Edgar Filing: INDIA FUND INC

Prepared and filed by St Ives Financial

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 811-08266

The India Fund, Inc.
(Exact name of registrant as specified in charter)

345 Park Avenue

New York, NY 10154
(Address of principal executive offices) (Zip code)

Simpson Thacher & Bartlett LLP

425 Lexington Avenue

New York, NY 10017
(Name and address of agent for service)

Registrant's telephone number, including area code: 212-583-5344

Date of fiscal year end: December 31

Date of reporting period: July 1, 2005 – June 30, 2006

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 there under (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2005 TO JUNE 30, 2006

Back to Contents

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Grasim Industries Limited

GRASIM IN

6099927

07/09/05

Nagda

Accept Profit and Loss Statement,Balance Sheet, Report of the Directors and Auditors as of 31st March 2005

Management

Did not attend

To declare dividend

Appoint a Director in place of Rajashree Birla who retires by rotation and being eligible offers himself up for reappointment

Appoint a Director in place of S G Subrahmanyan who retires by rotation and being eligible offers himself up for reappointment

Appoint a Director in place of Mr B V Bhargava who retires by rotation and being eligible offers himself up for reappointment

To appoint Mr S B Mathur as director of the company

To appoint statutory and branch auditors of the company and fix their remuneration

To appoint Mr D D Rathi as wholetime director of the company and to fix his remuneration

To revise remuneration of Shailendra K Jain, wholetime director of company

Hotel Leelaventure Limited

LELA IN

6100335

07/13/04

Mumbai

Accept Profit and Loss Statement,Balance Sheet, Report of the Directors and Auditors as of 31st March 2005

Management

Yes

For

To declare dividend

Management

Yes

For

Appoint a Director in place of Mr Vijay Amritraj who retires by rotation and being eligible offers himself up for reappointment

Management

Yes

For

Appoint a Director in place of Mr PCD Nambiar who retires by rotation and being eligible offers himself up for reappointment

Management

Yes

For

Appoint a Director in place of Mr Madhu Nair who retires by rotation and being eligible offers himself up for reappointment

Management

Yes

For

To appoint statutory and branch auditors of the company and fix their remuneration

Management

Yes

For

Re-appoint Venu Krishnan as an executive director of the company – rotation of 5 years

Management

Yes

For

Allot shares in the form of GDRs, FCCBs, convertibles or securities linked to equity shares

Management

Yes

abstain

amend articles of association

Management

Yes

For

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Tata Motors Limited

TTMT IN

6101509

07/11/05

Mumbai

Accept Profit and Loss Statement,Balance Sheet, Report of the Directors and Auditors as of 31st March 2005

Management

Yes

For

To declare dividend

Management

Yes

For

Appoint a Director in place of Mr N N Wadla who retires by rotation and being eligible offers himself up for reappointment

Management

Yes

For

Appoint a Director in place of Mr P P Kadle who retires by rotation and being eligible offers himself up for reappointment

Management

Yes

For

Appoint a Director in place of Mr V Sumantran who retires by rotation and being eligible offers himself up for reappointment

Management

Yes

For

Appointment of Statutory Auditors

Management

Yes

For

Re-appointment of Mr Ravi Kant as whole-time director

Management

Yes

For

Dabur India Limited

DABUR IN

6297356

07/15/05

New Delhi

Accept Profit and Loss Statement,Balance Sheet, Report of the Directors and Auditors as of 31st March 2005

Management

Not Attended

To declare dividend

Management

Not Attended

Appoint a Director in place of Mr Stuart Purdy who retires by rotation and being eligible offers himself up for reappointment

Management

Not Attended

Appoint a Director in place of Mr VC Burman who retires by rotation and being eligible offers himself up for reappointment

Management

Not Attended

Appoint a Director in place of Mr P D Narang who retires by rotation and being eligible offers himself up for reappointment

Management

Not Attended

To appoint statutory and branch auditors of the company and fix their remuneration

Management

Not Attended

Nominate Mr R C Bhargava as additional director liable to retire by rotation

Management

Not Attended

Re-appoint Sunil Duggal as an CEO of the company – rotation of 5 years

Management

Not Attended

Re-appoint Amit Burman as an CEO of the company – rotation of 5 years

Management

Not Attended

Re-appoint Mohit Burman as whole time director

Management

Not Attended

Re-appoint Chetan Burman as Executive Director

Management

Not Attended

Re-appoint Bansal & Co as branch auditors – Alvvar Division

Management

Not Attended

Re-appoint Waring & Partners as branch auditors -London Division

Management

Not Attended

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Housing Development Finance Limited

HDFC IN

6171900

07/15/05

Mumbai

Accept Profit and Loss Statement,Balance Sheet, Report of the Directors and Auditors as of 31st March 2005

Management

Yes

For

To declare dividend

Management

Yes

For

Appoint a Director in place of Mr DN Ghosh who retires by rotation and being eligible offers himself up for reappointment

Management

Yes

For

Appoint a Director in place of Mr Ram Tarneja who retires by rotation and being eligible offers himself up for reappointment

Management

Yes

For

Appoint a Director in place of Mr Shirish Patel who retires by rotation and being eligible offers himself up for reappointment

Management

Yes

For

To appoint auditors of the company and fix their remuneration

Management

Yes

For

Appoint Pannell Kerr Foster as chartered accountants

Management

Yes

For

re-appoint KM Mistry as the Managing Director for a period of 5 years

Management

Yes

For

re-appoint Deepak Parekh as the managing director of the coporation for a period of 3 years

Management

Yes

For

The corporation may borrow from time to time funds for the purpose of business

Management

Yes

abstain

Allot equity shares not exceeding 74,736,210

Management

Yes

abstain

Hindalco Industries Limited

HNDL IN

B0GWF48

07/12/05

Mumbai

Accept Profit and Loss Statement,Balance Sheet, Report of the Directors and Auditors as of 31st March 2005

Management

Yes

For

To declare dividend

Management

Yes

For

Appoint a Director in place of SS Kothari who retires by rotation and being eligible offers himself up for reappointment

Management

Yes

For

Appoint a Director in place of MM Bhagat who retires by rotation and being eligible offers himself up for reappointment

Management

Yes

For

To appoint auditors of the company and fix their remuneration

Management

Yes

For

The corporation may borrow from time to time funds

Management

Yes

abstain

Company may create further mortgage

Management

Yes

abstain

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Tata Chemicals Limited

TTCH IN

6101167

07/21/05

Mumbai

Accept Profit and Loss Statement,Balance Sheet, Report of the Directors and Auditors as of 31st March 2005

Management

Yes

For

To declare dividend

Management

Yes

For

Appoint a Director in place of Mr R Gopalakrishnan who retires by rotation and being eligible offers himself up for reappointment

Management

Yes

For

Appoint a Director in place of DV Kapur who retires by rotation and being eligible offers himself up for reappointment

Management

Yes

For

Appoint a Director in place of Keshub Mahindra who retires by rotation and being eligible offers himself up for reappointment

Management

Yes

For

To appoint auditors of the company and fix their remuneration

Management

Yes

For

Appointment of Dr Vuay L Kelkar as a Director

Management

Yes

For

Re-appointment of Prasad R Menon as Managing Director

Management

Yes

For

Associated Cement Companies Limited

ACC IN

6155915

07/13/05

Mumbai

Accept Profit and Loss Statement,Balance Sheet, Report of the Directors and Auditors as of 31st March 2005

Management

Yes

For

To declare dividend

Management

Yes

For

Appoint a Director in place of Mr Tarun Das who retires by rotation and being eligible offers himself up for reappointment

Management

Yes

For

Appoint a Director in place of NS Sekhsaria who retires by rotation and being eligible offers himself up for reappointment

Management

Yes

For

Appoint a Director in place of ML Narula who retires by rotation and being eligible offers himself up for reappointment

Management

Yes

For

Appoint a Director in place of AK Jain who retires by rotation and being eligible offers himself up for reappointment

Management

Yes

For

Appointment of Markus Akermann as Director

Management

Yes

For

Appointment of Paul Hugentobler as Director

Management

Yes

For

Reappointment and terms of remuneration of Mr AK Jain as wholetime Director

Management

Yes

For

Amendment to the articles of association

Management

Yes

For

Appointment of Auditors

Management

Yes

For

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Bharat Earth Movers Limited

BEML IN

6139704

07/13/05

Bangalore

Increase in authorised share capital

Management

Not Attended

Issue of shares to public through prospectus

authorization to the board of directors

appointment of director

HEG Limited

HEG IN

6399887

07/12/05

Madhya Pradesh

International offering of foreign currency convertible bonds up to the principal amount of US $25 million and green shoe option of US $3.75 million

Management

Not Attended

Satyam Computers

SCS IN

6241858

07/22/05

Hyderabad

Accept Profit and Loss Statement,Balance Sheet, Report of the Directors and Auditors as of 31st March 2005

Management

Not Attended

To declare dividend

Appoint a Director in place of Mr DN Ghosh who retires by rotation and being eligible offers himself up for reappointment

Appointment of Auditors

Tata Chemicals Limited

TTCH IN

6101167

07/21/05

Mumbai

Accept Profit and Loss Statement,Balance Sheet, Report of the Directors and Auditors as of 31st March 2005

Management

Yes

For

To declare dividend

Management

Yes

For

Appoint a Director in place of Mr DV Kapur who retires by rotation and being eligible offers himself up for reappointment

Management

Yes

For

Appoint a Director in place of Mr Keshub Mahindra who retires by rotation and being eligible offers himself up for reappointment

Management

Yes

For

Appoint a Director in place of Mr R Gopalakrishnan who retires by rotation and being eligible offers himself up for reappointment

Management

Yes

For

Appointment of Auditors

Management

Yes

For

Appointment of Dr Vuay Kelkar as a Director

Management

Yes

For

Re-appointment of Prasad R Menon as managing director of the company

Management

Yes

For

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Bajaj Auto Limited

BJA IN

6124142

07/16/05

Pune

Accept Profit and Loss Statement,Balance Sheet, Report of the Directors and Auditors as of 31st March 2005

Management

Not Attended

To declare dividend

Appoint a Director in place of Mr Suman Kirloskar who retires by rotation and being eligible offers himself up for reappointment

Appoint a Director in place of Mr SH Khan who retires by rotation and being eligible offers himself up for reappointment

Appoint a Director in place of Mr Balaji Rao who retires by rotation and being eligible offers himself up for reappointment

Appointment of Auditors

appoint Tarun Das as Director

appoint Manish Kejriwal as Director

appoint Rahul Bajaj as Chairman

appoint Madhur Bajaj as Vice Chairman

appoint Rajiv Bajaj as Managing Director

Appoint Sanjiv Bajaj as additional Director

Amend articles of association

Oriental Bank of Commerce

OBC IN

6121507

07/07/05

New Delhi

Accept Profit and Loss Statement,Balance Sheet, Report of the Directors and Auditors as of 31st March 2005

Management

Not Attended

Mahindra & Mahindra Limited

MM IN

6100186

07/22/05

Postal

Approval of the remuneration/ compensation committee o the Board

Management

Yes

For

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Reliance Energy Limited

RELE IN

6099853

07/19/05

Mumbai

Authorize the board to create and allot equity shares or their equivalent at the discretion of the board at a price not less than INR 573

Management

Yes

Abstain

Salora International Limited

SLI IN

6768379

07/18/05

New Delhi

Accept Profit and Loss Statement,Balance Sheet, Report of the Directors and Auditors as of 31st March 2005

Management

Not Attended

To declare dividend

Appoint a Director in place of Mr SK Jiwarajka who retires by rotation and being eligible offers himself up for reappointment

Appoint a Director in place of Mr PN Mehta who retires by rotation and being eligible offers himself up for reappointment

Appointment of Auditors

Reliance Industries Limited

RIL IN

6099626

08/03/05

Mumbai

Consider and adopt audited 3/31/05 Balance Sheet, Profit & Loss Acct. fot that date & the Rpts. Of the BOD & Audtiors

Mgmt

Yes

For

Declare a dividend on equity shares

Mgmt

Yes

For

Appoint Directors in place of those retiring by rotation

Mgmt

Yes

For

Appoint auditors & fix their remuneration

Mgmt

Yes

For

Consider & to pass w/ or w/out modification, Prof. Ashok Misra as director of the company subject to retirement

Mgmt

Yes

For

Consider & to pass w/ or w/out modification, reappt. Shri Hardev Singh Kohill as a Wholetime Director for 5 yrs effective from 4/1/05

Mgmt

Yes

For

Consider & to pass w/ or w/out modification, reappt. Shri Hatal R. Meswani as a Exec Dir. For 5yrs effective 8/4/05

Mgmt

Yes

For

Consider & to pass w/ or w/out modification Directors of the c. be paid annual commission aggregating 1 crore

Mgmt

Yes

For

Hindalco Industries Limited

HNOL IN

6100142

08/06/05

Mumbai

Each equity share face vaue of Rs 10 be subdivided into 10 equity share face value Rs 1

Mgmt

Yes

For

Delete article 4ia of the articles of assoc of the company

Mgmt

Yes

Abstain

NIIT Technologies Ltd

NITEC IN

B02PD81

07/22/05

New Delhi

Receive, consider & adopt the Profit & Loss Acct. for 4/1/04-3//31/05 & Balance Sheet as of 3/1/05

Mgmt

DNA

Declare divident on equity shares

Mgmt

DNA

Appoint a Dir. In place of Vijay K. Thodani

Mgmt

DNA

Appoint a Dir. In place of Arvind Thakur

Mgmt

DNA

Appoint auditors of the co. to hold office

Mgmt

DNA

Increase in the foreign institutional investors investment limit to 49% of paid up capital of the company

Mgmt

DNA

Revision of remuneration payable to Mr. Rajendra S. Pawap, Chairman & Exec. Director

Mgmt

DNA

Revision of remuneration payable to Mr. Arvind Thakar, CEO & Whole-time Director

Mgmt

DNA

Tata Steel

TISCO IN

61101156

07/27/05

Mumbai

Receive, consider & adopt the audited profit & loss acct. for 3/31/05 & the Balance Sheet

Mgmt

Yes

For

Declare a dividend on ordinary shares

Mgmt

Yes

For

Appoint a director in place of S. M. Palia

Mgmt

Yes

For

Appoint a director in place of Kumar Mangalam Birla

Mgmt

Yes

For

Appoint a director in place of J. J. Irani

Mgmt

Yes

For

Appoint auditors & fix their remuneration

Mgmt

Yes

For

Reappointment of Dr. T. Mukherjee as Whole-Time Director

Mgmt

Yes

For

Reappointment of A. N. Singh as Whole-Time Director

Mgmt

Yes

For

Change of Company name

Mgmt

Yes

For

Appointment of Branch Auditors

Mgmt

Yes

For

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Lupin Limited

LPC IN

6143761

07/28/05

Mumbai

Receive, consider, approve & adopt the audited 3/31/05 Balance Sheet

Mgmt

Yes

For

Declare dividend for 3/31/05

Mgmt

Yes

For

Appoint a Director in place of D. Gupta

Mgmt

Yes

For

Appoint a Director in place of P. K. Kaui

Mgmt

Yes

For

Appoint auditors

Mgmt

Yes

For

Reappoint Dr. Desh Bandhu Gupta as Chairman

Mgmt

Yes

For

Reappoint M. D. Gupta as Exec Dir

Mgmt

Yes

For

Revision in remuneration payable to Dr. Kamal K. Sharma, Man. Dir

Mgmt

Yes

For

Approve 20,000 rupee sitting fee for BOD

Mgmt

Yes

For

Consider payment of commission not exceeding 0.25% per annum

Mgmt

Yes

For

Consider domestic/int'l offerings

Mgmt

Yes

For

Consider equity shares & options

Mgmt

Yes

For

To consider plan for equity shares & options

Mgmt

Yes

For

Consider forming/creating a wholly owned subsidiary, Lupin Research Ltd

Mgmt

Yes

For

Consider resolution that the securities created by the company may rack part passu w/ the mortgages

Mgmt

Yes

For

Jyoti Structures Ltd

JYS IN

6135650

08/03/05

Mumbai

Receive , consider & adopt Profit & Loss Acct. for 3/31/05 & the Balance Sheet

Mgmt

Yes

For

Appoint Director in place of A. J. Khan

Mgmt

Yes

For

Appoint Director in place of S. D. Kshirsagar

Mgmt

Yes

For

Declare dividend

Mgmt

Yes

For

Appoint auditors, R. M. Algaonkar & Assoc.

