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
R&B DenimsOther Textile ProductsR&B Denims Limited has informed the Exchange about SEBI search24 Apr 2026Sebi InvestigationEnforcement Raid+10.2% +1.3% -11.7%₹8.59232 Cr4.3vs 16.811.9%+16.3%
Nippon L I A MAsset Management CompanyNippon Life India Asset Management Limited has informed the Exchange about Rumour Verification - Regulation 30(11)24 Apr 2026Sebi Investigation×2+3.6% +12.1% +10.6%₹1,04366,679 Cr40.6vs 28.7—+26.4%
Saatvik Green EnergyOther Electrical EquipmentReports minor PIT regulation violation; warning issued to designated person23 Apr 2026Insider Trading Charge+4.2% +3.0% -4.7%₹3955,015 Cr18.5vs 24.226.5%-44.2%
Empower IndiaEMPOWERThis is to inform that M/s. Rishi Sekhri & Associates, Chartered Accountants tendered his resignation from the position of Statutory Auditor of the Company.23 Apr 2026Auditor Resigned Midterm+5.9% +31.8% +42.4%₹1.92223 Cr12.05.0%+175.3%
Prakash SteelageIron & Steel ProductsPrakash Steelage Limited has informed the Exchange about General Updates22 Apr 2026Sebi InvestigationSebi Penalty-3.5% -5.1% -10.5%₹3.5362 Cr117.7vs 17.310.6%+2.3%
Riddhi Corporate Services LimiIT Enabled ServicesResignation of Statutory Auditor due to the reason stated in the resignation letter attached herewith.22 Apr 2026Auditor Resigned Midterm+6.8% -4.6% -6.9%₹5666 Cr215.4vs 18.413.2%—
Aurus Gem CorpGems Jewellery And WatchesSEBI Imposes Rs.18 Lakh Penalty on Lypsa Gems & Jewellery22 Apr 2026Sebi Penalty×2-3.3% -3.3% -7.8%₹4.2413 Cr—-90.4%+1394.9%
Dalmia BharatCement & Cement ProductsDisclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) Release of attached properties of the Dalmia Cement (Bharat) Limited, material subsidiary of the company22 Apr 2026Enforcement Raid-1.7% -0.3% -10.5%₹1,60530,495 Cr32.2vs 29.45.2%+7.0%
PDSTrading - Textile ProductsPDS Limited has informed the Exchange about Frauds/Default by employees20 Apr 2026Fraud Confirmed-1.0% -5.7% +0.1%₹3364,745 Cr40.4vs 10.29.8%+14.8%
ICICI Prudential AMCAsset Management CompanySEBI settlement order in ICICI Prudential Venture Capital Fund case; ₹14.36 lakh paid20 Apr 2026Sebi Penalty+4.3% -0.2% -3.5%₹3,0321.50 L Cr56.7vs 28.7——
Texel IndustriesPlastic Products - IndustrialThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Avani Mehta & PACs20 Apr 2026Pledge Above 50pct+4.5% -3.0% -7.3%₹6283 Cr8.9vs 14.64.3%-37.9%
Winsome YarnsWINSOMEWinsome Yarns Limited has informed the Exchange about Corporate Insolvency Resolution Process20 Apr 2026Nclt Insolvency Admitted+1.1% +6.3% +25.3%———6.5%-80.8%
Harshil AgrotechOther Agricultural ProductsWe hereby inform you that the Hon''ble National Company Law Tribunal, Ahmedabad bench vide its order dated April 17, 2026 has admitted the petition filed under Section 9 of IBC, 2016 filed ....17 Apr 2026Nclt Insolvency Admitted-6.5% -13.0% -19.6%₹0.2422 Cr—3.0%-71.8%
R.P.P Infra ProjectsCivil ConstructionR.P.P. Infra Projects Limited has informed the Exchange regarding 'Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015'.17 Apr 2026Sebi Penalty+0.5% +0.8% -12.3%₹51.25254 Cr61.8vs 14.72.0%+0.0%
Radiant Cash MGMT SerDiversified Commercial ServicesRadiant Cash Management Services Limited has informed the Exchange about Frauds/Default by former employee of subsidiary15 Apr 2026Fraud Confirmed-2.0% -0.5% -6.2%₹33.39356 Cr11.4vs 13.511.4%+5.7%
AKI IndiaLeather And Leather ProductsAki India Limited has informed the Exchange regarding Resignation of Mr. Veqarul Amin as Non- Executive Independent Director of the company w.e.f. April 08, 2026.15 Apr 2026Multiple Ind Directors Resigned-0.4% 0.0% -6.4%₹6.0863 Cr21.0vs 28.02.6%+64.4%
Rama Steel TubesIron & Steel ProductsRama Steel Tubes Limited has informed the Exchange about Action(s) taken or orders passed15 Apr 2026Sebi InvestigationInsider Trading Charge+10.0% +8.0% -5.2%₹4.07666 Cr37.0vs 17.33.2%-16.7%
Vardhan Capital & Finance LimiNon Banking Financial Company (NBFC)Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the following Directors have resigned from their office as a Director of Vardhan Capital and Finance ....15 Apr 2026Multiple Ind Directors Resigned×3pending₹2310 Cr—-0.2%-96.2%
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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.