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
PNC InfratechCivil ConstructionPNC Infratech Limited has informed regarding Disclosure of material issue8 Apr 2026Nclt Insolvency Admitted+0.4% +13.7% +21.0%₹2075,303 Cr14.4vs 15.48.8%+43.4%
Reganto EnterprisesComputers Hardware & EquipmentsBSE imposes Rs 16.46 lakh fine for late financial results filing8 Apr 2026Sebi Penalty+10.1% +47.1% +56.7%₹5.5982 Cr6.4vs 23.114.9%+26.4%
Railtel Corp OF IndOther Telecom ServicesRailtel Corporation Of India Limited has informed the Exchange regarding 'Board Comments on fine levied by NSE for non-compliance with SEBI LODR for the quarter ended31st December 2025'.8 Apr 2026Sebi Penalty×3+5.9% +21.8% +28.5%₹2869,179 Cr41.2vs 7.6+2.9%
Ikoma TechnologiesIndustrial ProductsResignation of Mr. Rahul Anandrao Bhargav from the post of CFO of the Company7 Apr 2026Multiple Ind Directors Resigned+10.2% +43.1% +78.9%₹63143 Cr79.8vs 23.82.9%-100.0%
Karma EnergyPower GenerationBSE levies Rs. 5.8 lakh fine for board and committee non-compliance7 Apr 2026Sebi Penalty+4.7% +33.8% +29.7%₹38.4645 Cr18.1vs 22.3-3.3%-71.7%
Choice InternationalHolding CompanyPromoter Patodia Properties creates new pledge of 2.6 lakh shares as loan collateral7 Apr 2026Pledge Above 50pct+5.6% +12.8% +7.3%₹80717,977 Cr65.7vs 12.813.9%+11.8%
Uno MindaAuto Components & EquipmentsIntimation under regulation 30 for penalty order received.3 Apr 2026Sebi Penalty-0.4% +8.3% +10.5%₹1,26573,047 Cr60.5vs 26.915.7%+10.8%
Raama FinanceNon Banking Financial Company (NBFC)1. Mr. Pradeep Saremal Jain, Whole Time Director of the Company has resigned from the Board of Directors of the Company w.e.f 02-04-2026 2. H. M. Savla & CO. Chartered Accountants, have ....3 Apr 2026Auditor Resigned Midterm+10.1% +37.4% +21.9%₹17.5142 Cr48.6vs 17.5+4874.9%
Goyal AluminiumsTrading & DistributorsGOYAL ALUMINIUMS LIMITED has informed the Exchange about Resignation of Independent director.2 Apr 2026Multiple Ind Directors Resigned+9.9% +22.6% +17.8%₹6.4191 Cr21.4vs 13.88.0%+134.8%
DCM Shriram IndSugarDcm Shriram Industries Limited has informed the Exchange about Credit Rating- Revision2 Apr 2026Rating Watch Negative+4.9% +12.6% +33.3%₹51.7450 Cr16.4vs 8.82.0%+11.7%
RBL BankPrivate Sector BankThe Exchange has sought clarification from RBL Bank Limited with respect to recent news item captioned 137 cr diverted to China through mule accounts of RBL Bank in Telangana.. The response from the Company is attached.1 Apr 2026Enforcement Raid+4.0% +9.0% +13.7%₹39324,261 Cr105.8vs 24.9
Eid Parry IndiaOther Food ProductsEID Parry India Limited has informed the Exchange regarding 'Investment in Wholly Owned Subsidiary'.31 Mar 2026Plant Regulatory Shutdown×2+4.4% +10.8% +9.6%₹79814,196 Cr13.1%-32.2%
Tashi IndiaDiversified Commercial ServicesPursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the details of the change in the directorate of the Company.31 Mar 2026Multiple Ind Directors Resigned×2pending+90.2%
West Leisure ResortsOther Financial ServicesIntimation regarding Resignation of Directors31 Mar 2026Multiple Ind Directors Resigned+4.8% +2.8% +0.7%₹75.7923 Cr398.9vs 16.7
