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
Black BoxIT Enabled ServicesBlack Box Limited has informed the Exchange regarding submission of Report for Violation of Code of Conduct under SEBI PIT Regulation22 May 2026Insider Trading Charge+2.4% +10.6% +3.6%₹77113,685 Cr57.5vs 19.69.5%+6.7%
PG ElectroplastConsumer ElectronicsPG Electroplast Limited has informed the Exchange about General Updates19 May 2026Insider Trading Charge×2+0.2% +1.1% +22.1%₹60117,136 Cr89.4vs 26.27.5%+161.9%
Akums Drugs And Pharma LPharmaceuticalsIntimation of Disruption in Operations at some of the manufacturing sites at Haridwar14 May 2026Plant Regulatory Shutdown-3.3% +0.1% +16.4%₹75011,483 Cr44.5vs 28.58.8%+13.8%
LT FoodsOther Agricultural ProductsLT Foods Limited has informed the Exchange regarding Resignation of Ms Ms. Neeru Singh as Non- Executive Independent Director of the company w.e.f. May 06, 2026.7 May 2026Multiple Ind Directors Resigned×2-0.4% -6.2% -13.4%₹42714,810 Cr25.3vs 14.016.0%+5.1%
Embassy DevelopmentsResidential Commercial ProjectsExit from IBC classification and ASM Framework Restoration of normal trading in equity shares with effect from May 6, 2026. For more details, please refer attachment.5 May 2026Nclt Insolvency Admitted×6pending₹64.899,020 Cr-5.8%-70.8%
Ramkrishna ForgingsAuto Components & EquipmentsRamkrishna Forgings Limited has informed the Exchange regarding Appointment of Mr Mr. Naresh Jalan as Managing Director of the company w.e.f. November 05, 2026.1 May 2026Multiple Ind Directors Resigned×2+3.1% -2.6% -6.3%₹73513,337 Cr95.7vs 26.92.0%+34.1%
Reliance PowerPower GenerationReliance Power Limited has informed the Exchange about Corporate Insolvency Resolution Process29 Apr 2026Nclt Insolvency Admitted-1.1% -5.9% -8.1%₹23.599,756 Cr-0.5%-4.4%
Jindal SawIron & Steel ProductsJindal Saw Limited has informed the Exchange regarding 'Reporting of violations under SEBI (Prohibition of Insider Trading) Regulations, 2015 '.29 Apr 2026Sebi Penalty+1.0% +0.3% +5.1%₹29318,731 Cr23.1vs 16.96.8%+9.4%
Fujiyama Power Systems LUTLSOLARFujiyama Power Systems Limited has informed the Exchange regarding the disclosure of a material event.29 Apr 2026Enforcement Raid×2-0.2% -9.3% +1.3%₹47414,521 Cr44.826.8%+58.6%
Saatvik Green EnergyOther Electrical EquipmentReports minor PIT regulation violation; warning issued to designated person23 Apr 2026Insider Trading Charge+4.2% +3.0% -4.7%₹4175,300 Cr15.5vs 25.226.5%+109.3%
PDSTrading - Textile ProductsPDS Limited has informed the Exchange about Frauds/Default by employees20 Apr 2026Fraud Confirmed-1.0% -5.7% +0.1%₹3695,210 Cr38.0vs 14.99.8%+2.9%
Iifl Capital ServicesStockbroking & AlliedIIFL Capital Services Limited has informed the Exchange about Action(s) taken or orders passed20 Apr 2026Sebi Penalty+4.8% +1.4% +10.6%₹33510,433 Cr17.2vs 15.8+12.6%
Engineers IndiaCivil ConstructionEngineers India Limited has informed the Exchange regarding 'Board Comments on fine levied by Stock Exchanges'.16 Apr 2026Sebi Penalty+5.8% +12.6% +4.7%₹24413,737 Cr14.1vs 15.426.5%+0.5%
Amagi Media LabsIT Enabled ServicesAmagi Media Labs Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.9 Apr 2026Pledge Above 50pct+3.9% +11.0% +23.0%₹60313,041 Cr98.5vs 19.64.8%
PNC InfratechCivil ConstructionPNC Infratech Limited has informed regarding Disclosure of material issue8 Apr 2026Nclt Insolvency Admitted+0.4% +13.7% +21.0%₹2075,303 Cr14.4vs 15.48.8%+43.4%
