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
Simplex CastingsOther Industrial ProductsStatutory Auditor Harsh Jain and Associates resigns effective Aug 14 20266 Aug 2026Auditor Resigned Midterm+1.5% +9.0% ₹12174 Cr6.0vs 18.40.3%-5.5%
Shivalik Bimetal Con.Iron & Steel ProductsQ1 profit up 26%, statutory auditor and CFO resign6 Aug 2026Auditor Resigned Midterm+43.9% +33.2% ₹9915,707 Cr58.8vs 16.924.1%+18.4%
Gautam EximTrading & DistributorsStatutory Auditor B.A. Desai and Associates Resigns Mid-Term6 Aug 2026Auditor Resigned Midterm-2.3% ₹27.38 Cr25.1vs 13.82.2%-82.8%
Nath Bio-genes (I)Other Agricultural ProductsSEBI initiates forensic audit of Nath Bio-Genes for FY2021 to FY20266 Aug 2026Sebi Investigation-3.7% -5.2% ₹153291 Cr66.8vs 14.06.6%+17.7%
Agri-techAGRITECHSEBI initiates forensic audit at Agri-Tech covering FY21 to FY266 Aug 2026Sebi Investigation+0.1% -7.2% ₹10261 Cr64.6
Jain Resource Recycling LDiversified MetalsJain Resource Recycling gets order to restart Unit-II after fire5 Aug 2026Plant Regulatory Shutdown×3-4.3% -6.2% ₹29510,182 Cr26.529.5%+46.9%
ShrenikPaper & Paper ProductsNCLT admits insolvency case against Shrenik, CIRP begins5 Aug 2026Nclt Insolvency Admitted-2.9% -5.9% ₹0.2918 Cr-0.2%+36.8%
Indian Metals & FerroFerro & Silica ManganeseSEBI warning letter on insider trading by employees5 Aug 2026Sebi InvestigationInsider Trading Charge-1.9% -6.5% ₹1,3857,473 Cr15.9vs 15.917.7%+6.2%
Terraform RealstateDiversified Commercial ServicesStatutory Auditor J.D. Zatakia and Co resigns, cites fee concerns5 Aug 2026Auditor Resigned Midtermpending24.4%
Terraform MagnumOther Financial ServicesStatutory Auditor Resigns Citing Low Audit Fees5 Aug 2026Auditor Resigned Midtermpending-0.2%
M Tek CopperAluminium Copper & Zinc ProductsStatutory Auditor P G Hemani resigns mid-term5 Aug 2026Auditor Resigned Midterm×2+5.5% +3.9% ₹58.05158 Cr21.5vs 25.114.0%-13.6%
SPR Auto TechnologiesAuto Components & EquipmentsBoard comments on Rs 11,800 fine for late board meeting intimation4 Aug 2026Sebi Penalty-2.1% +1.9% ₹4,60420,259 Cr36.3vs 26.916.6%+43.2%
CrestchemSpecialty ChemicalsBSE imposes 1.06 lakh fine on Crestchem for late cash flow filing4 Aug 2026Sebi Penalty-2.0% +5.1% ₹12738 Cr34.6vs 30.037.7%
Unifinz Capital IndiaNon Banking Financial Company (NBFC)Unifinz clarifies search and seizure operation is unrelated to company4 Aug 2026Enforcement Raid×2+10.2% +0.9% ₹105463 Cr1.9vs 17.5+235.0%
Dev AcceleratorDiversified Commercial ServicesPromoters encumber 19.65% holding via non-disposal covenant for Rs 100 cr NCDs4 Aug 2026Pledge Above 50pct0.0% -3.6% ₹36389 Cr21.7vs 15.13.2%+14.3%
ItiTelecom - Equipment & AccessoriesITI gets IND BB+ rating, outlook revised to positive4 Aug 2026Rating Junk-0.4% +0.2% ₹27926,864 Cr32.714.0%+15.5%
Zee Entertainment EntTV Broadcasting & Software ProductionSEBI bars ZEEL and top executives from markets over Hyderabad property pledge2 Aug 2026Sebi PenaltySebi Market BanSebi InvestigationFraud Confirmed-13.0% -14.1% ₹10710,327 Cr99.5vs 14.72.3%-46.6%
Osia Hyper RetailDiversified RetailOsia Hyper Retail: 4th Creditors Committee Meeting Outcome1 Aug 2026Nclt Insolvency Admitted×2+2.1% -8.4% ₹2.8951 Cr2.3vs 31.5+17.3%
Addi IndustriesGarments & ApparelsAuditor resigns over fee dispute; new auditor appointed, Q1 FY27 results flag going concern uncertainty1 Aug 2026Auditor Resigned Midterm×2-1.1% +3.1% ₹80.2287 Cr36.5vs 17.23.8%
Viceroy HotelsVHLTDAuditor resigns at Viceroy Hotels subsidiary, new auditor appointed31 Jul 2026Auditor Resigned Midterm-2.8% -1.9% ₹120810 Cr23.84.1%+36.9%
