLDINGS LTD.
Ticker: Security ID: INE137G01027
Meeting Date: SEP 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 1 Per Share For For Management
3 Reappoint G. Kumar as Director For For Management
4 Reappoint E.V. Reddy as Director For For Management
5 Approve C.B. Mouli & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Reppointment and Revision in the For For Management
Remuneration of T.V. Reddy, Chairman
7 Approve Appointment and Remuneration of For For Management
T.V.R. Reddy, Executive Vice Chairman
8 Approve Appointment and Remuneration of For For Management
P.K. Iyer, Managing Director
9 Approve Increase in Borrowing Powers to For For Management
INR 10 Billion
10 Amend Article 145 of the Articles of For For Management
Association Re: Company Seal
--------------------------------------------------------------------------------
EMCO LTD. (FROMERLY EMCO TRANSFORMERS LTD)
Ticker: Security ID: INE078A01018
Meeting Date: AUG 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 5 Per Share For For Management
3 Reappoint R.S. Shah as Director For For Management
4 Reappoint T.N.V. Ayyar as Director For For Management
5 Approve P. Raj & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Increase in Borrowing Powers to For Against Management
INR 15 Billion
--------------------------------------------------------------------------------
EMCO LTD. (FROMERLY EMCO TRANSFORMERS LTD)
Ticker: Security ID: INE078A01018
Meeting Date: AUG 18, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Apporve Scheme of Amalgamation of Urja For For Management
Engineers Ltd and India Energy
Investments Pvt Ltd with Emco Ltd
--------------------------------------------------------------------------------
ESS DEE ALUMINIUM LTD
Ticker: Security ID: INE825H01017
Meeting Date: SEP 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of 1.41 Million Shares For For Management
at a Price of INR 575 Each to Morgan
Stanley India Investment Fund and Morgan
Stanley Growth Fund
--------------------------------------------------------------------------------
GEODESIC INFORMATION SYSTEMS LTD
Ticker: Security ID: INE371D01029
Meeting Date: JUL 23, 2007 Meeting Type: Annual
Record Date: JUL 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 0.40 Per Equity For For Management
Share and Dividend on 5 Percent
Cumulative Redeemable Preference Shares
3 Reappoint M. Murthy as Director For For Management
4 Reappoint R. Mathur as Director For For Management
5 Approve Borkar & Muzumdar as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Increase in Authorized Capital to For For Management
INR 350 Million Divided into 150 Million
Equity Shares of INR 2 Each and 5 Million
Preference Shares of INR 10 Each
7 Authorize Capitalization of up to INR For For Management
60.6 Million from the Securities Premium
Account for Bonus Issue in the Proportion
of One Equity Share for Every Two Equity
Shares Held
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $150 Million
--------------------------------------------------------------------------------
GEODESIC INFORMATION SYSTEMS LTD
Ticker: Security ID: INE371D01029
Meeting Date: AUG 17, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Amalgamation of For For Management
Picopeta Simputers Pvt Ltd and e dot
Solutions India Pvt Ltd with Geodesic
Information Systems Ltd
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: Security ID: INE935A01027
Meeting Date: JUL 24, 2007 Meeting Type: Special
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Two-for-One Stock Split For For Management
2 Amend Article 4 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: Security ID: INE935A01027
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Interim Dividend of INR 0.80 Per For For Management
Share
3 Reappoint J.F. Ribeiro as Director For For Management
4 Reappoint S. Gorthi as Director For For Management
5 Reappoint C. Pinto as Director For For Management
6 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Reappointment and Remuneration of For For Management
Glenn Saldanha, Managing Director and
Chief Executive Officer
8 Approve Reappointment and Remuneration of For For Management
C. Pinto, Director - Corporate Affairs
9 Approve Reappointment and Remuneration of For For Management
R.V. Desai, Director - Finance & Legal
10 Approve Reappointment and Remuneration of For For Management
A.S. Mohanty, Director - Formulations
11 Reappoint Garcias Saldanha as For For Management
Non-Executive Chairman and Approve
Payment for Commission Remuneration
12 Adopt New Articles of Association For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to $150 Million
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: Security ID: INE935A01035
Meeting Date: JAN 30, 2008 Meeting Type: Special
Record Date: DEC 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Sale and Transfer of the Domestic For For Management
Active Pharmaceutical Ingredients and
Generics Formulations Business to
Glenmark Generics Ltd for a Consideration
of Not Less than INR 6.98 Billion
--------------------------------------------------------------------------------
GUJARAT FLUOROCHEMICALS
Ticker: Security ID: INE538A01029
Meeting Date: SEP 29, 2007 Meeting Type: Annual
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Interim Dividend of INR 2.00 Per For Did Not Management
Share and Final Dividend of INR 1.00 Per Vote
Share
3 Reappoint P.K. Jain as Director For Did Not Management
Vote
4 Reappoint V.P. Mittal as Director For Did Not Management
Vote
5 Approve Patankar & Associates as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
6 Appoint O.P. Lohia as Director For Did Not Management
Vote
7 Appoint J.S. Bedi as Director For Did Not Management
Vote
8 Approve Reappointment and Remuneration of For Did Not Management
V.K. Jain, Managing Director Vote
9 Approve Reappointment and Remuneration of For Did Not Management
D.K. Sachdeva, Executive Director Vote
