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
Jain Resource RecyclingDiversified MetalsJain Resource Recycling gets order to restart Unit-II after fire5 Aug 2026Plant Regulatory Shutdown×3-4.3% -6.2% -12.1%₹2819,687 Cr26.429.5%+75.9%
Indian Metals & FerroFerro & Silica ManganeseSEBI warning letter on insider trading by employees5 Aug 2026Sebi InvestigationInsider Trading Charge-1.9% -6.5% -14.0%₹1,1596,251 Cr11.9vs 11.917.7%+49.7%
Terraform RealstateDiversified Commercial ServicesStatutory Auditor J.D. Zatakia and Co resigns, cites fee concerns5 Aug 2026Auditor Resigned Midtermpending———24.4%—
Terraform MagnumOther Financial ServicesStatutory Auditor Resigns Citing Low Audit Fees5 Aug 2026Auditor Resigned Midtermpending———-0.2%—
M Tek CopperAluminium Copper & Zinc ProductsStatutory Auditor P G Hemani resigns mid-term5 Aug 2026Auditor Resigned Midterm×3+5.5% +3.9% +2.8%₹53.98147 Cr22.9vs 27.114.0%+73.7%
SPR Auto TechnologiesAuto Components & EquipmentsBoard comments on Rs 11,800 fine for late board meeting intimation4 Aug 2026Sebi Penalty-2.1% +1.9% +1.8%₹4,27518,810 Cr33.4vs 26.716.6%+53.1%
CrestchemSpecialty ChemicalsBSE imposes 1.06 lakh fine on Crestchem for late cash flow filing4 Aug 2026Sebi Penalty-2.0% +5.1% +5.9%₹13942 Cr20.4vs 24.337.7%—
Unifinz Capital IndiaNon Banking Financial Company (NBFC)Unifinz clarifies search and seizure operation is unrelated to company4 Aug 2026Enforcement Raid×2+10.2% +0.9% +3.1%₹100443 Cr1.8vs 18.9—+235.0%
Dev AcceleratorDiversified Commercial ServicesPromoters encumber 19.65% holding via non-disposal covenant for Rs 100 cr NCDs4 Aug 2026Pledge Above 50pct0.0% -3.6% -2.9%₹39369 Cr31.2vs 13.63.2%-3.3%
ITITelecom - Equipment & AccessoriesITI gets IND BB+ rating, outlook revised to positive4 Aug 2026Rating Junk-0.4% +0.2% -3.2%₹23722,817 Cr60.114.0%-14.7%
Creative EyeMedia & EntertainmentCreative Eye board reshuffle: 3 directors resign, new CS appointed3 Aug 2026Multiple Ind Directors Resigned-0.2% 0.0% -0.2%₹612 Cr—-34.8%—
Future ConsumerFCONSUMERFuture Consumer first creditors committee meeting set for 6 August 20262 Aug 2026Nclt Insolvency Admittedpending———-1.6%+1.2%
ZEE Entertainment ENTTV Broadcasting & Software ProductionSEBI bars ZEEL and top executives from markets over Hyderabad property pledge2 Aug 2026Sebi PenaltySebi Market BanSebi InvestigationFraud Confirmed-13.0% -14.1% -19.8%₹68.486,610 Cr18.9vs 18.92.3%+4.5%
Addi IndustriesGarments & ApparelsAuditor resigns over fee dispute; new auditor appointed, Q1 FY27 results flag going concern uncertainty1 Aug 2026Auditor Resigned Midterm×2-1.1% +3.1% —₹72.1278 Cr32.8vs 18.23.8%—
MAC CharlesHotels & ResortsMac Charles promoter pledges 51 percent of shares to back related party NCDs1 Aug 2026Pledge Above 50pct-1.4% -1.5% -1.5%₹678888 Cr11.9vs 27.3-8.0%—
Viceroy HotelsVHLTDAuditor resigns at Viceroy Hotels subsidiary, new auditor appointed31 Jul 2026Auditor Resigned Midterm-2.8% -1.9% -13.5%₹136920 Cr31.34.1%+18.9%
Electrotherm (I)Iron & Steel ProductsLoan default disclosed; Rs 46.46 Cr overdue to ARC lender30 Jul 2026Loan Npa-1.8% -0.4% -2.8%₹687875 Cr—20.4%+9.5%
Shiva Granito ExportOther Construction MaterialsStatutory Auditor Resigns Citing Non-Cooperation from Management30 Jul 2026Auditor Resigned Midterm×2pending₹12.7417 Cr5.0vs 29.10.1%+112.2%
Leela Palaces HotelHotels & ResortsPromoters create pledge on 55.91 percent of Leela Palaces shares30 Jul 2026Pledge Above 50pct+7.5% +10.0% +22.6%₹58719,603 Cr32.4vs 27.35.9%+28.1%
Bhageria IndustriesDyes And PigmentsSAT adjourns Bhageria promoters' SEBI case to October 21, 202630 Jul 2026Sebi Penalty+1.6% -1.1% +20.0%₹3661,597 Cr23.2vs 19.38.6%+81.9%
