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
Azad India MobilityIron & Steel ProductsResignation of Mr. Ramesh Chandra Pareek from the post of the Independent Director of the Company .29 May 2026Multiple Ind Directors Resigned-6.0% -6.9% -5.9%₹82.99452 Cr188.6vs 17.32.3%-3.0%
BF InvestmentHolding CompanyBF Investment Limited has informed the Exchange about Comments of Board on Non-Compliance.29 May 2026Sebi Penalty×2+7.0% +6.9% +10.5%₹4271,607 Cr4.1vs 11.1—+19.7%
IRB Infra DevCivil ConstructionThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sudha Mhaiskar29 May 2026Pledge Invoked×3+1.4% -6.0% -0.3%₹17.4421,064 Cr16.1vs 14.32.5%+1.8%
Cochin Minerals & RutileSpecialty ChemicalsFurther to our letter dated 0202B/CMRL/2026/020 dated May 27,2026,we would like to inform you that the Enforcement Directorate (ED), Kochi has conducted simultaneous raid at office of the ....28 May 2026Enforcement Raid-8.3% -7.3% -9.8%₹281220 Cr17.6vs 24.710.7%+13.4%
MSTCTrading & DistributorsImposition of fine by BSE for the quarter ended 31st March, 202628 May 2026Sebi Penalty+1.1% +24.3% +58.2%₹6744,746 Cr20.3vs 16.131.8%+21.7%
Eris LifesciencesPharmaceuticalsAs Attached28 May 2026Sebi Penalty×2+2.0% +1.3% +3.5%₹1,16716,170 Cr24.8vs 31.112.1%+13.0%
SubexSUBEXLTDDisclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Imposition of fine by Stock Exchanges28 May 2026Sebi Penalty-6.9% -5.5% +2.3%₹18.311,029 Cr33.98.5%+19.6%
NTPCPower GenerationNTPC Limited has informed the Exchange regarding 'Imposition of fine by BSE & NSE for the quarter ended 31st March 2026'.27 May 2026Sebi Penalty-5.0% -10.5% -10.9%₹3113.02 L Cr10.9vs 20.65.5%+7.8%
HDFC BankPrivate Sector BankThe Exchange has sought clarification from HDFC Bank Ltd with respect to news article appearing on https://www.fortuneindia.com/ dated May 27, 2026 (Link: https://www.fortuneindia.com/markets/hdfc-bank-shares-slide-25-amid-reports-of-internal-probe-into-45-crore-payment-to-state-transport-firm/139974) ....27 May 2026Sebi Investigation×2-2.2% -2.6% +5.2%₹70410.84 L Cr13.7vs 12.5——
Jagran PrakashanPrint MediaJagran Prakashan Limited has informed the Exchange regarding disclosure under Regulation 30 of the SEBI Listing Regulations27 May 2026Nclt Insolvency Admitted×2+8.7% -8.3% -8.1%₹61.41,336 Cr7.111.7%+8.5%
LG Electronics IndiaHousehold AppliancesLG Electronics India Limited has informed the Exchange about Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company27 May 2026Sebi Penalty+0.5% 0.0% +3.1%₹1,7481.19 L Cr65.0vs 41.027.2%—
Patel EngineeringCivil ConstructionDisclosure Regarding Imposition of Penalty Under Regulation 30 of the SEBI (LODR) Reg, 201526 May 2026Sebi Penalty-1.7% -5.2% +25.6%₹25.012,481 Cr8.2vs 14.35.0%+3.8%
Mukka ProteinsAnimal FeedMukka Proteins Limited has informed the Exchange about Credit Rating- Revision26 May 2026Rating Watch Negative×2-1.7% -6.3% +2.2%₹26.19786 Cr11.3vs 15.312.8%+186.7%
