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
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%₹4,61450,754 Cr120.1vs 30.08.7%+13.1%
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%₹2,59529,726 Cr37.2vs 60.336.2%+26.3%
MRPLRefineries & MarketingDisclosure under Regulation 30 - Notice of Penalty received from NSE and BSE for the quarter ender 31 March 2026.28 May 2026Sebi Penalty-2.1% +7.2% -0.7%₹17730,934 Cr9.9vs 5.215.7%+9.8%
Cochin ShipyardShip Building & Allied ServicesPlease refer attachment.28 May 2026Sebi Penalty×3-6.5% -5.5% -6.1%₹1,48138,949 Cr57.815.3%+32.7%
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×2-5.0% -10.5% -10.9%₹3403.30 L Cr10.3vs 22.35.5%+10.9%
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%₹72711.19 L Cr27.9vs 24.9
Prime FocusPFOCUSUpdate on Supreme Court order dated May 25, 2026 in Civil Appeal No. 7946 of 2026 and NCLAT proceedings in relation to Comp. App. (AT) (Ins.) No. 850 of 202627 May 2026Nclt Insolvency Admitted×10-4.2% -0.8% -12.2%₹29823,125 Cr100.09.8%+30.5%
Coal IndiaCoalFine by BSE for quarter ended 31.03.2627 May 2026Sebi Penalty+2.1% +0.6% -4.5%₹4052.50 L Cr6.918.9%+54.0%
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%₹1,6231.10 L Cr87.3vs 57.627.2%+30.4%
Honeywell Automation IndIndustrial ProductsHoneywell Automation India Limited has informed the Exchange about change in Management20 May 2026Auditor Resigned Midterm+17.1% +15.8% +26.4%₹36,70032,454 Cr57.8vs 23.815.5%+2.7%
Kei IndustriesCables - ElectricalsThe Exchange has sought clarification from KEI Industries Limited with respect to recent news item captioned KEI Industries Shares Tumble More Than 3% Amid Reports Of Income Tax Dept Raids. The response from the Company is attached.12 May 2026Enforcement Raid-4.0% +2.2% +5.2%₹5,52852,844 Cr50.9vs 24.917.9%+27.5%
United BreweriesBreweries & DistilleriesGeneral Disclosure under SEBI Listing Regulations7 May 2026Insider Trading Charge-0.0% -4.6% -7.5%₹1,33135,189 Cr96.3vs 25.912.1%+18.0%
Ambuja CementsCement & Cement ProductsAmbuja Cements Limited has informed the Exchange regarding 'Intimation of violation under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended ( SEBI PIT Regulations ).6 May 2026Insider Trading Charge×2-0.4% -3.5% -7.7%₹4151.02 L Cr25.6vs 23.24.3%+19.0%
Manappuram FinanceNon Banking Financial Company (NBFC)Manappuram Finance Limited has informed the Exchange about Resignation of Director/KMP/SMP5 May 2026Multiple Ind Directors Resigned×4+2.7% -0.3% -3.7%₹35833,582 Cr20.1vs 17.5+14.5%
Anant RajResidential Commercial ProjectsThe Exchange has sought clarification from Anant Raj Limited with respect to recent news item captioned Breaking: ED conducts raids at Anant Raj Limited s Delhi office in money laundering case. The response from the Company is attached.25 Apr 2026Enforcement Raid×2+6.1% +19.5% +9.0%₹62422,451 Cr37.5vs 22.310.2%+2.5%
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%₹1,25179,829 Cr50.5vs 50.5+12.3%
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×2-1.7% -0.3% -10.5%₹1,88035,720 Cr40.6vs 23.25.2%+24.2%
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%₹3,2811.62 L Cr62.4vs 50.5
Jyoti CNC AutomationIndustrial ProductsJyoti CNC Automation Limited has informed the Exchange about Rumour Verification - Regulation 30(11)12 Apr 2026Enforcement Raid-14.6% -7.9% -10.7%₹99022,521 Cr62.9vs 23.819.2%+18.0%