10 Approve Appointment and Remuneration of For Did Not Management
J.S. Bedi, Executive Director Vote
11 Approve Increase in Borrowing Powers up For Did Not Management
to INR 15 Billion Vote
12 Approve Pledging of Assets for Debt For Did Not Management
Vote
13 Approve Commencement of Businesses as For Did Not Management
Given in Sub-Clause 23 and Sub-Clause 128 Vote
of Clause III-B and C of the Memorandum
of Association, Respectively
--------------------------------------------------------------------------------
GUJARAT FLUOROCHEMICALS
Ticker: Security ID: INE538A01029
Meeting Date: JAN 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Two-for-One Stock Split For Did Not Management
Vote
2 Amend Clause V of the Memorandum of For Did Not Management
Association to Reflect Changes in the Vote
Authorized Share Capital
3 Amend Article 3 of the Articles of For Did Not Management
Association to Reflect Changes in the Vote
Authorized Share Capital
--------------------------------------------------------------------------------
GVK POWER & INFRASTRUCTURE LTD
Ticker: Security ID: INE251H01016
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: DEC 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint G.V.S. Reddy as Director For For Management
3 Reappoint K.N. Shenoy as Director For For Management
4 Reappoint A. Hussain as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Final Dividend of INR 2.50 Per For For Management
Share
7 Appoint S. Narayen as Director For For Management
8 Appoint P. Baijal as Director For For Management
9 Appoint C.G.K. Murthy as Director For For Management
10 Amend Article 107 of the Articles of For For Management
Association Re: Board's Maximum Strength
11 Approve Increase in Board Size to 20 For For Management
Members
--------------------------------------------------------------------------------
GVK POWER & INFRASTRUCTURE LTD
Ticker: Security ID: INE251H01016
Meeting Date: JAN 16, 2008 Meeting Type: Special
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Change Location of Registered Office to For For Management
the State of Andhra Pradesh
2 Approve Ten-for-One Stock Split For For Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD
Ticker: Security ID: INE860A01027
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Reappoint S. Nadar as Director For For Management
3 Reappoint R. Abrams as Director For For Management
4 Reappoint S. Bhattacharya as Director For For Management
5 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Dividend of INR 6 Per Share For For Management
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: Security ID: INE040A01018
Meeting Date: DEC 1, 2007 Meeting Type: Special
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Appointment and Remuneration of For For Management
H. Engineer, Executive Director
2 Approve Appointment and Remuneration of For For Management
P. Sukthankar, Executive Director
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: Security ID: INE040A01018
Meeting Date: MAR 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Amalgamation of For For Management
Centurion Bank of Punjab Ltd with HDFC
Bank Ltd
2 Approve Increase in Authorized Share For For Management
Capital to INR 5.5 Billion Divided into
550 Million Equity Shares of INR 10.00
Each
3 Approve Issuance of up to 26.2 Million For For Management
Equity Shares at a Price of INR 1,530.13
Each to Housing Development Finance Corp
Ltd, HDFC Investments Ltd, HDFC Holdings
Ltd, and/or Home Loan Services India Pvt
Ltd, Promoter Group
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: Security ID: INE040A01018
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: JUN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividend of INR 8.50 Per Share For For Management
3 Reappoint K. Mistry as Director For For Management
4 Reappoint R. Karnad as Director For For Management
5 Reappoint V. Jain as Director For For Management
6 Approve Haribhakti & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Increase in Borrowing Powers to For For Management
INR 200 Billion
--------------------------------------------------------------------------------
HIMATSINGKA SEIDE LTD
Ticker: Security ID: INE049A01027
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint A.K. Dasgupta as Director For Against Management
4 Reappoint R. Khaitan as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Increase in Authorized Capital to For For Management
INR 520 Million by Creation of Additional
4 Million Equity Shares of INR 5 Each
7 Approve Issuance of up to 5.8 Million For For Management
Warrants to Promoters/Promoter Group
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: Security ID: INE030A01027
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 3.00 Per For For Management
Share
3a Reappoint H. Manwani as Director For For Management
3b Reappoint D.S. Parekh as Director For For Management
3c Reappoint C.K. Prahalad as Director For For Management
3d Reappoint A. Narayan as Director For For Management
3e Reappoint S. Ramadorai as Director For For Management
3f Reappoint D. Sundaram as Director For For Management
3g Reappoint N. Paranjpe as Director For For Management
3h Reappoint S. Kakkar as Director For For Management
4 Approve Lovelock & Lewes as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Appoint R.A. Mashelkar as Director For For Management
6 Approve Remuneration of Executive For For Management
Directors
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: Security ID: INE030A01027
Meeting Date: APR 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Appointment and Remuneration of For For Management
N. Parenjpe, Managing Director and Chief
Executive Officer
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: Security ID: INE030A01027
Meeting Date: APR 29, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement Between For For Management
Hindustan Unilever Ltd. and Brooke Bond
Real Estates Pvt. Ltd.
