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
Anik IndustriesANIKINDSFine of about Rs 1 lakh each from BSE and NSE for late Q4 results filing1 Jul 2026Sebi Penalty-2.9% -2.2% -5.6%₹42.3117 Cr79.80.2%-72.2%
Peninsula LandPENINLANDCARE Ratings withdraws BB+ Stable rating on bank facilities1 Jul 2026Rating Junk×2-3.0% +23.8% +1.7%₹14.88494 Cr—-43.8%-37.5%
Orient Green Power CoPower GenerationPromoter SVL declares no new pledges; existing 100 percent pledge on PAC stays1 Jul 2026Pledge Above 50pct×2+1.0% -2.6% -3.7%₹8.5997 Cr15.4vs 20.64.5%-6.8%
SRI Havisha Hosp & InfrHotels & ResortsSEBI warning for non-disclosure of material litigation dispute1 Jul 2026Sebi Penalty×2-1.5% -10.7% +1.5%₹1.4444 Cr72.0vs 26.9——
Eastern Silk IndustriesEASTSILKCRISIL withdraws ratings as Eastern Silk clears all bank loans1 Jul 2026Rating Junk×4+3.1% +5.2% +30.5%₹7035 Cr—-6.3%+10.4%
Indo Tech TransformINDOTECHPromoter Shirdi Sai Electricals sells 3 lakh shares (2.82%) of Indo Tech Transformers1 Jul 2026Pledge Above 50pct-0.5% +2.1% +9.1%₹3,0703,260 Cr32.832.4%+39.0%
Shashank TradersTrading & DistributorsStatutory Auditor Resigns Mid-Term Citing Change in Management1 Jul 2026Auditor Resigned Midtermpending₹34.0511 Cr—-7.7%—
Bandhan BankPrivate Sector BankBandhan Bank sells Rs 291 Cr NPA housing finance portfolio to ACRE30 Jun 2026Loan Npa×2+0.2% +2.3% -15.1%₹15825,452 Cr18.8vs 12.5——
Suvidhaa InfoserveFinancial Technology (Fintech)Rights Issue of Rs 12 Cr Approved; Minor Fine Paid to Exchanges30 Jun 2026Sebi Penalty×2-0.7% -4.8% -5.2%₹2.0944 Cr—-34.8%+135.1%
Riddhi Siddhi Gluco BiolsTrading & DistributorsCrisil revises credit rating outlook to Negative for Riddhi Siddhi Gluco Biols30 Jun 2026Rating Watch Negative+0.9% -3.4% -2.1%₹723516 Cr9.2vs 16.11.7%-67.7%
Aksh OptifibreAKSHOPTFBRNCLAT pauses insolvency process against Aksh Optifibre30 Jun 2026Nclt Insolvency Admitted×8-3.7% -10.9% -18.3%₹7.39120 Cr—-19.1%+85.1%
AMS PolymersSpecialty ChemicalsStatutory Auditor Resigns Mid-Term Citing Pre-Occupation30 Jun 2026Auditor Resigned Midterm+3.0% -7.8% +59.8%₹46.0615 Cr88.6vs 24.718.4%+1.4%
Vikram SolarOther Electrical EquipmentNCLAT sets aside NCLT insolvency order against Vikram Solar30 Jun 2026Nclt Insolvency Admitted×7+5.7% +11.7% -2.3%₹1425,141 Cr14.0vs 24.017.2%+37.9%
Utkarsh Small Fin BankOther BankUtkarsh SFB transfers Rs 727 Cr stressed loans to ARCs at about Rs 150 Cr30 Jun 2026Loan Npa×2+4.0% -1.2% +0.3%₹13.522,406 Cr———
Simandhar ImpexGems, Jewellery And WatchesAll four directors resign at Simandhar Impex amid change of control30 Jun 2026Multiple Ind Directors Resigned×2-4.0% -10.2% +8.4%₹12739 Cr—0.2%—
MBL InfrastructureMBLINFRAPromoter group encumbrance disclosure under SEBI Reg 31(4)30 Jun 2026Pledge Above 50pct+4.4% +0.0% -5.0%₹23.81363 Cr—1.5%+35.6%
Logiciel SolutionsComputers - Software & ConsultingStatutory Auditor Raman Chawla and Associates resigns mid-term30 Jun 2026Auditor Resigned Midterm+0.2% — -13.5%₹30.6323 Cr12.6vs 15.76.1%—
K-lifestyle & Industries Limit10th CoC meeting held on 25 June 2026 under ongoing CIRP29 Jun 2026Nclt Insolvency Admittedpending———14.6%-65.0%
India PesticidesPesticides & AgrochemicalsIncome Tax demand of 7.10 crores to India Pesticides; company to appeal29 Jun 2026Enforcement Raid×3+0.9% -3.7% -5.7%₹1291,481 Cr10.4vs 19.515.5%-8.5%
Olympic CardsLeisure ProductsOlympic Cards defaults on HDFC Bank term loan, Rs 15.17 lakh overdue28 Jun 2026Loan Npa×2-2.1% +9.6% -2.4%₹2.414 Cr—-32.6%+16.4%
Albert DavidPharmaceuticalsCredit Rating Reaffirmed with Negative Outlook by CARE Edge26 Jun 2026Rating Watch Negative×2-1.0% -1.8% -2.2%₹794453 Cr20.1vs 31.10.1%+43.6%