Asahi Songwon ColorDyes And PigmentsAsahi Songwon Colors Limited has informed the Exchange regarding Resignation of Mr. Gokul M. Jaykrishna as CEO of the Company. He shall continue as Managing Director of the Company.26 May 2026Multiple Ind Directors Resigned×3+8.0% +8.2% +6.4%₹362427 Cr12.3vs 19.37.0%+26.0%
Harrison MalayalamRubberHarrisons Malayalam Limited has informed the Exchange about Final forensic audit report25 May 2026Fraud Confirmed-2.5% -4.7% -6.1%₹170314 Cr11.6vs 17.110.1%+7.3%
Stove KraftHousehold AppliancesBoard comments on fine levied by NSE25 May 2026Sebi Penalty×2+9.4% +17.1% +40.8%₹8152,698 Cr134.5vs 41.023.5%—
Camlin Fine SciencesSpecialty ChemicalsDisclosure regarding fire incident occurred at the Diphenol Plant of the Company.24 May 2026Plant Regulatory Shutdown×4+0.8% -0.4% +12.8%₹88.811,706 Cr328.9vs 24.7-2.5%+22.7%
BMW VenturesTrading - MetalsBMW Ventures Limited has informed the Exchange about General Updates23 May 2026Sebi Penalty×2+1.8% -1.2% -3.4%₹55477 Cr11.2vs 36.611.1%+25.6%
City Union BankPrivate Sector BankImposition of Monetary Penalty by Reserve Bank of India23 May 2026Sebi Penalty+1.7% -1.2% -19.5%₹22822,568 Cr12.9vs 12.5——
Tamilnadu Newsprt & PaperPaper & Paper ProductsTamil Nadu Newsprint & Papers Limited has informed the Exchange regarding Outcome of Board Meeting held on May 22, 2026.22 May 2026Multiple Ind Directors Resigned-1.1% -2.4% -3.0%₹139964 Cr3.7vs 14.61.4%+0.4%
Sharpline BroadcastAdvertising & Media AgenciesWe hereby submitting the Pursuant to Reg.30 of the SEBI (LODR),2015. We hereby inform you that bse Limited and MSEI Limited have levied a fine on the Company for Non-Compliance with Reg.6 ....22 May 2026Sebi Penalty+4.2% +5.1% -2.5%₹8.6225 Cr1.4vs 8.916.9%+19.2%
U P HotelsHotels & ResortsPursuant to Reg. 30 read with Para A of Part A of Schedule III of SEBI LODR Regulations, we hereby inform you that the company has received an Administrative Warning and Advisory Letter ....22 May 2026Sebi Investigation+2.8% +4.2% +5.0%₹1,600864 Cr26.8vs 26.919.9%+3.3%
Black BoxIT Enabled ServicesBlack Box Limited has informed the Exchange regarding submission of Report for Violation of Code of Conduct under SEBI PIT Regulation22 May 2026Insider Trading Charge+2.4% +10.6% +3.6%₹91216,197 Cr69.5vs 18.69.5%+23.9%
Juniper HotelsHotels & ResortsPlease find attached letter21 May 2026Sebi Penalty-1.7% -2.7% +2.7%₹2134,734 Cr28.6vs 26.94.8%+13.0%
Dolat AlgotechStockbroking & AlliedDolat Algotech Limited has informed the Exchange about Action(s) taken or orders passed21 May 2026Sebi Penalty×4-5.6% -6.2% -2.7%₹59.771,052 Cr7.3vs 16.016.0%+26.9%
Krsnaa DiagnosticsHealthcare Service ProviderKrsnaa Diagnostics Limited has informed the Exchange about General Updates20 May 2026Enforcement Raid-1.1% -3.5% -5.7%₹5321,725 Cr17.7vs 22.58.4%+22.1%
PG ElectroplastConsumer ElectronicsPG Electroplast Limited has informed the Exchange about General Updates19 May 2026Insider Trading Charge×2+0.2% +1.1% +22.1%₹51114,586 Cr70.8vs 31.27.5%+35.3%
Yash ChemexTrading - ChemicalsDisclosure for Resignation of Statutory Auditors.19 May 2026Auditor Resigned Midterm×2-0.8% +2.1% +1.5%₹5253 Cr26.4vs 18.45.2%+36.8%
