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
HikalPharmaceuticalsHikal Limited has informed the Exchange about Frauds/Default by employees27 May 2026Fraud Confirmed-12.9% -17.8% -3.1%₹2142,648 Cr—-4.6%+5.9%
Kamdhenu VenturesPaintsKamdhenu Ventures Limited has informed the Exchange about General Updates26 May 2026Sebi Penalty-7.6% -9.7% -12.9%₹4.07134 Cr—0.3%-7.9%
VIP IndustriesPlastic Products - ConsumerVIP Industries Limited has informed the Exchange about Resignation of Director/KMP/SMP26 May 2026Multiple Ind Directors Resigned×2-0.1% +5.0% +1.8%₹2683,803 Cr—-59.1%+3.0%
Patel EngineeringCivil ConstructionDisclosure Regarding Imposition of Penalty Under Regulation 30 of the SEBI (LODR) Reg, 201526 May 2026Sebi Penalty-1.7% -5.2% +25.6%₹25.012,481 Cr8.2vs 14.35.0%+3.8%
Maha Rashtra Apex Copr.Other Financial ServicesMaha Rashtra Apex Corporation Limited has informed the Exchange about Resignation of Director/KMP/SMP26 May 2026Multiple Ind Directors Resigned×5-5.2% -7.7% -8.6%₹51.77146 Cr25.9vs 20.60.6%+12.1%
Mukka ProteinsAnimal FeedMukka Proteins Limited has informed the Exchange about Credit Rating- Revision26 May 2026Rating Watch Negative×2-1.7% -6.3% +2.2%₹26.19786 Cr11.3vs 15.312.8%+186.7%
Laxmi CotspinOther Textile ProductsLaxmi Cotspin Limited has informed the Exchange about Resignation of Statutory Auditor26 May 2026Auditor Resigned Midterm-5.2% +2.0% +3.4%₹12.7922 Cr—-1.1%-63.9%
Asahi Songwon ColorDyes And PigmentsAsahi Songwon Colors Limited has informed the Exchange regarding Resignation of Mr. Gokul M. Jaykrishna as CEO of the Company. He shall continue as Managing Director of the Company.26 May 2026Multiple Ind Directors Resigned×3+8.0% +8.2% +6.4%₹362427 Cr12.3vs 19.37.0%+26.0%
Harrison MalayalamRubberHarrisons Malayalam Limited has informed the Exchange about Final forensic audit report25 May 2026Fraud Confirmed-2.5% -4.7% -6.1%₹170314 Cr11.6vs 17.110.1%+7.3%
Stove KraftHousehold AppliancesBoard comments on fine levied by NSE25 May 2026Sebi Penalty×2+9.4% +17.1% +40.8%₹8152,698 Cr134.5vs 41.023.5%—
Camlin Fine SciencesSpecialty ChemicalsDisclosure regarding fire incident occurred at the Diphenol Plant of the Company.24 May 2026Plant Regulatory Shutdown×4+0.8% -0.4% +12.8%₹88.811,706 Cr328.9vs 24.7-2.5%+22.7%
BMW VenturesTrading - MetalsBMW Ventures Limited has informed the Exchange about General Updates23 May 2026Sebi Penalty×2+1.8% -1.2% -3.4%₹55477 Cr11.2vs 36.611.1%+25.6%
Tamilnadu Newsprt & PaperPaper & Paper ProductsTamil Nadu Newsprint & Papers Limited has informed the Exchange regarding Outcome of Board Meeting held on May 22, 2026.22 May 2026Multiple Ind Directors Resigned-1.1% -2.4% -3.0%₹139964 Cr3.7vs 14.61.4%+0.4%
Sharpline BroadcastAdvertising & Media AgenciesWe hereby submitting the Pursuant to Reg.30 of the SEBI (LODR),2015. We hereby inform you that bse Limited and MSEI Limited have levied a fine on the Company for Non-Compliance with Reg.6 ....22 May 2026Sebi Penalty+4.2% +5.1% -2.5%₹8.6225 Cr1.4vs 8.916.9%+19.2%
U P HotelsHotels & ResortsPursuant to Reg. 30 read with Para A of Part A of Schedule III of SEBI LODR Regulations, we hereby inform you that the company has received an Administrative Warning and Advisory Letter ....22 May 2026Sebi Investigation+2.8% +4.2% +5.0%₹1,600864 Cr26.8vs 26.919.9%+3.3%
Octal Credit CapitalNon Banking Financial Company (NBFC)Resignation of Mr. Shambhu Nath Jajodia (Independent Director) and Mr. Bijay Kumar Bagri (Independent Director) from the post of Director with immediate effect.21 May 2026Multiple Ind Directors Resigned+3.9% +5.3% —₹17.169 Cr——-50.2%
Juniper HotelsHotels & ResortsPlease find attached letter21 May 2026Sebi Penalty-1.7% -2.7% +2.7%₹2134,734 Cr28.6vs 26.94.8%+13.0%
Akshar SpintexOther Textile ProductsIntimation of payment of penalty under regulation 17 (1) c relating to Non constitution of Board of Directors and regulation 6 relating to non-appointment of Company secretary21 May 2026Sebi Penalty×40.0% -8.0% -8.0%₹0.4334 Cr—-9.6%+14.3%
Dolat AlgotechStockbroking & AlliedDolat Algotech Limited has informed the Exchange about Action(s) taken or orders passed21 May 2026Sebi Penalty×4-5.6% -6.2% -2.7%₹59.771,052 Cr7.3vs 16.016.0%+26.9%
Krsnaa DiagnosticsHealthcare Service ProviderKrsnaa Diagnostics Limited has informed the Exchange about General Updates20 May 2026Enforcement Raid-1.1% -3.5% -5.7%₹5321,725 Cr17.7vs 22.58.4%+22.1%