Frontline Financial ServicesDiversified Commercial ServicesAudited FY26 results filed late; auditor issues disclaimer of opinion30 Jul 2026Adverse Opinionpending₹25.9415 Cr—0.3%+1843.4%
Novartis IndiaPharmaceuticalsNovartis India changes hands; ChrysCapital-led group takes control29 Jul 2026Multiple Ind Directors Resigned×4-2.4% +0.2% -1.6%₹2,0094,958 Cr53.2vs 31.215.6%+8.0%
Dish TV IndiaDISHTVDish TV board explains Rs 9 lakh fine for short board strength29 Jul 2026Sebi Penalty-0.4% +1.8% -3.2%₹2.1387 Cr—20.0%-19.3%
Midwest EnergyOther Construction MaterialsBoard reshuffle: 4 directors exit, CFO replaced, ex-Bank of India chief joins28 Jul 2026Multiple Ind Directors Resigned-0.3% -16.6% +7.4%₹292378 Cr241.1vs 29.1-2.3%+1163.6%
Arkade DevelopersResidential Commercial ProjectsFormer CSO linked to fraud; FIR filed, around Rs 2 crore alleged gain28 Jul 2026Fraud Confirmed+6.2% +5.5% -7.8%₹1172,172 Cr—0.8%-7.8%
Afcons InfrastructureCivil ConstructionPromoter entity pledges full 25.03 percent Afcons Infrastructure stake28 Jul 2026Pledge Above 50pct×2-2.7% -2.6% +1.3%₹2428,918 Cr62.2vs 14.64.2%-20.8%
Solvex EdiblesEdible OilBoard confirms payment of Rs 94,400 BSE fine for late filing28 Jul 2026Sebi Penalty— -11.3% -4.4%₹17.115 Cr16.6vs 18.82.3%—
ArshiyaARSHIYAArshiya cites CIRP challenges for delayed Q1FY25 results filing28 Jul 2026Nclt Insolvency Admitted×7-3.1% -3.1% -17.3%₹0.8322 Cr—91.4%+2.8%
Toyam SportsOther Financial ServicesToyam Sports auditor flags qualified opinion, SEBI probe, frozen shares28 Jul 2026Sebi InvestigationEnforcement Raid+1.4% -1.4% —₹0.7443 Cr—-2.9%-100.0%
Gallantt IspatIron & Steel ProductsAuditor exits mid-term; new auditor and CFO appointed27 Jul 2026Auditor Resigned Midterm×2+10.2% +12.7% +6.0%₹50212,112 Cr27.9vs 17.016.8%+1.6%
Duke OffshoreOil Equipment & ServicesBoard overhaul at Duke Offshore after acquisition by Aspect Global Ventures27 Jul 2026Multiple Ind Directors Resigned×5+4.0% +17.0% +60.4%₹96.5695 Cr—-14.8%—
Padam Cotton YarnsOther Textile ProductsStatutory Auditor SVJK resigns; Piyush Kothari and Associates appointed27 Jul 2026Auditor Resigned Midterm×20.0% +2.1% +8.4%₹0.9621 Cr0.3vs 16.432.5%-4.2%
Anand Rathi WealthFinancial Products DistributorPledge invoked on small number of promoter shares by Anand Rathi IT27 Jul 2026Pledge Invoked-0.5% +0.8% +7.9%₹2,13935,515 Cr46.1vs 20.648.6%+17.5%
Vikram Kamats Hospitality LimiRestaurantsVITS Kamats Resort Silvassa shut temporarily due to flash floods27 Jul 2026Plant Regulatory Shutdown-7.1% -10.3% -7.8%₹30.5856 Cr218.4vs 65.10.9%+15.6%
Authum Invest & InfraNon Banking Financial Company (NBFC)Income Tax search operations at Authum concluded25 Jul 2026Enforcement Raid+4.4% +7.1% +3.8%₹55046,664 Cr8.0vs 18.9—+20.9%
InfosysComputers - Software & ConsultingInfosys faces 175,000 euro penalty from French labour authority over work-time tracking25 Jul 2026Sebi Penalty+6.3% +13.0% +7.0%₹9974.04 L Cr13.4vs 15.638.6%+14.0%
Luxury TimeGems, Jewellery And WatchesStatutory Auditor S A R N U M & Co LLP Resigns Mid-Term25 Jul 2026Auditor Resigned Midterm-4.5% -6.9% -11.9%₹74.862 Cr18.4vs 12.919.1%—
CG Power and Ind SolHeavy Electrical EquipmentStatutory auditor SRBC resigns effective August 14, 202624 Jul 2026Auditor Resigned Midterm-0.7% -0.4% -0.7%₹8621.36 L Cr88.9vs 36.519.2%+14.0%
Available FinanceOther Financial ServicesBoard approves new directors and CFO after three resignations24 Jul 2026Multiple Ind Directors Resigned-0.6% -3.9% -4.0%₹135138 Cr1.3vs 21.0—+10.5%
MphasisComputers - Software & ConsultingBoard comments on SEBI fine for board composition non-compliance24 Jul 2026Sebi Penalty+3.7% +6.3% +8.3%₹2,30343,967 Cr23.0vs 15.621.3%+17.5%
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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.