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%₹2859,826 Cr26.729.5%+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%₹1,1606,262 Cr11.9vs 11.717.7%+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%₹53.86146 Cr22.8vs 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%₹4,29118,880 Cr33.5vs 26.916.6%+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%₹13741 Cr20.1vs 24.737.7%—
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 18.7—+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%₹39.47374 Cr31.6vs 13.53.2%-3.3%
ITITelecom - Equipment & AccessoriesITI gets IND BB+ rating, outlook revised to positive4 Aug 2026Rating Junk×2-0.4% +0.2% -3.2%₹23923,008 Cr60.614.0%-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×2-13.0% -14.1% -19.8%₹69.16,670 Cr19.1vs 19.12.3%+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% —₹72.5578 Cr33.0vs 18.43.8%—
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 26.9-8.0%—
Viceroy HotelsVHLTDAuditor resigns at Viceroy Hotels subsidiary, new auditor appointed31 Jul 2026Auditor Resigned Midterm-2.8% -1.9% -13.5%₹137926 Cr31.54.1%+18.9%
Electrotherm (I)Iron & Steel ProductsLoan default disclosed; Rs 46.46 Cr overdue to ARC lender30 Jul 2026Loan Npa×2-1.8% -0.4% -2.8%₹693883 Cr—20.4%+9.5%
Shiva Granito ExportOther Construction MaterialsStatutory Auditor Resigns Citing Non-Cooperation from Management30 Jul 2026Auditor Resigned Midterm×2pending₹13.3718 Cr5.3vs 27.70.1%+112.2%
Leela Palaces HotelHotels & ResortsPromoters create pledge on 55.91 percent of Leela Palaces shares30 Jul 2026Pledge Above 50pct×4+7.5% +10.0% +22.6%₹58719,618 Cr32.4vs 26.95.9%+28.1%
Bhageria IndustriesDyes And PigmentsSAT adjourns Bhageria promoters' SEBI case to October 21, 202630 Jul 2026Sebi Penalty×3+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%₹1,9904,912 Cr52.7vs 31.115.6%+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%₹2.04376 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%₹263341 Cr217.0vs 27.7-2.3%+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%₹1172,169 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%₹2428,916 Cr62.2vs 14.34.2%-20.8%
Solvex EdiblesEdible OilBoard confirms payment of Rs 94,400 BSE fine for late filing28 Jul 2026Sebi Penalty— -11.3% -4.4%₹16.2515 Cr15.8vs 18.92.3%—
ArshiyaARSHIYAArshiya cites CIRP challenges for delayed Q1FY25 results filing28 Jul 2026Nclt Insolvency Admitted×13-3.1% -3.1% -17.3%₹0.8522 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% —₹0.7644 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%₹51012,308 Cr28.3vs 17.316.8%+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%₹98.4997 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%₹0.9320 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%₹2,05934,194 Cr44.4vs 20.148.6%+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%₹30.255 Cr215.7vs 64.70.9%+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%₹54946,600 Cr8.0vs 18.7—+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%₹1,0184.13 L Cr13.7vs 15.738.6%+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%₹74.562 Cr18.4vs 13.119.1%—
CG Power and Ind SolHeavy Electrical EquipmentStatutory auditor SRBC resigns effective August 14, 202624 Jul 2026Auditor Resigned Midterm-0.7% -0.4% -0.7%₹8561.35 L Cr88.3vs 36.019.2%+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%₹134136 Cr1.3vs 20.6—+10.5%
MphasisComputers - Software & ConsultingBoard comments on SEBI fine for board composition non-compliance24 Jul 2026Sebi Penalty×2+3.7% +6.3% +8.3%₹2,34044,674 Cr23.4vs 15.721.3%+17.5%
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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.