--------------------------------------------------------------------------------
HINDUSTAN ZINC LTD
Ticker: Security ID: INE267A01017
Meeting Date: SEP 21, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 2.50 Per For For Management
Share
3 Reappoint A. Agarwal as Director For For Management
4 Reappoint N. Agarwal as Director For For Management
5 Reappoint K.K. Kaura as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HOTEL LEELAVENTURE LTD
Ticker: Security ID: INE102A01024
Meeting Date: AUG 13, 2007 Meeting Type: Annual
Record Date: AUG 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 0.30 Per For For Management
Share and Final Dividend of INR 0.15 Per
Share
3 Reappoint P.C.D. Nambiar as Director For For Management
4 Reappoint M. Nair as Director For For Management
5 Reappoint A. Harish as Director For For Management
6 Approve Picardo & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Appoint A.K. Dasgupta as Director For For Management
8 Approve Appointment and Remuneration of For For Management
V. Nair, Vice Chairman and Managing
Director
9 Approve Appointment and Remuneration of For For Management
D. Nair, Joint Managing Director
10 Approve Increase in Borrowing Powers to For Against Management
INR 30 Billion
--------------------------------------------------------------------------------
HOTEL LEELAVENTURE LTD
Ticker: Security ID: INE102A01024
Meeting Date: AUG 13, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement Between For For Management
Kovalam Hotels Ltd and Hotel Leelaventure
Ltd
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
Ticker: Security ID: INE191I01012
Meeting Date: FEB 27, 2008 Meeting Type: Special
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Increase in Size of Board to 20 For For Management
Members
2 Approve Increase in Authorized Share For For Management
Capital to INR 5 Billion by the Creation
of Additional 250 Million Equity Shares
of INR 10.00 Each
3 Amend Memorandum and Articles of For For Management
Association Re: Increase in Size of Board
and Increase in Authorized Share Capital
4 Approve Appointment and Remuneration of For For Management
R.K. Wadhawan, Executive Chairman
5 Approve Revision in Remuneration of S. For For Management
Wadhawan, Managing Director
6 Approve Variation in the Utilization of For For Management
Initial Public Offering Proceeds
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
Ticker: Security ID: INE191I01012
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Corporate Purpose For For Management
2 Approve Increase in Limit on Foreign For For Management
Shareholdings to 100 percent
3 Approve Increase in Borrowing Powers to For For Management
INR 100 Billion
--------------------------------------------------------------------------------
ICICI BANK LTD
Ticker: Security ID: INE090A01013
Meeting Date: JUL 21, 2007 Meeting Type: Annual
Record Date: JUN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares of INR For For Management
10 Per Share
4 Reappoint N. Vaghul as Director For For Management
5 Reappoint A. Puri as Director For For Management
6 Reappoint M.K. Sharma as Director For For Management
7 Reappoint M.G. Subrahmanyam as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Revised Remuneration of K.V. For For Management
Kamath, Managing Director & CEO
11 Approve Revised Remuneration of C.D. For For Management
Kochhar, Deputy Managing Director
12 Approve Revised Remuneration of N. Mor, For For Management
Deputy Managing Director
13 Appoint V. Vaidyanathan as Director For For Management
14 Approve Appointment and Remuneration of For For Management
V. Vaidyanathan, Executive Director
15 Appoint M. Puri-Buch as Director For For Management
16 Approve Appointment and Remuneration of For For Management
M. Puri-Buch, Executive Director
17 Approve Issuance of Preference Shares or For For Management
Preference Shares-Linked Securities
without Preemptive Rights up to an
Aggregate Amount of INR 1.5 Billion
18 Approve Increase in Borrowing Powers to For For Management
INR 2 Trillion
19 Amend Article 56(d) of the Articles of For For Management
Association
--------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: Security ID: INE043D01016
Meeting Date: MAY 12, 2008 Meeting Type: Special
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: Security ID: INE009A01021
Meeting Date: JUN 14, 2008 Meeting Type: Annual
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 7.25 Per For For Management
Share and Special Dividend of INR 20.00
Per Share
3 Reappoint C. Smadja as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint N.M. Nilekani as Director For For Management
6 Reappoint K. Dinesh as Director For For Management
7 Reappoint S. Batni as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: INE154A01025