Mgmt

Yes

For

Appoint Company auditors re. Branch offices

Mgmt

Yes

For

Employee Stock Purchase

Mgmt

Yes

For

Price of warrants

Mgmt

Yes

For

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Tata Consultancy Services Ltd

TCS IN

B01NPJ1

07/19/05

Mumbai

Receive, consider & adopt the Audited Profit & Loss Acct. for 3/31/05 & the Balance Sheet

Mgmt

Yes

For

Confirm payment of interim dividends & to declare a final divident on equity shares

Mgmt

Yes

For

Appoint Auditors

Mgmt

Yes

For

Appoint S. Ramadoral as a Dir of the Company

Mgmt

Yes

For

Appoint R. N. Tata of a Dir. Of the Co.

Mgmt

Yes

For

Appoint Aman Mehta as a Dir of the Co

Mgmt

Yes

For

Appoint Naresh Chandra as a Dir of the Co

Mgmt

Yes

For

Appoint & remuneration of CEO & Man. Dir

Mgmt

Yes

For

Amendent to Articles of Assoc. of the Co

Mgmt

Yes

Place of keeping & inspection of Registers & Annual Returns of the Co

Mgmt

Yes

For

Payment of Commission to the non-whole-time Directors of the Co

Mgmt

Yes

For

Appoint Branch auditors

Mgmt

Yes

For

ITC

ITC IN

6124614

07/29/05

Kolkata

Consider & adopt the accts. Of the Co for 3/31/05 & the balance

Mgmt

DNA

Declare a dividend

Mgmt

DNA

Elect Directors in place of those retiring by rotation

Mgmt

DNA

Appoint auditors

Mgmt

DNA

Resolve that Mr. John Patrick Daly as Dir of the Co

Mgmt

DNA

Approve reappointment of Krishnamoorthy Vaidyanath as a Director

Mgmt

DNA

Resolve payment of fees to the Non-Exec. Dir. Of the Co

Mgmt

DNA

Employee Stock Option Scheme of the Company

Mgmt

DNA

Ordinary share of face value of Rs. 10 is sub-divded into 10 Rs shares

Mgmt

DNA

Share Capital of the Co increased

Mgmt

DNA

Share capital of the Co is RS 500 million divided into 500 million ordinary shares

Mgmt

DNA

Bonus shares

Mgmt

DNA

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

NIIT Limited

NIIT IN

6124614

07/22/05

New Delhi

Adopt the Profit & Loss Acct & Balance Sheet

Mgmt

DNA

Declare dividend on equity shares

Mgmt

DNA

Appoint Dir in place of Rajendra S. Powar

Mgmt

DNA

Appoint Dir in place of P. Rojendran

Mgmt

DNA

Appoint auditors

Mgmt

DNA

Approve a grant of a corpus of Rs 50 million for setting up a university

Mgmt

DNA

Revision of remuneration payable to Rajendra S. Pawar, Chairman and Man. Dir

Mgmt

DNA

Revision of remuneration payable to Vijay K. Thadani, whole-time director

Mgmt

DNA

Revision of remureration payable to P. Rajendran, whole-time director

Mgmt

DNA

Mahindra & Mahindra Ltd

MM IN

6100186

07/28/05

Mumbai

Receive & adopt Dir's Rpt & audited Bal. Sheet & Profit & Loss Acct. for the year

Mgmt

Yes

For

Declare a dividend on Ordinary shares

Mgmt

Yes

For

Appoint a director in place of Keshub Mahindra

Mgmt

Yes

For

Appoint a director in place of Anand G. Mahindra

Mgmt

Yes

For

Appoint a director in place of N. B. Godrej

Mgmt

Yes

For

Appoint a director in place of M. M. Murugappan

Mgmt

Yes

For

Appoint A. F. erguson & Co. chartered accountants

Mgmt

Yes

For

Approve sitting fees for the BOD

Mgmt

Yes

For

Resolve Directors being paid by remuneration by way of commission

Mgmt

Yes

For

Resolve Directors payment in exact amount

Mgmt

Yes

For

To establish & carry on business of industrial & construction equipment manufacturers

Mgmt

Yes

For

Approval for commencement by the Company of new businesses

Mgmt

Yes

Abstain

Transfer, sell, or dispose of Company's light commercial vehicles

Mgmt

Yes

For

Transfer, sell, or dispose of Company's Transport Solutions Group

Mgmt

Yes

For

Acquiring and holding ordinary shares of the Co. by the FIIs

Mgmt

Yes

For

Increase authorized share capital of Co from Rupees 200 crores

Mgmt

Yes

For

Section 16: Authorized share capital of Co is Rupees 300 crores

Mgmt

Yes

For

Section 31: Authorized share capital of Co is Rupees 300 crores

Mgmt

Yes

For

Bonus shares

Mgmt

Yes

For

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Thermax Ltd

TMX IN

6121433

07/26/05

Pune

Adopt Profit & Loss Acct & Balance Sheet

Mgmt

DNA

Declare dividend @ 6%

Mgmt

DNA

Declare dividend @ 120%

Mgmt

DNA

Appoint a Dir in place of A. R, Aga

Mgmt

DNA

Appoint a Dir in place of Tapan Mitra

Mgmt

DNA

Appoint auditors

Mgmt

DNA

Hindustan Lever Ltd

HLVR IN

6261674

07/29/05

Mumbai

Companies Act

Mgmt

Yes

For

Sections 391 & 394

Mgmt

Yes

For

KPIT Cummins

NKPIT IN

B06C3W2

07/19/05

Pune

Adopt Profit & Loss Acct & Balance Sheet

Mgmt

DNA

Declare dividend

Mgmt

DNA

Appoint Dir in place of S. B. Pandit

Mgmt

DNA

Appoint Dir in place of Sudheer Tilloo

Mgmt

DNA

Appoint Dir in place of Steven Spaulding

Mgmt

DNA

Appoint auditors

Mgmt

DNA

Approve appointment of Chinmay Pandid as Product Develop. Man.

Mgmt

DNA

Excel Industries

EXL IN

6150619

07/29/05

Mumbai

Adopt Profit & Loss Acct & Balance Sheet

Mgmt

Yes

For

Declare dividend

Mgmt

Yes

For

Appoint Dir in place of A. D. Mango

Mgmt

Yes

For

Appoint Dir in place of P. S. Jhaveri

Mgmt

Yes

For

Appoint Dir in place of P. S. Jhaveri

Mgmt

Yes

For

Appoint auditors

Mgmt

Yes

For

To reappoint M. K. Vadgama as director

Mgmt

Yes

For

To reappoint V. R. Galkar as director

Mgmt

Yes

For

To keep company records at the office of company's registrar instead of company's registered office

Mgmt

Yes

For

To secure loans, debentures, bonds

Mgmt

Yes

For

Approve delisting of the company's equity shares & the two series of secured redeemable non-convertible debentures

Mgmt

Yes

For

Reappoint A. C. Shroff to Chairman & Man. Dir. Of the Company

Mgmt

Yes

For

Invest in the equity share capital of Vinar Organic Private Limited

Mgmt

Yes

For

Contribution to charities

Mgmt

Yes

For

Alter object clauses

Mgmt

Yes

Abstain

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Jindal Steel & Power Ltd

JSP IN

6726816

07/25/05

Haryana

Adopt Profit & Loss Acct & Balance Sheet

Mgmt

DNA

Declare divided on equity shares

Mgmt

DNA

Note pymt of interim dividend

Mgmt

DNA

Appoint Dir in place of Shri Rajendra Singh

Mgmt

DNA

Appoint Dir in place of Shri Amir Z. Lodha

Mgmt

DNA

Appoint Dir in place of Shri Amir Z. Singh Pasrich

Mgmt

DNA

Appoint M/s S.S. Kothari Mehta & Co. Chartered Accountants

Mgmt

DNA

Appoint Smt. Savitri Jindal as Dir. Of the Co.

Mgmt

DNA

Employee Stock Purchase

Mgmt

DNA

Limit Employee Purchase Plan

Mgmt

DNA

Mortgage clause

Mgmt

DNA

Grant commussion to Shri Naven Jindal, Exec. Vice Chairman & Man. Dir of the Co. the rate of 1% of new profits of the Co

Mgmt

DNA

Revision of remuneration of Shri Anand Goel

Mgmt

DNA

Revision of remuneration of Shri Sushi K. Maroo

Mgmt

DNA

Revision of remuneration of Shri M. L. Gupta

Mgmt

DNA

Revision of remuneration for reappointment of Shri Anand Goel

Mgmt

DNA

SESA Goa Ltd

SESA IN

6136040

07/27/05

Goa

Adopt the audited balance sheet & profit & loss acct

Mgmt

DNA

Declare dividend

Mgmt

DNA

Appoint Dir in place of K. Sakurai

Mgmt

DNA

Appoint Dir in place of A. Pradhan

Mgmt

DNA

Appoint Dir in place of T. Hokari

Mgmt

DNA

Appoint auditors

Mgmt

DNA

Reappointment of P. K. Mukherjee & renumeration

Mgmt

DNA

Reappointment of H. P. U. K. Nair & renumeration

Mgmt

DNA

Sitting fees to the Directors

Mgmt

DNA

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Cadila Healthcare Ltd

SESA IN

6378905

07/26/05

Ahmedabad

Adopt the audited balance sheet & profit & loss acct

Mgmt

DNA

Declare dividend

Mgmt

DNA

Appoint Dir in place of Mukesh M. Patel

Mgmt

DNA

Appoint Dir in place of Pranlal Bhogilal

Mgmt

DNA

Appoint auditors

Mgmt

DNA

Sitting fees to the Directors

Mgmt

DNA

Wipro

WPRO IN

62060J1

07/21/05

Bangalore

Adopt the audited balance sheet & profit & loss acct

Mgmt

DNA

Declare final dividend

Mgmt

DNA

Appoint Dir in place of Prof. Eisuke Sakakibara

Mgmt

DNA

Appoint Dir in place of Dr. Ashok Ganguly

Mgmt

DNA

Appoint auditors

Mgmt

DNA

Reappointment of Azim H. Premji & renumeration

Mgmt

DNA

Authorized share capital of company

Mgmt

DNA

Adjust equity shares

Mgmt

DNA

Employee stock option plan

Mgmt

DNA

Credit Capital redemption reserve acct

Mgmt

DNA

Wipro

WPRO IN

62060J1

07/21/05

Bangalore

Approve scheme of amalgamation to between Wipro BPO Solution Ltd. & the Applicant/Transfee Company

Mgmt

DNA

Meeting held at the registered office of the Applicant/Tranferee Company

Mgmt

DNA

Attend and vote

Mgmt

DNA

Corporaton Bank

CRPBK IN

6100993

08/09/05

Mangalore

To elect 6 directors

Mgmt

DNA

Centurion Bank Limited

CENTD IN

6438519

08/03/05

Gao

Swap share ratio. Scheme voting. Credit, issue, allot of equity shares of the Bank to the Members of Bank of Punjab Ltd. Sheme of Amalgamation

Mgmt

DNA

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Manugraph India Ltd

MI IN

B0LLBX1

08/10/05

Mumbai

To receive, consider & adopt Balance Sheet as of 3/31/03

Mgmt

Yes

For

To declare dividend

Mgmt

Yes

For

To appoint a Director in place of Mr. H. H. Vasa

Mgmt

Yes

For

To appoint a Director in place of Mr. J. C. Vakil

Mgmt

Yes

For

To appoint auditors

Mgmt

Yes

For

To resolve partial amendment to the resolution (S. Shah). Terms & condition are binding. Payment of commission

Mgmt

Yes

For

Resolve any statutory modification (P. Shah) Terms & condition are binding. Payment of commission

Mgmt

Yes

For

I-Flex Solutions

IFLEX IN

6528443

08/12/05

Mumbai

To receive, consider & adopt Balance Sheet as of 3/31/03

Mgmt

Yes

For

To declare dividend

Mgmt

Yes

For

To appoint a Director in place of Mr. H. H. Vasa

Mgmt

Yes

For

To appoint a Director in place of Mr. J. C. Vakil

Mgmt

Yes

For

To appoint auditors

Mgmt

Yes

For

Resolve that S. P. Bharucha be appointed Director

Mgmt

Yes

For

Reappoint Dr. Rajesh Hukku as the Man. Dir. W/ salary & reimbursement

Mgmt

Yes

For

Resolve issuance & allotment of up to 80,000 warrants or options

Mgmt

Yes

For

Resolve issuance of up to 0.5% of the fully diluted equity of the Company

Mgmt

Yes

For

ICICI Bank

ICICIBC IN

6100368

08/20/05

Vadodara

To receive, consider & adopt Balance Sheet as of 3/31/03

Mgmt

DNA

To declare dividend on preference shares

Mgmt

DNA

To declare dividend on equity shares

Mgmt

DNA

To appoint a Director in place of N. Vaghul

Mgmt

DNA

To appoint a Director in place of Mr. A. Puri

Mgmt

DNA

To appoint a Director in place of Mr. M. K. Sharma

Mgmt

DNA

To appoint a Director in place of Mr. M. G. Subrahmanyam

Mgmt

DNA

To appoint statutory auditors

Mgmt

DNA

To appoint branch auditors

Mgmt

DNA

Reappoint T. S. Vijayan as Director

Mgmt

DNA

Reappoint Mr. Sridarlyengar as Director

Mgmt

DNA

Reappoint K. V. Kamath as Man. Dir & CEO

Mgmt

DNA

Reappoint Kalpana Morparia as wholetime Dir. & not subject to retirement by rotation during tenure

Mgmt

DNA

Reappoint Chanda D. Kochnar as wholetime Dir

Mgmt

DNA

Reappoint Nachiket Mor as wholetime Dir. & not subject to retirement during tenure.

