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
Servotech REN Pow SYSOther Electrical EquipmentInternal fraud of Rs 2-2.5 cr detected, FIR filed against two employees23 Jul 2026Fraud Confirmed-1.8% -10.3% -15.7%₹68.711,552 Cr41.4vs 24.011.1%+57.8%
Automobile Products of IndiaAuto Components & EquipmentsBSE fines Rs 14.99 lakh for non-compliance with public shareholding norms23 Jul 2026Sebi Penaltypending———-116.8%0.0%
U. Y. FincorpNon Banking Financial Company (NBFC)Statutory Auditor M/s B Nath and Co resigns mid-term23 Jul 2026Auditor Resigned Midterm-1.1% +2.0% +6.2%₹24.89474 Cr——-56.1%
Lakhotia PolyestersOther Textile ProductsStatutory Auditor Sharp Aarth and Co LLP resigns mid-term22 Jul 2026Auditor Resigned Midterm-10.6% -8.1% -13.8%₹57.961 Cr32.7vs 16.417.6%+213.6%
SAB Events & GovernanceSABEVENTSMonitoring Committee Constituted After NCLT Approves Resolution Plan22 Jul 2026Nclt Insolvency Admitted×6-6.5% -22.3% ————17.5%+4.0%
Trio Mercantile & TradingOther Financial ServicesMajor Board Reshuffle: MD, CFO, 3 Independent Directors Resign22 Jul 2026Multiple Ind Directors Resigned×2+4.0% +15.5% +7.6%₹2.2515 Cr225.0vs 20.6-0.1%+1419.9%
Mitshi IndiaTrading & DistributorsTwo Independent Directors resign from Mitshi India22 Jul 2026Multiple Ind Directors Resigned+2.1% -9.2% -4.4%₹13.1912 Cr20.6vs 16.117.0%+6.9%
Geojit Financial SerStockbroking & AlliedAuditor BSR resigns from Geojit material subsidiary GIL21 Jul 2026Auditor Resigned Midterm-4.9% -6.5% +1.4%₹75.152,098 Cr28.9vs 16.0—+4.7%
Gujarat Themis BiosynPharmaceuticalsPromoter group creates indirect encumbrance on 47% GTBL shares21 Jul 2026Pledge Above 50pct×5-2.0% -2.2% +12.3%₹3694,021 Cr361.8vs 31.1——
Asian Hotels (west)AHLWESTAuditor issues Adverse Opinion on FY26 results, going concern doubt flagged21 Jul 2026Adverse Opinion×3-1.8% -4.2% -5.8%₹555647 Cr9.119.0%+9.4%
Sadbhav EngineeringRoad Assets - Toll Annuity Hybrid-AnnuityPledge of 10.70% Sadbhav Engineering shares invoked by debenture trustee21 Jul 2026Pledge Invoked×2-1.6% +14.5% +2.3%₹6.76116 Cr3.99.1%-8.1%
Central Depo Ser (I)Depositories Clearing Houses and Other IntermediariesSEBI imposes Rs 1 Crore penalty on CDSL over 2022 malware incident20 Jul 2026Sebi Penalty-3.4% -3.6% +0.1%₹1,25726,273 Cr55.829.9%+13.1%
PNB Housing FinHousing Finance CompanyPNB Housing declares Rs 421.81 Cr fraud in one borrower account20 Jul 2026Fraud Confirmed-1.7% -6.0% +6.5%₹1,15730,150 Cr13.0vs 10.9—+9.0%
Shree RAM ProteinsSRPLAdverse audit opinion; failed loan settlement and going concern doubts20 Jul 2026Nclt Insolvency Admittedpending—————
RRP SemiconductorStatutory auditor PAMS resigns mid-term; Lipika and Associates proposed as new auditor20 Jul 2026Auditor Resigned Midtermpending———-52.0%-100.0%
Technocraft IndIron & Steel ProductsTechnocraft shuts loss-making Murbad Fabric Division20 Jul 2026Plant Regulatory Shutdown-1.5% -1.0% +29.2%₹2,6275,957 Cr17.5vs 17.316.8%+27.2%
Vishvprabha VenturesDiversified Commercial ServicesCash credit account with Bank of Maharashtra remains classified as NPA18 Jul 2026Loan Npa×3+2.5% -9.9% +11.6%₹39.1612 Cr—-16.1%+64.6%
SMT EngineeringTrading & DistributorsBSE fine paid for delayed secretarial compliance report submission18 Jul 2026Sebi Penalty×2+10.2% -1.0% -13.3%₹315569 Cr22.7vs 16.122.1%+268.9%
Frontline CorporationRoad TransportPromoters demat account frozen by BSE for SEBI non-compliance18 Jul 2026Sebi Penaltypending₹32.0316 Cr8.0vs 13.16.3%—
Bacil PharmaPharmaceuticalsRights Issue of up to Rs 50 Cr approved; two Independent Directors resign18 Jul 2026Multiple Ind Directors Resigned×2-9.9% -33.7% -67.5%₹2332 Cr32.9vs 31.14.0%—
Oxford IndustriesOther Textile ProductsPromoter change, new auditor and CFO, office shift to Orissa, 99 percent capital cut17 Jul 2026Auditor Resigned Midterm×4-9.7% -33.4% +26.4%₹11.37 Cr13.0vs 16.4-47.6%-100.0%