Railtel Corp OF IndOther Telecom ServicesRailtel Corporation Of India Limited has informed the Exchange regarding 'Board Comments on fine levied by NSE for non-compliance with SEBI LODR for the quarter ended31st December 2025'.8 Apr 2026Sebi Penalty×3+5.9% +21.8% +28.5%₹2869,179 Cr41.2vs 7.6+2.9%
Choice InternationalHolding CompanyPromoter Patodia Properties creates new pledge of 2.6 lakh shares as loan collateral7 Apr 2026Pledge Above 50pct+5.6% +12.8% +7.3%₹80717,977 Cr65.7vs 12.813.9%+11.8%
Eid Parry IndiaOther Food ProductsEID Parry India Limited has informed the Exchange regarding 'Investment in Wholly Owned Subsidiary'.31 Mar 2026Plant Regulatory Shutdown×2+4.4% +10.8% +9.6%₹79814,196 Cr13.1%-32.2%
Transrail LightingHeavy Electrical EquipmentTransrail Lighting Limited has informed the Exchange about the conclusion of search and seizure proceedings30 Mar 2026Enforcement Raid×2+8.0% +20.6% +33.8%₹4596,167 Cr14.9vs 33.923.0%-42.1%
Blue Dart ExpressLogistics Solution ProviderBlue Dart Express Limited has informed the Exchange about General Updates26 Mar 2026Enforcement Raid-7.0% +0.1% +7.0%₹5,09412,102 Cr51.6vs 16.213.4%-1.0%
Indo Count IndustriesOther Textile ProductsIndo Count Industries Limited has informed the Exchange about Action(s) taken or orders passed18 Mar 2026Enforcement Raid×2-2.1% +2.4% +11.7%₹4418,742 Cr89.7vs 15.35.4%-0.4%
CyientIT Enabled ServicesCyient Limited has informed the Exchange about General Updates4 Mar 2026Nclt Insolvency Admittedpending₹8929,920 Cr33.6vs 19.69.7%+8.2%
Greenlam IndustriesPlywood Boards/ LaminatesGreenlam Industries Limited has informed the Exchange about General Updates2 Mar 2026Enforcement Raidpending₹2516,403 Cr79.9vs 20.84.5%+6.1%
Tata Teleserv(maharastra)Telecom - Cellular & Fixed line servicesTata Teleservices (Maharashtra) Limited has informed the Exchange regarding 'Board comments on fine levied by the Exchange'.2 Mar 2026Sebi Penaltypending₹387,429 Cr8.6vs 23.11.3%+3.3%
Garware Tech FibresOther Textile ProductsGarware Technical Fibres Limited has informed the Exchange about imposition of fine for non compliance of Regulation 17(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.28 Feb 2026Sebi Penaltypending₹8088,018 Cr35.4vs 15.318.7%+22.6%
Sigma Advanced SystemSIGMAADVSIGMA ADVANCED SYSTEMS LIMITED has informed the Exchange about Action(s) taken or orders passed- Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") - Intimation in relation to imposition of fine on Sigma Advanced Systems Limited (Formerly Megasoft Limited).28 Feb 2026Sebi Penaltypending₹68612,088 Cr48.049.5%
Rashtriya Chemicals & FerFertilizersRashtriya Chemicals and Fertilizers Limited has informed the Exchange regarding 'receipt of notice from National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) dated February 27,2026 regarding non- compliance with the provisions of Regulation 17(1) of SEBI LODR Regulations for the quarter ended December 31,2025 and has been imposed with a fine of Rs. 5,42,800/- each for such non-compliance '.28 Feb 2026Sebi Penaltypending₹1186,515 Cr12.2vs 13.68.2%+5.4%
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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.

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