Race Eco ChainRACERace Eco Chain Limited has informed regarding Disclosure of material issue on search conducted by the GST Department30 Mar 2026Enforcement Raid+34.9% +48.2% +44.0%₹103178 Cr20.110.4%+22.9%
Transrail LightingHeavy Electrical EquipmentTransrail Lighting Limited has informed the Exchange about the conclusion of search and seizure proceedings30 Mar 2026Enforcement Raid×2+8.0% +20.6% +33.8%₹4596,167 Cr14.9vs 33.923.0%-42.1%
Salzer ElectronicsOther Electrical EquipmentSalzer Electronics Limited has informed the Exchange regarding - Reporting of Violation relating to Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 201530 Mar 2026Sebi PenaltyInsider Trading Charge+0.6% +12.1% +24.7%₹5681,005 Cr22.2vs 25.211.0%+13.2%
India FinsecNon Banking Financial Company (NBFC)The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on March ....28 Mar 2026Pledge Above 50pct×5+9.9% +9.7% ₹225657 Cr17.5vs 17.56.5%+35.3%
RGF Capital MarketsNon Banking Financial Company (NBFC)Intimation of Resignation of Auditor28 Mar 2026Auditor Resigned Midterm+3.4% +13.8% +5.2%₹1.9229 Cr96.0vs 17.52.3%+313.7%
Kaynes Technology IndIndustrial ProductsDisclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 201528 Mar 2026Sebi PenaltyInsider Trading Charge-1.8% +8.1% +12.3%₹3,89026,077 Cr71.3vs 23.89.8%+37.1%
Blue Dart ExpressLogistics Solution ProviderBlue Dart Express Limited has informed the Exchange about General Updates26 Mar 2026Enforcement Raid-7.0% +0.1% +7.0%₹5,09412,102 Cr51.6vs 16.213.4%-1.0%
TakeHealthcare Research Analytics & TechnologyTake Solutions Limited has informed the Exchange regarding Resignation of M/s. Venkat and Rangaa LLP, Statutory Auditor of the company w.e.f. March 25, 2026.25 Mar 2026Auditor Resigned Midterm+4.0% +17.1% +19.0%₹20.75307 Cr28.8vs 28.814.2%
Zee LearnZEELEARNZee Learn Limited has informed the Exchange regarding 'Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. we hereby inform you that M/s. B S Sharma & Co., Chartered Accountants (FRN:128249W), Statutory Auditor of Digital Ventures Private Limited, a material subsidiary of the Zee Learn Limited, has tendered its resignation with effect from March 24, 2026.'.25 Mar 2026Auditor Resigned Midterm-5.6% +1.2% +3.2%₹7.75253 Cr7.59.9%+138.1%
New Light IndustriesTrading & DistributorsThere has been a change in management in the entity by way of change of composition in Board of Directors and KMPs of the Company.24 Mar 2026Auditor Resigned Midterm×2+0.8% -0.8% +24.0%₹1.4913 Cr24.8vs 13.83.8%-63.4%
State Bank OF IndiaPublic Sector BankState Bank of India has informed the Exchange regarding Notice of General Meeting to be held on May 15, 202623 Mar 2026Multiple Ind Directors Resigned+3.2% -0.2% +6.9%₹1,0499.68 L Cr23.6vs 15.1
Landsmill GreenTrading & DistributorsExcel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2026 ,inter alia, to consider and approve Resignation of Directors.23 Mar 2026Multiple Ind Directors Resigned+1.0% 0.0% +1.0%₹0.76107 Cr0.5%-100.0%
