UNITED STATES

OMB APPROVAL

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

OMB Number:  3235-0582

Expires:    March 31, 2006

Estimated average burden hours per response......14.4

Investment Company Act file number  811-08238

MORGAN STANLEY INDIA INVESTMENT FUND, INC.

(Exact name of registrant as specified in charter)

1221 Avenue of the Americas,  New York, New York

10020

(Address of principal executive offices)

(Zip code)

Barry Fink Esq.
Morgan Stanley Investment Advisors Inc.
1221 Avenue of the Americas
New York, New York  10020

(Name and address of agent for service)

Registrant’s telephone number, including area code:  800-869-6397

Date of fiscal year end:  12/31

Date of reporting period:  6/30/04

(a)

The name of the issuer of the portfolio security;

(b)

The exchange ticker symbol of the portfolio security;

(c)

The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security;

(d)

The shareholder meeting date;

(e)

A brief identification of the matter voted on;

(f)

Whether the matter was proposed by the issuer or by a security holder;

(g)

Whether the registrant cast its vote on the matter;

(h)

How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and

(i)

Whether the registrant cast its vote for or against management.

Ticker:

Security ID:

INE117A01014

Meeting Date:

APR 27, 2004

Meeting Type:

Annual

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Dividends of INR 6 Per Share

For

For

Management

3

Reappoint Peter Smits as Director

For

For

Management

4

Reappoint Nasser Munjee as Director

For

For

Management

5

Approve S.R. Batliboi & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

6

Appoint R.N. Bhardwaj as Director

For

For

Management

Ticker:

Security ID:

INE117A01014

Meeting Date:

APR 23, 2004

Meeting Type:

Special

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Approve Spin-Off of Control Valve Business

For

For

Management

Ticker:

Security ID:

INE270A01011

Meeting Date:

MAR 29, 2004

Meeting Type:

Special

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Approve Increase in Authorized Capital to INR 3 Billion

For

Did Not Vote

Management

2

Amend Memorandum of Association Re: Increase in Authorized Capital

For

Did Not Vote

Management

3

Amend Articles of Association Re: Increase in Authorized Capital

For

Did Not Vote

Management

4

Approve Increase in Limit on Foreign Shareholdings

For

Did Not Vote

Management

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

Did Not Vote

Management

6

Approve Issuance of Shares for Private Placement

For

Did Not Vote

Management

Ticker:

Security ID:

INE438A01014

Meeting Date:

JUL 19, 2004

Meeting Type:

Annual

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Dividends of INR 4.5 Per Share

For

For

Management

3

Reappoint N.N. Kampani as Director

For

For

Management

4

Reappoint S.S. Shroff as Director

For

For

Management

5

Approve Fraser & Ross as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

6

Appoint J.M. Francois as Director

For

For

Management

7

Appoint H.F. Richert as Director

For

For

Management

8

Approve Appointment and Remuneration of S. Sarkar, Chairman and Managing Director

For

For

Management

9

Approve Appointment and Remuneration of N. Kanwar, Executive Director

For

For

Management

10

Approve Appointment and Remuneration of U.S. Oberoi, Executive Director

For

For

Management

11

Amend Articles of Association Re: Grant of Affirmative Rights to Michelin Group

For

Against

Management

12

Approve Voluntary Delisting of Company Shares

For

For

Management

Ticker:

Security ID:

INE021A01018

Meeting Date:

JUN 28, 2004

Meeting Type:

Annual

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Dividends of INR 5 Per Share

For

For

Management

3

Reappoint M.M. Shah as Director

For

For

Management

4

Reappoint H.A. Dani as Director

For

For

Management

5

Reappoint M.C. Choksi as Director

For

For

Management

6

Reappoint M.G. Patel as Director

For

For

Management

7

Approve Shah & Company as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

8

Approve Appointment of R.A. Choksi as Executive Trainee

For

For

Management

9

Approve Commission Remuneration of Non-Executive Directors

For

For

Management

Ticker:

Security ID:

