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
SepcCivil ConstructionUpdate on Earlier Intimation regarding the Credit Ratings received from CRISIL Ratings Limited and Infomerics Valuation and Rating Ltd. Detailed Letter is enclosed.17 Mar 2026Rating JunkLoan Npa×2+2.3% -0.4% +51.6%₹5.811,129 Cr19.4vs 15.42.8%+15.3%
Mercantile VenturesDiversified Commercial ServicesScrutinizer report of NCLT Convened Unsecured Creditors meeting of the Company held on 13.03.202617 Mar 2026Nclt Insolvency Admittedpending₹24.05269 Cr31.2vs 15.10.9%+22.9%
Tamilnadu Petroproducts LPetrochemicalsTamilnadu PetroProducts Limited has informed the Exchange about General Updates16 Mar 2026Plant Regulatory Shutdown+5.4% -0.0% +13.3%₹1151,035 Cr18.5vs 20.610.2%-72.8%
YogiResidential, Commercial ProjectsPlease find the attached Outcome of Board Meeting.16 Mar 2026Auditor Resigned Midterm+2.3% +0.4% +2.0%₹166716 Cr34.4vs 17.415.6%+41.6%
Wonder ElectricalsHousehold AppliancesWonder Electricals Limited has informed the Exchange about General Updates13 Mar 2026Sebi Penalty-1.8% -5.9% -36.9%₹1411,883 Cr219.5vs 57.69.4%+164.8%
AccelComputers - Software & ConsultingPursuant to Regulation 30 of SEBI(LODR) Regulations 2015, we wish to inform you that we have received the copy of the order passed by Hon''ble NCLT, Chennai on 10-03-2026, received today, ....12 Mar 2026Sebi PenaltySebi Market Banpending₹11.9970 Cr12.1vs 19.51.5%-10.4%
Raymond RealtyResidential Commercial ProjectsRaymond Realty Limited has informed the Exchange about General Updates12 Mar 2026Enforcement Raidpending₹5783,844 Cr10.9vs 22.316.2%+66.1%
Sumit WoodsResidential Commercial ProjectsSumit Woods Limited has informed the Exchange about General Updates12 Mar 2026Sebi Penaltypending₹51.95249 Cr50.9vs 22.33.2%+121.1%
LE Merite ExportsTrading - Textile ProductsLe Merite Exports Limited has informed the Exchange about Action(s) taken or orders passed12 Mar 2026Sebi Penaltypending₹22.6457 Cr4.1vs 14.910.5%-64.6%
Fedders HoldingNon Banking Financial Company (NBFC)Pursuant to Regulation 30 of SEBI(LODR), Regulations, 2015, we hereby inform you that the Company has received an Adjudication Order from the SEBI dated 11.03.2026.12 Mar 2026Sebi PenaltySebi Investigationpending₹40.08807 Cr8.8vs 17.512.3%+22.7%
Moneyboxx FinanceNon Banking Financial Company (NBFC)Moneyboxx Finance Limited has informed the Exchange about Frauds/Default by employees11 Mar 2026Fraud Confirmedpending₹55.1385 Cr211.9vs 17.5+14.8%
Cummins IndiaCompressors Pumps & Diesel EnginesCummins India Limited has informed the Exchange regarding 'Board comments on fine levied by the Exchange'.11 Mar 2026Sebi Penaltypending₹5,1081.42 L Cr63.1vs 44.631.8%-5.0%
Kothari PetrochemPetrochemicalsKothari Petrochemicals Limited has informed the Exchange about Disruption of Operations11 Mar 2026Plant Regulatory Shutdownpending₹133787 Cr10.7vs 20.624.9%+6.9%
Kirloskar IndustriesIron & Steel ProductsKirloskar Industries Limited has informed the Exchange regarding 'Board comments on fine levied by the Exchange '.11 Mar 2026Sebi Penaltypending₹3,7253,915 Cr30.9vs 16.9+2.5%
Deccan Health CareHealthcare Service ProviderResignation of Ms. Samhitha Kandlakunta non-executive independent director with effect from 9 march 2026 and Ms. Karishma Patel non executive independent director with effect from 10 march 202610 Mar 2026Multiple Ind Directors Resignedpending₹13.533 Cr13.2vs 22.82.8%+1.1%
Zenith ExportsLeather And Leather ProductsZenith Exports Limited has informed the Exchange regarding 'Comments of Board of Directors on Non-Compliance of Regulation 17(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.6 Mar 2026Sebi Penaltypending₹205111 Cr256.4vs 24.63.7%-32.9%
Zuari Agro ChemicalsFertilizersZuari Agro Chemicals Limited has informed the Exchange about Action(s) taken or orders passed6 Mar 2026Sebi PenaltySebi Market Banpending₹224942 Cr32.1vs 13.641.7%-86.8%
CyientIT Enabled ServicesCyient Limited has informed the Exchange about General Updates4 Mar 2026Nclt Insolvency Admittedpending₹8929,920 Cr33.6vs 19.69.7%+8.2%
Akash Infra-projectsCivil ConstructionAkash Infra Projects Limited has informed the Exchange about General Updates4 Mar 2026Sebi Investigationpending₹25.1542 Cr31.1vs 15.40.9%+211.7%
Super TanneryLeather And Leather ProductsThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Iftikharul Amin & Others4 Mar 2026Pledge Above 50pctpending₹8.7795 Cr14.2vs 24.67.2%-17.0%
Medi Assist Health Ser LInsurance DistributorsUpdate on our earlier intimation dated February 17, 2026 in relation to search/ inspection by Department of Goods and Services Tax, Maharashtra3 Mar 2026Enforcement Raidpending₹3632,708 Cr23.18.6%+4.1%