Kalyani SteelsIron & Steel ProductsKalyani Steels Resumes Manufacturing After CPCB Lays Down Conditions17 Jul 2026Plant Regulatory Shutdown+1.0% -1.9% -9.8%₹9314,069 Cr15.4vs 17.315.8%+4.9%
Mauria UdyogOther Industrial ProductsSEBI final order bans Mauria Udyog and promoters from markets for 5 years16 Jul 2026Sebi PenaltySebi Market BanSebi Investigation-5.6% -9.9% -15.6%₹7.1695 Cr3.9vs 16.932.2%-18.3%
Sky Gold and DiamondsGems Jewellery And WatchesSubsidiary loses about Rs. 10.70 Crore in cyber fraud using deepfakes16 Jul 2026Fraud Confirmed×2+5.8% +7.0% +24.5%₹89513,866 Cr41.3vs 25.629.8%+77.9%
Jonjua OverseasConsulting ServicesStatutory Auditor Jain & Associates resigns over peer review lapse15 Jul 2026Auditor Resigned Midterm+0.3% +10.7% +25.4%₹2.988 Cr0.7vs 8.919.2%+123.2%
Bharat Road NetworkRoad Assets - Toll Annuity Hybrid-AnnuitySFIO investigates Bharat Road Network and subsidiary15 Jul 2026Sebi Investigation-2.4% -1.4% -3.8%₹15.36129 Cr—-6.3%+2.5%
Adishakti Loha and Ispat LimitIron & Steel ProductsAdishakti Loha: Promoter releases pledge on 14,12,525 shares14 Jul 2026Pledge Above 50pct×2+2.7% -2.1% -52.5%₹7.964 Cr6.2vs 17.30.0%-57.8%
Lakshmi PRE ScreAuto Components & EquipmentsLiquidation process initiated for Lakshmi Precision Screws14 Jul 2026Nclt Insolvency Admitted-5.1% -4.5% -13.8%—————
SJVNPower GenerationSJVN board responds to exchange fine for board composition gap14 Jul 2026Sebi Penalty-0.4% -3.8% -5.3%₹54.4321,390 Cr33.6vs 20.62.8%+52.0%
Godawari Pow & IspIron & Steel ProductsGodawari Power And Ispat limited has informed the Exchange about Temporarily Suspension of Operations at 2.00 MTPA Iron Ore Pellet Plant situated at Phase II, Siltara Industrial Area, Raipur, Chhattisgarh w.e.f. 14.07.2026.14 Jul 2026Plant Regulatory Shutdown-0.5% -6.0% -8.2%₹20413,299 Cr15.6vs 17.317.0%+32.3%
Nuvoco Vistas CorpCement & Cement ProductsNuvoco Vistas auditor MSKA resigns after completing 10-year term13 Jul 2026Auditor Resigned Midterm+18.2% +14.1% +4.0%₹31611,281 Cr29.2vs 29.23.7%+8.9%
Hariom Pipe IndustriesIron & Steel ProductsTNPCB lifts closure order; Perundurai unit to restart operations13 Jul 2026Plant Regulatory Shutdown×2+7.0% +0.0% -7.7%₹3231,001 Cr14.6vs 17.312.4%-6.9%
Vahh ChemicalsStatutory Auditor Resigns Mid-Term Citing Pre-occupation11 Jul 2026Auditor Resigned Midterm-1.5% -11.7% -7.5%—————
Osiajee TexfabOther Textile ProductsOsiajee Texfab clarifies SEBI order is against directors personally, not company11 Jul 2026Sebi InvestigationInsider Trading Charge+1.2% -9.2% -38.2%₹220119 Cr37.0vs 16.422.8%-42.7%
Tata SteelIron & SteelTata Steel's Dutch arm summoned by prosecutors over pollution allegations10 Jul 2026Enforcement Raid-1.2% -2.7% -3.9%₹1732.16 L Cr19.5vs 15.27.6%+14.3%
Esha Media ResearchEsha Media Research announces management transition and AI-led repositioning10 Jul 2026Multiple Ind Directors Resigned+10.2% +38.7% +57.8%₹38.230 Cr127.3-4.7%-9.7%
HSG & Urban Dev CorpnFinancial InstitutionHUDCO board responds to exchange fine over board composition lapse10 Jul 2026Sebi Penalty+0.7% -4.6% -6.1%₹15931,752 Cr7.5vs 14.2—+26.6%
Asian Hotels (east)Hotels & ResortsBoard comments on fine by BSE and NSE for delayed financial results9 Jul 2026Sebi Penalty+0.6% +7.2% +0.5%₹133230 Cr—-2.7%-23.2%
North East Carry CorpLogistics Solution ProviderSAT allows promoters' appeal, sets aside SEBI order9 Jul 2026Sebi Penalty-0.9% -4.0% -5.6%₹18.3191 Cr23.2vs 15.34.4%+9.4%
Nandani CreationGarments & ApparelsBoard clears 3 new independent directors, re-appoints MD and WTDs9 Jul 2026Multiple Ind Directors Resigned+1.7% -0.9% +4.2%₹29.4256 Cr26.0vs 18.44.0%+24.8%
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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.

MarketPing publishes facts, filings and measured history only — nothing on this page is investment advice, a recommendation or a rating.