INE012A01025

Meeting Date:

JUL 9, 2004

Meeting Type:

Annual

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Dividends of INR 4 Per Share

For

For

Management

3

Reappoint O.P. Dubey as Director

For

For

Management

4

Reappoint S.M. Palia as Director

For

For

Management

5

Reappoint C.S. Shroff as Director

For

For

Management

6

Reappoint N. Chandra as Director

For

For

Management

7

Reappoint R.K. Vashishtha as Director

For

For

Management

8

Approve Remuneration of Executive Directors

For

For

Management

9

Amend Articles of Association

For

For

Management

10

Approve Stock Option Plan

For

For

Management

11

Approve A.F. Ferguson & Co. and K.S. Aiyar & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

Ticker:

Security ID:

INE059A01018

Meeting Date:

APR 21, 2004

Meeting Type:

Court

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Approve Scheme of Arrangement with Oncocare India Private Ltd., Medule Pharma Private Ltd., Medex Specialities Private Ltd., Lancet Pharma Private Ltd., Inhaled Technologies Private Ltd. and Nebumed Pharma Private Ltd.

For

For

Management

Ticker:

Security ID:

INE059A01018

Meeting Date:

APR 21, 2004

Meeting Type:

Special

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Approve Issuance of 1,700 Shares for Private Placement

For

For

Management

2

Approve 5-for-1 Stock Split

For

For

Management

3

Amend Memorandum of Association Re: 5-for-1 Stock Split

For

For

Management

4

Amend Articles of Association Re: 5-for-1 Stock Split

For

For

Management

Ticker:

Security ID:

INE298A01020

Meeting Date:

JUL 29, 2004

Meeting Type:

Annual

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Final Dividend of INR 2 Per Share

For

For

Management

3

Reappoint R. Bakshi as Director

For

For

Management

4

Reappoint N. Munjee as Director

For

For

Management

5

Reappoint S.M. Chapman as Director

For

For

Management

6

Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

7

Appoint J. Wall as Director

For

For

Management

8

Appoint A.J. Talaulicar as Joint Managing Director

For

For

Management

9

Approve Remuneration of A.J. Talaulicar, Managing Director

For

For

Management

10

Appoint V. Dasari as Joint Managing Director

For

For

Management

11

Approve Remuneration of V. Dasari, Joint Managing Director

For

For

Management

Ticker:

Security ID:

INE016A01026

Meeting Date:

JUL 6, 2004

Meeting Type:

Annual

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Accept Financial Statements and Statutory Reports

For

Did Not Vote

Management

2

Approve Dividends of INR 2 Per Share

For

Did Not Vote

Management

3

Reappoint A. Bahl as Director

For

Did Not Vote

Management

4

Reappoint P.N. Vijay as Director

For

Did Not Vote

Management

5

Reappoint A. Burman as Director

For

Did Not Vote

Management

6

Reappoint P. Burman as Director

For

Did Not Vote

Management

7

Approve G. Basu & Co. as Auditors and Authorize Board to Fix Their Remuneration

For

Did Not Vote

Management

8

Approve Bansal & Company as Branch Auditors and Authorize Board to Fix Their Remuneration

For

Did Not Vote

Management

9

Approve Waring & Partners as Branch Auditors and Authorize Board to Fix Their Remuneration

For

Did Not Vote

Management

10

Approve Transfer of Certificates, Documents, and List of Shareholders to the Registrar and Share Transfer Agent of the Company

For

Did Not Vote

Management

Ticker:

Security ID:

INE159A01016

Meeting Date:

JUN 10, 2004

Meeting Type:

Court

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Approve Scheme of Amalgamation with Burroughs Wellcome (India) Ltd.