Mgmt

DNA

Each non-wholetime Dir be paid a sitting fee up to Rs. 20,000 determined by the Board

Mgmt

DNA

Capital of the Co. is Rs. 1900,00,00,000 divided into 100,00,00,000 equity shares of Rs. 10 each

Mgmt

DNA

Authorize the co. to create, offer, issue, & allot up to 5,50,00,000 number of preference shares of face value of Rs. 100 each

Mgmt

DNA

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Indian Hotels

IH IN

6100410

08/11/05

Mumbai

To adopt audited Porfit & Loss Acct. & Bal. Sheet

Mgmt

Yes

For

Declare a dividend on ordinary shares

Mgmt

Yes

For

Appoint or reappoint Director in place of N.A. Soonawala

Mgmt

Yes

For

Appoint or reappoint Director in place of Tejendra

Mgmt

Yes

For

Appoint or reappoint Director in place of Shapoor Mistry

Mgmt

Yes

For

Appoint of M. Valli Moosa as Dir. Of the Co.

Mgmt

Yes

For

To appoint auditors & fix their remuneration

Mgmt

Yes

For

Ultratech Cement

UTCEM IN

B01GZF6

08/24/05

Mumbai

Adopt audited bal. Sheet & profit & loss acct

Mgmt

Yes

For

Declare dividend on equity shares

Mgmt

Yes

For

Appoint a Dir in place of Y.M. Deosthalee or reappoint

Mgmt

Yes

For

Appoint a Dir in place of Kumar Manhalam Birla or reappoint

Mgmt

Yes

For

Appoint a Dir in place of Rahashree Birla or reappoint

Mgmt

Yes

For

Reappoint statutory auditors

Mgmt

Yes

For

V.T. Moorthy signifies his intention to propose himself as a candidate for Dir of Co.

Mgmt

Yes

For

Balaji Telefilms

BLJT IN

6545538

08/26/05

Adopt audited bal. sheet & profit & loss acct

Mgmt

Yes

For

Confirm interim dividend

Mgmt

Yes

For

Appoint a Dir. In place of Jeetendra Kapoor or reappoint

Mgmt

Yes

For

Appoint a Dir. In place of Dhruv Kajl or reappoint

Mgmt

Yes

For

Appoint auditors

Mgmt

Yes

For

LIC Housing Finance

LICHF IN

6101026

08/11/05

Mumbai

Adopt audited bal. sheet & profit & loss acct

Mgmt

Yes

For

Declare dividend on equity shares

Mgmt

Yes

For

Appoint a Director in place of Shri G. M. Ramamurthy or reappoint

Mgmt

Yes

For

Appoint a Director in place of Shri Y. B. Desai or reappoint

Mgmt

Yes

For

Appoint auditors

Mgmt

Yes

For

Approve appointment of Shri K. Sridhar as Man. Dir. Of the Co.

Mgmt

Yes

For

Shri S. Ravi propose his candidacy for office of Dir

Mgmt

Yes

For

Shri K. Narasimha Murthy propose his candidacy for the office of Dir

Mgmt

Yes

For

Shri S.K. Mitter, CEO is appointed as Dir of the Co. & holds the position of CE of the Co. on a monthly remuneration

Mgmt

Yes

For

BOD may borrow money from time to time for business purposes

Mgmt

Yes

For

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Geodestic Information Systems, Ltd

BVH IN

B068D97

08/09/05

Mumbai

Adopt audited bal. sheet & profit & loss acct

Mgmt

Yes

For

Confirm pymt of interim dividend

Mgmt

Yes

For

Appoint a Dir. In place of Mahesh Murthy or reappoint

Mgmt

Yes

For

Appoint a Dir. In place of Shashikant or reappoint

Mgmt

Yes

For

Appoint statutory auditors

Mgmt

Yes

For

Allot 54,00,000 equity shares (face value Rs. 2 each)

Mgmt

Yes

For

Allot to Rakesh Mathur, 13,40,000 convertible warrants into fully paid equity shares

Mgmt

Yes

For

Sitting fees for non-executive directors for meeting attendance

Mgmt

Yes

For

Authorize remuneration of the executive directors w/in ceiling limits

Mgmt

Yes

For

Patni Computers

PATNI IN

6734745

08/19/05

Pune

Issuance of sponsored American Depositary Shares

Mgmt

DNA

Balaji Telefilms

BLJT IN

6545538

08/26/05

Mumbai

Adopt audited bal. sheet & profit & loss acct

Mgmt

Yes

For

Confirm the interim dividend

Mgmt

Yes

For

Appoint a Director in place of Jeetendra Kapoor or reappoint

Mgmt

Yes

For

Appoint a Director in place of Dhruv Kaji or reappoint

Mgmt

Yes

For

To appoint auditors

Mgmt

Yes

For

Vijaya Bank

VJYBK IN

6701686

08/22/05

Bangalore

Elect 4 Directors among the shareholders for 3 years

Mgmt

DNA

Associated Cement Co.

ACC IN

6155915

08/29/05

Mumbai

Sale of refractories

Mgmt

Yes

For

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Maharashtra Seamless

MHS IN

6562407

09/09/05

Raigad

Adopt audited accts.

Mgmt

DNA

Declare dividend

Mgmt

DNA

Appoint Director in place of Shri D. P. Jindal or reappoint

Mgmt

DNA

Appoint Director in place of Shri S. D. Sharma or reappoint

Mgmt

DNA

To appoint auditors

Mgmt

DNA

Authorize payment of sitting fees

Mgmt

DNA

Larsen & Toubro

LT IN

B0166K8

08/26/05

Mumbai

Adopt Bal. Sheet & profit loss acct

Mgmt

Yes

For

Declare a dividend on equity shares

Mgmt

Yes

For

Appoint a Director in place of R.N. Mukhija or reappoint

Mgmt

Yes

For

Appoint a Director in place of S.P. Deshmukh or reappoint

Mgmt

Yes

For

Appoint a Director in place of S. Flajgopal or reappoint

Mgmt

Yes

For

Appoint a Director in place of J.P. Nayak or reappoint

Mgmt

Yes

For

Appoint a Director in place of Y.M. Deosthalee or reappoint

Mgmt

Yes

For

Appoint M.M. Chitale as Director

Mgmt

Yes

For

Approve reappointment of J.P. Nayak as a Whole-time Dir.

Mgmt

Yes

For

Approve reappointment of Y.M. Deosthalee as a Whole-time Dir.

Mgmt

Yes

For

Approve reappointment of K.V. Rangaswami as a Whole-time Dir.

Mgmt

Yes

For

Non-Executive Directors be paid sitting fees & commission

Mgmt

Yes

For

Resolve "Buy Back of Shares"

Mgmt

ABS

Appoint auditors

Mgmt

Yes

For

Matrix Laboratories

HDPH IN

B05GYX3

08/25/05

Hyderabad

Adopt Bal. Sheet & profit loss acct

Mgmt

DNA

Declare a dividend on equity shares

Mgmt

DNA

Appoint a Director in place of C. Rasmakrishna or reappoint

Mgmt

DNA

Appoint a Director in place of Prof. P. Vindiresan or reappoint

Mgmt

DNA

Appoint a Director in place of K.R.V. Subrahmanian or reappoint

Mgmt

DNA

Appoint statutory auditors

Mgmt

DNA

Appointment of Arun Duggal as Director

Mgmt

DNA

Appointment of Tan Suan Swee as Director

Mgmt

DNA

Giving gurantee to or in respect of subsidiaries of the Co.

Mgmt

DNA

Appointment of C. Ramakrishna, Dir. Of Co. as Corporate Advisor

Mgmt

DNA

Delisting of equity shares from Hyderabad Stock Exchange

Mgmt

DNA

Authorization for pymt to sitting fees

Mgmt

DNA

Authorization for exercising options

Mgmt

DNA

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Voltas Ltd

VOLT IN

6135940

08/29/05

Mumbai

Adopt Bal. Sheet & profit loss acct

Mgmt

Yes

For

Declare a dividend

Mgmt

Yes

For

Appoint a Director in place of Ishaat Hussain or reappoint

Mgmt

Yes

For

Appoint a Director in place of Ravi Kant or reappoint

Mgmt

Yes

For

Appoint a Director in place of N.D. Khurody or reappoint

Mgmt

Yes

For

Reappoint A. Soni as Man. Dir.

Mgmt

Yes

For

Place of keeping & inspection of Registers & Returns

Mgmt

Yes

For

Creation of Charges

Mgmt

Yes

For

Contribution for charitable purposes

Mgmt

Yes

For

Appointment of Auditors

Mgmt

Yes

For

IndusInd Bank

IIB IN

6100454

09/03/05

Pune

Adopt Bal. Sheet & profit loss acct

Mgmt

DNA

Declare a dividend

Mgmt

DNA

Appoint a Director in place of Vijay Vaid or reappoint

Mgmt

DNA

Appoint a Director in place of Anil Harish or reappoint

Mgmt

DNA

Appoint a Director in place of O.P. Sodhani or reappoint

Mgmt

DNA

Appoint statutory auditors

Mgmt

DNA

Appoint Director

Mgmt

DNA

Non-executive director's compensation & disclosures

Mgmt

DNA

Reclarification of errors of punctuation, spelling, formatting & grammar in the Articles of Associationn

Mgmt

DNA

Alteration to Articles of Association (Currency Chest)

Mgmt

DNA

Alteration to Articles of Association (Capital)

Mgmt

DNA

Alteration to Articles of Association (Authorized Capital)

Mgmt

DNA

Foreign direct investment

Mgmt

DNA

Authority to issue ADRs/GDRs

Mgmt

DNA

Reappoint R.J. Shahaney as Bank Chairman

Mgmt

DNA

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Mahavir Spinning

MSM IN

6374884

08/27/05

Punjab

Adopt Profit & Loss Acct & Balance Sheet

Mgmt

DNA

Declare dividend

Mgmt

DNA

Appoint Directors in place of Sh. Sachit Jain & Sh. Prafull Anubhai or reappoint

Mgmt

DNA

Appoint auditors

Mgmt

DNA

Appoint S.K. Bijlani, S.K. Bansal, S. Jain as Directors of the Company

Mgmt

DNA

Appoint S. P. Oswal as Chairman & Man. Dir of the Co. for 5 years w/ a remuneration

Mgmt

DNA

Appoint Suchita Jain as Exec. Dir of the Co. for 5 years w/ remuneration

Mgmt

DNA

Appoint Sachit Jain as Exec. Dir of the Co. for 5 years w/ remuneration

Mgmt

DNA

Equity share transfer & bonus transfers

Mgmt

DNA

Authorized share capital

Mgmt

DNA

Share capital

Mgmt

DNA

BOD may borrow monies up to Rs. 1,200.00 crore

Mgmt

DNA

Name change of Company to Vardhman Textiles Ltd.

Mgmt

DNA

Sterlite Industries Ltd.

STLT IN

6289494

09/03/05

Aurangabad

Adopt Profit & Loss Acct & Balance Sheet

Mgmt

DNA

Confirm dividend paid on preference shares & declare dividend on equity shares

Mgmt

DNA

Appoint a Director in place of Gautam Doshi or reappoint

Mgmt

DNA

Appoint a Director in place of Sandeep Junnarkar or reappoint

Mgmt

DNA

Appoint auditors

Mgmt

DNA

Appoint Kuldip Kumar Kaura as Man. Dir. Of the Co.

Mgmt

DNA

Appoint Kuldip Kumar Kaura as Dir. Of the Co. w/ a minimum remuneration

Mgmt

DNA

Appoint Tarun Jain as Dir of the Co.

Mgmt

DNA

Appoint Tarun Jain as Whole-time Dir of the Co. for 5 years w/ minumum renumeration

Mgmt

DNA

Max & min. # of Directors

Mgmt

DNA

Sitting fees for Non-executive directors

Mgmt

DNA

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Bharat Electronics

BHE IN

6139715

09/16/05

Bangalore

Adopt Profit & Loss Acct & Balance Sheet

Mgmt

DNA

Declare dividend on equity shares

Mgmt

DNA

Appoint a Director in place of Rita Menon or reappoint

Mgmt

DNA

Appoint a Director in place of K. U. Limaya or reappoint

Mgmt

DNA

Appoint a Director in place of M. H. Khan or reappoint

Mgmt

DNA

Keep the register of members together w/ the index of members of the company

Mgmt

DNA

Oriental Bank of Commerce

OBC IN

6121507

09/21/05

Delhi

Elect 6 Directors to hold office for 3 years

Mgmt

DNA

Manugraph India Limited

MI IN

BOLLBX1

09/19/05

Mumbai

Equity share face value

Mgmt

Yes

For

Authorized share captial of the Company

Mgmt

Yes

For

Sub-division of the nominal face value of equity shares

Mgmt

Yes

For

Issuance of new share certificates

Mgmt

Yes

For

Authorization of fresh share certificates

Mgmt

Yes

For

Equity shares

Mgmt

Yes

For

Cancel equity shares in certificate form & issuance of fresh share certificates in sub divided equity shares

Mgmt

Yes

For

Associated Cement Ltd.

ACC IN

6155915

09/08/05

Mumbai

Missing amalgamation

Mgmt

ABS

Arvind Mills Ltd

ARVND IN

6099712

09/29/05

Ahmedabad

Adopt audited statements of accts.

Mgmt

DNA

Declare dividend

Mgmt

DNA

Appoint a Director in place of Rama Bijapurkar or reappoint

Mgmt

DNA

Appoint a Director in place of Jaithirth Rao or reappoint

Mgmt

DNA

Appoint auditors and to fix their remuneration

Mgmt

DNA

Reappoint Sanjay S. Lalbhai as Man. Dir. For 5 years w/ remuneration

Mgmt

DNA

Reappoint Jayesh K. Shah as Whole-time. Dir. Effective 4/1/05 till 11/19-05

Mgmt

DNA

Reappoint Jayesh K. Shah as Whole-time. Dir. From 11/20/05-9/30/08

Mgmt

DNA

Equity shares

Mgmt

DNA

Sitting fees for BODs

Mgmt

DNA

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Bharati Shipyard Ltd

BPCL IN

6099723

09/23/05

Mumbai

Adopt Bal. Sheet & Profit & Loss Acct

Mgmt

Yes

For

Declare dividend

Mgmt

Yes

For

Appoint a Director in place of J. M. Gandhi or reappoint

Mgmt

Yes

For

Appoint a Director in place of Sherali M. Sheikh or reappoint

Mgmt

Yes

For

Appoint auditors to hold office

Mgmt

Yes

For

Appoint Bhuta Shah & Co as Joint Auditors of the Co.