Capri Global CapitalNon Banking Financial Company (NBFC)Capri Global Capital Limited has informed the Exchange regarding a press release dated March 23, 2026, titled "Capri Global secures Moody s Ba3 Ratings and Fitch BB- ; Signals Strong Credit Strength and Growth Momentum".23 Mar 2026Rating Junk+4.3% +5.3% +13.0%₹22421,589 Cr20.0vs 17.5+23.5%
String MetaverseIT Enabled ServicesReporting of Violations related code of conduct under SEBI (PIT) Regulations,2015.23 Mar 2026Sebi PenaltyInsider Trading Charge -5.7% -23.9%₹7.74901 Cr1.3vs 19.630.6%+133.6%
Neeraj Paper MarketingTrading & DistributorsDear Sir, We wish to inform you that Income tax department conducted the search operation at the registered office of the company on 18.03.2026 and concluded on 20.03.202621 Mar 2026Enforcement Raid+5.0% +31.7%₹18.9221 Cr40.3vs 13.82.1%-2.2%
Gujarat Kidney N Sup SP LHospitalInformed the Exchange about penalty paid by the company to BSE and NSE.21 Mar 2026Sebi Penalty×2-3.6% -2.2% +5.4%₹1531,206 Cr46.1vs 44.97.9%+8.5%
Endurance Techno.Auto Components & EquipmentsEndurance Technologies Limited has informed the Exchange regarding ''.20 Mar 2026Insider Trading Charge-2.4% -3.2% +4.5%₹3,02542,550 Cr42.7vs 26.915.6%+14.0%
Ifgl RefractoriesElectrodes & RefractoriesIFGL Refractories Limited has informed the Exchange about Disruption of Operations20 Mar 2026Plant Regulatory Shutdown-4.7% -1.0% +24.9%₹2121,531 Cr68.5vs 49.13.6%-1.2%
Motilal Oswal FinStockbroking & AlliedMotilal Oswal Financial Services Limited has informed the Exchange about Action(s) taken or orders passed19 Mar 2026Sebi Investigation-6.6% +1.6% +19.7%₹99059,369 Cr86.4vs 15.8+44.7%
5paisa CapitalStockbroking & Allied5Paisa Capital Limited has informed the Exchange about Action(s) taken or orders passed19 Mar 2026Sebi Penalty-3.2% -2.8% +9.9%₹3841,200 Cr25.9vs 15.8+10.5%
BLBInvestment CompanyBLB Limited has informed the Exchange about Disclosure under Reg 30 - Receipt of Show Cause Notice by Promoter / Director of the Company19 Mar 2026Sebi InvestigationInsider Trading Charge-7.0% -5.8% +1.6%₹16.0485 Cr19.6vs 24.934.1%
Halder VentureEdible OilHalder Venture Limited has informed the Exchange about Action(s) initiated or orders passed19 Mar 2026Sebi Penalty+0.8% -4.3% +3.7%₹301350 Cr4.7vs 18.916.9%+206.6%
AptechEducationDisclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 201519 Mar 2026Enforcement Raid-1.5% -3.8% +24.7%₹93539 Cr26.0vs 20.213.4%-17.7%
Indo Count IndustriesOther Textile ProductsIndo Count Industries Limited has informed the Exchange about Action(s) taken or orders passed18 Mar 2026Enforcement Raid×2-2.1% +2.4% +11.7%₹4418,742 Cr89.7vs 15.35.4%-0.4%
Centuple GlobalPharmaceuticalsOutcome of Board Meeting18 Mar 2026Multiple Ind Directors Resigned+10.1% -4.8% +28.5%₹36.4520 Cr9.6vs 28.59.8%+111666.0%
Lorenzini ApparelsGarments & ApparelsLorenzini Apparels Limited has informed the Exchange regarding Resignation of Mr Ajay and Yogesh as Non- Executive Independent Director of the company w.e.f. March 18, 2026.18 Mar 2026Multiple Ind Directors Resigned+6.6% +4.8% +11.1%₹8.89154 Cr40.4vs 17.210.9%+50.9%
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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.