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
Advance LifestylesOther Textile ProductsPromoter Prerna Agarwal pledges 72.32% stake with Motilal Oswal11 Sept 2026Pledge Above 50pctpending₹26.0616 Cr2.0vs 16.66.8%—
Telecanor GlobalSoftware ProductsBoard reshuffle: MD steps down due to illness, new MD appointed, auditor removed10 Sept 2026Auditor Resigned Midterm-9.7% -25.4% —₹12.9320 Cr2.1vs 20.587.1%—
Medplus Health ServPharmacy RetailBoard comments on SEBI fine for director appointment non-compliance10 Sept 2026Sebi Penalty-0.6% +0.4% —₹6487,779 Cr36.98.5%+21.8%
Shilpa MedicarePharmaceuticalsNCLT admits insolvency case against Shilpa Medicare subsidiary FTF Pharma10 Sept 2026Nclt Insolvency Admitted-0.6% +6.9% —₹1,07320,984 Cr70.2vs 32.110.3%+44.9%
Mercury Trade LinksDiversified Commercial ServicesNCLT admits Mercury Trade Links into corporate insolvency process9 Sept 2026Nclt Insolvency Admitted-8.2% -11.9% —₹3.525 Cr35.2vs 14.00.0%+12.6%
IVPSpecialty ChemicalsUpdate on employee fraud case - accused files writ petition9 Sept 2026Fraud Confirmed+0.4% +3.6% —₹227234 Cr7.4vs 25.415.9%+12.0%
Cochin ShipyardShip Building & Allied ServicesCochin Shipyard fined for non-compliance on independent directors9 Sept 2026Sebi Penalty-0.5% -9.5% —₹1,26233,211 Cr48.815.3%+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% —₹49.830 Cr155.6vs 18.8—+194.6%
3I InfotechComputers - Software & Consulting3i Infotech files follow-on SEBI complaint over AGM voting8 Sept 2026Sebi Investigation×2+0.7% +15.7% —₹23.2481 Cr13.0vs 16.010.9%+4.3%
AptechEducationGST inspection at Aptech head office concluded; Rs 4.14 crore deposited8 Sept 2026Enforcement Raid-3.3% +4.7% —₹87.56508 Cr20.8vs 24.313.4%+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% —₹6.333 Cr3.3vs 18.8—-1.5%
Sedemac MechatronicsAuto Components & EquipmentsGST Department conducts search at Sedemac offices and facilities8 Sept 2026Enforcement Raid-1.0% +9.3% —₹3,41015,062 Cr229.5vs 26.929.3%—
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% —₹2728,529 Cr41.0vs 15.23.3%-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% —₹0.677 Cr11.2vs 18.81.6%-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% —₹6.778 Cr169.3vs 61.31.2%+172.1%
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How this list is built

A company appears when an NSE/BSE filing inside the last 30 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.