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
Gland PharmaPharmaceuticalsBoard comments on NSE and BSE fines for director appointment delay13 Sept 2026Sebi Penalty×2-3.9% -1.4% —₹3,06250,509 Cr44.7vs 31.213.4%+19.6%
Shivansh FinservOther Financial ServicesAuditor and Whole Time Director resign mid-term at Shivansh Finserv13 Sept 2026Auditor Resigned Midterm+4.5% -19.9% —₹10.687 Cr50.9vs 21.00.4%—
Kotyark IndustriesRefineries & MarketingNSE and BSE fine Kotyark Industries for delayed Q1 FY27 results filing12 Sept 2026Sebi Penalty+1.5% -3.1% —₹30.5345 Cr2.5vs 7.513.2%—
SMC Global SecuritiesStockbroking & AlliedSubsidiary Pulin Comtrade gets SEBI Settlement Order in NSEL matter12 Sept 2026Sebi PenaltySebi Market Ban-7.0% -1.2% —₹1072,247 Cr11.9vs 15.8—+21.2%
Dolphin Medical ServicesMD and CEO plus two Directors resign from Dolphin Medical12 Sept 2026Multiple Ind Directors Resignedpending———0.5%+33.8%
Grasim IndustriesCement & Cement ProductsCustoms search at Grasim Nagda unit, no material impact stated12 Sept 2026Enforcement Raid-2.9% -3.5% —₹2,8571.94 L Cr34.0vs 29.83.2%+21.4%
Asian PaintsPaintsSmiti Holding pledges 3.66% Asian Paints shares with Bajaj Finance12 Sept 2026Pledge Above 50pct×2-2.3% -3.2% —₹2,3122.22 L Cr46.5vs 33.623.0%+17.9%
Lancer Container LinesLogistics Solution ProviderCyber fraud via fake WhatsApp profile impersonating MD, Rs 53 lakh lost11 Sept 2026Fraud Confirmed-4.3% -7.8% —₹10.86384 Cr9.2vs 15.70.9%+18.0%
Spice Islands Industries LimitGems, Jewellery And WatchesSEBI conducts search and seizure at Spice Islands Industries premises11 Sept 2026Enforcement RaidSebi Investigation-1.5% -3.3% —₹10365 Cr8.8vs 12.940.2%+3113.4%
Advance LifestylesOther Textile ProductsPromoter Prerna Agarwal pledges 72.32% stake with Motilal Oswal11 Sept 2026Pledge Above 50pctpending₹26.1616 Cr2.0vs 16.46.8%—
Telecanor GlobalSoftware ProductsBoard reshuffle: MD steps down due to illness, new MD appointed, auditor removed10 Sept 2026Auditor Resigned Midterm-9.7% -25.4% —₹12.2919 Cr2.0vs 19.687.1%—
Shilpa MedicarePharmaceuticalsNCLT admits insolvency case against Shilpa Medicare subsidiary FTF Pharma10 Sept 2026Nclt Insolvency Admitted-0.6% +6.9% —₹1,02820,102 Cr67.3vs 31.210.3%+44.9%
Mercury Trade LinksDiversified Commercial ServicesNCLT admits Mercury Trade Links into corporate insolvency process9 Sept 2026Nclt Insolvency Admitted-8.2% -11.9% —₹3.415 Cr34.1vs 13.60.0%+12.6%
IVPSpecialty ChemicalsUpdate on employee fraud case - accused files writ petition9 Sept 2026Fraud Confirmed+0.4% +3.6% —₹221228 Cr7.3vs 24.315.9%+12.0%
Cochin ShipyardShip Building & Allied ServicesCochin Shipyard fined for non-compliance on independent directors9 Sept 2026Sebi Penalty×2-0.5% -9.5% —₹1,20031,570 Cr46.415.3%+2.4%
GSB FinanceNon Banking Financial Company (NBFC)Appeal filed at SAT against BSE SOP fine of about Rs 1.61 crore8 Sept 2026Sebi Penalty+1.7% -9.6% —₹5231 Cr162.5vs 18.9—+194.6%
3I InfotechComputers - Software & Consulting3i Infotech files follow-on SEBI complaint over AGM voting8 Sept 2026Sebi Investigation×7+0.7% +15.7% —₹23477 Cr12.9vs 15.610.9%+4.3%
AptechEducationGST inspection at Aptech head office concluded; Rs 4.14 crore deposited8 Sept 2026Enforcement Raid×2-3.3% +4.7% —₹85493 Cr20.1vs 23.913.4%+11.1%
Kalyan CapitalsNon Banking Financial Company (NBFC)Promoter pledges all 13.7 million shares, equal to 26.09 percent stake8 Sept 2026Pledge Above 50pct×2+2.2% -2.8% —₹6.1532 Cr3.2vs 18.9—-1.5%
Sedemac MechatronicsAuto Components & EquipmentsGST Department conducts search at Sedemac offices and facilities8 Sept 2026Enforcement Raid-1.0% +9.3% +12.6%₹3,24114,316 Cr218.1vs 26.729.3%—
