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
Supha PharmachemTrading & DistributorsAppointment of Resolution Professional in place of Interim Resolution Professional12 May 2026Nclt Insolvency Admitted×2— — -33.3%₹0.2421 Cr1.2vs 16.115.4%—
KEI IndustriesCables - ElectricalsThe Exchange has sought clarification from KEI Industries Limited with respect to recent news item captioned KEI Industries Shares Tumble More Than 3% Amid Reports Of Income Tax Dept Raids. The response from the Company is attached.12 May 2026Enforcement Raid-4.0% +2.2% +5.2%₹4,55243,512 Cr43.6vs 26.317.9%+23.0%
Three M Paper BoardsPaper & Paper ProductsRegulation 30 - Intimation under Regulation 30 of SEBi(LODR)11 May 2026Plant Regulatory Shutdownpending₹23.2545 Cr2.9vs 14.64.6%—
Niva Bupa Health Ins CoGeneral InsuranceNiva Bupa Health Insurance Company Limited has informed the Exchange about elevation of Mr. Ankur Kharbanda (currently designated as Executive Director and Chief Business Officer) as Executive Director and Deputy Chief Executive Officer effective May 08, 2026.8 May 2026Multiple Ind Directors Resigned+2.8% +0.4% +1.7%₹76.38————
Bombay Dyeing & MFG. CoOther Textile ProductsBombay Dyeing & Mfg Company Limited has informed the Exchange about General Updates7 May 2026Sebi Investigation×2-6.1% -11.3% -7.8%₹97.112,006 Cr100.1vs 16.41.4%+8.7%
Laddu Gopal Online Services LIResidential, Commercial ProjectsIntimation/Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.7 May 2026Multiple Ind Directors Resigned-3.6% -6.0% -27.4%₹0.416 Cr—2.3%—
LT FoodsOther Agricultural ProductsLT Foods Limited has informed the Exchange regarding Resignation of Ms Ms. Neeru Singh as Non- Executive Independent Director of the company w.e.f. May 06, 2026.7 May 2026Multiple Ind Directors Resigned×2-0.4% -6.2% -13.4%₹40714,119 Cr22.1vs 12.616.0%+27.9%
United BreweriesBreweries & DistilleriesGeneral Disclosure under SEBI Listing Regulations7 May 2026Insider Trading Charge-0.0% -4.6% -7.5%₹1,17931,165 Cr78.8vs 26.112.1%+10.0%
Ambuja CementsCement & Cement ProductsAmbuja Cements Limited has informed the Exchange regarding 'Intimation of violation under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended ( SEBI PIT Regulations ).6 May 2026Insider Trading Charge×2-0.4% -3.5% -7.7%₹34686,018 Cr19.6vs 29.24.3%-7.7%
Manappuram FinanceNon Banking Financial Company (NBFC)Manappuram Finance Limited has informed the Exchange about Resignation of Director/KMP/SMP5 May 2026Multiple Ind Directors Resigned×3+2.7% -0.3% -3.7%₹30929,007 Cr14.6vs 18.7—+34.1%
Andhra PaperPaper & Paper ProductsWe hereby attached clarification letter on estimated production loss of per day in Lockout period.5 May 2026Plant Regulatory Shutdown×2+3.9% -2.7% -9.8%₹66.861,330 Cr48.1vs 14.61.2%+0.1%
Shanthi GearsIndustrial ProductsResignation of Head Technology of the Company5 May 2026Multiple Ind Directors Resigned-4.1% -8.8% -9.1%₹5444,189 Cr65.4vs 28.022.9%-14.4%
Vantage Knowledge Academy LimiEducationPlease enclosed revised disclosure in complaince with regulation 30 of SEBI LODR Regulations,2015 alongwith attached Administrative letter which was not uploaded in previous submission ....4 May 2026Sebi Investigation-1.7% -3.3% -11.6%₹0.7124 Cr—0.6%-88.8%