Mgmt

Yes

For

Bharat Electronics Ltd.

BHE IN

6139715

09/16/05

Bangalore

Adopt Bal. Sheet & Profit & Loss Acct

Mgmt

DNA

Declare dividend on equity shares

Mgmt

DNA

Appoint a Director in place of K. U. Limaya or reappoint

Mgmt

DNA

Appoint a Director in place of M. H. Khan or reappoint

Mgmt

DNA

Hindustan Petroleum Corp.

HPCL IN

6100476

09/21/05

Mumbai

Adopt Bal. Sheet & Profit & Loss Acct

Mgmt

Yes

For

Declare dividend on equity shares

Mgmt

Yes

For

Appoint a Director in place of T. L. Sankar or reappoint

Mgmt

Yes

For

Appoint a Director in place of Rajesh V. Shah or reappoint

Mgmt

Yes

For

Appoint a Director in place of C. Ramulu or reappoint

Mgmt

Yes

For

Approve pymt as remuneration to the statutory auditors of the Co.

Mgmt

Yes

For

Appoint Shri Prabh Das as a Co. Dir

Mgmt

Yes

For

Appoint Shri C. B. Singh as a Company Dir.

Mgmt

Yes

For

Appoint Shri M. A. Tankiwala as a Co. Dir.

Mgmt

Yes

For

Increase the borrowing powers of the Co.

Mgmt

Yes

For

Increase the equity holding of FIIs in HPCL

Mgmt

Yes

For

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Bharat Petroleum Corp

BPCL IN

6099723

09/23/05

Mumbai

Adopt Bal. Sheet & Profit & Loss Acct

Mgmt

Yes

For

Confirm pymt of interim dividend

Mgmt

Yes

For

Appoint a Director in place of Shri S. A. Narayan (HR)or reappoint

Mgmt

Yes

For

Appoint a Director in place of Shri S. Radhakrishnan (Mktg) or reappoint

Mgmt

Yes

For

Director appointment

Mgmt

Yes

For

Director appointment

Mgmt

Yes

For

Delisting of equity shares of BPC from the stock exchanges at Delhi, Chennai & Kolkata

Mgmt

Yes

For

Sitting fees to the non-executive directors

Mgmt

Yes

For

Bharti Tele-Ventures Ltd.

BLJT IN

6545538

09/06/05

Delhi

Adopt Bal. Sheet & Profit & Loss Acct

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Appoint auditors

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Exercing stock options

Mgmt

DNA

Amendment to Articles of Association

Mgmt

DNA

Container Corp. of India

CCRI IN

6100982

09/29/05

New Delhi

Adopt Bal. Sheet & Profit & Loss Acct

Mgmt

DNA

Confirm payment of interim dividend

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Statutory auditor appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Equity shares

Mgmt

DNA

Arvind Mills

ARVND IN

6099712

09/29/05

Adopt audited acct statements

Mgmt

DNA

Declare dividends

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Auditor appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Listing agreement of equity shares

Mgmt

DNA

Sitting fees for BODs

Mgmt

DNA

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Jaiprakash Associates

JPA IN

B01GVY7

09/27/05

Lucknow

Adopt Bal. Sheet & Profit & Loss Acct

Mgmt

DNA

Declare dividend

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Appoint statutory accountants

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Mortgage properties of the company

Mgmt

DNA

Mortgage properties of the Cement Plant

Mgmt

DNA

Sitting fees

Mgmt

DNA

Delisting of securities

Mgmt

DNA

Acquire equity shares of new company

Mgmt

DNA

Gujarat Ambuja Cements Ltd.

GAMB IN

B09QQ11

10/10/05

Gujarat

Adopt Bal. Sheet & Profit & Loss Acct

Mgmt

DNA

Declare dividend

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Appoint auditors

Mgmt

DNA

Commission payment to Directors

Mgmt

DNA

Employee stock options

Mgmt

DNA

Employee stock options

Mgmt

DNA

Director compensation

Mgmt

DNA

Bharat Earth Movers Ltd.

BEML IN

6139704

09/28/05

Bangalore

Adopt Bal. Sheet & Profit & Loss Acct

Mgmt

DNA

Declare dividend

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Fix the remuneration of the auditors

Mgmt

DNA

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Dishman Pharma

DISH IN

B00LILO

09/26/05

Ahmedabad

Adopt Bal. Sheet & Profit & Loss Acct

Mgmt

DNA

Declare dividend

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Appoint auditors

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment & compensation

Mgmt

DNA

Sitting fees

Mgmt

DNA

Appoint Mgmt Rep. W/ remuneration

Mgmt

DNA

Appoint Mgmt Rep. W/ remuneration

Mgmt

DNA

Divide equity shares

Mgmt

DNA

Authorize share capital

Mgmt

DNA

Oil & Natural Gas Corp. Ltd.

ONGC IN

6139362

09/21/05

New Delhi

Adopt Bal. Sheet & Profit & Loss Acct

Mgmt

DNA

Declare dividend

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Fix renumeration of auditors

Mgmt

DNA

Shares, securities, annual returns archive location

Mgmt

DNA

Borrowing monies for company business

Mgmt

DNA

Nat'l Thermal Power Corp.

NATP IN

B037HF1

09/23/05

New Delhi

Adopt Bal. Sheet & Profit & Loss Acct

Mgmt

DNA

Declare dividend

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Fix the remuneration of the auditors

Mgmt

DNA

Company name change

Mgmt

DNA

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Sun Pharmaceutical

SUNP IN

6582483

09/30/05

Vadodara

Adopt Bal. Sheet & Profit & Loss Acct

Mgmt

DNA

Declare dividend

Mgmt

DNA

Jet Airways Ltd.

JETIN IN

B05NYNY

09/27/05

Mumbai

Adopt Bal. Sheet & Profit & Loss Acct

Mgmt

YES

FOR

Declare dividend

Mgmt

YES

FOR

Appoint auditors

Mgmt

YES

FOR

Director appointment

Mgmt

YES

FOR

Director appointment

Mgmt

YES

FOR

Director appointment

Mgmt

YES

FOR

Director appointment

Mgmt

YES

FOR

Director appointment

Mgmt

YES

FOR

Director appointment

Mgmt

YES

FOR

Director appointment

Mgmt

YES

FOR

Director appointment

Mgmt

YES

FOR

Director appointment

Mgmt

YES

FOR

Director appointment

Mgmt

YES

FOR

Director appointment

Mgmt

YES

FOR

Reappoint & remunerate Exec. Dir.

Mgmt

YES

FOR

Pymt of sitting fees

Mgmt

YES

FOR

Authorization of borrowing limit

Mgmt

YES

FOR

Appoint branch auditors

Mgmt

YES

FOR

Appoint Exec. Vice President

Mgmt

YES

FOR

Indian Oil Corp. Ltd

IOCL IN

6253767

09/22/05

Mumbai

Taking on record eligible shareholders for pymt of final dividend for the year

Mgmt

YES

FOR

HEG Ltd

HEG IN

6399887

09/30/05

Pradesh

Adopt Bal. Sheet & Profit & Loss Acct

Mgmt

DNA

Declare dividend

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Fix the remuneration of the auditors

Mgmt

DNA

Mortgaging company properties

Mgmt

DNA

Increase the investment limit of FIIs

Mgmt

DNA

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Bharat Heavy Electronics

BHEL IN

6129523

09/29/05

New Delhi

Adopt Bal. Sheet & Profit & Loss Acct

Mgmt

DNA

Declare dividend

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Fix the remuneration of the auditors

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Alter articles of assocation of the company

Mgmt

DNA

SBT Int'l Ltd.

SBT IN

6372576

09/30/05

Mumbai

Adopt Bal. Sheet & Profit & Loss Acct

Mgmt

YES

FOR

Declare dividend

Mgmt

YES

FOR

Director appointment

Mgmt

YES

FOR

Director appointment

Mgmt

YES

FOR

Director appointment

Mgmt

YES

FOR

Appoint chartered accountants

Mgmt

YES

FOR

Appoint statutory auditors

Mgmt

YES

FOR

Director remuneration

Mgmt

YES

FOR

Director remuneration

Mgmt

YES

FOR

Director remuneration

Mgmt

YES

FOR

TRENT Ltd.

LAKME IN

6261878

09/27/05

Mumbai

Adopt Bal. Sheet & Profit & Loss Acct

Mgmt

YES

FOR

Declare dividend

Mgmt

YES

FOR

Director appointment

Mgmt

YES

FOR

Director appointment

Mgmt

YES

FOR

Additional director appointment

Mgmt

YES

FOR

Stock Options

Mgmt

YES

FOR

Stock Options

Mgmt

YES

FOR

Appoint auditors & fix their remuneration

Mgmt

YES

FOR

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

IVRCL

IVRC IN

6707974

09/30/05

Hyderabad

Adopt Bal. Sheet & Profit & Loss Acct

Mgmt

DNA

Declare dividend

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Appoint auditors & fix their remuneration

Mgmt

DNA

Appoint director

Mgmt

DNA

Appoint director

Mgmt

DNA

Re-appoint director & fix remuneration

Mgmt

DNA

Re-appoint director & fix remuneration

Mgmt

DNA

Confirm renumeration

Mgmt

DNA

Amend articles of association

Mgmt

DNA

Consider increase in the borrowing powers of the company

Mgmt

DNA

Confirm employees stock option

Mgmt

DNA

Issue further shares by way of GDRs

Mgmt

DNA

Neyveli Lignite Corp. Ltd

NLC IN

6374895

09/28/05

Chennai

Adopt Bal. Sheet & Profit & Loss Acct

Mgmt

DNA

Declare dividend

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Fix remuneration

Mgmt

DNA

Sitting fees

Mgmt

DNA

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Shyam Telecom Ltd.

SHY IN

6230373

09/30/05

Jaipur

Scheme of arrangement

Mgmt

DNA

Statement under section 393

Mgmt

DNA

Tata Consultancy Services

TCS IN

B01NPJ1

08/28/05

Mumbai

Companies Act, 1956

Mgmt

YES

FOR

Sections 391-394 of the Companies Act, 1956

Mgmt

YES

FOR

Location of Registered Office

Mgmt

YES

FOR

Scheme of Amalgamation of Tata Infotech Ltd.

Mgmt

YES

FOR

Ruchi Soya Industries Ltd.

RSI IN

6311676

09/29/05

Mumbai

Adopt Bal. Sheet & Profit & Loss Acct

Mgmt

DNA

Declare dividend

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Appoint auditors

Mgmt

DNA

Renumeration of Director

Mgmt

DNA

Director appointment & remuneration

Mgmt

DNA

Company borrowing

Mgmt

DNA

Security allotment

Mgmt

DNA

Authorized share capital

Mgmt

DNA

Article amendment

Mgmt

DNA

Limiting foreign investment

Mgmt

DNA

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Hindustan Lever

HLVR IN

6261674

10/19/05

Mumbai

Scheme of Amalgamation

Mgmt

YES

FOR

Ranbaxy Lab. Ltd

RBXY IN

B0CMCH4

10/21/05

Punjab

Security allotment

Mgmt

DNA

Authorize share capital

Mgmt

DNA

Authorize share capital

Mgmt

DNA

Authorize share capital

Mgmt

DNA

Company borrowing

Mgmt

DNA

Foreign investment

Mgmt

DNA

Hindustan Lever

HLVR IN

6261674

08/19/05

Mumbai

Scheme of Amalgamation

Mgmt

YES

FOR

Reliance

RIL IN

6099626

09/16/05

Mumbai

Scheme of arrangement

Mgmt

YES

FOR

Ranbaxy

RBXY IN

B0CMCH4

10/27/05

Ballot

Sell/divest the Allied Businesses port-folio of the company

Mgmt

YES

FOR

HCL Info

HCLI IN

B0BZM41

10/20/05

New Delhi

Adopt Bal. Sheet & Profit & Loss Acct

Mgmt

DNA

Declare dividend

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Appoint auditors

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment

Mgmt

DNA

Director appointment & renumeration

Mgmt

DNA

Delisting guidelines

Mgmt

DNA

Hindustan Construction Co

HCC IN

6428543

10/28/05

Mumbai

Company capital

Mgmt

YES

FOR

Company capital

Mgmt

YES

FOR

Fix director remuneration

Mgmt

YES

FOR

Fix director remuneration

Mgmt

YES

FOR

Sitting fees

Mgmt

YES

FOR

ICICI Bank Ltd

ICICIBC IN

6100368

11/19/05

Postal Ballot

Equity shares

Mgmt

YES

FOR

Bharti Televentures

BHARTI IN

6442327

10/19/05

Postal Ballot

Equity shares

Mgmt

YES

FOR

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Indo Gulf Fertilisers

IGFL IN

6605476

11/28/05

Uttar Pradesh

Scheme of amalgamation

Mgmt

DNA

Gammon India

GMON IN

B06HC20

11/24/05

Mumbai

Equity shares

Mgmt

YES

FOR

Mahavir Spinning Mills Ltd

MSM IN

6374884

11/22/05

Ludhiana

Company Shares

Mgmt

DNA

Shivani

SVOG IN

B06WT79

11/28/05

Bijwasan

Accorded to Board to offer, issue & allot

Mgmt

DNA

Decided for a sum upto US $60miln or equivalent

Mgmt

DNA

To borrow without limitation

Mgmt

DNA

Consent required by Board for additional mortgages/charges

Mgmt

DNA

Mng. Director & Director are authorized for the said resolutions

Mgmt

DNA

Consent of company is accorded to Board to

Mgmt

DNA

Mng. Director & Director are authorized for the said resolutions

Mgmt

DNA

Shri Rajender Kumar Sanghi appointed as Director of the company

Mgmt

DNA

ACC

ACC IN

6155915

11/28/05

Mumbai

Determining the Scheme of Amalgamation of Damodhar Cement & Slag Limited

Court

YES

FOR

Matrix Laboratories Limited

HDPH IN

B05GYX3

12/19/05

Hyderabad

Issue of Equity Shares on Preferential Basis

Mgmt

DNA

Appointment of Mr. Rajiv Malik as a Director

Mgmt

DNA

Appoitment of Shri Rajiv Malik as Chief Executive officer

Mgmt

DNA

Appointment of Mr. Leon Van Rompay as a Director

Mgmt

DNA

Investment in shares of Mchem Pharma Group Limited, China, Dafeng Mchem Pharmaceutical Chemical Co., Ltd., China and Xiamen Mchem Laboratories Ltd., China

Mgmt

DNA

Extension of Loans to mChem Pharma Group Limited, China, Dafeng Mchem Pharmaceutical Chemical Col, Ltd., China and Xiamen Mchem Laboratories Ltd., China

Mgmt

DNA

Loans to and Investments in Fine Chemicals Corporation (Proprietary) Limited, South Africa

Mgmt

DNA

Re-designation of Shri. N. Prasad as Executive Chairman of the Company

Mgmt

DNA

Revision of Remuneration to Mr. N. Prakash, Dy. General Manager (Materials) in terms of Section 314 (B) of the Companies Act, 1956.