Swan CorpPetrochemicalsSwan Corp promoter creates fresh pledge of 20 lakh shares as group entity loan security8 Sept 2026Pledge Above 50pct×2-0.8% +5.4% -6.7%₹2618,181 Cr39.3vs 14.53.3%-16.4%
Money Masters Leasing & FinancNon Banking Financial Company (NBFC)Promoters pledge 70.9 lakh shares (7.07% of equity) for personal loan7 Sept 2026Pledge Above 50pct×2+18.6% +16.9% +10.2%₹0.657 Cr10.8vs 18.91.6%-4.7%
Bgil Films & TechnologiesFilm Production, Distribution & ExhibitionTwo independent directors exit; one re-appointed for 5 years7 Sept 2026Multiple Ind Directors Resigned-0.1% -5.1% +10.9%₹7.48 Cr185.0vs 61.31.2%+172.1%
Sadbhav Infra ProjRoad Assets - Toll Annuity Hybrid-AnnuityBoard comments on stock exchange fine for board composition non compliance5 Sept 2026Sebi Penalty×2+3.1% -2.0% +2.0%₹2.6493 Cr52.812.0%+7.5%
MPF SystemsDiversified Commercial ServicesStatutory Auditor Resigns Citing Capacity Constraints5 Sept 2026Auditor Resigned Midterm+10.1% — —₹10.263 Cr0.7vs 13.668.1%—
Shree Salasar InvestmentOther Financial ServicesBoard outcome: Director resigns, new auditor and director appointed5 Sept 2026Auditor Resigned Midterm-1.9% -19.1% -11.3%₹335234 Cr8.7vs 21.016.2%+38.9%
KCL Infra ProjectsCivil ConstructionStatutory Auditor M/s SCAN and CO resigns effective 4 Sept 20265 Sept 2026Auditor Resigned Midterm-2.8% +1.8% +17.4%₹1.2822 Cr42.7vs 14.6——
Anmol IndiaTrading - CoalPromoter Chakshu Goyal pledges 32.95 lakh shares with SBI5 Sept 2026Pledge Above 50pct×3+10.0% +45.7% +27.0%₹12.6572 Cr6.39.5%-21.1%
SVP Global TextilesSVPGLOBNCLT admits CIRP against SVP Global subsidiary over 75.94 crore default4 Sept 2026Nclt Insolvency Admitted-2.7% -8.2% -16.7%₹3.1540 Cr—4.8%-100.0%
InnovisionRoad Assets - Toll Annuity Hybrid-AnnuityED searches Innovision office and CMD home under anti-money laundering law3 Sept 2026Enforcement Raid-0.2% -0.8% +0.2%₹253603 Cr21.415.1%—
U. H. ZaveriGems, Jewellery And WatchesStatutory Auditor Shah Karia Resigns Mid-Term3 Sept 2026Auditor Resigned Midterm+1.7% -3.4% -31.0%₹5.9818 Cr119.6vs 12.90.2%+16.8%
Sundrop BrandsEdible OilFatal accident at Del Monte subsidiary's Hosur factory; pizza sauce line halted3 Sept 2026Plant Regulatory Shutdown-0.5% -0.2% +13.5%₹7452,809 Cr100.7vs 18.81.7%+15.0%
VCU Data ManagementComputers Hardware & EquipmentsStatutory Auditor H.G. Sarvaiya and Co resigns with immediate effect1 Sept 2026Auditor Resigned Midterm×20.0% -3.9% -8.8%₹6.9211 Cr28.8vs 27.01.6%-100.0%
Indian Renewable EnergyFinancial InstitutionIREDA board seeks waiver of exchange fines for board composition gaps1 Sept 2026Sebi Penalty×2-1.0% -2.2% -4.6%₹10429,160 Cr14.8vs 14.1—+15.5%
Sudarshan Colornt IndDyes And PigmentsGST inspection at Maharashtra units concludes, no material impact claimed1 Sept 2026Enforcement Raid×2+2.8% -0.0% -3.1%₹348803 Cr16.8vs 19.39.6%+5.5%
Advance MultitechPlastic Products - IndustrialBoard overhaul, CFO exits, Rs 40 cr warrants and capital hike planned1 Sept 2026Multiple Ind Directors Resigned×4pending₹16968 Cr11.1vs 14.712.0%-100.0%
NutricircleStatutory Auditor of Nutricircle resigns mid-term, cites pre-occupation1 Sept 2026Auditor Resigned Midterm+4.0% — —₹265294 Cr912.43.8%+151.0%
Shivalik Bimetal Con.Iron & Steel ProductsInsider trading code violation reported by former employee1 Sept 2026Insider Trading Charge×2+10.7% +4.2% +2.8%₹1,0556,077 Cr57.3vs 17.024.1%+33.4%
SyschemPharmaceuticalsAdditional details on Statutory Auditor STAV and Co. resignation to BSE1 Sept 2026Auditor Resigned Midterm×2-2.4% -0.2% +9.7%₹38.1204 Cr25.6vs 31.211.5%-0.6%
7NR RetailSpeciality RetailNew CFO and Statutory Auditor appointed by 7NR Retail1 Sept 2026Auditor Resigned Midterm×2-0.7% +5.1% +1.5%₹6.8119 Cr113.5vs 25.50.1%-102.7%
Page 3 of 7PreviousNext
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.