Standard SurfactantsCommodity ChemicalsIntimation regarding a fire incident occurred in one of our plants at 24 A & B, New Sector, Industrial Area,4 May 2026Plant Regulatory Shutdown+2.8% +0.7% -5.3%₹172142 Cr160.8vs 18.64.3%—
Ramkrishna ForgingsAuto Components & EquipmentsRamkrishna Forgings Limited has informed the Exchange regarding Appointment of Mr Mr. Naresh Jalan as Managing Director of the company w.e.f. November 05, 2026.1 May 2026Multiple Ind Directors Resigned×2+3.1% -2.6% -6.3%₹68712,497 Cr116.7vs 26.92.0%+19.8%
JyotiHeavy Electrical EquipmentDisclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....1 May 2026Loan Npa-1.9% -13.9% -22.8%₹65.5151 Cr8.4vs 36.0-249.4%-22.9%
Markolines Pavement TecCivil ConstructionSEBI Settlement Order over Reg.32 disclosure non-compliance, Rs.12.35 lakh paid30 Apr 2026Sebi Penalty+1.7% +7.3% +10.3%₹169375 Cr13.9vs 14.316.0%+4.3%
Mitcon Con & Eng SerConsulting ServicesMITCON Consultancy & Engineering Services Limited has informed the Exchange about Resignation of Director/KMP/SMP30 Apr 2026Multiple Ind Directors Resigned-3.3% +3.4% +7.5%₹76.55133 Cr12.2vs 8.95.1%+176.6%
Jindal SawIron & Steel ProductsJindal Saw Limited has informed the Exchange regarding 'Reporting of violations under SEBI (Prohibition of Insider Trading) Regulations, 2015 '.29 Apr 2026Sebi Penalty+1.0% +0.3% +5.1%₹26817,148 Cr26.2vs 17.36.8%+9.0%
Fujiyama Power SystemsUTLSOLARFujiyama Power Systems Limited has informed the Exchange regarding the disclosure of a material event.29 Apr 2026Enforcement Raid-0.2% -9.3% +1.3%₹40512,417 Cr215.2——
National FittingsIron & Steel ProductsDisclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....28 Apr 2026Loan Npa-1.8% 0.0% -2.6%₹336305 Cr73.0vs 17.36.1%—
Jind Pol Inv & Fin CoInvestment CompanySEBI issues Show Cause Notice over disclosures and governance28 Apr 2026Sebi Investigation-2.0% +0.7% -11.4%₹878923 Cr1.1vs 21.9—+5.8%
R M Drip & Sprink SYSPlastic Products - IndustrialR M Drip and Sprinklers Systems Limited has informed the Exchange about General Updates26 Apr 2026Sebi Investigation+10.2% +11.7% +2.6%₹20.72887 Cr5.7vs 14.931.5%+32.5%
Anant RajResidential Commercial ProjectsThe Exchange has sought clarification from Anant Raj Limited with respect to recent news item captioned Breaking: ED conducts raids at Anant Raj Limited s Delhi office in money laundering case. The response from the Company is attached.25 Apr 2026Enforcement Raid×2+6.1% +19.5% +9.0%₹57320,615 Cr34.7vs 21.210.2%+6.6%
Borana WeavesOther Textile ProductsBorana Weaves Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.25 Apr 2026Enforcement RaidSebi Investigation-0.6% +0.6% -1.8%₹259690 Cr10.0vs 16.423.2%+24.5%
Avance TechnologiesSoftware ProductsResignation of Statutory Auditor M/s. Rishi Sekhri & Associates.24 Apr 2026Auditor Resigned Midterm+1.9% -3.8% -4.8%₹0.8159 Cr11.4vs 20.02.4%-36.0%
R&B DenimsOther Textile ProductsR&B Denims Limited has informed the Exchange about SEBI search24 Apr 2026Sebi InvestigationEnforcement Raid+10.2% +1.3% -11.7%₹8.61232 Cr4.3vs 16.411.9%+16.3%
