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
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%
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%
Lokesh MachinesLOKESHMACHLokesh Machines Limited has informed the Exchange about Action(s) taken or orders passed28 Feb 2026Sebi Penaltypending₹320640 Cr115.11.7%+17.7%
KalindDiversified Commercial ServicesResignation of Chief Financial Officer28 Feb 2026Auditor Resigned Midtermpending₹4.8859 Cr0.2vs 15.116.4%
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%
Asian Hotels (north)Hotels & ResortsAsian Hotels (North) Limited has informed the Exchange about General Updates. Intimation dated 27.02.2026 under Regulation 30 of SEBI (LODR) regarding withdrawal of Crediting rating attached27 Feb 2026Rating Junkpending₹2991,273 Cr-10.9%+72.0%
Rikhav SecuritiesStockbroking & AlliedThe Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 27, 2026 for Himatlal J. Lakhani HUF27 Feb 2026Pledge Above 50pctpending₹45.99176 Cr3.2vs 15.810.5%
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%
Cineline IndiaFilm Production Distribution & ExhibitionThe Exchange has received the updates on Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 ....27 Feb 2026Pledge Above 50pct×4pending₹88302 Cr-14.1%-1.5%
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%
Sudarshan Pharma Industries LISpecialty ChemicalsIn continuation to our letter dated February 22, 2026, we hereby inform you that GST inspection, search and seizure operation at the registered office of the Company which commenced on ....26 Feb 2026Enforcement Raidpending₹38.2919 Cr33.2vs 30.016.5%+40.3%
RBZ JewellersGems Jewellery And WatchesRbz Jewellers Limited has informed the Exchange about General Updates25 Feb 2026Fraud Confirmed×2pending₹140559 Cr8.6vs 20.320.9%+30.6%
Sigachi IndustriesSIGACHISigachi Industries Limited has informed the Exchange about Credit Rating- Revision25 Feb 2026Rating Watch Negativepending₹30.151,152 Cr71.8-15.4%+10.3%
Benara Bearings and Pistons LiIndustrial ProductsPlease find attached revised Audited Financial Results for the Year ended March 31, 2025 together with relevant disclosures25 Feb 2026Adverse Opinionpending₹10.4519 Cr0.4vs 23.8124.0%-76.3%
Medico RemediesPharmaceuticalsMedico Remedies Limited has informed the Exchange about Action(s) taken or orders passed24 Feb 2026Sebi Penaltypending₹42.25351 Cr19.9vs 28.523.8%+7.9%
Millennium Online Solutions (IDiversified Commercial ServicesOutcome of Board Meeting held on 24-02-202624 Feb 2026Multiple Ind Directors Resignedpending₹1.628 Cr0.9%+60.6%
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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.