For

For

Management

Ticker:

Security ID:

INE159A01016

Meeting Date:

MAR 10, 2004

Meeting Type:

Annual

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Dividends of INR 10 Per Share

For

For

Management

3

Reappoint S.J. Scarff as Director

For

For

Management

4

Reappoint M.B. Kapadia as Director

For

For

Management

5

Reappoint A. Banerjee as Director

For

For

Management

6

Approve Price Waterhouse & Co. as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

7

Appoint P.V. Nayak as Director

For

For

Management

8

Approve Appointment and Remuneration of A. Banerjee, Executive Director

For

For

Management

Ticker:

Security ID:

INE047A01013

Meeting Date:

JUL 17, 2004

Meeting Type:

Annual

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Dividends of INR 14 Per Share

For

For

Management

3

Reappoint K.M. Birla as Director

For

For

Management

4

Reappoint M.L. Apte as Director

For

For

Management

5

Reappoint C. Shroff as Director

For

For

Management

6

Appoint Y.P. Gupta as Director

For

For

Management

7A

Approve G.P. Kapadia & Co. and Lodha & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

7B

Approve Lodha & Co. as Branch Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

7C

Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

8

Approve Reappointment and Remuneration of S.K. Jain, Executive Director

For

For

Management

9

Approve Commission Remuneration of Directors

For

For

Management

Ticker:

Security ID:

INE017A01024

Meeting Date:

JUN 25, 2004

Meeting Type:

Annual

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Accept Financial Statements and Statutory Reports

For

Did Not Vote

Management

2

Approve Total Dividends of INR 6.50 Per Share

For

Did Not Vote

Management

3

Reappoint V.K. Sheth as Director

For

Did Not Vote

Management

4

Reappoint M. Shroff as Director

For

Did Not Vote

Management

5

Approve Kalyaniwalla & Mistry as Auditors and Authorize Board to Fix Their Remuneration

For

Did Not Vote

Management

6

Appoint V. Nayyar as Director

For

Did Not Vote

Management

7

Approve Commission Remuneration of Executive Directors

For

Did Not Vote

Management

8

Approve Remuneration of K.M. Sheth, Executive Director

For

Did Not Vote

Management

9

Approve Remuneration of S.J. Mulji, Executive Director

For

Did Not Vote

Management

10

Approve Remuneration of V.K. Sheth, Executive Director

For

Did Not Vote

Management

11

Approve Remuneration of B.K. Sheth, Executive Director

For

Did Not Vote

Management

Ticker:

Security ID:

INE040A01018

Meeting Date:

MAY 26, 2004

Meeting Type:

Annual

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Dividends of INR 3.5 Per Share

For

For

Management

3

Reappoint V.R. Gadwal as Director

For

For

Management

4

Reappoint R. Karnad as Director

For

For

Management

5

Approve P.C. Hansotia & Co. as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

6

Appoint B. Parikh as Director

For

For

Management

7

Appoint R. Kapur as Director

For

For

Management

8

Approve Reappointment and Remuneration of J. Capoor, Part-time Chairman

For

For

Management

9

Approve Reappointment and Remuneration of A. Puri, Managing Director

For

For

Management

10

Approve Voluntary Delisting of Company Shares

For

For

Management

11

Approve Increase in Borrowing Powers

For

For

Management

Ticker:

Security ID:

INE038A01012

Meeting Date:

JUL 31, 2004

Meeting Type:

Annual

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Dividends of INR 16.5 Per Share

For

For

Management

3

Reappoint K.M. Birla as Director

For

For

Management

4

Reappoint A.K. Agarwala as Director

For

For

Management

5

Reappoint E.B. Desai as Director

For

For

Management

6

Approve Singhi & Company as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

7

Approve Lodha & Co. as Branch Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

8

Approve Remuneration of A.K. Agarwala, Executive Director

For

For

Management

9

Approve Appointment and Remuneration of D. Bhattacharya, Managing Director

For

For

Management

10

Approve Commission Remuneration of Directors

For

For

Management

Ticker:

Security ID:

INE030A01027

Meeting Date:

JUN 29, 2004

Meeting Type:

Annual

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Dividends of INR 3.10 Per Share