Yash ChemexTrading - ChemicalsDisclosure for Resignation of Statutory Auditors.19 May 2026Auditor Resigned Midterm×2-0.8% +2.1% +1.5%₹5253 Cr26.4vs 18.45.2%+36.8%
Jhandewalas FoodsPackaged FoodsPursuant to Regulation 30 and other applicable Regulations of SEB! (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Monday, ....18 May 2026Multiple Ind Directors Resigned-9.8% — -18.8%₹20.0331 Cr—16.0%+521.4%
Transindia Real EstateLogistics Solution ProviderThis is in continuation of our earlier disclosure dated February 12, 2025, regarding the search proceedings conducted by the Income tax department at certain premises of the Company. Pursuant ....18 May 2026Enforcement Raid-0.5% +5.7% +9.7%₹25.58629 Cr15.3vs 15.33.5%+4.3%
Telge ProjectsCivil ConstructionResignation of statutory auditor of material subsidiary of the company.16 May 2026Auditor Resigned Midterm-3.2% -3.7% -1.4%₹247242 Cr28.3vs 14.316.3%—
OM InfraCivil ConstructionOm Infra Limited hereby submit disclosure under Regulation 30 of the SEBI (Listing Obligations and disclosure requirement) Regulation, 2015 regarding resignation of Statutory auditor of the Company.15 May 2026Auditor Resigned Midterm-3.3% +2.4% -2.3%₹69.05665 Cr20.4vs 14.32.5%+19.2%
Noida Toll Bridge CoNOIDATOLLNoida Toll Bridge Company Limited has informed the Exchange about Fine levied by the Exchange for non-compliance under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201515 May 2026Sebi Penalty×2+7.3% +28.9% +3.8%₹3.9273 Cr2.6397.7%+8.2%
GOA CarbonIndustrial MineralsThe Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 14, 2026 for V S Dempo Holdings Pvt Ltd15 May 2026Pledge Above 50pct×2-7.6% -1.6% -4.4%₹397363 Cr—-25.0%-67.0%
Arisinfra SolutionsOther Construction MaterialsArisinfra Solutions Limited has informed the Exchange about change in Management for Resignation of Statutory Auditors14 May 2026Auditor Resigned Midterm-13.2% -16.1% -13.6%₹1381,132 Cr16.2vs 27.710.2%+37.1%
Laxmi Goldorna HouseGems Jewellery And WatchesLaxmi Goldorna House Limited has informed the Exchange about Fraud/Default/Arrest14 May 2026Fraud Confirmed-1.7% -1.2% -6.1%₹2141,070 Cr154.8vs 25.610.3%—
Tara Chand Infra SolnDiversified Commercial ServicesTara Chand InfraLogistic Solutions Limited has informed the Exchange about Resignation of Statutory Auditor14 May 2026Auditor Resigned Midterm-1.0% +0.6% -2.8%₹45.99181 Cr35.6vs 13.58.6%—
The Grob Tea CompanyTea & CoffeeThe Grob Tea Company Limited has informed the Exchange about Resignation of Statutory Auditor14 May 2026Auditor Resigned MidtermMultiple Ind Directors Resigned-0.2% -0.8% -1.3%₹880102 Cr13.3vs 16.35.4%+28.0%
A2Z Infra EngineeringDiversified Commercial ServicesA2Z Infra Engineering Limited has informed the Exchange about Fraud/Default/Arrest14 May 2026Enforcement Raid-3.2% -4.8% -7.1%₹13.8245 Cr—1.0%-24.5%
GVK Pow. & InfraGVKPILDisclosure under Regulation 30 of SEBI (LODR) Regulations, 202513 May 2026Nclt Insolvency Admitted×2-3.6% -7.5% -13.0%₹2.3363 Cr—-1389.1%-100.0%
Tasty Dairy Specialities LimitDairy ProductsPursuant to ongoing Corporate Insolvency Resolution Process ( "CIRP" ) of the company under the provisions of IBC, 2016 and in terms of applicable provisions of SEBI ( LODR) regulations, ....13 May 2026Nclt Insolvency Admitted×2pending₹48 Cr—-13.1%-100.0%
Greenply IndustriesPlywood Boards/ LaminatesSubmission of Additional Details Required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulation, 2015 on March 03, 202612 May 2026Enforcement Raid+0.3% +0.7% +13.3%₹3033,789 Cr38.3vs 26.312.0%+20.6%
Jet Freight LogisticsLogistics Solution ProviderPlease find enclosed the credit rating issued by India Ratings and Research Private Limited.12 May 2026Rating JunkRating Watch Negative+12.7% +6.7% +12.5%₹19.2789 Cr11.8vs 15.313.3%+49.5%
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%—
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%—
Setco AutomotiveSETCOSetco Automotive Limited has informed regarding Disclosure of material issue9 May 2026Sebi PenaltySebi Market BanSebi Investigation×2-3.4% -5.3% -30.8%₹18.1242 Cr——+10.8%
Accretion NutravedaPharmaceuticalsPlease Find Enclosed herewith Resignation of Mr. Arun Dash as Non - Executive Independent Director8 May 2026Multiple Ind Directors Resigned-2.9% -7.1% -9.2%₹303219 Cr66.9vs 31.115.8%—
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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.