Mgmt

DNA

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

KPIT Cummins Infosystems Limited

KPIT IN

B06C3W2

12/20/05

Pune

Issue shares

Mgmt

DNA

Board authorized absolute discretion

Mgmt

DNA

The Dhampur Sugar Mills Ltd

DSM IN

6100078

12/24/05

Bijnore

Scheme of Amalgamation

Court

DNA

The Dhampur Sugar Mills Ltd

DSM IN

6100078

12/29/05

Dhampur

Scheme of Amalgamation

Mgmt

DNA

Matrix Laboratories Limited

HDPH IN

B05GYX3

Postal Ballot

Secunderabad

Investment in shares of Mchem Pharma Group Limited, China, Dafeng Mchem Pharmaceutical Chemical Co., Ltd., China and Xiamen Mchem Laboratories Ltd., China

Mgmt

YES

FOR

Extension of Loans to mChem Pharma Group Limited, China, Dafeng Mchem Pharmaceutical Chemical Col, Ltd., China and Xiamen Mchem Laboratories Ltd., China

Mgmt

YES

FOR

Loans to and Investments in Fine Chemicals Corporation (Proprietary) Limited, South Africa

Mgmt

YES

FOR

Jindal Saw LTD.

JSAW IN

6152723

12/29/05

Kosi Kalan

Balance Sheet

Mgmt

DNA

Dividend

Mgmt

DNA

Director in place of Shri PR Jindal

Mgmt

DNA

Director in place of Shri Purshottam Lal

Mgmt

DNA

Appoint Chartered Accountants

Mgmt

DNA

Savitri Devi Jindal Director of Co.

Mgmt

DNA

S.K.GuptaDirector of Co.

Mgmt

DNA

Approvals through Directors

Mgmt

DNA

Ceiling of payment by Board of Directors

Mgmt

DNA

Bharat Petroleum Corporation Limited

BPCL IN

6099723

01/16/06

Mumbai

Amalgamation between KOCHI REFINERIES LIMITED & BHARAT PETROLEUM CORPORATION LIMITED

Mgmt

YES

FOR

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Indian Oil Corporation Limited

IOCL IN

6253767

01/16/06

Mumbai

Special Resolution:Substitution of articles '17' with '22'

Mgmt

YES

Abstain

Walchandnagar Industries Limited

WI IN

6301473 IN

01/16/06

Mumbai

Audited Balance Sheet

Mgmt

YES

FOR

Dividend on Equity Shares

Mgmt

YES

FOR

Appoint a Director

Mgmt

YES

FOR

Chartered Accountants be appointed auditors

Mgmt

YES

FOR

Banks and Financial Institutions must be approved by Board of Directors

Mgmt

YES

FOR

Chairman of the company will continue services for two years

Mgmt

YES

FOR

Siemens Limited

SIEM IN

6099659

01/27/06

Mumbai

Adoption of Audited Accounts and Reports

Mgmt

YES

FOR

Confirmation of Interim Dividend

Mgmt

YES

FOR

Declaration of Final Dividend

Mgmt

YES

FOR

Re-appointment of Directors retiring rotation

Mgmt

YES

FOR

Re-appointment of BSR & Co. as Auditors

Mgmt

YES

FOR

Compenstaion under Stock Option

Mgmt

YES

FOR

Re-appointment of Executive Director

Mgmt

YES

FOR

Amendment of Articles

Mgmt

YES

FOR

Appointment of Mr. Keki Dadiseth as Director

Mgmt

YES

FOR

Appointment of Mr. Pradip V. Nayak as Director

Mgmt

YES

FOR

Appointment of mr. K.R. Upili as Director

Mgmt

YES

FOR

Appointment of Mr. KR Upili as Director & remuneration to him

Mgmt

YES

FOR

Payment of Sitting Fees to Non-executive Directors

Mgmt

YES

FOR

Ex-gratia payments to Mr. A B Nadkarni & Mr. O P Narula

Mgmt

YES

FOR

Matrix Laboratories

HDPH IN

B05GYX3

Postal Ballot

Secunderabad

Approval of shareholders for said investment

Mgmt

YES

FOR

Geodesic

BVH IN

B068D97

01/09/06

Mumbai

Equity Shares

Mgmt

YES

Abstain

Articles of Association

Mgmt

YES

Abstain

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Indian Oil Corporation Limited

IOCL IN

6253767

01/27/06

Mumbai

Special Resolution:Substitution of articles '17' with '22'

Mgmt

YES

Abstain

The Dhampur Sugar Mills Limited

DSM IN

6100078

01/30/06

Dhampur

Security

Mgmt

DNA

Issue Size

Mgmt

DNA

Coupon

Mgmt

DNA

Status of the Preference Sharca

Mgmt

DNA

Conversion Right

Mgmt

DNA

Converstion Price

Mgmt

DNA

Relevant Date

Mgmt

DNA

Share Ranking

Mgmt

DNA

Anti dilution Protection

Mgmt

DNA

Fractional Shares

Mgmt

DNA

First right of refusal with the promoters of the company

Mgmt

DNA

Gujarat Ambuja Cements Limited

GAMB IN

B09QQ11

02/02/06

Junagadh

Scheme of Amalgamation

Mgmt

DNA

Vimta Labs Limited

VL IN

6350044

02/04/06

Hyderabad

"…consent of the shareholders of the Company be and is hereby accorded to the sub-division of each equity share of the Company of the face value of Rs. 10 each into 5 equity shares of the face value of Rs. 2 each…"

Mgmt

DNA

"…hereby authorised to offer, issue and allot in instruments…"

Mgmt

DNA

Hinudstan Construction Company Limited

HCC IN

B0NSG7

02/08/06

Mumbai

Allotment of Equity Shares

Mgmt

YES

FOR

Authorization for the appoitnment of leaders, ie managers, underwriters, guarantors, depositories, custodians, registrars, trustees, bakners, advisors

Mgmt

YES

FOR

The Board is authorized 'absolute discretion'

Mgmt

YES

FOR

Allotment of Equity Shares

Mgmt

YES

FOR

Articles of Association

Mgmt

YES

FOR

SSI Limited

SWSL IN

6152734

02/10/06

Chennai

Increase of share capital

Mgmt

DNA

Memorandum of Association of the Company relating to Share Capital

Mgmt

DNA

Articles of Association – increase in share capital

Mgmt

DNA

The Board is authorized to appoitn advisors, consultants, and pay if they deem fit.

Mgmt

DNA

Reappoitnment of Shri Kalpathi S. Aghoram as Vice Chairman & Mnging Director – duration, salary

Mgmt

DNA

Salary & Executive Allowance for Shri Kalpathi S. Suresh as Whole-time Director (Operations)

Mgmt

DNA

Salary & Executive Allowance for Shri Kalpathi S. Ganesh as Whole-time Director (Projects)

Mgmt

DNA

…"consent of the Company be and is hereby accorded to the payment of the fees to the Non-Executive Directors of the company, including the independent Directors (hereinafter "NED"), within the maximum permissible limites prescribed under the Companies Act, 1956..."

Mgmt

DNA

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Jaiprakash Associates Limtied

JPA IN

B01GVY7

Postal Ballot

New Delhi

Raising of money from international market

Mgmt

YES

FOR

Making Investment in Joint Venture Company for Coal Mining

Mgmt

YES

FOR

Making Investment in Joint Venture Company(ies) with SAIL for slag based Cement Plants

Mgmt

YES

FOR

Making investment for setting up of Thermal Power Project

Mgmt

YES

FOR

Shifting of Registered Office within the Sate of UP

Mgmt

YES

FOR

Creation of Security

Mgmt

YES

FOR

Re-appointment of Shri Manoj Gaur as Managing Director

Mgmt

YES

FOR

Voltas Limited

VOLT IN

6135940

Postal Ballot

Mumbai

Proposal to increase maximum ceiling from 24% to 30% for Foreign Institutional Investors.

Mgmt.

YES

FOR

Bharti Televentures

BHARTI IN

644232

Postal Ballot (02/28/06)

New Delhi

Articles of Association Amendment, new Article 92A be inserted after Article 92

Mgmt.

YES

Abstain

Object Clause of Memorandium of Association of the Company be altered/amended with new sub clause 19 being inserted after existing sub clause 18.

Mgmt.

YES

Abstain

Bharat Petroleum Corporation Limited

BPCL IN

6099723

02/27/06

Mumbai

Amendment to the Articles of Association for Increasing the number of Directors

Mgmt.

YES

FOR

Increase in the Borrowing Powers of the Company

Mgmt.

YES

FOR

Videsh Sanchar Nigam Limited

VSNL IN

6114745

03/01/06

Mumbai

Additional clause, VI, to be added to the Memorandum regarding complying with provisions of licenses

Mgmt.

YES

Abstain

Passing Special Resolution for adding Article 121 post 120

Mgmt.

YES

Abstain

Dr Reddy Laboratories Limited

DRRD IN

6410959

Postal Ballot

Hyderabad

Ordinary Resolution under Section 293 (1) (d) of the Companies Act, 1956 for enhancing the borrowing limits of the Board

Mgmt.

YES

FOR

Ordinary Resolution under Section 293 (1) (a) of the Companies Act, 1956 for creation for mortgage, charges

Mgmt.

YES

FOR

Special Resolution under Section 372A of the Comapanies Act, 1956 for giving loans/corporate guarantees/making investments in excess of limits prescribed under said Section

Mgmt.

YES

FOR

Sepcial resolution under Section 81 (1A) for Issue of Securities

Mgmt.

YES

FOR

Lakshmi Overseas Industries Ltd

LKO IN

B03GCQ4

02/22/06

Chandigarh

Preferential issues of convertible warrants with an option/entitlement of conversion into/exchange with the equity shares

Mgmt.

DNA

IVRCL Infrastructure & Projects Ltd.

IVRC IN

6707974

03/04/06

Hyderabad

Authorised share capital

Mgmt.

DNA

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

The Dhampur Sugar Mills Limited

DSM IN

6100078

03/06/06

Dhampur

To receive, consider and adopt the Director's Report, Auditor's Report and Balance Sheet and Profit & Loss Account for the year ended 30th September, 2005

Mgmt.

DNA

To declare dividend

Mgmt.

DNA

To appoint a director in place of Mr. Gaurav Goel, who retires by rotation and being eligible offers himself for reappoitnment

Mgmt.

DNA

To appoint a director in place of Mr. Gautam Goel, who retires by rotation and being eligible offers himself for reappoitnment

Mgmt.

DNA

To appoint a director in place of Mr. Rahul Bedi, who retires by rotation and being eligible offers himself for reappoitnment

Mgmt.

DNA

To appoint a director in place of Mr. Harish Saluja, who retires by rotation and being eligible offers himself for reappoitnment

Mgmt.

DNA

To appoitn auditors and fix their remuneration. The retiring Auditors M/s S. Vaish & comipany, Chartered Accountants, Kampur, and M/s Mittal Gupta & company, chartered Accountants, Kampur, are eligible for reappoitnment and, in this connection to consider, and, if thought fit, to pass the following resolution as a Special Resolution

Mgmt.

DNA

Issue and allottment of Cumulative Redeemable Preference shares

Mgmt.

DNA

Issue and allottment of Compulsorily Converftible Preference Shares

Mgmt.

DNA

Thermax Limited

TMX IN

6121433

03/07/06

Shivajinagar

Ordinary Resolution: Redeemable Preference Shares into Equity Shares

Mgmt.

DNA

Ordinary Resolution: Authorised Share Capital

Mgmt.

DNA

Special Resolution: Articles of Association, new Article 3

Mgmt.

DNA

Special Resolution: Articles 3A & 3B be deleted after Article 3

Mgmt.

DNA

Hindustan Construction Company Limited

HCC IN

B0NSG79

03/10/06

Mumbai

Share Issue and Allotment in consultation with Lead Managers for an amount not exceeding $100 Million US

Mgmt.

YES

FOR

Shares shall be subject to the provisions of the Memorandum of Articles of Association

Mgmt.

YES

FOR

Issuance of Equity Shares

Mgmt.

YES

FOR

Wockhardt Limited

WPL IN

B00YYS7

03/16/06

Mumbai

Share Capital Increase

Mgmt.

YES

FOR

Substituting Article 4 in Articles of Association

Mgmt.

YES

Abstain

Share issue and allotment

Mgmt.

YES

FOR

If required, the consent of the Company be and is hereby accorded for Investment by Foreign Institutional Investors, in the equity share capital of the company.

Mgmt.

YES

FOR

Mr. Huzaifa H. Khorakiwala is hereby appoitned to hold an office/place of profit under the Company as Executive Director

Mgmt.

YES

FOR

Dr. Murtuza H. Khorakiwala is hereby appoitned to hold an office/place of profit under the Company as Executive Director

Mgmt.

YES

FOR

Vimta Labs Limited

VL IN

6350044

03/18/06

Hyderabad

Preferential Issue

Mgmt.

DNA

The consent of the company be and his hereby accorded to increase the limite of investment by Foreign Institutional Investors

Mgmt.

DNA

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Bharti Tele-Ventures Limited

BHARTI IN

644232

Postal Ballot (03/20/06)

New Delhi

Subject to approval, requesting to change the company name from Bharti Tele-Ventures Limited to Bharti Airtel Limited

Mgmt.

YES

FOR

Sterlite Industries (India) Limited

STLT IN

6289494

Postal Ballot (03/27/06)

Aurangabad

Sub-Division of Shares

Mgmt.

YES

FOR

Increase in the Authorised Share Capital

Mgmt.

YES

FOR

Alteration of Memorandum of Association

Mgmt.

YES

Abstain

Alteration of Articles of Association

Mgmt.

YES

Abstain

Issue of Bonus Shares

Mgmt.

YES

FOR

Mahindra & Mahindra

MM IN

6100186

Postal Ballot (03/31/06)

Mumbai

Propose to raise additional capital by way of issue of one or more Securities described in Special Resolution

Mgmt.

YES

FOR

Facilitate wider participation in the approval process by Member(s)

Mgmt.

