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
Manraj Housing FinanceHousing Finance CompanySubmission of audited financial results for the quarter and year ended on 31st March, 20266 Jun 2026Adverse Opinion×3pending₹3417 Cr—-2.5%—
Tiger LogisticsTIGERLOGSCredit rating reaffirmed at A-; outlook revised to Negative from Stable5 Jun 2026Rating Watch Negative+3.2% +1.4% -2.8%₹24.15255 Cr—-37.1%-43.5%
Decillion FinanceNon Banking Financial Company (NBFC)Please find attached the document along with resignation letter of the Statutory Auditor. This is for your information and records5 Jun 2026Auditor Resigned Midtermpending₹39.7514 Cr———
Vivid MercantileResidential, Commercial ProjectsDisclosure under Regulation 30- intimation of Reciept of order from SEBI.5 Jun 2026Sebi PenaltySebi Market Ban-3.9% -9.2% -3.1%₹5.7758 Cr3.2vs 18.419.9%+22.7%
Veerkrupa JewellersGems, Jewellery And WatchesDisclosure under Regulation 30 (LODR), Intimation of Reciept of Order from SEBI.5 Jun 2026Sebi PenaltySebi Market Ban-9.8% -3.3% +3.3%₹0.456 Cr3.5vs 13.10.8%+694.8%
Pearl Green Clubs and ResortsOther Agricultural ProductsPearl Green Clubs and Resorts Limited informed the exchange regarding Resignation of Directors in its meeting held today i.e. 5th June,20265 Jun 2026Auditor Resigned Midterm×4-0.7% — -33.4%₹10829 Cr26.2vs 12.64.1%+55.8%
SMS PharmaceuticalsPharmaceuticalsFraud detected in physical share transfers; EOW complaint filed5 Jun 2026Fraud Confirmed+2.8% +1.5% +9.0%₹4424,142 Cr39.4vs 31.111.6%+5.6%
Abans Financial SRVCSHolding CompanyIFSCA imposes Rs 8 lakh penalty on Abans Financial Services IFSC Branch4 Jun 2026Sebi Penalty0.0% +0.3% 0.0%₹2011,022 Cr6.1vs 11.18.4%+96.0%
Oil Country TubularOILCOUNTUBSEBI show cause notice over related party transaction disclosure lapses3 Jun 2026Sebi Investigation+9.9% +4.7% +3.7%₹86.25485 Cr—-21.8%-29.0%
Sharp InvestmentsNon Banking Financial Company (NBFC)As per the attachments.3 Jun 2026Multiple Ind Directors Resigned×2+5.3% +5.3% -2.6%₹0.339 Cr—0.3%+44.4%
Medico RemediesPharmaceuticalsMedico Remedies paid fines for non-compliance with listing rules3 Jun 2026Sebi Penalty-3.2% -10.0% -13.0%₹21.55179 Cr12.9vs 31.123.8%+81.4%
MEP Infra. DevelopersMEPMEP Infrastructure: 23rd CoC meeting held under CIRP3 Jun 2026Nclt Insolvency Admitted-2.2% -9.0% -23.6%₹0.713 Cr—-229.1%+224.5%
Delphi World MoneyOther Financial ServicesTwo non-executive directors resign from Delphi World Money3 Jun 2026Multiple Ind Directors Resigned+21.0% +11.4% +0.2%₹7.31179 Cr—5.6%—
Reliable Data ServiceOther Financial ServicesBoard comments on fine for non-compliance with board composition norms3 Jun 2026Sebi Penalty-0.9% +6.3% +7.7%₹139144 Cr15.9vs 20.69.6%+45.9%
NDTVTV Broadcasting & Software ProductionSEBI clears NDTV in disclosure case, no penalty imposed2 Jun 2026Sebi Investigation-0.1% -1.8% -2.2%₹63.5716 Cr—-82.5%+8.9%
Geekay WiresIron & Steel ProductsGeekay Wires: Statutory auditor resigns, new firm appointed1 Jun 2026Auditor Resigned Midterm-1.0% -4.3% +10.3%₹32.1336 Cr3.8vs 17.315.4%+3.5%
Johnson PharmacareDiversified Commercial Servicesmeeting of board of director to considered and approved the following 1.audited financial results 2. Statement of deviation or variation 3. take note on resignation of Rajendra prasad (Non- ....1 Jun 2026Multiple Ind Directors Resigned+3.8% -1.9% -5.7%₹0.4424 Cr—-255.2%—
Sharika EnterprisesTrading & DistributorsIntimation of Credit Rating1 Jun 2026Rating Junk+5.6% +4.8% +41.9%₹21.2192 Cr—-50.1%+20.9%
Cambridge Tech EnterComputers - Software & ConsultingBoard comments for the fine levied by NSE.31 May 2026Sebi Penalty+1.6% -3.1% -4.2%₹38.2475 Cr10.8vs 15.71.2%-3.8%
3B FilmsPackagingIntimation of Resignation of Independent Director Ms. Mittal Devani30 May 2026Multiple Ind Directors Resigned+6.3% +29.1% -7.5%₹13.5934 Cr4.7vs 16.51.7%—
CHD ChemicalsTrading - Chemicalsdeclaration of quarter and year end result 31st march 202630 May 2026Adverse Opinion-2.4% — -7.3%₹6.87 Cr—-1.5%+6.7%
Galaxy Agrico ExportsIndustrial ProductsOutcome of Board Meeting for Audited Financial Results for the year ended 31st March, 202630 May 2026Auditor Resigned Midterm+0.3% +10.5% +4.2%₹88.01150 Cr244.5vs 28.01.0%—