Jhandewalas FoodsPackaged FoodsPursuant to Regulation 30 and other applicable Regulations of SEB! (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Monday, ....18 May 2026Multiple Ind Directors Resigned-9.8% — -18.8%₹20.0331 Cr—16.0%+521.4%
Transindia Real EstateLogistics Solution ProviderThis is in continuation of our earlier disclosure dated February 12, 2025, regarding the search proceedings conducted by the Income tax department at certain premises of the Company. Pursuant ....18 May 2026Enforcement Raid-0.5% +5.7% +9.7%₹25.58629 Cr15.3vs 15.33.5%+4.3%
Tirupati Fin-LeaseInvestment CompanyResignation of Statutory Auditor18 May 2026Auditor Resigned Midtermpending————-1.0%
OM InfraCivil ConstructionOm Infra Limited hereby submit disclosure under Regulation 30 of the SEBI (Listing Obligations and disclosure requirement) Regulation, 2015 regarding resignation of Statutory auditor of the Company.15 May 2026Auditor Resigned Midterm-3.3% +2.4% -2.3%₹69.05665 Cr20.4vs 14.32.5%+19.2%
Noida Toll Bridge CoNOIDATOLLNoida Toll Bridge Company Limited has informed the Exchange about Fine levied by the Exchange for non-compliance under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201515 May 2026Sebi Penalty×2+7.3% +28.9% +3.8%₹3.9273 Cr2.6397.7%+8.2%
Arisinfra SolutionsOther Construction MaterialsArisinfra Solutions Limited has informed the Exchange about change in Management for Resignation of Statutory Auditors14 May 2026Auditor Resigned Midterm-13.2% -16.1% -13.6%₹1381,132 Cr16.2vs 27.710.2%+37.1%
Laxmi Goldorna HouseGems Jewellery And WatchesLaxmi Goldorna House Limited has informed the Exchange about Fraud/Default/Arrest14 May 2026Fraud Confirmed-1.7% -1.2% -6.1%₹2141,070 Cr154.8vs 25.610.3%—
Tara Chand Infra SolnDiversified Commercial ServicesTara Chand InfraLogistic Solutions Limited has informed the Exchange about Resignation of Statutory Auditor14 May 2026Auditor Resigned Midterm-1.0% +0.6% -2.8%₹45.99181 Cr35.6vs 13.58.6%—
Akums Drugs and PharmaPharmaceuticalsIntimation of Disruption in Operations at some of the manufacturing sites at Haridwar14 May 2026Plant Regulatory Shutdown-3.3% +0.1% +16.4%₹74711,440 Cr39.2vs 31.18.8%+13.9%
The Grob Tea CompanyTea & CoffeeThe Grob Tea Company Limited has informed the Exchange about Resignation of Statutory Auditor14 May 2026Auditor Resigned MidtermMultiple Ind Directors Resigned-0.2% -0.8% -1.3%₹880102 Cr13.3vs 16.35.4%+28.0%
Greenply IndustriesPlywood Boards/ LaminatesSubmission of Additional Details Required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulation, 2015 on March 03, 202612 May 2026Enforcement Raid+0.3% +0.7% +13.3%₹3033,789 Cr38.3vs 26.312.0%+20.6%
Jet Freight LogisticsLogistics Solution ProviderPlease find enclosed the credit rating issued by India Ratings and Research Private Limited.12 May 2026Rating JunkRating Watch Negative+12.7% +6.7% +12.5%₹19.2789 Cr11.8vs 15.313.3%+49.5%
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How this list is built

A company appears when an NSE/BSE filing inside the last 180 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.