YES

FOR

The Board be authorised to determine the form, terms, and timing of the Issue(s) including the class of investors, the number of shares and details there in.

Mgmt.

YES

FOR

SSI Limited

SWSL IN

6152734

03/23/06

Chennai

To receive, consider, and adopt the Audited Balance Sheet of the Company as of September 30, 2005, the Porit & Loss Account for the year ended September 30, 2005, the Reports of the Directors and Auditors thereon.

Mgmt.

DNA

To appoint a Director in place of Shri N.S. Kumar, who retires by rotation and being eligible, offers himself for reappointment

Mgmt.

DNA

To appoint a Director in place of Shri R. Nagarajan, who retires by rotation and being eligible, offers himself for reappointment

Mgmt.

DNA

To appoint Auditors and fix their remuneration

Mgmt.

DNA

To consider and if thought fit to pass with or without modifications, the following resolution as a Special Resolution: to delist the Equity Shares of the Company from The Stock Exchange

Mgmt.

DNA

Reliance Natural Resources Limited

RNR IN

B0WNLT

Postal Ballot 03/29/06

Mumbai

Increase in the Authorised Share Capital and Alteration of the Memorandum of Association of the Company

Mgmt.

YES

FOR

Increase in the Authorised Share Capital and Alteration of the Articles of Assocation of the Company

Mgmt.

YES

FOR

Issue of Securities under Employees Stock Option Scheme

Mgmt.

YES

FOR

Increase in Borrowing Limits

Mgmt.

YES

FOR

Creation of Charge

Mgmt.

YES

FOR

Payment of Commission to Non-Executive Director(s)

Mgmt.

YES

FOR

Raising of Resources through Issue of Securities in the International Markets

Mgmt.

YES

FOR

Increase in Limits for FII Investment

Mgmt.

YES

FOR

Appointment of Manager

Mgmt.

YES

FOR

Shifting of Registered Office of the Company from the State of Maharashira to the State of Goa

Mgmt.

YES

FOR

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Reliance Communication Ventures Limited

RCVL IN

B0WNLY

Postal Ballot 03/29/06

Mumbai

Increase in the Authorised Share Capital and Alteration of the Memorandum of Association of the Company

Mgmt.

YES

FOR

Increase in the Authorised Share Capital and Alteration of the Articles of Assocation of the Company

Mgmt.

YES

FOR

Issue of Securities under Employees Stock Option Scheme

Mgmt.

YES

FOR

Increase in Borrowing Limits

Mgmt.

YES

FOR

Creation of Charge

Mgmt.

YES

FOR

Payment of Commission to Non-Executive Director(s)

Mgmt.

YES

FOR

Raising of Resources through Issue of Securities in the International Markets

Mgmt.

YES

FOR

Increase in Limits for FII Investment

Mgmt.

YES

FOR

Appointment of Manager

Mgmt.

YES

FOR

Shifting of Registered Office of the Company from the State of Maharashira to the State of Goa

Mgmt.

YES

FOR

Amtek Auto Limited

AMTK IN

B02ZJ2

03/27/06

New Delhi

Issue through preferential offer: Issue and allot up to 53,00,000 equity shares

Mgmt.

DNA

Intentions of promoters/directors/key managmeent persons to subscribe to the offer

Mgmt.

DNA

Sharholder pattern

Mgmt.

DNA

Proposed time within which the allotment shall be complete

Mgmt.

DNA

Identiy of the proposed allottees and percentage of post preferential issued capital

Mgmt.

DNA

Sujana Metal Products Limited

SJS IN

B0WDMI

03/31/06

Andhra Pradesh

Authorised Share Capital of the Company be increased

Mgmt.

DNA

In the event of issue of equity shares through preferential allotment, the relevant date for this purpose will be 01 March, 2006

Mgmt.

DNA

Offer/issue and allotment left to discretion of the Board/Committee

Mgmt.

DNA

KPIT Cummins Infosystems Limited

KPIT IN

B06C3W

04/08/06

Pune

Issue allotting up to 311,166 equity shares to the investor on a preferential allotment basis

Mgmt.

DNA

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

ACC Limited

ACC IN

6155915

04/12/06

Mumbai

To receive and adopt the Audited Profit and Loss Accountfor the nine months period ended December 31, 2005, the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon.

Mgmt.

YES

FOR

To declare a dividend

Mgmt.

YES

FOR

To appoint a Director in place of Mr. A L Kapur who retires by rotation and is eligible for reappointment

Mgmt.

YES

FOR

To appoint a Director inplace of Mr. S M Palia who retires by rotation and is eligible for reappointment

Mgmt.

YES

FOR

To appoint a Director in place of Mr. naresh Chandra who retires by rotation and is eligible for reappointment

Mgmt.

YES

FOR

Appointment of Auditors

Mgmt.

YES

FOR

Appointment of Mr. D K Mehrotra as Director

Mgmt.

YES

FOR

Appointment of Mr R A Shah as Director

Mgmt.

YES

FOR

India Cements Limited

ICEM IN

6150062

04/13/06

Chennai

Increase in Share Capital

Mgmt.

DNA

Share Capital will be divided into Redeemable Cumulative Preference Shares

Mgmt.

DNA

Consent be and is hereby accorded for acquiring and holding Equity Shares of the Company by the FII's

Mgmt.

DNA

Terms for issue of equity shares upon conversion of the Securities or variation of the converstion price of the Securities during the term of the Securities

Mgmt.

DNA

Reliance natural Resources Limited

RNR IN

B0WNLT

04/14/06

Mumbai

Preferential issues – Securities so issued shall not exceed Rs 1,100 core

Mgmt.

YES

Abstain

Aurobindo Pharm Limited

ARBP IN

6702634

04/27/06

Hyderabad

Issue of foreign currency convertible bonds or such other similar convertible securities

Mgmt.

DNA

To consider to increase borrowing powers from the existing limite of Rs.1500 Crores to Rs. 3000 Crores

Mgmt.

DNA

To mortgage and charge for borrowins up to Rs.3000 Crores under section 293(1) (a) of the companies Act, 1956

Mgmt.

DNA

Siemens Limited

SIEM IN

6099659

Postal Ballot 5/9/2006

Mumbai

Sub-division (Stock Split) of Equity Shares

Mgmt.

YES

FOR

Alteration of Memorandum of Association – Clause V: Share Capital

Mgmt.

YES

FOR

Alteration of Articles of Association – Article 3: Capital

Mgmt.

YES

FOR

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Sesa Goa Limited

SESA IN

613604

05/08/06

Panaji, Goa

The remuneration of Mr. Leonard Anthony Dean, Managing Director of the Company be and is re-fixed with base salary of Rs 1,40,000/-per month in the scale of Rs 70,000/ -to Rs 2,00,000/-effective 1st October, 2005 for the unexpired period of his contract up to 31st March, 2006

Mgmt.

DNA

Approval to the appointment of Mr. Prasun Kumar Kukherjee as Managing Directo r of the Compan y for a period of three years with effect from 1st April, 2006, and to the payment of remuneration with base salary of Rs. 1,95,000/-per month in the scale of Rs 1,50,000/- Rs. 3,00,000/-

Mgmt.

DNA

The remuneration of Mr. A.K. Rai, Wholetime Director be and is re-fixed with base salary of Rs 1,10,000/-per month effective 1st April, 2006 for the unexpired period of his contract

Mgmt.

DNA

The remuneration of Mr. H.P.U.K. Nair, Wholetime Director, be and is re-fixed with base salary of Rs. 1,06,000/-per month, effective from 1st April, 2006 for the unexpired period of his Contrt upto 31st January, 2009 in the scale of Rs. 54,000/-to Rs. 2,00,000/

Mgmt.

DNA

…be maintained with Registrar and Transfer Agent of the Company, M/s. Karvy Computershare Pvt. Ltd., at its Registered Office at "Karvy House" 46, Avenue 4, Street No. 1, Banjara Hills, Hyderabad – 500 034 instead of its office at No. 51/2, T.K.N. Complex Vanivilas Road, Opp. National College Basavanagudi, Bangalore

Mgmt.

DNA

Article 110 (b) shall be deleted and substituted

Mgmt.

DNA

Jindal Saw Ltd.

JSAW IN

615272

04/22/06

Mathura

The Company and/or any agency or body authoized by the Board may issue depository receipts representing the underlying equity shares

Mgmt.

DNA

The Board as it deems fit and proper is hereby authorized to issue and allot Equity Shares – included upon conversion

Mgmt.

DNA

The Board may have or may hereafter constitute to create, issue, offer and allot from time to time in one or more trances upto 24,13,386 warrants with each warrant entitling the holder thereof to subscribe to one equity share of Rs. 10/- in the capital of the Company at a price of Rs. 483/- (including a premium of Rs. 473/-), being the price calculated with reference to the Relevant Date, i.e. 23rd March, 2006....

Mgmt.

DNA

The Board be and is hereby authorized to delegate all or any of the powers herein conferred to any Committee of Directors or Managing Director or any other Director(s) or Officer(s) of the company to give effect to the aforesaid Resolution. To pass the following Resolution: applicable privision of the ompanies Act, 1956 and subject to such other approvals as may be necessary, Ms. Sminu Jindal be and is hereby appoitned as Managing Director for a period of 5 years w.e.f. 1/2/2006 o the following terms and conidtions including remuneration with liberty to the Board of Directors to alter an dvary the following terms and conditions of the said arrangement: Salary, Commission, Contribution oto Provident Fund, Contribution to super Annuation Fund, Medical Benefits, leave Travel Concession, Bonus/Ex-Gratia, Gratuity, Leave, Any other allowances

Mgmt.

DNA

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Reliance Capital Ventures Limited

RCAP IN

B0WMY1

04/26/06

Mumbai

Notice of Court Convened Meeting of Equity Shareholders of Reliance Capital Ventures Limited

Mgmt.

YES

Abstain

Explanatory Statement under Section 393 of the Companies Act, 1956

Mgmt.

YES

Abstain

Sheme of Amalgamation and Arrangement under Sections 391 to 394 read with Sections 100 to 103 of the Companies Act, 1956

Mgmt.

YES

Abstain

Form of Proxy

Mgmt.

YES

Abstain

Attendance Slip

Mgmt.

YES

Abstain

Jyoti Structures Limited

JYS IN

613565

05/17/06

Mumbai

To consider, and if thought fit to pass with or without modification(s) the following resolution as a Special Resolution: Issue Price

Mgmt.

YES

FOR

: Terms of Payment

Mgmt.

YES

FOR

: Demateriallsation

Mgmt.

YES

FOR

: Lock-In period

Mgmt.

YES

FOR

: Ranking of equity shares

Mgmt.

YES

FOR

ABB Limited

ABB IN

612454

05/26/06

Bangalore

To receive, consider and adopt the Balance Sheet as at December 31, 2005 and the Profit & Loss account for the year ended on that date and the Reports of the Directors' and the Auditors' thereon.

Mgmt.

DNA

To declare a dividend on equity shares

Mgmt.

DNA

To appoint a Director in place of Mr. Tom Eric Sjoekvist, who retires by rotation at this Annual General meeting; and being eligible, offers himself for re-election.

Mgmt.

DNA

To appoint a Director in place of Mr. Nasser Munjee, who retires by rotation at this Annual General Meeting, and being eligible, offers himself for re-election.

Mgmt.

DNA

To appoint M/s S.R. Batlibol & Col, Chartered Accountants, as Statutory Auditors of the Company to hold office fromt eh conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to authorise the Board of Directors to fix their remuneration.

Mgmt.

DNA

Mr. D. E. Udfwadia, appointed Additional Director. Notice in writing from a member proposing his candidature for the office of Director, be and is hereby appointed as a Director of the Company, liable to retire by rotation.

Mgmt.

DNA

Mr. Bernhard Jucker appointed as Director of the Company. Notice in writing from a member proposing his candidature for the office of Director, be and is hereby appointed as a Director of the Company, liable to retire by rotation.

Mgmt.

DNA

Mr. Biplab Majumder appointed as Director of the Company. Notice in writing from a member proposing his candidature for the office of Director, be and is hereby appointed as a Director of the Company, liable to retire by rotation.

Mgmt.

DNA

The Board and Authorised Representatives are authorized to do all such acts, as may be necessary or incidental in connection with the delisint of equity shares of the Company.

Mgmt.

DNA

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Hindustan Lever Limited

HLVR IN

626167

05/29/06

Mumbai

To receive, consider and adopt the Profit and Loss Account for the financial year ended December 31, 2005, the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon.

Mgmt.

YES

FOR

To declare a dividend

Mgmt.

YES

FOR

To elect Directors

Mgmt.

YES

FOR

To appoint M/s. Lovelock & Lewas, Chartered Accountants, Mumbai as statutory auditors and fix their remuneration for the year ending December 31, 2006

Mgmt.

YES

FOR

Audit of the year ended March 31, 2006, as provided in the Annual Accounts of the Company for the year ended December 31, 2005 be and his hereby ratified and approved.

Mgmt.

YES

FOR

Revised scheme, "2006 HLL Performance Share Scheme' tabled at the meeting and initiated by the Chairman for identification.

Mgmt.

YES

FOR

Persuant to Section 257 of the Companies Act, 1956 and other applicable provisions, if any of the Companies Act, 1956, Mr. Douglas Baillie be and is hereby elected as a Director of the Company.

Mgmt.

YES

FOR

Approval is granted to the appointment of Mr. Douglas Baillieas the Managing Director and CEO of the Company, with effect from March 1, 2006 for a period of five years.

Mgmt.

YES

FOR

Authorise buyback of any part of the share cpaital

Mgmt.

YES

FOR

Approval is granted to revise the price of Stock Options granted by the Company on April 24, 2003 to the eligible management employees of the Company from Rs 136.00 to Rs. 127.24, i.e. an adjustment of 8.76 per share.

Mgmt.

YES

FOR

HDFC Bank

HDFCB IN

610013

05/30/06

Mumbai

To consider and adopt the audited Balance Sheet as at 31 March, 2006 Profit and Loss Account for the year ended on that date and Reports of the Directors and Auditors.

Mgmt.

YES

FOR

To declare dividend

Mgmt.

YES

FOR

To re-appoitn Mr. Keki Mistry as a Director who retires by rotation and being eligible offers himself for re-appointment

Mgmt.

YES

FOR

To re-appoint Mrs. Renu Karnad as a Director who retires by rotation and being eligible offers herself for re-appoitnment.

Mgmt.

YES

FOR

Auditors will hold office until next Annual General Meeting, in the best interest of the Bank, for the purpose of audit of the Bank's accounts at its Head Office and all its Branch Offices.

Mgmt.

YES

FOR

…the approval of the members of the Bank, be and is hereby accorded for re-appoitnment of Mr. Aditya Puri, as managing Director, for a period of three years with effect from April 1, 2007 and revision in the remuneration & perquisites of Mr. Puri.

