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
One 97 CommunicationsFinancial Technology (Fintech)SEBI show cause notice to Paytm KMP over Dec 2023 disclosure timing12 Aug 2026Sebi Investigation+0.0% +1.0% +8.0%₹1,6421.05 L Cr161.6vs 70.93.6%+27.7%
Zydus LifesciencesPharmaceuticalsDesignated Person contra trade flagged under insider trading rules11 Aug 2026Insider Trading Charge-2.0% -6.3% -8.1%₹1,1121.11 L Cr24.8vs 31.218.0%+22.0%
Apollo TyresTyres & Rubber ProductsApollo Tyres promoter Raaja Kanwar: pledge invoked on 24,000 shares10 Aug 2026Pledge Invoked×2-0.4% -3.7% -6.0%₹40125,487 Cr14.9vs 25.46.2%+12.8%
ITITelecom - Equipment & AccessoriesITI gets IND BB+ rating, outlook revised to positive4 Aug 2026Rating Junk-0.4% +0.2% -3.2%₹23722,817 Cr60.114.0%-14.7%
Anand Rathi WealthFinancial Products DistributorPledge invoked on small number of promoter shares by Anand Rathi IT27 Jul 2026Pledge Invoked-0.5% +0.8% +7.9%₹2,13935,515 Cr46.1vs 20.648.6%+17.5%
Authum Invest & InfraNon Banking Financial Company (NBFC)Income Tax search operations at Authum concluded25 Jul 2026Enforcement Raid+4.4% +7.1% +3.8%₹55046,664 Cr8.0vs 18.9—+20.9%
InfosysComputers - Software & ConsultingInfosys faces 175,000 euro penalty from French labour authority over work-time tracking25 Jul 2026Sebi Penalty+6.3% +13.0% +7.0%₹9974.04 L Cr13.4vs 15.638.6%+14.0%
CG Power and Ind SolHeavy Electrical EquipmentStatutory auditor SRBC resigns effective August 14, 202624 Jul 2026Auditor Resigned Midterm-0.7% -0.4% -0.7%₹8621.36 L Cr88.9vs 36.519.2%+14.0%
MphasisComputers - Software & ConsultingBoard comments on SEBI fine for board composition non-compliance24 Jul 2026Sebi Penalty+3.7% +6.3% +8.3%₹2,30343,967 Cr23.0vs 15.621.3%+17.5%
Central Depo Ser (I)Depositories Clearing Houses and Other IntermediariesSEBI imposes Rs 1 Crore penalty on CDSL over 2022 malware incident20 Jul 2026Sebi Penalty-3.4% -3.6% +0.1%₹1,25826,292 Cr55.829.9%+13.1%
PNB Housing FinHousing Finance CompanyPNB Housing declares Rs 421.81 Cr fraud in one borrower account20 Jul 2026Fraud Confirmed-1.7% -6.0% +6.5%₹1,15029,968 Cr12.9vs 11.1—+9.0%
SJVNPower GenerationSJVN board responds to exchange fine for board composition gap14 Jul 2026Sebi Penalty-0.4% -3.8% -5.3%₹54.221,300 Cr33.5vs 20.42.8%+52.0%
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How this list is built

A company appears when an NSE/BSE filing inside the last 90 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.