Nippon L I A MAsset Management CompanyNippon Life India Asset Management Limited has informed the Exchange about Rumour Verification - Regulation 30(11)24 Apr 2026Sebi Investigation×2+3.6% +12.1% +10.6%₹1,04466,749 Cr40.6vs 28.4—+26.4%
Saatvik Green EnergyOther Electrical EquipmentReports minor PIT regulation violation; warning issued to designated person23 Apr 2026Insider Trading Charge+4.2% +3.0% -4.7%₹3914,964 Cr18.3vs 24.026.5%-44.2%
Empower IndiaEMPOWERThis is to inform that M/s. Rishi Sekhri & Associates, Chartered Accountants tendered his resignation from the position of Statutory Auditor of the Company.23 Apr 2026Auditor Resigned Midterm+5.9% +31.8% +42.4%₹1.91222 Cr11.95.0%+175.3%
Prakash SteelageIron & Steel ProductsPrakash Steelage Limited has informed the Exchange about General Updates22 Apr 2026Sebi InvestigationSebi Penalty-3.5% -5.1% -10.5%₹3.4761 Cr115.7vs 17.310.6%+2.3%
Riddhi Corporate Services LimiIT Enabled ServicesResignation of Statutory Auditor due to the reason stated in the resignation letter attached herewith.22 Apr 2026Auditor Resigned Midterm+6.8% -4.6% -6.9%₹5666 Cr215.4vs 18.613.2%—
Dalmia BharatCement & Cement ProductsDisclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) Release of attached properties of the Dalmia Cement (Bharat) Limited, material subsidiary of the company22 Apr 2026Enforcement Raid-1.7% -0.3% -10.5%₹1,59930,383 Cr32.1vs 29.25.2%+7.0%
PDSTrading - Textile ProductsPDS Limited has informed the Exchange about Frauds/Default by employees20 Apr 2026Fraud Confirmed-1.0% -5.7% +0.1%₹3394,783 Cr40.7vs 10.59.8%+14.8%
ICICI Prudential AMCAsset Management CompanySEBI settlement order in ICICI Prudential Venture Capital Fund case; ₹14.36 lakh paid20 Apr 2026Sebi Penalty+4.3% -0.2% -3.5%₹3,0411.50 L Cr56.8vs 28.4——
Texel IndustriesPlastic Products - IndustrialThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Avani Mehta & PACs20 Apr 2026Pledge Above 50pct+4.5% -3.0% -7.3%₹6283 Cr8.9vs 14.94.3%-37.9%
R.P.P Infra ProjectsCivil ConstructionR.P.P. Infra Projects Limited has informed the Exchange regarding 'Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015'.17 Apr 2026Sebi Penalty+0.5% +0.8% -12.3%₹51.62256 Cr62.2vs 14.32.0%+0.0%
Radiant Cash MGMT SerDiversified Commercial ServicesRadiant Cash Management Services Limited has informed the Exchange about Frauds/Default by former employee of subsidiary15 Apr 2026Fraud Confirmed-2.0% -0.5% -6.2%₹33.7360 Cr11.5vs 13.511.4%+5.7%
AKI IndiaLeather And Leather ProductsAki India Limited has informed the Exchange regarding Resignation of Mr. Veqarul Amin as Non- Executive Independent Director of the company w.e.f. April 08, 2026.15 Apr 2026Multiple Ind Directors Resigned-0.4% 0.0% -6.4%₹6.0462 Cr20.8vs 27.92.6%+64.4%
Rama Steel TubesIron & Steel ProductsRama Steel Tubes Limited has informed the Exchange about Action(s) taken or orders passed15 Apr 2026Sebi InvestigationInsider Trading Charge+10.0% +8.0% -5.2%₹4.09669 Cr37.2vs 17.33.2%-16.7%
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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.