VipulResidential Commercial ProjectsVipul Limited has informed the Exchange about Action(s) initiated3 Mar 2026Enforcement Raidpending₹15.76222 Cr13.1vs 22.3+442.5%
Greenlam IndustriesPlywood Boards/ LaminatesGreenlam Industries Limited has informed the Exchange about General Updates2 Mar 2026Enforcement Raidpending₹2516,403 Cr79.9vs 20.84.5%+6.1%
Greenpanel IndustriesPlywood Boards/ LaminatesGreenpanel Industries Limited has informed the Exchange about General Updates2 Mar 2026Enforcement Raidpending₹1611,974 Cr15.3vs 20.810.9%-0.5%
Tata Teleserv(maharastra)Telecom - Cellular & Fixed line servicesTata Teleservices (Maharashtra) Limited has informed the Exchange regarding 'Board comments on fine levied by the Exchange'.2 Mar 2026Sebi Penaltypending₹387,429 Cr8.6vs 23.11.3%+3.3%
Bosch Home Comfrt IndHousehold AppliancesBOSCH HOME COMFORT INDIA LIMITED has informed the Exchange regarding 'Company intimations regarding resignation of Mr. Nobuyuki Tao (DIN 08080705) and Mr. Yoshikazu Ishihara (DIN 07998690)'.2 Mar 2026Multiple Ind Directors Resignedpending₹1,7214,679 Cr107.6vs 57.60.0%-23.3%
Euro Pratik SalesFurniture Home FurnishingEuro Pratik Sales Limited has informed the Exchange about2 Mar 2026Enforcement Raidpending₹2622,678 Cr29.5vs 37.931.2%-3.2%
Garware Tech FibresOther Textile ProductsGarware Technical Fibres Limited has informed the Exchange about imposition of fine for non compliance of Regulation 17(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.28 Feb 2026Sebi Penaltypending₹8088,018 Cr35.4vs 15.318.7%+22.6%
Lokesh MachinesLOKESHMACHLokesh Machines Limited has informed the Exchange about Action(s) taken or orders passed28 Feb 2026Sebi Penaltypending₹320640 Cr115.11.7%+17.7%
Glaxosmithkline Pharma LTPharmaceuticalsGlaxoSmithKline Pharmaceuticals Limited has informed the Exchange about Action(s) initiated or orders passed28 Feb 2026Enforcement Raidpending₹2,88448,851 Cr44.7vs 28.555.3%+1.6%
KalindDiversified Commercial ServicesResignation of Chief Financial Officer28 Feb 2026Auditor Resigned Midtermpending₹4.8859 Cr0.2vs 15.116.4%
Sigma Advanced SystemSIGMAADVSIGMA ADVANCED SYSTEMS LIMITED has informed the Exchange about Action(s) taken or orders passed- Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") - Intimation in relation to imposition of fine on Sigma Advanced Systems Limited (Formerly Megasoft Limited).28 Feb 2026Sebi Penaltypending₹68612,088 Cr48.049.5%
Rashtriya Chemicals & FerFertilizersRashtriya Chemicals and Fertilizers Limited has informed the Exchange regarding 'receipt of notice from National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) dated February 27,2026 regarding non- compliance with the provisions of Regulation 17(1) of SEBI LODR Regulations for the quarter ended December 31,2025 and has been imposed with a fine of Rs. 5,42,800/- each for such non-compliance '.28 Feb 2026Sebi Penaltypending₹1186,515 Cr12.2vs 13.68.2%+5.4%
Creditaccess GrameenMicrofinance InstitutionsCREDITACCESS GRAMEEN LIMITED has informed the Exchange about Action(s) taken or orders passed28 Feb 2026Sebi Penaltypending₹1,49823,998 Cr24.7+5.9%
Fino Payments BankOther BankFino Payments Bank Limited has informed the Exchange about Fraud/Default/Arrest27 Feb 2026Enforcement Raidpending₹1451,208 Cr62.6vs 42.1
GK EnergyCivil ConstructionGK Energy Limited has informed Exchange that Maharashtra State Goods and Services Tax Department has initiated search proceedings at the Registered Office of GK Energy Limited on February 27, 2026.27 Feb 2026Enforcement Raidpending₹1232,501 Cr10.3vs 15.430.3%+18.0%
Suraj Estate Developers LResidential Commercial ProjectsSuraj Estate Developers Limited has informed the Exchange about Intimation of fine27 Feb 2026Sebi Penaltypending₹196906 Cr9.6vs 22.38.2%-31.7%
Tandhan IndustriesDiversified Commercial ServicesPlease find enclosed outcome.27 Feb 2026Multiple Ind Directors Resigned×2pending₹125622 Cr58.7vs 15.16.3%
Wardwizard Inno & Mob L2/3 WheelersThe Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 26, 2026 for Yatin Sanjay Gupte ....27 Feb 2026Pledge Invoked×4pending₹6.18186 Cr88.3vs 37.41.8%+8.6%
Narayana HrudayalayaHospitalNarayana Hrudayalaya Ltd. has informed the Exchange about notice of a meeting of Unsecured creditors of the Company, proposed to be held on April 02, 2026, pursuant to the directions of the Hon'ble National Company Law Tribunal, Bengaluru Bench26 Feb 2026Nclt Insolvency Admitted×2pending₹1,81837,153 Cr52.7vs 44.99.2%+57.8%
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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.

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