Mgmt.

YES

FOR

Indian Oil Corporation Limited

IOCL IN

625376

05/29/06

Mumbai

Section 391 (1) (b) of theCopmpanies Act, 1956

Mgmt.

YES

FOR

Scheme of Amalgamation between IBP Co. Limited and Indian Oil Corporation Limited

Mgmt.

YES

FOR

Indian Oil Corporation Limited, a Company Incorporated under the Companies Act, 1956 having its Registered office at Indian Oil Bhavan, G-9 Ali Yavar Jung Marg, Bandra (East), Mumbai 400 051

Mgmt.

YES

FOR

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Television Eighteen India Limited

NTLEI IN

622464

05/19/06

Delhi

Notice convening Meeting of the Secured Creditor of Television Eighteen India Limited

Mgmt.

DNA

Explanatory Statement under Section 393 of the Companies Act, 1958

Mgmt.

DNA

Scheme of Arrangement for Demerger under Sections 391 to 394 of the Companies Act 1956

Mgmt.

DNA

Form of Proxy and Attendance Slip

Mgmt.

DNA

Prajay Engineers Syndicate Limited

PES IN

B03J2V

05/25/06

Hyderabad

The Board of Directors is accorded to issue and allot 40,00,000 warrants convertible into 40,00,000 equity shares of the face value of Rs. 10/- each in the share capital of the Company for cash which shall upon conversion rank pari passu with the existing equity shares

Mgmt.

DNA

Consent of the Company be and is hereby accorded for investment in the Equity Share of the Company by FII's, including their sub-accounts registered with the Securities & Exchange Board of India up to an aggregate limit of 74% of the paid-up Equity Share Capital of the Company

Mgmt.

DNA

Jaiprakash Associates Limited

JPA IN

B01GVY

06/06/06

Uttar Pradesh

Scheme of Amalgamation

Mgmt.

DNA

Part 1 – Definitions: Act, Appointed Date, Court, Effective Date, Record Date, Scheme, Shareholders, Transferee Company

Mgmt.

DNA

Part 2 – Introductions: Transferee Company incorporation information

Mgmt.

DNA

Transferee Company Authorised Capital

Mgmt.

DNA

Issued, Subscribed and Paid up Capital

Mgmt.

DNA

Latest Financial Position

Mgmt.

DNA

Reliance Communication Ventures Limited

RCVL IN

B0WNLY

06/03/06

Mumbai

Notice of Court Convened Meeting of – Equity Shareholders of Reliance Communications Ventures Limited

Mgmt.

YES

FOR

Explanatory Statement Under Section 393 of the Companies Act, 1956

Mgmt.

YES

FOR

Scheme of Amalgamation and Arrangement under Sections 391 to 394 of the Companies Act, 1956

Mgmt.

YES

FOR

Form of Proxy

Mgmt.

YES

FOR

Attendance Slip

Mgmt.

YES

FOR

Notice of Extraordinary General Meeting of the Equity Shareholders of Reliance Communication Ventures Limited

Mgmt.

YES

FOR

Explanatory Statement Under Section 173 (2) of the Companies Act, 1956

Mgmt.

YES

FOR

Form of Proxy

Mgmt.

YES

FOR

Attendance Slip

Mgmt.

YES

FOR

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

UTI Bank Limited

UTIB IN

613648

06/02/06

Ahmedabad

To receive, consider and adopt the Balance Sheet as at 31st march, 2006, Profit and Loss Acount for the year ended 31st March, 2006, and the reports of Directors and Auditors thereon.

Mgmt.

DNA

To appoint a Director in place of Shr J.R. Varma, who retires by rotation and being eligible, offers hmiself for re-appointment as a Director

Mgmt.

DNA

To appoint a Director in place of Shir R.B. L. Vaish, who retires by rotation and being eligible, offers himself for re-appointment as a Director

Mgmt.

DNA

To declare a dividend on the Equity Shares of the Bank

Mgmt.

DNA

To consider andpass with or without modifications, the following resolution as a Special Resolution: M/s. S.R.Batliboi & Co. Chartered Accountants are appointed as the Statutory Auditors of the Bank in place of M/S. BSR & Co.

Mgmt.

DNA

Shri S. B. Mathur appoitned as a Director of the Bank, no liable to retire by rotation

Mgmt.

DNA

Shri M. V. Subbiah appointed as a Director of the Bank, liable to retire by rotation

Mgmt.

DNA

Shri Ramesh Ramanathan appointed as a Director of the Bank, liable to retire by rotation

Mgmt.

DNA

Revising of remuneration payable to Shri P.J. Nayak, Chairman and Managing Director of the Bank

Mgmt.

DNA

Revising of remuneration payable to Shri S. Charterjee, Executive Director of the Bank

Mgmt.

DNA

Board/Remuneration and Nomination Committee is hereby authorised to settle any question, difficulty, or doubt that may arise in relation to the implementation of the plan

Mgmt.

DNA

Borrowings outstanding at any time shall not exceed Rs. 20,000 Crores

Mgmt.

DNA

Indiabulls Financial Services Ltd.

IBULL IN

B02L7L

05/26/06

Delhi

…for such numberof convertible securities/ADR's/GDR's/FCCB's, together wit any green shoe option which upon conversion shall not exceed an amount oequal to US Dollars 300 million and such issue and allotment to be made at such time, in such tranches, at such prices, it is to the Board as they see fit.

Mgmt.

DNA

The Board of Directors is to fruthe invest Company's funds into Indiabulls Securities Limited by way subscription for an aggregate sum not exceeding Rs 1000 crore (Rupees One thousand crore only)

Mgmt.

DNA

The Board of Directors is to fruthe invest Company's funds into Indiabulls Housing Finance Limited by way subscription for an aggregate sum not exceeding Rs 1000 crore (Rupees One thousand crore only)

Mgmt.

DNA

The Board of Directors is to fruthe invest Company's funds into Indiabulls Credit Services Limited by way subscription for an aggregate sum not exceeding Rs 1000 crore (Rupees One thousand crore only)

Mgmt.

DNA

The Board of Directors is to fruthe invest Company's funds into Indiabulls Capital Services Limited by way subscription for an aggregate sum not exceeding Rs 300 crore (Rupees One thousand crore only)

Mgmt.

DNA

Consent of the Company is accorded to the Board to create, offer, issue and allot upto 100,00,000 warrants convertible into 100,00,000 equity shares of Rs. 2 each at a conversion price of Rs. 250/- per equity share of the Company to the promoters: Mr. Sameer Gehlaut, Mr. Rajiv Rattan, Mr. Saurabh K. Mittal

Mgmt.

DNA

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

ANG Auto Limited

ANGA IN

B)3JLP

05/27/06

Delhi

Such amolunts not exceeding US $20.00 million with an aggregate face value of equity shares of upto 3 crores of the authorised capital of the company, such issue and allotment to be made at such time or times, in such tranche or tranches, at such price or prices at a discount or premium a the Board may see fit

Mgmt.

DNA

The Board of Directors are authorised to borrow money, upto a limit not exceeding Rs 200

Mgmt.

DNA

Members of the Company are hereby accorded to increase the limit of the investments in shares o fthe Company by FII's up to 49% of the Paid up Sahre Capital fot he Company

Mgmt.

DNA

Indiabulls Financial Services Ltd.

IBULL IN

B02L7L

Postal Ballot

New Delhi

Board has approval to give consent of authorities including that o fthe Central Government and Reserve Bank of India, where necessary, to give loans to Indiabulls Securities Ltd. Up to Rs.1500 Crore

Mgmt.

YES

FOR

Board has approval to give consent of authorities including that o fthe Central Government and Reserve Bank of India, where necessary, to give loans to Indiabulls Credit Services Ltd. Up to Rs.1000 Crore

Mgmt.

YES

FOR

Board of Directors, subject to approval, of such appropriate authorities including that of the Central Government and Reserve Bank of Inida, where ncessary to give guarantee or provide security, to Indiabulls Credit Services Ltd up to Rs 1500 Crore .

Mgmt.

YES

FOR

Board has approval to give consent of authorities including that o fthe Central Government and Reserve Bank of India, where necessary, to give loans to Indiabulls Finance Company Private Ltd. Up to Rs.1000 Crore

Mgmt.

YES

FOR

Mgmt.

YES

FOR

Board has approval to give consent of authorities including that of the Central Government and Reserve Bank of India, where necessary, to give loans to Indiabulls Housing Finance Ltd. Up to Rs.1000 Crore

Mgmt.

YES

FOR

Mgmt.

YES

FOR

Board has approval to give consent of authorities including that of the Central Government and Reserve Bank of India, where necessary, to give loans to Indiabulls Capital Services Ltd. Up to Rs.300 Crore

Mgmt.

YES

FOR

Mgmt.

YES

FOR

SSI Limited

SWSL IN

615273

06/01/06

Chennai

Notice Convening Meeting of Equity Shareholders

Mgmt.

DNA

Explanatory Statement under Section 393 of the Companies Act, 1956

Mgmt.

DNA

Scheme of Amalgamation cum Arrangement

Mgmt.

DNA

Form of Proxy

Mgmt.

DNA

Attendance Slip

Mgmt.

DNA

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

SSI Limited

SWSL IN

615273

Postal Ballot 6/1/2006

Chennai

Amendment to "Main Object Clause" in the Memorandum of Association of the Company

Mgmt.

YES

FOR

Internationa Offering of $US100 Million by way of Issuing Securities

Mgmt.

YES

FOR

Invest in other bodies corporate upto Rs. 500 Crores

Mgmt.

YES

FOR

Appointment of Ms.Archana Kalpathi Aghoran, Daughter of Shri Kalpathi S. Aghoran, Vice Chairman & Managing Director of the Comopany, as Asst. Vice President (Projects).

Mgmt.

YES

FOR

Sun Pharmaceutical Industries Limited

SUNP IN

658248

06/06/06

Vadodara

Notice of Court Convened Meeting of the Equity Shareholders of Sun Pharmaceutical Industries Limited

Mgmt.

DNA

Explanatory Statement under Section 393 (1) (a) of the Companies Act, 1956

Mgmt.

DNA

Scheme of Arrangement under Sections 391 & 394 of the companies At, 1956

Mgmt.

DNA

Form of Proxy

Mgmt.

DNA

The Associated Cement Companies Limited

ACC IN

615591

06/08/06

Mumbai

In the matter of the Companies Act, 1956

Mgmt.

YES

FOR

In the matter of Application under Sections 391 to 394 of the Companies Act, 1956

Mgmt.

YES

FOR

In the matter of The Associated Cement Companies Limited, a Company incorporated under the Indian Comipanies Act VII of 1913, having its Registered Office at Cement House 121, Maharshi Karve Road, Mumbai 400 020

Mgmt.

YES

FOR

In the matter of the Scheme of Amalgamation of Termac (India) Limited with The Associated Cement Companies Limited

Mgmt.

YES

FOR

Hindustan Construction Company Limited

HCC IN

B0NSG7

06/09/06

Mumbai

To receive, consider, and adopt the audited Balance Sheet as at March 31, 2006, the profit & Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon.

Mgmt.

YES

FOR

To declare dividend on equity shares

Mgmt.

YES

FOR

To appoint a Director in place of Dr. N.A. Kalyani, who retires by rotation, and being eligible, offers himself for re-appointment.

Mgmt.

YES

FOR

To appoint a Director in place of Prof. Fred Mosvenzadeh, who retires by rotation, and being eligible, offers himself for re-appointment.

Mgmt.

YES

FOR

The vacancy caused by the retiremnet by rotation of Shri Bhalchandra R. Sule, who has not sought reappointment, be not filled in at this meeting or at any adjournment thereof.

Mgmt.

YES

FOR

M/s. K.S. Aiyr & Col, Chartered Accountants, Mumai, the retiring Auditors, of the Company, be and they are hereby re-appointed as the Auditors of the Company including all its Branch Offices/Sites, to hold office from the conclusion of this annual General Meeting until the conclusion of the next Annual general Meeting on a remuneration as may be fixed by the Board of Directors of the Company

Mgmt.

YES

FOR

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Amtek Auto Limited

AMTK IN

B02ZJ2

06/05/06

Haryana

The Board is accorded to issue and allot 'Securities' for an aggregate sum upto US$250 milion

Mgmt.

DNA

Authorised share capital is increased from Rs. 70,00,00,000/- (Ruees Seventy Crores) to 80,00,00,000 (Eighty Crores)

Mgmt.

DNA

Rs. 80,00,00,000/- is to be divided into 22,50,00,000 Equity Shares and 35,00,000 Preference Shares

Mgmt.

DNA

Rs. 80,00,00,000/- is to be divided into 22,50,00,000 Equity Shares and 35,00,000 Preference Shares each with the power to increase or reduce the same in accordance with the provisions of the Act.

Mgmt.

DNA

Total amount upto which the money may be borrowed shall not exceed Rs. 3000 Crores on account of the principal.

Mgmt.

DNA

Infosys Technologies Limited

INFO IN

620512

06/23/06

Bangalore

To receive, consider and adopt the Balance Sheet as at March 31, 2006 and the Proft and Loss Account for the year ended on that date and the Report of the Directors and the Auditors thereon.

Mgmt.

DNA

To declare a final dividend an d a Silver juubilee special dividend for the financial year ended March 31, 2006

Mgmt.

DNA

To appoint a Director in place of Dr. Omkar Goswami, who retires by rotation and being eligible, seeks re-appointment.

Mgmt.

DNA

To appoint a Director in place of Mr. Sridar Al. Iyengar, who retires by rotation and, being eligible, seeks re-appointment

Mgmt.

DNA

To appoint a Director in place of Mr. Srinath Batni, who retires by rotation and, being eligible, seeks re-appointment.

Mgmt.

DNA

To appoint a Director in place of Ms. Rama Bijapurkar, who retires by rotation and, being eligible, seeks re-appointment.

Mgmt.

DNA

To resolve not to fill the vacancy, for the time being, caused by the retirment of Sen. Larry Pressler, who retires by rotation and does not seek re-appointment

Mgmt.

DNA

To appoint auditors to hold office fromt eh conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to fix the remuneration and to pass the following: M/s. BSR & Co., Chartered Accountants, be herby re-appointed as the Auditors.

Mgmt.

DNA

Vimta Labs Limited

VL IN

B0Z7LP IN

06/06/06

Mumbai

To receive, consider, approve and adopt the audited Balance Sheet as of March 31, 2006 and Profit & Loss Account for the year ended on that date together with the reports of the Directors and Auditors thereon.

Mgmt.

DNA

To approve the Dividend

Mgmt.

DNA

To appoint a Director in place of TS Ajai who retires by rotation and being eligible, offers himself for reappointment

Mgmt.

DNA

To appoint a Dirctor in place of Prof D Balasubramanian who retires by rotation and being eligible, offers himself for reappointment

Mgmt.

