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
Delphi World MoneyOther Financial ServicesTwo non-executive directors resign from Delphi World Money3 Jun 2026Multiple Ind Directors Resigned+21.0% +11.4% +0.2%₹7.31179 Cr—5.6%—
Reliable Data ServiceOther Financial ServicesBoard comments on fine for non-compliance with board composition norms3 Jun 2026Sebi Penalty-0.9% +6.3% +7.7%₹139144 Cr15.9vs 20.69.6%+45.9%
Reliance IndustriesRefineries & MarketingSupreme Court clears RIL of fraud charge in RPL scrip case2 Jun 2026Sebi PenaltySebi Market BanSebi Investigation-1.0% -1.9% -1.2%₹1,17315.88 L Cr21.3vs 7.57.5%+25.4%
Suzlon EnergyHeavy Electrical EquipmentSuzlon faces SEBI penalty of Rs 15.95 Cr over financial misstatement2 Jun 2026Sebi Penalty×2+1.4% +0.8% +4.2%₹37.1851,134 Cr16.3vs 36.022.7%+22.3%
NDTVTV Broadcasting & Software ProductionSEBI clears NDTV in disclosure case, no penalty imposed2 Jun 2026Sebi Investigation-0.1% -1.8% -2.2%₹63.5716 Cr—-82.5%+8.9%
Geekay WiresIron & Steel ProductsGeekay Wires: Statutory auditor resigns, new firm appointed1 Jun 2026Auditor Resigned Midterm-1.0% -4.3% +10.3%₹32.1336 Cr3.8vs 17.315.4%+3.5%
Johnson PharmacareDiversified Commercial Servicesmeeting of board of director to considered and approved the following 1.audited financial results 2. Statement of deviation or variation 3. take note on resignation of Rajendra prasad (Non- ....1 Jun 2026Multiple Ind Directors Resigned+3.8% -1.9% -5.7%₹0.4424 Cr—-255.2%—
Sharika EnterprisesTrading & DistributorsIntimation of Credit Rating1 Jun 2026Rating Junk+5.6% +4.8% +41.9%₹21.2192 Cr—-50.1%+20.9%
Cambridge Tech EnterComputers - Software & ConsultingBoard comments for the fine levied by NSE.31 May 2026Sebi Penalty+1.6% -3.1% -4.2%₹38.2475 Cr10.8vs 15.71.2%-3.8%
3B FilmsPackagingIntimation of Resignation of Independent Director Ms. Mittal Devani30 May 2026Multiple Ind Directors Resigned+6.3% +29.1% -7.5%₹13.5934 Cr4.7vs 16.51.7%—
CHD ChemicalsTrading - Chemicalsdeclaration of quarter and year end result 31st march 202630 May 2026Adverse Opinion-2.4% — -7.3%₹6.87 Cr—-1.5%+6.7%
Galaxy Agrico ExportsIndustrial ProductsOutcome of Board Meeting for Audited Financial Results for the year ended 31st March, 202630 May 2026Auditor Resigned Midterm+0.3% +10.5% +4.2%₹88.01150 Cr244.5vs 28.01.0%—
Hisar Metal Ind.Iron & Steel ProductsHisar Metal Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2026. for Resignation of Directors30 May 2026Multiple Ind Directors Resigned-3.6% -1.7% +3.0%₹14578 Cr16.1vs 17.34.9%+3.7%
USG Tech SolutionsIT Enabled ServicesResignation of Compliance officer and Company Secretary29 May 2026Multiple Ind Directors Resigned+4.9% +22.3% -7.3%₹7.329 Cr121.7vs 18.6-0.9%—
Innovassynth Technologies (indCommodity ChemicalsBoard comments on fine levied by the BSE Limited29 May 2026Sebi Penalty+9.6% +38.5% —₹1701,283 Cr24.9vs 18.6-2.3%—
Bharat GearsAuto Components & EquipmentsBharat Gears Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.This is to inform you that on 26th May, 2026, the Company became aware that certain unpublished price sensitive information ( UPSI ) relating to the Company was shared/disclosed by the Joint Managing Director of the Company to certain third parties and his personal lawyer Ms. Prerna Mahajan, who are not a part of the Board of Directors of the Company. The said information pertained to the draft annual financial results and financial statements of the Company for the quarter and year ended 31st March, 2026.The meeting of Board of Directors of the Company is scheduled to be held on 30th May, 2026 to consider and approve the annual financial results and financial statements for the quarter and year ended 31st March, 2026, in accordance with the applicable law and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( LODR Regulations ).The aforesaid sharing of UPSI by the JMD constitutes a violation of Code of Conduct for Prevention of Insider Trading and the Company shall take such actions as may be considered appropriate based on the outcome of the inquiry and/or as may be required pursuant to applicable law, regulatory directions or directions of competent authorities.The Company has ensured by sending a notice to the advocate that the UPSI information shared with them by the Joint Managing Director shall not be disclosed or disseminated to any other person except as may be permitted under the SEBI Regulations & Company s Policy.You are requested to kindly take the same on record.29 May 2026Insider Trading ChargeSebi Investigation×2-6.2% -8.2% +11.8%₹104160 Cr10.6vs 26.911.6%+19.9%
G.k.consultantsNon Banking Financial Company (NBFC)Intimation Under Regulation 30 of SEBI (LODR) Regulations, 2015- resignation of Statutory Ayditor29 May 2026Auditor Resigned Midterm+4.7% +8.5% —₹10.712 Cr118.9vs 18.7—+14.1%