Hisar Metal Ind.Iron & Steel ProductsHisar Metal Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2026. for Resignation of Directors30 May 2026Multiple Ind Directors Resigned-3.6% -1.7% +3.0%₹14578 Cr16.1vs 17.34.9%+3.7%
USG Tech SolutionsIT Enabled ServicesResignation of Compliance officer and Company Secretary29 May 2026Multiple Ind Directors Resigned+4.9% +22.3% -7.3%₹7.329 Cr121.7vs 18.6-0.9%—
Innovassynth Technologies (indCommodity ChemicalsBoard comments on fine levied by the BSE Limited29 May 2026Sebi Penalty+9.6% +38.5% —₹1701,283 Cr24.9vs 18.6-2.3%—
Bharat GearsAuto Components & EquipmentsBharat Gears Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.This is to inform you that on 26th May, 2026, the Company became aware that certain unpublished price sensitive information ( UPSI ) relating to the Company was shared/disclosed by the Joint Managing Director of the Company to certain third parties and his personal lawyer Ms. Prerna Mahajan, who are not a part of the Board of Directors of the Company. The said information pertained to the draft annual financial results and financial statements of the Company for the quarter and year ended 31st March, 2026.The meeting of Board of Directors of the Company is scheduled to be held on 30th May, 2026 to consider and approve the annual financial results and financial statements for the quarter and year ended 31st March, 2026, in accordance with the applicable law and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( LODR Regulations ).The aforesaid sharing of UPSI by the JMD constitutes a violation of Code of Conduct for Prevention of Insider Trading and the Company shall take such actions as may be considered appropriate based on the outcome of the inquiry and/or as may be required pursuant to applicable law, regulatory directions or directions of competent authorities.The Company has ensured by sending a notice to the advocate that the UPSI information shared with them by the Joint Managing Director shall not be disclosed or disseminated to any other person except as may be permitted under the SEBI Regulations & Company s Policy.You are requested to kindly take the same on record.29 May 2026Insider Trading ChargeSebi Investigation×2-6.2% -8.2% +11.8%₹104160 Cr10.6vs 26.911.6%+19.9%
G.k.consultantsNon Banking Financial Company (NBFC)Intimation Under Regulation 30 of SEBI (LODR) Regulations, 2015- resignation of Statutory Ayditor29 May 2026Auditor Resigned Midterm+4.7% +8.5% —₹10.712 Cr118.9vs 18.7—+14.1%
Deco-micaCommodity ChemicalsIntimation of Vacation of Office of Directors under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 201529 May 2026Multiple Ind Directors Resigned-4.8% -1.9% -3.3%₹6025 Cr35.7vs 18.64.0%+3.2%
Rita Finance and Leasing LimitNon Banking Financial Company (NBFC)Reply for delay in disclosure under reg 30 of SEBI (LODR) Regulations, 201529 May 2026Sebi Penalty-6.8% -6.4% -28.3%₹12.412 Cr20.0vs 18.75.4%+16.2%
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%
BMB Music & MagneticsFilm Production, Distribution & ExhibitionCHANGE IN DIRECTORATE29 May 2026Multiple Ind Directors Resigned×4-9.7% -43.4% -59.6%₹6.374 Cr—3.0%0.0%
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%
Gujarat State Financial CorporFinancial InstitutionPlease find attached disclosure of Event or Information under Regulation 30 of SEBI (LODR) Regulations, 2015 - Fine imposed by BSE Ltd relating to the quarter ended March 31, 2026.29 May 2026Sebi Penalty-2.5% -0.7% 0.0%₹980 Cr———
Krupalu MetalsAluminium, Copper & Zinc ProductsSubmission pursuant to Resignation of Statutory Auditor.28 May 2026Auditor Resigned Midtermpending₹3118 Cr4.6vs 12.717.3%—
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%
Ambassador Intra Holdings LimiTrading & DistributorsResignation of Statutory Auditor of the company w.e.f from closing of business hours 28.05.202628 May 2026Auditor Resigned MidtermMultiple Ind Directors Resignedpending₹29.866 Cr1.4vs 16.1-2.0%—
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%
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%
Andrew Yule & Co.Tea & CoffeeDisclosure under Regulation 3027 May 2026Sebi Penalty-2.6% -6.6% +9.3%₹24.21,183 Cr—-9.5%-5.8%
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%
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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.