DNA

To consider and, if thought fit, to pass the following Resolution, with or without modfications as an Ordinary Resolution: Resolved that M/s Sarathy & Balu, Chartered Accountants, Hyderabad, the retiring Auditors of the Company, be and are hereby appointed Auditors of the Company to hold office from the conclusion of the ensuing Annual General Meeting until the conclusion of the next Annual General Meeting of the company on such remuneration as may be decided by the Board of Directors of the Company in addition to reimbursement of all out of pocket expensesin connection with audit of the accounts of the company.

Mgmt.

DNA

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Suzlon Energy Limited

SUEL IN

B0DX8R IN

06/22/06

Ahmedabad

Board to create, offer, issue and allot Equity Shares

Mgmt.

YES

FOR

Raising existing borrowing limit of the Company

Mgmt.

YES

FOR

Television 18 India Limited

TLEI IN

622464

06/29/06

Delhi

To approve raising money through Qualified Institutional Placement to Qualified Institutional Buyers pursuant to Chapter XIII-A of the SEBI (DIP) Guidelines, 2000

Mgmt.

DNA

To consolidate the internet related investment under single company

Mgmt.

DNA

Canara Bank

CBK IN

658001

06/23/06

Bangalore

Discuss the Balance Sheet of the Bank kas of 31st March 2006, Profit & Loss Accoutn for the year ended 31st march 2006, the Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditors Report ont eh Balance Sheet and Accounts

Mgmt.

DNA

Issue and allottment of equity shares

Mgmt.

DNA

Reliance Industries Limited

RIL IN

609962

06/27/06

Mumbai

To consider and adopt the audited Balance Sheet

Mgmt.

YES

FOR

To declare a dividend on Equity Shares

Mgmt.

YES

FOR

To appointDirectors in place of those retiring by rotation

Mgmt.

YES

FOR

To appoint Auditors and to fix their remuneration and in this regard to consider and, if thought fit, to pass, with or without modification (s) the following resolution: Chartered Accountants be and are hereby appointed as Auditors of the Company.

Mgmt.

YES

FOR

Prof. Dipak C. Jain be and is hereby appointed as a Dirctor of the Company.

Mgmt.

YES

FOR

Employee Stock Option Scheme – 2006

Mgmt.

YES

FOR

The Board is hereby authorised to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary,

Mgmt.

YES

FOR

State Bank of India

SBIN IN

610079

06/30/06

Mumbai

To receive the Central Board's Report, theBalance Sheet and Profit and Loss Account of the Bank made up to the 31st March 2006 and the Auditors' Report on the Balance Sheet and Accounts.

Mgmt.

YES

FOR

KEI Industries

KEI IN

628941

06/15/06

Delhi

To receive, consider, and adopt the audited Profit & Loss Account for the year ended 31st March 2006 and Balance Sheet as at theat date and the report of the Board of Directors and the Auditors of the Company thereon.

Mgmt.

DNA

To consider and approve dividend @ 20% for the year ended March 31, 2006

Mgmt.

DNA

To appoint a Director in place of Mr. Vikram Bhartia, who retires by rotation and being eligible offers himself for reappointment.

Mgmt.

DNA

To appoint Auditors who shall hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and fix their remunderation.

Mgmt.

DNA

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Mather and Platt Pumps Limited

MP IN

654064

06/30/06

Pune

To receive, consider and adopt the audited Balance Sheet as at 31st December, 2005 and the Profit and Loss Account for the financial year ended on that date together with the reports of the Directors and Auditors thereon.

Mgmt.

DNA

To appoint a Director in place of Mr. Ravindra Pal Bhatia, who retires by rotation and being eligible, offers hmiself for re-appointment.

Mgmt.

DNA

To appoint Auditors to hold office fromt eh conclusion of the meeting until the conclusion of the next Annual General Meeting and to fix their remuneration.

Mgmt.

DNA

Dishman Pharmaceuticals and Chemicals Ltd.

DISH IN

B0LLBY

06/29/06

Ahmedabad

To receive, consider and adopt the audited Balance Sheet as at 31st March, 2006, Profit & Loss Account and Cash Flow Statement for the year ended on that date along with necessary annexures and the Reports of the Dirctors and Auditors thereon.

Mgmt.

DNA

To declare a dividend

Mgmt.

DNA

To appoint a Director

Mgmt.

DNA

To appoint a Director

Mgmt.

DNA

To appoint Chartered Accountants

Mgmt.

DNA

Bank of Baroda Ltd.

BOB IN

609977

07/07/06

Vadodara

To discuss the Balance Sheet, Profit & Loss Account, the Report of the Board of Directors

Mgmt.

DNA

Proposed de-listing of the Bank's equity shares from Vadodara Stock Exchange Limited

Mgmt.

DNA

Jyoti Structures Limited

JYS IN

613565

06/30/06

Mumbai

To receive consider and adopt the audited Profit and Loss Account for the year ended 31st March, 2006, the Balance Sheet as at the date and the Directors Report and the Auditors Report thereon.

Mgmt.

YES

FOR

To declare a dividend

Mgmt.

YES

FOR

To appoint a Director

Mgmt.

YES

FOR

To appoint a Director

Mgmt.

YES

FOR

To appoint Auditors

Mgmt.

YES

FOR

Mr. P A Sethi appointed as Director of the Company, liable to retire by rotation.

Mgmt.

YES

FOR

3,00,00,000 be sub-divided into 5 equity shares and Articles of the Association of the Company be altered accordingly.

Mgmt.

YES

FOR

Board of Directors authorized to appoint Auditors to audit in India and abroad respectively and to determind the respective terms and conditions of their appointment and remuneration.

Mgmt.

YES

FOR

Tata Motors Limited

TTMT IN

610150

07/11/06

Mumbai

To receive, consider, and adopt the Audited Profit and Loss Account for the year ended March 31st, 2006 and the Balance Sheet as at that date together with the Report of the Directors and the Auditors thereon.

Mgmt.

YES

FOR

To declare a dividend on Ordinary Shares

Mgmt.

YES

FOR

Mr J K Setna, Director, liable to retire, no re-appointed as Director

Mgmt.

YES

FOR

Mr. H Petri, Director, liable to retire, not re-appointed as Director

Mgmt.

YES

FOR

To appoint auditors and fix their remuneration

Mgmt.

YES

FOR

Appoint Mr V R Mehta as a Director

Mgmt.

YES

FOR

Appoint Mr. Ravi Kant as Director

Mgmt.

YES

FOR

Re-appointment of Mr. Praveen P Kadle Executive Director

Mgmt.

YES

FOR

Increase in borrowing limits

Mgmt.

YES

FOR

Alteration of the Capital Clause in the Memorandum of Association

Mgmt.

YES

FOR

Raising of additional long-term resources

Mgmt.

YES

FOR

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Syndicate Bank Limited

SNDB IN

667400

06/23/06

Manipal

To elect three Directors from amongst shareholders of the Bank

Mgmt.

DNA

Shiv Vani Oil and Gas Exploration Services Ltd.

SVOG IN

B06WT7

06/29/06

Delhi

To receive, consider and adopt the Balance Sheet as of 31st December, 2005 and the Profit and Loss Account for the year ended on that date with the Reports of Directors and Auditors thereon.

Mgmt.

DNA

To appoint a Director in place of Shri Prajeep Kumar Lahri who retires by rotation and being eligible offer himself

Mgmt.

DNA

To appoint a Director in place of Shri Om Prakash Garg, who retires by rotation, and being eligible, offer himself for re-appointment

Mgmt.

DNA

To appoint Auditors and fix their remuneration. The retiring Auditors are eligible for re-appointment

Mgmt.

DNA

The South Indian Bank Limited

SIB IN

634996

07/10/06

Thissur

To receive, consider and adopt the Bank's Audited Balance Sheet

Mgmt.

DNA

To declare a dividend

Mgmt.

DNA

To appoint Statutory Central Auditors

Mgmt.

DNA

To appoint a Director in the place of Sri. John P. Chakola, who retires, and being eligible offers himself for re-appointment.

Mgmt.

DNA

To appoint a Director in the place of Sri. A. S. Narayanamoorthy, who retires, and being eligible offers himself for re-appointment.

Mgmt.

DNA

Board of Directors is authorised to appoint consultation with Auditors

Mgmt.

DNA

Consent of the shareholders is hereby accorded to the Board of Directors

Mgmt.

DNA

Bank of India

BOI IN

609978

07/10/06

Mumbai

To discuss the Balance Sheet as of 31st March, 2006, Profit & Loss Account, and Auditors

Mgmt.

YES

FOR

Allsec Technologies Limited

ALLT IN

B07Y2F

07/10/06

To consider and adopt the Balance Sheet as at 31st March 2006 and the Profit an dLos Account for the year ended 31st March 2006 along with the

Mgmt.

DNA

To declare a divdidend on Equity Shares for the year ended March 31st, 2006

Mgmt.

DNA

To appoint a Director in the place of Mr. R. Jagadish who retires by rotation and being eligible, offers himself for re-appointment

Mgmt.

DNA

To appoint a Dirctor in the place of Dilipkumar B. Patel who retires by rotation and being eligible, offers himself for re-appointment

Mgmt.

DNA

M/s. S. R. Batliboi & Associates Cahrtered Accountants, the retiring auditors of the Company, be and are hereby re-appoitned as Auditors of the Company

Mgmt.

DNA

Mr. A. Sankarakrishnan appointed Director of the Company

Mgmt.

DNA

Mr. T. Anantha Narayanan appointed Director of the Company

Mgmt.

DNA

Consent of the Company be and is hereby accorded to payment of remuneration by way of Commission

Mgmt.

DNA

Equity Share Allotment

Mgmt.

DNA

Allsec Employee Stock Option Scheme 2006

Mgmt.

DNA

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Bajaj Auto Limtied

BJA IN

612414

07/15/06

Pune

To consider and adopt the audited balance sheet as at 31 March 2006 and the profit and loss account for the year ended 31 March 2006 and the directors' and auditors' reports threon.

Mgmt.

DNA

To declare a dividend

Mgmt.

DNA

To appoint a director in place of Naresh Chandra, who retires by rotation and being eligible, aoffers himself for re-appointment

Mgmt.

DNA

To appoint a director in place of Nanoo Pamnani, who retires by rotation and being eligible, aoffers himself for re-appointment

Mgmt.

DNA

To appoint a director in place of Kantikumar R. Podar, who retires by rotation and being eligible, offers himself for re-appointment

Mgmt.

DNA

To appoint auditors of te company fo the period commencing from the conclusion of this annual general meeting till the conclusion of the next annual general meeting and to fix their reumeration.

Mgmt.

DNA

Payments shall be made in respect of the profits of the company for each year of the period of five yers commencing 1 April 2006 amongst the directors of the company or any of them (other than the managing directors and whole-time directors)

Mgmt.

DNA

Tata Steel Limited

TATA IN

610115

07/05/06

Mumbai

To receive, consider and adopt the Audited Profit and Loss Account for the year ended 31st March 2006 and the Balance Sheet as at that date together with the Report of the Board of Directors and the Auditors thereon.

Mgmt.

YES

FOR

To declare a dividend on Ordinary Shares

Mgmt.

YES

FOR

To appoint a Director in the place of Mr. R N Tata who retires by rotation and is eligible for re-appointment.

Mgmt.

YES

FOR

To appoint a Director in the place of Mr. Suresh Krishna who retires by rotation and is eligible for re-appointment.

Mgmt.

YES

FOR

To appoint a Director in the place of Mr. Ishaat Hussain who retires by rotation and is eligible for re-appointment.

Mgmt.

YES

FOR

To appoint a Director in the place of Mr. Subodh Bhargava who was appointed Additional Director who is eligible for re-appointment.

Mgmt.

YES

FOR

Thermax Limited

TMX IN

B10SSP

07/20/06

Pune

To receive, consider, and adopt the audited Profit and Loss Account for the financial year ended on 31st March 2006, the Balance Sheet as at theat date together wtih the reports of the Board of Directors and Auditors thereon.

Mgmt.

DNA

To ratify and confirm payment of pro-rata dividend @ 6% on Redeemable Preference Shares of Rs. 10/-each for the period 1st April 2005

Mgmt.

DNA

To declare dividend @ 170% (Rs. 3.40) per equity share of Rs. 2/-each for the financial year ended on 31st March 2006.

Mgmt.

DNA

To appoint a Director in place of Dr. Manu Seth who retires by rotation and being eligible, offers himself for re-appointment.

Mgmt.

DNA

To appoint a Director in place of Mr. Ravi Venkatesan who retires by rotation and being eligible, offers himself for re-appointment.

Mgmt.

DNA

To appoint Auditors to hold office from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting and to authorise the Board of Directors to fix their remuneration.

Mgmt.

DNA

Dr. Valentin A.H. von Massow is hereby appointed as a Director of the Company, liable to retire by rotation

Mgmt.

DNA

Payment of revised remuneration and benefits to Mr. Prakash Kulkarni, Managing Director

Mgmt.

DNA

Employee Stock Option Plan

Mgmt.

DNA

Issuer of
Portfolio
Security

Exchange
Ticker
Symbol

Sedol

Shareholder
Meeting
Date

Location
of
Meeting

Summary of Matter Voted On

Who Proposed
Matter: Issuer
/ Shareholder

Whether Fund
Cast Vote
on Matter

Fund's
Vote

Vote For
or Against
Management

Housing Development Finance Corporation Limited

HDFC IN

617190

07/18/06

Mumbai

To receive, consider and adopt the audited profit and loss account

Mgmt.

YES

FOR

To declare dividend on equity shares

Mgmt.

YES

FOR

To appoint a director in place of Dr. B.S.Mehta who retires by rotation and being eligible, offers himself for re-appointment

Mgmt.

YES

FOR

To appoint a director in place of Dr. S. A .Dave who retires by rotation and being eligible, offers himself for re-appointment

Mgmt.

YES

FOR

To appoint a director in place of Mr. S.Venkitaramanan who retires by rotation and being eligible, offers himself for re-appointment

Mgmt.

YES

FOR

Messrs S. B. Billimoria & Co., Chartered Accountants, be and are herby re-appointed as auditors

Mgmt.

YES

FOR

Nmessrs Pannell Kerr Forster, Chartered Accountants, be and are hereby re-appointed as branch auditors of the Corporation

Mgmt.

YES

FOR

Increase of Authorised Share Capital

Mgmt.

YES

FOR

Articles of Association of the Corporation be and are herby altered

Mgmt.

YES

FOR

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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 The India Fund, Inc.

By (Signature and Title)*/s/ Prakash A. Melwani

Prakash A. Melwani, President

(Principal Executive Officer)

Date July 26, 2006


	*Print the name and title of each signing officer under his or her signature.