Share Ind. SecuritiesStockbroking & AlliedNSE levies Rs 3 lakh penalty on Share India for non-tagging algo orders31 Jul 2026Sebi Penalty+5.2% -2.4% ₹1743,808 Cr11.6vs 15.8+22.0%
Leela Palaces HotelHotels & ResortsPromoters create pledge on 55.91 percent of Leela Palaces shares30 Jul 2026Pledge Above 50pct+7.5% +10.0% ₹56418,834 Cr26.6vs 22.95.9%+55.9%
Bhageria IndustriesDyes And PigmentsSAT adjourns Bhageria promoters' SEBI case to October 21, 202630 Jul 2026Sebi Penalty+1.6% -1.1% ₹213930 Cr20.2vs 19.48.6%+32.4%
Frontline Financial Services LDiversified Commercial ServicesAudited FY26 results filed late; auditor issues disclaimer of opinion30 Jul 2026Adverse Opinionpending₹23.5414 Cr+1843.4%
Waaree EnergiesOther Electrical EquipmentWaaree Energies reports PIT regulation violation by designated person29 Jul 2026Insider Trading Charge-1.6% -0.8% ₹2,67877,038 Cr19.1vs 25.229.0%+39.8%
Novartis IndiaPharmaceuticalsNovartis India changes hands; ChrysCapital-led group takes control29 Jul 2026Multiple Ind Directors Resigned×4-2.4% +0.2% ₹1,4293,527 Cr37.9vs 28.515.6%+8.0%
Medplus Health ServPharmacy RetailPromoter Lone Furrow pledges additional 29 lakh shares of Medplus Health29 Jul 2026Pledge Above 50pct×4-2.2% -5.2% ₹6928,307 Cr34.18.5%+11.0%
National Aluminium COAluminiumNALCO faces exchange fines over missing independent directors29 Jul 2026Sebi Penalty+1.3% +10.8% ₹39472,446 Cr10.9vs 17.433.3%+16.8%
Arkade DevelopersResidential Commercial ProjectsFormer CSO linked to fraud; FIR filed, around Rs 2 crore alleged gain28 Jul 2026Fraud Confirmed+6.2% +5.5% ₹1302,409 Cr142.6vs 22.30.8%-25.4%
Afcons InfrastructureCivil ConstructionPromoter entity pledges full 25.03 percent Afcons Infrastructure stake28 Jul 2026Pledge Above 50pct×2-2.7% -2.6% ₹27910,261 Cr634.1vs 15.44.2%-12.5%
Petronet LNGLPG/CNG/PNG/LNG SupplierPetronet LNG Board notes exchange notice on SEBI listing non-compliance28 Jul 2026Sebi Penalty+0.1% -0.3% ₹29343,950 Cr9.8vs 17.320.3%-14.2%
Intl ConveyorsIndustrial ProductsPromoters encumber 64 percent of shares as loan security28 Jul 2026Pledge Above 50pct-0.9% +0.5% ₹77.06492 Cr10.6vs 23.819.0%+114.2%
Gallantt IspatIron & Steel ProductsAuditor exits mid-term; new auditor and CFO appointed27 Jul 2026Auditor Resigned Midterm×2+10.2% +12.7% ₹58414,082 Cr31.6vs 16.916.8%+19.0%
Padam Cotton YarnsOther Textile ProductsStatutory Auditor SVJK resigns; Piyush Kothari and Associates appointed27 Jul 2026Auditor Resigned Midterm×20.0% +2.1% ₹1.0523 Cr0.2vs 15.332.5%+86.1%
Anand Rathi WealthFinancial Products DistributorPledge invoked on small number of promoter shares by Anand Rathi IT27 Jul 2026Pledge Invoked-0.5% +0.8% ₹2,19018,185 Cr44.6vs 21.648.6%-3.2%
Vikram Kamats Hospitality LimiRestaurantsVITS Kamats Resort Silvassa shut temporarily due to flash floods27 Jul 2026Plant Regulatory Shutdown-7.1% -10.3% ₹35.4961 Cr16.0vs 55.40.9%+47.4%
Authum Invest & InfraNon Banking Financial Company (NBFC)Income Tax search operations at Authum concluded25 Jul 2026Enforcement Raid+4.4% +7.1% ₹55346,944 Cr8.5vs 17.5-48.6%
InfosysComputers - Software & ConsultingInfosys faces 175,000 euro penalty from French labour authority over work-time tracking25 Jul 2026Sebi Penalty+6.3% +13.0% ₹1,1214.54 L Cr15.1vs 19.538.6%+4.3%
Rail Vikas NigamCivil ConstructionBoard comments on exchange fines for board composition non-compliance25 Jul 2026Sebi Penalty-1.4% +1.8% ₹22546,976 Cr46.0vs 15.47.5%+30.7%
Hindustan ZincZincSBICAP Trustee releases 1.22% pledged shares of Hindustan Zinc25 Jul 2026Pledge Above 50pct-1.1% +11.9% ₹5952.51 L Cr14.059.5%+58.4%
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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.