Aadhar Housing Finance LHousing Finance CompanyThe Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on April ....10 Apr 2026Pledge Above 50pct×2-1.4% +3.9% +5.4%₹46220,108 Cr17.6vs 13.9+9.8%
Uno MindaAuto Components & EquipmentsIntimation under regulation 30 for penalty order received.3 Apr 2026Sebi Penalty-0.4% +8.3% +10.5%₹1,26573,047 Cr60.5vs 26.915.7%+10.8%
RBL BankPrivate Sector BankThe Exchange has sought clarification from RBL Bank Limited with respect to recent news item captioned 137 cr diverted to China through mule accounts of RBL Bank in Telangana.. The response from the Company is attached.1 Apr 2026Enforcement Raid+4.0% +9.0% +13.7%₹39324,261 Cr105.8vs 24.9
Kaynes Technology IndIndustrial ProductsDisclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 201528 Mar 2026Sebi PenaltyInsider Trading Charge-1.8% +8.1% +12.3%₹3,89026,077 Cr71.3vs 23.89.8%+37.1%
State Bank OF IndiaPublic Sector BankState Bank of India has informed the Exchange regarding Notice of General Meeting to be held on May 15, 202623 Mar 2026Multiple Ind Directors Resigned+3.2% -0.2% +6.9%₹1,0499.68 L Cr23.6vs 15.1
Capri Global CapitalNon Banking Financial Company (NBFC)Capri Global Capital Limited has informed the Exchange regarding a press release dated March 23, 2026, titled "Capri Global secures Moody s Ba3 Ratings and Fitch BB- ; Signals Strong Credit Strength and Growth Momentum".23 Mar 2026Rating Junk+4.3% +5.3% +13.0%₹22421,589 Cr20.0vs 17.5+23.5%
Endurance Techno.Auto Components & EquipmentsEndurance Technologies Limited has informed the Exchange regarding ''.20 Mar 2026Insider Trading Charge-2.4% -3.2% +4.5%₹3,02542,550 Cr42.7vs 26.915.6%+14.0%
Motilal Oswal FinStockbroking & AlliedMotilal Oswal Financial Services Limited has informed the Exchange about Action(s) taken or orders passed19 Mar 2026Sebi Investigation-6.6% +1.6% +19.7%₹99059,369 Cr86.4vs 15.8+44.7%
Cummins IndiaCompressors Pumps & Diesel EnginesCummins India Limited has informed the Exchange regarding 'Board comments on fine levied by the Exchange'.11 Mar 2026Sebi Penaltypending₹5,1081.42 L Cr63.1vs 44.631.8%-5.0%
Ind-agiv CommerceTrading & DistributorsInd Agiv Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2026 ,inter alia, to consider and approve 1. Resignation of Ms. Sushila ....6 Mar 2026Multiple Ind Directors Resignedpending₹41.5241,520 Cr5.3vs 13.8-93.0%
Glaxosmithkline Pharma LTPharmaceuticalsGlaxoSmithKline Pharmaceuticals Limited has informed the Exchange about Action(s) initiated or orders passed28 Feb 2026Enforcement Raidpending₹2,88448,851 Cr44.7vs 28.555.3%+1.6%
Creditaccess GrameenMicrofinance InstitutionsCREDITACCESS GRAMEEN LIMITED has informed the Exchange about Action(s) taken or orders passed28 Feb 2026Sebi Penaltypending₹1,49823,998 Cr24.7+5.9%
Narayana HrudayalayaHospitalNarayana Hrudayalaya Ltd. has informed the Exchange about notice of a meeting of Unsecured creditors of the Company, proposed to be held on April 02, 2026, pursuant to the directions of the Hon'ble National Company Law Tribunal, Bengaluru Bench26 Feb 2026Nclt Insolvency Admitted×2pending₹1,81837,153 Cr52.7vs 44.99.2%+57.8%
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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.