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
String MetaverseIT Enabled ServicesReporting of Violations related code of conduct under SEBI (PIT) Regulations,2015.23 Mar 2026Sebi PenaltyInsider Trading Charge -5.7% -23.9%₹7.74901 Cr1.3vs 19.630.6%+133.6%
Salora InternationalTrading & DistributorsREVISED DISCLOSURE UNDER REGULATIONN 30 OF SEBI LODR- COMMUNICATION RECEIVED FROM GST DEPARTMENT REGARDING PROVISIONAL ATTACHEMENT OF COMPANY BANK ACCOUNT HELD WITH KOTAK MAHINDRA BANK ....23 Mar 2026Enforcement Raid×2-7.3% +0.3% -2.4%₹27.7925 Cr-4.1%
Neeraj Paper MarketingTrading & DistributorsDear Sir, We wish to inform you that Income tax department conducted the search operation at the registered office of the company on 18.03.2026 and concluded on 20.03.202621 Mar 2026Enforcement Raid+5.0% +31.7%₹18.9221 Cr40.3vs 13.82.1%-2.2%
Gujarat Kidney N Sup SP LHospitalInformed the Exchange about penalty paid by the company to BSE and NSE.21 Mar 2026Sebi Penalty×2-3.6% -2.2% +5.4%₹1531,206 Cr46.1vs 44.97.9%+8.5%
Ifgl RefractoriesElectrodes & RefractoriesIFGL Refractories Limited has informed the Exchange about Disruption of Operations20 Mar 2026Plant Regulatory Shutdown-4.7% -1.0% +24.9%₹2121,531 Cr68.5vs 49.13.6%-1.2%
5paisa CapitalStockbroking & Allied5Paisa Capital Limited has informed the Exchange about Action(s) taken or orders passed19 Mar 2026Sebi Penalty-3.2% -2.8% +9.9%₹3841,200 Cr25.9vs 15.8+10.5%
BLBInvestment CompanyBLB Limited has informed the Exchange about Disclosure under Reg 30 - Receipt of Show Cause Notice by Promoter / Director of the Company19 Mar 2026Sebi InvestigationInsider Trading Charge-7.0% -5.8% +1.6%₹16.0485 Cr19.6vs 24.934.1%
Halder VentureEdible OilHalder Venture Limited has informed the Exchange about Action(s) initiated or orders passed19 Mar 2026Sebi Penalty+0.8% -4.3% +3.7%₹301350 Cr4.7vs 18.916.9%+206.6%
AptechEducationDisclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 201519 Mar 2026Enforcement Raid-1.5% -3.8% +24.7%₹93539 Cr26.0vs 20.213.4%-17.7%
Centuple GlobalPharmaceuticalsOutcome of Board Meeting18 Mar 2026Multiple Ind Directors Resigned+10.1% -4.8% +28.5%₹36.4520 Cr9.6vs 28.59.8%+111666.0%
Lorenzini ApparelsGarments & ApparelsLorenzini Apparels Limited has informed the Exchange regarding Resignation of Mr Ajay and Yogesh as Non- Executive Independent Director of the company w.e.f. March 18, 2026.18 Mar 2026Multiple Ind Directors Resigned+6.6% +4.8% +11.1%₹8.89154 Cr40.4vs 17.210.9%+50.9%
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%
Blue Coast HotelsBLUECOASTBlue Coast Hotels Limited has informed the Exchange about Action(s) taken or orders passed16 Mar 2026Sebi Penalty-1.4% -3.5% +30.6%₹23.947 Cr13.8%+116.4%
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%
Gabion Technologies India LimiIndustrial ProductsOutcome of Board Meeting regarding the Resignation of Statutory of auditor of the Company13 Mar 2026Auditor Resigned Midterm×2+3.0% -6.8% +31.3%₹72.699 Cr16.9vs 23.814.7%
Encode Packaging IndiaPrint MediaWe wish to inform that M/s Rishab Aggarwal & Associates, Chartered Accountants ( FRN no 028548N) , Statutory Auditors of the Company have tendered their resignation vide their resignation ....13 Mar 2026Auditor Resigned Midterm×2-0.2% -0.3% ₹11.364 Cr-0.0%
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%
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%
IndianiveshNon Banking Financial Company (NBFC)Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, We hereby submit copy of Order passed by Securities Appellate Tribunal against Indianivesh Shares and Securities Private Limited, ....10 Mar 2026Sebi Penaltypending₹6.6925 Cr-56.0%
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%
Anka IndiaLeather And Leather ProductsResignation of CS & Compliance Officer5 Mar 2026Multiple Ind Directors Resigned×2pending₹23.1761 Cr178.2vs 24.6-0.9%+163.7%
Unipro TechnologiesIT Enabled ServicesAs per attached5 Mar 2026Multiple Ind Directors Resignedpending₹13.938 Cr18.3vs 19.6-22.7%-100.0%
Lotus Eye Hosp & Inst LHospitalLotus Eye Hospital and Institute Limited has informed the Exchange about Action(s) taken or orders passed4 Mar 2026Sebi Penaltypending₹116240 Cr-0.1%+4.4%
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%
Balaji Telefilms Limited.Media & EntertainmentPlease refer attached file.4 Mar 2026Sebi Penaltypending₹97.51,188 Cr-10.2%-2.4%
Dai-ichi KarkariaSpecialty ChemicalsEnclosed herewith Intimation of Revision in Credit Rating4 Mar 2026Rating Junkpending₹330246 Cr253.8vs 30.0-1.7%-41.1%
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%
Page 12 of 13PreviousNext
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.