For

For

Management

3

Elect Directors

For

For

Management

4

Approve Lovelock & Lewes as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

5

Approve Appointment and Remuneration of A. Adhikari, Executive Director

For

For

Management

6

Approve Appointment and Remuneration of S. Ravindranath, Executive Director

For

For

Management

7

Amend Articles of Association Re: Director Sitting Fees

For

For

Management

8

Amend Stock Option Plan

For

For

Management

Ticker:

Security ID:

INE001A01028

Meeting Date:

JUL 19, 2004

Meeting Type:

Annual

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Dividends of INR 13.5 Per Share

For

For

Management

3

Reappoint K. Mahindra as Director

For

For

Management

4

Reappoint D.M. Sukthankar as Director

For

For

Management

5

Reappoint N.M. Munjee as Director

For

For

Management

6

Reappoint D.M. Satwalekar as Director

For

For

Management

7

Approve S.B. Billimoria & Company as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

8

Approve Pannell Kerr Forster as Branch Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

9

Approve Commission Remuneration of Directors

For

For

Management

10

Approve Increase in Borrowing Powers up to INR 50 Billion

For

For

Management

11

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

Against

Management

Ticker:

Security ID:

INE006A01019

Meeting Date:

JUN 12, 2004

Meeting Type:

Annual

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Dividends of INR 2.50 Per Share

For

For

Management

3

Reappoint K. P. Nanavaty as Director

For

For

Management

4

Reappoint L. Bhasin as Director

For

For

Management

5

Reappoint S. V. Haribhakti as Director

For

For

Management

6

Approve Deloitte Haskins & Sells and Chaturvedi & Shah as Joint Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

7

Appoint G. S. Sandhu as Director

For

For

Management

Ticker:

Security ID:

INE009A01021

Meeting Date:

JUN 12, 2004

Meeting Type:

Annual

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Dividends of INR 15 Per Share

For

For

Management

3

Reappoint D.M. Satwalekar as Director

For

For

Management

4

Reappoint M.G. Subrahmanyam as Director

For

For

Management

5

Reappoint S. Gopalakrishnan as Director

For

For

Management

6

Reappoint S.D. Shibulal as Director

For

For

Management

7

Reappoint T.V. Mohandas Pai as Director

For

For

Management

8

Approve Bharat S. Raut & Co. as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

9

Approve Delisting of Company Shares

For

For

Management

10

Approve Commission Remuneration of Non-executive Directors

For

For

Management

11

Approve Remuneration of Executive Directors

For

For

Management

12

Approve Remuneration of Executive Directors

For

For

Management

13

Approve Reappointment and Remuneration of S. Gopalakrishnan, Deputy Managing Director

For

For

Management

14

Approve Increase in Authorized Capital to INR 1.5 Billion

For

For

Management

15

Amend Articles of Association Re: Increase in Authorized Share Capital

For

For

Management

16

Authorize Capitalization of Reserves for Bonus Issue

For

For

Management

17

Approve Welfare Trust

For

For

Management

Ticker:

Security ID:

INE101A01018

Meeting Date:

JUL 28, 2004

Meeting Type:

Annual

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Dividends of INR 9 Per Share

For

For

Management

3

Reappoint R.K. Pitamber as Director

For

For

Management

4

Reappoint A.S. Ganguly as Director

For

For

Management

5

Reappoint R.K. Kulkami as Director

For

For

Management

6

Reappoint A. Puri as Director

For

For

Management

7

Reappoint A.E. Durante as Director

For

For

Management

8

Approve A.F. Ferguson & Co. as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

9

Approve Issuance of Shares Pursuant to the Employee Stock Option Trust

For

Against

Management

Ticker:

Security ID:

INE604D01015

Meeting Date:

JUL 23, 2004

Meeting Type:

Court

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Approve Scheme of Arrangement

For

For

Management

Ticker:

Security ID:

INE604D01015

Meeting Date:

MAR 26, 2004

Meeting Type:

Special

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Approve Issuance of 2.25 Million Shares to Newbridge Capital and Temasek Holdings (Private) Ltd. for Private Placement

For

For

Management