Panth InfinityDiversifiedAuditor resigns mid-term, new auditor appointed at Panth Infinity26 Jun 2026Auditor Resigned Midterm-1.2% -5.5% -5.7%₹10.1356 Cr1.1vs 11.924.2%—
R SYS InternationalIT Enabled ServicesR Systems board reshuffle: 3 independent directors exit, 4 new directors appointed25 Jun 2026Multiple Ind Directors Resigned×2-6.1% -6.1% +5.6%₹2753,256 Cr16.9vs 18.610.0%+30.2%
Photon Capital AdvisorsMajor board overhaul: 5 directors exit, new promoter group takes charge25 Jun 2026Multiple Ind Directors ResignedAuditor Resigned Midterm×5+10.2% +47.6% —₹420114 Cr1499.8-2.6%-100.0%
Newtrac Foods & Beverages LimiTrading & DistributorsStatutory auditor NKSC & Co resigns over fee disagreement; new auditor appointed25 Jun 2026Auditor Resigned Midterm×3+5.5% +3.3% -36.9%₹510 Cr—-132.4%-84.1%
National Securities DepositoryDepositories, Clearing Houses and Other IntermediariesNSDL to pay Rs 50 lakh to Investor Protection Fund over 2023 glitch25 Jun 2026Sebi Penalty-3.1% -5.8% -6.2%₹73614,720 Cr37.921.1%+65.6%
Airo LAMPlywood Boards/ LaminatesStatutory Auditor Piyush J Shah and Co resigns from Airo Lam25 Jun 2026Auditor Resigned Midterm×2-1.5% -7.1% -8.4%₹88.65133 Cr20.4vs 26.37.1%+22.8%
Glittek GranitesOther Construction MaterialsEntire board replaced at Glittek Granites after change in control25 Jun 2026Multiple Ind Directors Resigned×2+4.0% +17.1% +54.6%₹78.22208 Cr237.0vs 27.7-3.6%-100.0%
Housing Dev & InfraHDILIntimation of 44th CoC meeting to be held on 25.06.202625 Jun 2026Nclt Insolvency Admitted-3.3% -5.5% -8.2%₹1.4569 Cr1.11.1%—
PS IT Infrastructure & ServiceOther Financial ServicesPS IT Infrastructure - Provisional List of 9 Resolution Applicants Under CIRP25 Jun 2026Nclt Insolvency Admitted×7-3.4% -6.9% +8.6%₹2.0511 Cr10.8vs 20.6-6.9%-100.0%
Ccme GlobalBiotechnologyCCME Global statutory auditors resign effective June 23, 202623 Jun 2026Auditor Resigned Midterm+0.9% -4.2% -4.8%₹32.13145 Cr94.5vs 59.0-1.8%—
Acutaas ChemicalsPharmaceuticalsCGST Anti-evasion Department Concludes Search at Acutaas Chemicals Unit23 Jun 2026Enforcement Raid×4+0.5% +13.9% +5.3%₹3,12725,597 Cr66.3vs 31.127.5%+59.1%
Titan CompanyGems Jewellery And WatchesTitan: 3 TIDCO-nominee directors resign, new IAS officer named Chairperson22 Jun 2026Multiple Ind Directors Resigned×2-1.1% +2.4% +7.5%₹4,4023.91 L Cr68.1vs 25.632.7%+29.3%
Pajson Agro IndiaOther Food ProductsPajson Agro statutory auditor P.K. Maheshwari resigns mid-term20 Jun 2026Auditor Resigned Midtermpending₹332790 Cr60.7vs 25.224.0%—
Pankaj PolymersPackagingMass resignations at Pankaj Polymers: MD, Jt MD, CFO and 3 directors exit19 Jun 2026Multiple Ind Directors Resigned+1.9% -0.5% +24.7%₹14983 Cr33.1vs 16.517.6%-33.8%
Cohance LifesciencesPharmaceuticalsPromoters pledge 57.49% of Cohance Lifesciences shares to secure loans19 Jun 2026Pledge Above 50pct×3-2.4% +8.9% +8.5%₹44016,840 Cr108.4vs 31.14.1%-23.1%
Craftroot RetailAuto Components & EquipmentsSEBI warning letter for non-compliance of LODR Regulation 4518 Jun 2026Sebi Penaltypending₹0.90 Cr4.5vs 26.95.5%—
Wardwizard Foods and BeveragesOther Food ProductsStatutory Auditor Resigns from Wardwizard Foods and Beverages18 Jun 2026Auditor Resigned Midterm-4.1% -1.0% -4.6%₹8.1208 Cr162.0vs 25.20.6%+3.4%
Mangalam Industrial FinanceNon Banking Financial Company (NBFC)Statutory Auditors resign from Mangalam Industrial Finance18 Jun 2026Auditor Resigned Midterm-4.5% -6.1% -7.6%₹0.4970 Cr——+2000.5%
Space Incubatrics TechnologiesComputers - Software & ConsultingNCLT admits insolvency application against the company18 Jun 2026Nclt Insolvency Admitted-14.3% -14.3% -14.3%₹0.186 Cr—0.3%—
Page 13 of 18PreviousNext
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.