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUL 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3.10 Per Share For For Management
3a Reappoint P.B. Ramanujam as Director For For Management
3b Reappoint C.R. Green as Director For For Management
3c Reappoint J.P. Daly as Director For For Management
3d Reappoint K. Vaidyanath as Director For For Management
4 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Revision in the Remuneration of For For Management
Executive Directors
6 Appoint S.H. Khan as Director For For Management
7 Reappoint P.B. Ramanujam as Director for For For Management
a Period of Five Years
8 Reappoint C.R. Green as Director for the For For Management
Period from July 30, 2007 to March 31,
2008
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: Security ID: INE455F01017
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of up to 50 Million For For Management
Warrants to Jaypee Ventures Pvt Ltd,
Promoter Group
2 Approve Appointment and Remuneration of For For Management
R. Singh, Executive Director
3 Approve Pledging of Assets for Debt in For For Management
Favor of Industrial Development Bank of
India
4 Approve Pledging of Assets for Debt in For For Management
Favor of Axis Bank Ltd
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: Security ID: INE455F01025
Meeting Date: MAR 1, 2008 Meeting Type: Special
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Investment of up to INR 30 For For Management
Billion to Jaypee Ganga Infrastructure
Corp Ltd
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: Security ID: INE455F01025
Meeting Date: MAR 27, 2008 Meeting Type: Special
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Investment of up to INR 4.4 For For Management
Billion in Jaypee Infratech Ltd
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: Security ID: INE455F01025
Meeting Date: MAY 24, 2008 Meeting Type: Special
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Investment of up to INR 750 For For Management
Million in the Equity Shares of Prize
Petroleum Co. Ltd.
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
JYOTI STRUCTURES LTD
Ticker: Security ID: INE197A01024
Meeting Date: FEB 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of 7.6 Million Equity For For Management
Shares at a Price of INR 279 Per Share to
Kotak Mahindra (UK) Ltd (a/c Monsoon
India Inflection Fund Ltd), New Vernon
Pvt Equity Ltd, Tano Mauritius India
FVCI, and Shuaa Capital psc
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $25 Million
3 Approve Issuance of up to 4.2 Million For For Management
Warrants to K.R. Thakur, Metasha
Enterprises Pvt Ltd, V.P. Valecha, L.V.
Valecha, R.H. Valecha, K. Mirchandani, V.
Mirchandani, S. Mirchandani, Prabhudas
Lilladher Financial Services Pvt Ltd,
Promoters
4 Approve Appointment and Remuneration of For For Management
P.K. Thakur, Executive Director
5 Approve Appointment and Remuneration of For For Management
S.V. Nayak, Executive Director
--------------------------------------------------------------------------------
JYOTI STRUCTURES LTD
Ticker: Security ID: INE197A01024
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 0.80 Per Share For For Management
3 Reappoint G.L. Valecha as Director For For Management
4 Reappoint S. Mirchandani as Director For For Management
5 Appoint Auditors For For Management
6 Appoint P.K. Thakur as Director For For Management
7 Appoint S.V. Nayak as Director For For Management
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: Security ID: INE018A01030
Meeting Date: FEB 1, 2008 Meeting Type: Special
Record Date: DEC 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Spin-Off of the Ready Mix For For Management
Concrete (RMC) Business Unit
--------------------------------------------------------------------------------
MADHUCON PROJECTS LTD
Ticker: Security ID: INE378D01024
Meeting Date: MAR 20, 2008 Meeting Type: Special
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Transfer of the Build, Operate For For Management
and Transfer Basis (BOT) Toll
RoadProjects and Other Investments in
Infrastructure, Power and Coal Mines
Businesses to Madhucon Infra Ltd, a
Subsidiary of the Company
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: Security ID: INE101A01018
Meeting Date: JUL 12, 2007 Meeting Type: Special
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Corporate Guarantees up to an For For Management
Aggregate Amount of INR 20 Billion
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: Security ID: INE101A01018
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUL 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 7.50 Per For For Management
Share
3 Approve Final Dividend of INR 2.50 Per For For Management
Share
4 Reappoint K. Mahindra as Director For For Management
