Red flags

The bucket discovery products don't publish, because it doesn't sell dreams: invoked pledges, auditor exits, adverse opinions, SEBI investigations and penalties, defaults and insolvency admissions — serious events only, inside the window, each linked to its filing. Check a name here before any story elsewhere convinces you.

CompanyWhy it’s here — the filingReaction 1d / 1w / 1mPriceMcapP/EROCERev YoY
Aster DM Quality CareHospitalPromoter BCP Asia II Topco IV pledges entire 29.71% Aster DM stake for USD 750M loan22 Aug 2026Pledge Above 50pct×5pending₹76139,448 Cr101.8vs 44.98.5%-1.2%
CG Power And Ind SolHeavy Electrical EquipmentCG Power appoints Price Waterhouse as new statutory auditor19 Aug 2026Auditor Resigned Midterm×2-2.0% ₹8671.37 L Cr105.0vs 33.919.2%-40.7%
Max Financial ServLife InsuranceBoard comments on exchange fine for temporary NRC composition gap13 Aug 2026Sebi Penalty×2+4.7% ₹1,58554,413 Cr2641.7+10.3%
One 97 CommunicationsFinancial Technology (Fintech)SEBI show cause notice to Paytm KMP over Dec 2023 disclosure timing12 Aug 2026Sebi Investigation+0.0% ₹1,6321.04 L Cr127.7vs 90.93.6%+9.8%
VedantaDiversified MetalsVEDL - Encumbrance released on 51.93% promoter shares after bond repayment12 Aug 2026Pledge Above 50pct×9-2.6% ₹2791.09 L Cr4.48.6%-38.3%
Mazagon Dock ShipbuilShip Building & Allied ServicesBoard update on NSE fine for missing independent directors12 Aug 2026Sebi Penalty+0.8% +0.0% ₹2,5521.03 L Cr32.327.9%+31.4%
Zydus LifesciencesPharmaceuticalsDesignated Person contra trade flagged under insider trading rules11 Aug 2026Insider Trading Charge-2.0% -6.3% ₹1,1201.13 L Cr24.3vs 28.518.0%+23.9%
Apollo TyresTyres & Rubber ProductsApollo Tyres promoter Raaja Kanwar: pledge invoked on 24,000 shares10 Aug 2026Pledge Invoked×2-0.4% -3.7% ₹44027,941 Cr12.6vs 24.16.2%+7.4%
Asian PaintsPaintsSmiti Holding pledges 3.62 crore Asian Paints shares to Bajaj Finance10 Aug 2026Pledge Above 50pct+0.0% -3.3% ₹2,6402.53 L Cr59.0vs 38.323.0%+8.4%
SPR Auto TechnologiesAuto Components & EquipmentsBoard comments on Rs 11,800 fine for late board meeting intimation4 Aug 2026Sebi Penalty-2.1% +1.9% ₹4,60420,259 Cr36.3vs 26.916.6%+43.2%
ItiTelecom - Equipment & AccessoriesITI gets IND BB+ rating, outlook revised to positive4 Aug 2026Rating Junk×2-0.4% +0.2% ₹27926,864 Cr32.714.0%+15.5%
Waaree EnergiesOther Electrical EquipmentWaaree Energies reports PIT regulation violation by designated person29 Jul 2026Insider Trading Charge-1.6% -0.8% ₹2,67877,038 Cr19.1vs 25.229.0%+39.8%
National Aluminium COAluminiumNALCO faces exchange fines over missing independent directors29 Jul 2026Sebi Penalty×3+1.3% +10.8% ₹39472,446 Cr10.9vs 17.433.3%+16.8%
Petronet LNGLPG/CNG/PNG/LNG SupplierPetronet LNG Board notes exchange notice on SEBI listing non-compliance28 Jul 2026Sebi Penalty×2+0.1% -0.3% ₹29343,950 Cr9.8vs 17.320.3%-14.2%
Authum Invest & InfraNon Banking Financial Company (NBFC)Income Tax search operations at Authum concluded25 Jul 2026Enforcement Raid+4.4% +7.1% ₹55346,944 Cr8.5vs 17.5-48.6%
InfosysComputers - Software & ConsultingInfosys faces 175,000 euro penalty from French labour authority over work-time tracking25 Jul 2026Sebi Penalty+6.3% +13.0% ₹1,1214.54 L Cr15.1vs 19.538.6%+4.3%
Rail Vikas NigamCivil ConstructionBoard comments on exchange fines for board composition non-compliance25 Jul 2026Sebi Penalty×4-1.4% +1.8% ₹22546,976 Cr46.0vs 15.47.5%+30.7%
Hindustan ZincZincSBICAP Trustee releases 1.22% pledged shares of Hindustan Zinc25 Jul 2026Pledge Above 50pct×6-1.1% +11.9% ₹5952.51 L Cr14.059.5%+58.4%
MphasisComputers - Software & ConsultingBoard comments on SEBI fine for board composition non-compliance24 Jul 2026Sebi Penalty+3.7% +6.3% ₹2,43046,371 Cr24.3vs 19.521.3%+8.7%
Indian Railway Fin Corp LFinancial InstitutionBoard notes exchange fine of Rs 9.56 lakh for board composition non-compliance22 Jul 2026Sebi Penalty×2+0.7% +3.5% ₹86.41.13 L Cr16.2vs 11.7+15.1%
Central Depo Ser (I)Depositories Clearing Houses and Other IntermediariesSEBI imposes Rs 1 Crore penalty on CDSL over 2022 malware incident20 Jul 2026Sebi Penalty-3.4% -3.6% +0.1%₹1,38929,028 Cr59.629.9%-17.6%