Deco-micaCommodity ChemicalsIntimation of Vacation of Office of Directors under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 201529 May 2026Multiple Ind Directors Resigned-4.8% -1.9% -3.3%₹6025 Cr35.7vs 18.64.0%+3.2%
Gujarat FluorochemSpecialty ChemicalsIntimation of resignation of Statutory Auditor of GFCL EV Products Limited, Material Subsidiary of the Company29 May 2026Auditor Resigned Midterm+0.6% +0.3% +7.9%₹4,44348,872 Cr79.8vs 24.78.7%+24.0%
Garden Reach Ship&engAerospace & DefenseDisclosure under Regulation 30 of SEBI (LODR), Reg 2015 - Imposition of Fine by BSE29 May 2026Sebi Penalty-1.3% -2.2% +2.8%₹2,04623,438 Cr29.3vs 75.736.2%+38.5%
Rita Finance and Leasing LimitNon Banking Financial Company (NBFC)Reply for delay in disclosure under reg 30 of SEBI (LODR) Regulations, 201529 May 2026Sebi Penalty-6.8% -6.4% -28.3%₹12.412 Cr20.0vs 18.75.4%+16.2%
Azad India MobilityIron & Steel ProductsResignation of Mr. Ramesh Chandra Pareek from the post of the Independent Director of the Company .29 May 2026Multiple Ind Directors Resigned-6.0% -6.9% -5.9%₹82.99452 Cr188.6vs 17.32.3%-3.0%
BMB Music & MagneticsFilm Production, Distribution & ExhibitionCHANGE IN DIRECTORATE29 May 2026Multiple Ind Directors Resigned×4-9.7% -43.4% -59.6%₹6.374 Cr—3.0%0.0%
BF InvestmentHolding CompanyBF Investment Limited has informed the Exchange about Comments of Board on Non-Compliance.29 May 2026Sebi Penalty×2+7.0% +6.9% +10.5%₹4271,607 Cr4.1vs 11.1—+19.7%
Gujarat State Financial CorporFinancial InstitutionPlease find attached disclosure of Event or Information under Regulation 30 of SEBI (LODR) Regulations, 2015 - Fine imposed by BSE Ltd relating to the quarter ended March 31, 2026.29 May 2026Sebi Penalty-2.5% -0.7% 0.0%₹980 Cr———
IRB Infra DevCivil ConstructionThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sudha Mhaiskar29 May 2026Pledge Invoked×3+1.4% -6.0% -0.3%₹17.4421,064 Cr16.1vs 14.32.5%+1.8%
Krupalu MetalsAluminium, Copper & Zinc ProductsSubmission pursuant to Resignation of Statutory Auditor.28 May 2026Auditor Resigned Midtermpending₹3118 Cr4.6vs 12.717.3%—
Cochin Minerals & RutileSpecialty ChemicalsFurther to our letter dated 0202B/CMRL/2026/020 dated May 27,2026,we would like to inform you that the Enforcement Directorate (ED), Kochi has conducted simultaneous raid at office of the ....28 May 2026Enforcement Raid-8.3% -7.3% -9.8%₹281220 Cr17.6vs 24.710.7%+13.4%
Ambassador Intra Holdings LimiTrading & DistributorsResignation of Statutory Auditor of the company w.e.f from closing of business hours 28.05.202628 May 2026Auditor Resigned MidtermMultiple Ind Directors Resignedpending₹29.866 Cr1.4vs 16.1-2.0%—
MSTCTrading & DistributorsImposition of fine by BSE for the quarter ended 31st March, 202628 May 2026Sebi Penalty+1.1% +24.3% +58.2%₹6744,746 Cr20.3vs 16.131.8%+21.7%
Eris LifesciencesPharmaceuticalsAs Attached28 May 2026Sebi Penalty×2+2.0% +1.3% +3.5%₹1,16716,170 Cr24.8vs 31.112.1%+13.0%
Skyline Ventures IndiaResidential, Commercial ProjectsIntimation of Resignation of M/s. K S RAO & ASSOCIATES, Statutory Auditors of the Company.28 May 2026Auditor Resigned Midterm×2pending———-7.9%—
SubexSUBEXLTDDisclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Imposition of fine by Stock Exchanges28 May 2026Sebi Penalty-6.9% -5.5% +2.3%₹18.311,029 Cr33.98.5%+19.6%
NTPCPower GenerationNTPC Limited has informed the Exchange regarding 'Imposition of fine by BSE & NSE for the quarter ended 31st March 2026'.27 May 2026Sebi Penalty-5.0% -10.5% -10.9%₹3113.02 L Cr10.9vs 20.65.5%+7.8%
HDFC BankPrivate Sector BankThe Exchange has sought clarification from HDFC Bank Ltd with respect to news article appearing on https://www.fortuneindia.com/ dated May 27, 2026 (Link: https://www.fortuneindia.com/markets/hdfc-bank-shares-slide-25-amid-reports-of-internal-probe-into-45-crore-payment-to-state-transport-firm/139974) ....27 May 2026Sebi Investigation×2-2.2% -2.6% +5.2%₹70410.84 L Cr13.7vs 12.5——
Andrew Yule & Co.Tea & CoffeeDisclosure under Regulation 3027 May 2026Sebi Penalty-2.6% -6.6% +9.3%₹24.21,183 Cr—-9.5%-5.8%
Jagran PrakashanPrint MediaJagran Prakashan Limited has informed the Exchange regarding disclosure under Regulation 30 of the SEBI Listing Regulations27 May 2026Nclt Insolvency Admitted×2+8.7% -8.3% -8.1%₹61.41,336 Cr7.111.7%+8.5%
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%
LG Electronics IndiaHousehold AppliancesLG Electronics India Limited has informed the Exchange about Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company27 May 2026Sebi Penalty+0.5% 0.0% +3.1%₹1,7481.19 L Cr65.0vs 41.027.2%—
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%
Page 15 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.