5 Reappoint A. Puri as Director For For Management
6 Reappoint A.S. Ganguly as Director For For Management
7 Reappoint R.K. Kulkarni as Director For For Management
8 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Reapppointment and Remuneration For For Management
of A.G. Mahindra, Vice-Chairman and
Managing Director
10 Approve Reappointment and Remuneration of For For Management
B. Doshi and A.K. Nanda, Executive
Directors
11 Approve Increase in Authorized Capital to For For Management
INR 4 Billion Divided into 375 Million
Equity Shares of INR 10 Each and 2.5
Million Unclassified Shares of INR 100
Each
12 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Capital
13 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
14 Amend Employees Stock Option Scheme Re: For For Management
Fringe Benefit Tax
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: Security ID: INE196A01026
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividends of INR 4.55 Per For For Management
Equity Share of INR 10 Each and INR 0.20
Per Equity Share of INR 1 Each
3 Reappoint R. Bakshi as Director For For Management
4 Reappoint R. Mariwala as Director For For Management
5 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint A. Kripalu as Director For For Management
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: Security ID: INE196A01026
Meeting Date: JAN 21, 2008 Meeting Type: Special
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Sale of Sil Business For For Management
2 Approve Corporate Guarantees up to INR 5 For For Management
Billion
3 Approve Increase in Borrowing Powers to For For Management
INR 7.5 Billion
--------------------------------------------------------------------------------
MARUTI UDYOG LTD
Ticker: Security ID: INE585B01010
Meeting Date: SEP 6, 2007 Meeting Type: Annual
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint R.C. Bhargava as Director For For Management
4 Reappoint P. Shroff as Director For Against Management
5 Reappoint S. Oishi as Director For For Management
6 Approve Price Waterhouse as Auditor and For For Management
Authorize Board to Fix Their Remuneration
7 Change Company Name to Maruti Suzuki For For Management
India Limited
8 Approve Appointment and Remuneration of For Against Management
T. Kobayashi, Senior Joint Managing
Director
9 Approve Appointment and Remuneration of For For Management
M. Osada, Director (Research &
Development)
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Amend Articles of Association Re: Revised For For Management
Joint Venture Agreement
--------------------------------------------------------------------------------
NESTLE (INDIA) LTD. (EX-FOOD SPECIALITIES LTD.)
Ticker: Security ID: INE239A01016
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 2.50 Per For For Management
Share and Two Interim Dividends of INR
6.50 and INR 24.00 Per Share
3 Reappoint R.S. Pawar as Director For Against Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Appoint P. Baijal as Director For For Management
--------------------------------------------------------------------------------
NEW DELHI TELEVISION
Ticker: Security ID: INE155G01029
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividend of INR 0.80 Per Share For Did Not Management
Vote
3 Reappoint N.R.N. Murthy as Director For Did Not Management
Vote
4 Reappoint A. Ganguli as Director For Did Not Management
Vote
5 Approve Price Waterhouse as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Approve Increase in Authorized Capital to For Did Not Management
INR 350 Million Divided into 87.5 Million Vote
Equity Shares of INR 4 Each
7 Approve Remuneration of Non-Executive For Did Not Management
Directors in the Amount of INR 2.5 Vote
Million for the Financial Year Ended
March 31, 2006
8 Approve Remuneration of Non-Executive For Did Not Management
Directors in the Amount of INR 2.5 Vote
Million for the Financial Year Ended
March 31, 2007
9 Approve Revision in the Remuneration of For Did Not Management
R. Roy, Managing Director Vote
10 Approve Revision in the Remuneration of For Did Not Management
P. Roy, Chairman and Executive Director Vote
11 Approve Revision in the Remuneration of For Did Not Management
K.V.L.N. Rao, Executive Director Vote
12 Approve Increase in Borrowing Powers to For Did Not Management
INR 6 Billion Vote
13 Approve Pledging of Assets for Debt For Did Not Management
Vote
14 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to an Aggregate
Amount of INR 4 Billion
--------------------------------------------------------------------------------
NEW DELHI TELEVISION
Ticker: Security ID: INE155G01029
Meeting Date: MAR 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Memorandum of Agreement Between For For Management
New Delhi Television Ltd (NDTV) and NBC
Universal Inc (NBCU) for the Sale of a