PNB Housing FinHousing Finance CompanyPNB Housing declares Rs 421.81 Cr fraud in one borrower account20 Jul 2026Fraud Confirmed-1.7% -6.0% +6.5%₹1,17030,492 Cr13.4vs 13.9+2.5%
RecFinancial InstitutionREC board comments on NSE/BSE fine for board composition non-compliance14 Jul 2026Sebi Penalty-0.8% +2.5% -3.5%₹32786,014 Cr5.4vs 11.7-3.9%
SJVNPower GenerationSJVN board responds to exchange fine for board composition gap14 Jul 2026Sebi Penalty-0.4% -3.8% -5.3%₹66.125,976 Cr122.4vs 22.32.8%+45.0%
Indian Rail Tour CorpTour Travel Related ServicesBoard comments on exchange fines for board composition non-compliance14 Jul 2026Sebi Penalty×3-0.0% -1.8% -1.2%₹48538,784 Cr26.6vs 37.640.8%+27.4%
Indian Renewable EnergyFinancial InstitutionIREDA declares Gensol Engineering and Gensol EV Lease accounts as fraud10 Jul 2026Fraud Confirmed×5-3.5% -5.4% -7.2%₹11532,306 Cr14.5vs 11.7+5.7%
Tata SteelIron & SteelTata Steel's Dutch arm summoned by prosecutors over pollution allegations10 Jul 2026Enforcement Raid-1.2% -2.7% -3.9%₹1832.28 L Cr20.3vs 16.67.6%+7.8%
HSG & Urban Dev CorpnFinancial InstitutionHUDCO board responds to exchange fine over board composition lapse10 Jul 2026Sebi Penalty+0.7% -4.6% -6.1%₹18637,279 Cr9.1vs 11.7+10.7%
Affle 3IIT Enabled ServicesPromoters encumber 54.91% shares via non-disposal undertaking for USD 80M facility8 Jul 2026Pledge Above 50pct+1.2% +3.4% +9.4%₹1,72024,180 Cr50.5vs 19.615.2%+12.0%
Indusind BankPrivate Sector BankIndusInd Bank credit rating reaffirmed at AA+ with Negative outlook3 Jul 2026Rating Watch Negative+4.9% +4.1% +4.4%₹1,00678,347 Cr108.5vs 24.9
Yes BankPrivate Sector BankSubsidiary YES Securities has onboarding ban lifted by NSE2 Jul 2026Sebi Market Ban0.0% -2.7% -5.2%₹22.871,546 Cr35.6vs 24.9
NLC IndiaPower GenerationNLC India Board notes stock exchange fines for governance lapses1 Jul 2026Sebi Penalty×3-1.4% -4.1% -6.4%₹26937,335 Cr8.8vs 22.35.4%+20.7%
Bandhan BankPrivate Sector BankBandhan Bank sells Rs 291 Cr NPA housing finance portfolio to ACRE30 Jun 2026Loan Npa×2+0.2% +2.3% -15.1%₹17528,208 Cr38.1vs 24.9
Oil IndiaOil Exploration & ProductionOil India fined Rs 5.5 lakh for board composition non-compliance, seeks waiver30 Jun 2026Sebi Penalty×3+1.7% +2.3% +10.7%₹47577,264 Cr11.7vs 42.57.9%+9.1%
Acutaas ChemicalsPharmaceuticalsCGST Anti-evasion Department Concludes Search at Acutaas Chemicals Unit23 Jun 2026Enforcement Raid×4+0.5% +13.9% +5.3%₹3,17025,953 Cr61.8vs 28.527.5%+41.3%
Titan CompanyGems Jewellery And WatchesTitan: 3 TIDCO-nominee directors resign, new IAS officer named Chairperson22 Jun 2026Multiple Ind Directors Resigned×2-1.1% +2.4% +7.5%₹5,0864.53 L Cr79.5vs 20.332.7%+43.8%
Hindustan CopperCopperHindustan Copper faces BSE/NSE fine for board composition non-compliance16 Jun 2026Sebi Penalty×2-0.2% -2.5% -5.3%₹57355,420 Cr46.134.5%+61.0%
Angel OneStockbroking & AlliedAngel One settles SEBI proceedings on Authorised Persons oversight for Rs 4.28 cr15 Jun 2026Sebi Investigation-1.1% -4.8% -5.0%₹28826,215 Cr4.3vs 15.8+21.4%
Ajanta PharmaPharmaceuticalsThe Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 08, 2026 for Aayush Agrawal, trustee ....9 Jun 2026Pledge Above 50pct+3.6% +3.9% +11.3%₹3,65045,753 Cr42.2vs 28.529.1%+5.0%
Suzlon EnergyHeavy Electrical EquipmentDisclosure regarding penalty30 May 2026Sebi Penalty-5.3% -6.5% +1.0%₹46.7164,109 Cr20.7vs 33.922.7%+41.9%
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How this list is built

A company appears when an NSE/BSE filing inside the last 90 days carries one of these classifier signals (minimum importance: Medium): Pledge Invoked, Pledge Above 50pct, Adverse Opinion, Auditor Resigned Midterm, Sebi Investigation, Sebi Penalty, Sebi Market Ban, Insider Trading Charge, Fraud Confirmed, Rating Junk, Rating Watch Negative, Loan Npa, Nclt Insolvency Admitted, Enforcement Raid, Compulsory Delisting Notice, Multiple Ind Directors Resigned, Plant Regulatory Shutdown. Each row shows the latest qualifying filing; the reaction columns are the stock’s measured move 1 day, 1 week and 1 month after that filing.

MarketPing publishes facts, filings and measured history only — nothing on this page is investment advice, a recommendation or a rating.