26-Percent Stake in NDTV Networks Plc, a
Subsidiary of NDTV, to NBCU at a Price of
$150 Million
--------------------------------------------------------------------------------
NTPC LTD (FORMERLY NATIONAL THERMAL POWER CORP LTD)
Ticker: Security ID: INE733E01010
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date: SEP 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 3.20 Per Share For For Management
3 Reappoint C. Roy as Director For For Management
4 Reappoint G.P. Gupta as Director For For Management
5 Reappoint M.I. Beg as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: Security ID: INE623B01027
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of 4 Million Shares to For For Management
Bennett, Coleman & Co Ltd, L. Bhansali,
S.P. Shah, and A.M. Shah
2 Approve Issuance of 21.2 Million Warrants For For Management
at an Issue Price of INR 500 Each to
Promoters/Promoter Group, IL&FS Trust Co
Ltd, and Future Group
--------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: Security ID: INE623B01027
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date: AUG 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Investment of up to INR 3.25 For For Management
Billion in Pantaloon Future Ventures Ltd
--------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: Security ID: INE623B01027
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint K. Biyani as Director For For Management
4 Reappoint G. Biyani as Director For For Management
5 Approve NGS & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint B. Deshpande as Director For For Management
7 Approve Reappointment and Remuneration of For For Management
R. Biyani, Executive Director
8 Approve Increase in Borrowing Powers up For For Management
to INR 60 Billion
9 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
PHOENIX MILLS LTD, THE
Ticker: Security ID: INE211B01021
Meeting Date: NOV 5, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint B. Bajoria as Director For For Management
4 Reappoint A. Dabriwala as Director For For Management
5 Approve A.M. Ghelani & Co. as Joint For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Chaturvedi & Shah as Joint For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Appoint P. Khimji as Director For For Management
8 Appoint S. Iyer as Director For For Management
9 Appoint S. Patki as Director For For Management
10 Appoint A. Bajoria as Director For For Management
11 Appoint A. Dalal as Director For For Management
12 Approve Appointment and Remuneration of For For Management
A.R. Ruia, Chairman and Managing Director
13 Approve Appointment and Remuneration of For For Management
A.A. Ruia, Joint Managing Director
14 Approve Reappointment and Remuneration of For For Management
P. Rawool, Executive Director
15 Change Company Name to Phoenix Ltd For For Management
16 Approve Investment in Atlas Hospitality For For Management
Co Pvt Ltd up to INR 3.5 Billion
--------------------------------------------------------------------------------
PHOENIX MILLS LTD, THE
Ticker: Security ID: INE211B01021
Meeting Date: JAN 28, 2008 Meeting Type: Special
Record Date: DEC 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve The Phoenix Mills Employees Stock For For Management
Option Plan 2007 (ESOP 2007)
2 Approve Stock Option Grants to Employees For For Management
of Subsidiaries Under the ESOP 2007
3 Approve Five-for-One Stock Split For For Management
4 Amend Article 4 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
PHOENIX MILLS LTD, THE
Ticker: Security ID: INE211B01039
Meeting Date: APR 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Reduction of Securities Premium For For Management
Account by up to INR 5 Billion to Adjust
the Difference Between the Value of Net
Assets of Ruia Real Estate Development Co
Pvt Ltd Transferred to The Phoenix Mills
Ltd
--------------------------------------------------------------------------------
PHOENIX MILLS LTD, THE
Ticker: Security ID: INE211B01039
Meeting Date: APR 15, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement Between For For Management
Ruia Real Estate Development Co Pvt Ltd
and The Phoenix Mills Ltd
--------------------------------------------------------------------------------
PRAJ INDUSTRIES LTD
Ticker: Security ID: INE074A01025
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S.S. Iyer as Director For For Management
3 Reappoint A. Joshi as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Appoint K. Chaukar as Director For For Management
6 Approve Charitable Donations of up to INR For For Management
25 Million
7 Amend Articles of Association Re: Nominee For For Management
Director
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK LTD
Ticker: Security ID: INE160A01014
Meeting Date: AUG 6, 2007 Meeting Type: Annual
Record Date: JUL 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 6 Per Share For For Management
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION
Ticker: Security ID: INE330H01018
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUL 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Approve Chaturvedi & Shah and BSR & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Appoint A.D. Ambani as Director For For Management
5 Appoint J. Ramachandran as Director For For Management
6 Appoint S.P. Talwar as Director For For Management
7 Appoint D. Shourie as Director For For Management
8 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: INE002A01018
Meeting Date: OCT 12, 2007 Meeting Type: Annual
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reappoint M.L. Bhakta as Director For For Management
2b Reappoint M.P. Modi as Director For For Management
2c Reappoint D. Kapur as Director For For Management
2d Reappoint H.R. Meswani as Director For For Management
3 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins & Sells, and Rajendra & Co. as
Auditors and Authorize Board to Fix Their
Remuneration
4 Appoint R.A. Mashelkar as Director For For Management
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: INE002A01018
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 13.00 Per Share For For Management
3.1 Reappoint R.H. Ambani as Director For For Management
3.2 Reappoint S. Venkitaramanan as Director For For Management
3.3 Reappoint A. Misra as Director For For Management
3.4 Reappoint N.R. Meswani as Director For For Management
4 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins & Sells, and Rajendra & Co. as
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration of For For Management
M.D. Ambani, Managing Director
6 Approve Reppointment and Remuneration of For For Management
N.R. Meswani, Executive Director
--------------------------------------------------------------------------------
RELIANCE POWER LTD, NAVI MUMBAI
Ticker: Security ID: INE614G01033
Meeting Date: APR 19, 2008 Meeting Type: Special
Record Date: MAR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Article 82 of the Articles of For For Management
Association Re: Capitalization of Reserve
Account for Bonus Issue
2 Authorize Capitalization of Reserves for For For Management
Bonus Issue of 136.8 Million Shares in
the Ratio of Three New Shares for Every
Five Existing Shares
--------------------------------------------------------------------------------
SHREE CEMENTS LTD.
Ticker: Security ID: INE070A01015
Meeting Date: JUL 11, 2007 Meeting Type: Special
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
SHREE CEMENTS LTD.
Ticker: Security ID: INE070A01015
Meeting Date: AUG 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 6.00 Per For For Management
Share
3 Reappoint A. Hussain as Director For For Management
4 Reappoint O.P. Setia as Director For For Management
5 Approve B.R. Maheswari & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Borrowing Powers to For Against Management
INR 20.0 Billion
7 Approve Pledging of Assets for Debt For Against Management
8 Approve Appointment and Remuneration of For For Management
B.G. Bangur, Executive Director
9 Approve Appointment and Remuneration of For For Management
H.M. Bangur, Managing Director
10 Approve Appointment of P. Bangur, a For For Management
Relative of a Director, as Senior
Executive
--------------------------------------------------------------------------------
SRF LTD
Ticker: Security ID: INE647A01010
Meeting Date: JUL 20, 2007 Meeting Type: Annual
Record Date: JUL 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 6 Per Share For For Management
3 Reappoint M.V. Subbiah as Director For For Management
4 Reappoint S.K. Kaura as Director For For Management
5 Reappoint S. Bhargava as Director For For Management
6 Approve Thakur, Vaidyanath Aiyar & Co. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
STEEL AUTHORITY INDIA
Ticker: Security ID: INE114A01011
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S.C. Jain as Director For For Management
3 Reappoint R.P. Sengupta as Director For For Management
4 Reappoint V. Annamalai as Director For For Management
5 Reappoint S. Kak as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Interim Dividend of INR 1.60 Per For For Management
Share and Final Dividend of INR 1.50 Per
Share
8 Appoint R. Ramaraju as Director For For Management
9 Appoint J. Akhtar as Director For For Management
10 Appoint P.K. Sengupta as Director For For Management
11 Appoint V. Gautam as Director For For Management
12 Appoint S. Bhattacharya as Director For For Management
13 Appoint S.S. Ahmed as Director For For Management
--------------------------------------------------------------------------------
TATA POWER COMPANY LTD.
Ticker: Security ID: INE245A01013
Meeting Date: JAN 16, 2008 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 40 Billion
2 Approve Commencement of the Business of For For Management
Ship-Owners, Charterers and Carriers by
Land and Sea and Barge-Owners
3 Amend Articles of Association Re: Size of For For Management
Board of Directors and Managing Agents
--------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: Security ID: INE889A01026
Meeting Date: JUL 13, 2007 Meeting Type: Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Investments in and Corporate For For Management
Guarantees to BK Holdings Ltd
(Mauritius), Media Venture Capital Trust,
and Web 18 Software Services Ltd up to an
Aggregate Amount of INR 6 Billion
2 Amend Trust Deed Between The Network 18 For For Management
Trust and Television Eighteen India Ltd
to Enable Pleging of Assets for Debt
--------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: Security ID: INE889A01026
Meeting Date: SEP 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 2 Per Share For For Management
3 Reappoint G.K. Arora as Director For For Management
4 Reappoint H.S. Bhartia as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Authorized Capital to For For Management
INR 700 Million Divided into 130 Million
Equity Shares of INR 5 Each and 500,000
Preference Shares of INR 100 Each
7 Amend Articles of the Association Re: For For Management
Increase in Authorized Share Capital and
Right to Appoint Majority of the
Directors on the Board
8 Authorize Capitalization of Reserves for For For Management
Bonus Issue in the Proportion of One New
Equity Share for Every One Existing
Equity Share Held
--------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: Security ID: INE889A01026
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Increase in Authorized Share For For Management
Capital to INR 850 Million Divided into
160 Million Equity Shares of INR 5 Each
and 500,000 Preference Shares of INR 100
Each
2 Approve Cancellation of 2.54 Million For For Management
Un-Granted Options Under the Various
Employee Stock Option Plans
3 Approve Cancellation of 532,984 For For Management
Un-Granted Shares Under Various TV18
Employee Stock Purchase Plans
4 Approve TV 18 Employees Stock Option Plan For For Management
2007 (ESOP 2007)
5 Approve Stock Option Grants to Employees For For Management
of Subsidiaries Under the ESOP 2007
6 Approve TV 18 Employees Stock Purchase For For Management
Plan 2007 (ESPP 2007)
7 Approve Share Plan Grants to Employees of For For Management
Subsidiaries Under the ESPP 2007
8 Approve Issuance of up to 3 Percent of For For Management
the Issued Capital of the Company to any
Employee or Director of the Company or
Holding/Subsidiary Companies Pursuant to
the ESOP 2007 and ESPP 2007
9 Approve Option to BK Media Mauritius Pvt For For Management
Ltd to Acquire Capital 18 Mauritius Ltd
10 Approve Investment in Any Body Corporate For For Management
of up to INR 2 Billion
11 Approve Acquisition by Television For For Management
Eighteen Mauritius Ltd of 5.27 Percent
Equity Interest in Web 18 Holdings Ltd
--------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: Security ID: INE889A01026
Meeting Date: FEB 2, 2008 Meeting Type: Special
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Investments of up to INR 4.5 For For Management
Billion in Other Body Corporates
--------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: Security ID: INE889A01026
Meeting Date: FEB 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of up to 10 Million For For Management
Warrants at a Price of INR 523 Each to
Network18 India Holdings Private Ltd
--------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: Security ID: INE889A01026
Meeting Date: MAR 27, 2008 Meeting Type: Special
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Investment of INR 500 Million For For Management
Each in Network18 Holdings Ltd, Cayman
Islands and Network18 India Holdings Pvt
Ltd
--------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: Security ID: INE694A01020
Meeting Date: JUL 4, 2007 Meeting Type: Special
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Corporate Guarantee to Bengal For For Management
Unitech Universal Infrastructure Pvt Ltd
up to INR 4.5 Billion
--------------------------------------------------------------------------------
UTI BANK LTD
Ticker: Security ID: INE238A01026
Meeting Date: JUL 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 42.4 Million
Equity Shares
2 Approve Issuance of up to 31.91 Million For For Management
Equity Shares Towards Private Placement
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: Security ID: INE075A01022
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: JUN 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 6 Per Share For For Management
3 Reappoint N. Vaghul as Director For For Management
4 Reappoint B.C. Prabhakar as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration of For For Management
A.H. Premji, Chairman and Managing
Director
7 Approve Appointment and Remuneration of For For Management
R. Premji, Relative of a Director
8 Amend Equity Stock Option Plans and For For Management
Restricted Stock Unit Plans Re: Fringe
Benefit Tax
9 Approve Employee Restricted Stock Unit For For Management
Plan 2007
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: Security ID: INE075A01022
Meeting Date: JUL 18, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Amalgamation of Mpact For For Management
Technology Services Pvt Ltd, Mpower
Software Services (India) Pvt Ltd, and
Cmango India Pvt Ltd with WIPRO Ltd
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: Security ID: INE075A01022
Meeting Date: JUL 18, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Amalgamation of Wipro For For Management
Infrastructure Engineering Ltd, Wipro
HealthCare IT Ltd, and Quantech Global
Services Ltd with WIPRO Ltd
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI
Ticker: Security ID: INE256A01028
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint N.C. Jain as Director For For Management
4 Reappoint L.N. Goel as Director For For Management
5 Reappoint D.P. Naganand as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant): Morgan Stanley India Investment Fund, Inc.
By (Signature and Title):
/s/ Ronald E. Robison
------------------------------------
President and Principal Executive
Officer -- Office of the Funds
Date August 28, 2008
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