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
Tricom Fruit ProductsOther Food ProductsCIRP update: CoC approves Q1 FY27 results, AGM on 30 Sept11 Aug 2026Nclt Insolvency Admitted0.0% -10.1% ₹1.793 Cr4.2vs 12.10.0%
BitsSoftware ProductsStatutory Auditor R C Chadda & Co. LLP Resigns Mid-Term11 Aug 2026Auditor Resigned Midterm+0.5% -2.0% ₹7.1980 Cr119.8vs 19.63.1%+43.1%
Mangalam SeedsOther Agricultural ProductsMangalam Seeds auditor MAAK and Associates resigns mid-term, effective Aug 1311 Aug 2026Auditor Resigned Midterm+2.7% ₹141155 Cr18.8vs 14.09.3%-26.6%
Aerpace IndustriesIron & Steel ProductsPostal Ballot results: 9 resolutions approved at Aerpace Industries10 Aug 2026Auditor Resigned Midterm×2+7.6% +8.5% ₹34.65533 Cr32.7vs 16.9-22.5%
W.s.industries (I)Civil ConstructionInsider trading code violation by promoter group's relative; no UPSI involved10 Aug 2026Insider Trading Charge-2.6% +0.5% ₹60.3458 Cr603.0vs 15.40.6%-13.4%
Mihika IndustriesTrading & DistributorsStatutory Auditor resigns mid-term; new auditor appointed, office shift to Gujarat10 Aug 2026Auditor Resigned Midterm×2+0.6% -2.7% ₹10.210 Cr145.7vs 13.80.4%-98.4%
Trident TexofabOther Textile ProductsStatutory Auditor Shah Kailash & Associates LLP resigns midterm citing workload pressure10 Aug 2026Auditor Resigned Midterm×2-0.2% +0.7% ₹23.2435 Cr7.3vs 15.31.7%-12.1%
Mittal Life StyleGarments & ApparelsNSE fine of Rs 1.41 lakh for delayed filing under Regulation 3310 Aug 2026Sebi Penalty0.0% +2.2% ₹0.8940 Cr14.8vs 17.25.5%-4.0%
Energy Deve. Co.ltdPower GenerationQ1 FY27 results with adverse auditor conclusion on major issues10 Aug 2026Adverse Opinion×3+3.6% +3.0% ₹16.3177 Cr5.0%-79.8%
Oswal LeasingStatutory auditor resigns midterm; K R Aggarwal and Associates appointed10 Aug 2026Auditor Resigned Midtermpending₹78.644 Cr-23.3%
Compuage InfocomCOMPINFO27th Committee of Creditors meeting scheduled for August 1210 Aug 2026Nclt Insolvency Admitted×7-2.7% -2.7% ₹1.079 Cr0.2+23.8%
Stovec IndustriesIndustrial ProductsPromoter encumbrance created on 71% of Stovec stake10 Aug 2026Pledge Above 50pct-2.2% -2.0% ₹1,638342 Cr33.9%
CmiCMICABLESCMI Limited replies to exchange observation on audit qualification format10 Aug 2026Nclt Insolvency Admittedpending₹2.594 Cr0.2
Him TeknoforgeAuto Components & EquipmentsSBICAP Trustee acquires 4.84% in Him Teknoforge via encumbered shares10 Aug 2026Pledge Invoked+4.7% -1.0% ₹268236 Cr164.5vs 26.9
Vikas LifecareTrading & DistributorsFY26 results with qualified opinion; ED property attachment under PMLA disclosed10 Aug 2026Enforcement Raid+0.8% -4.0% ₹1.19221 Cr-28.2%
Bhagawati GasStatutory Auditor resigns, effective August 14, 20268 Aug 2026Auditor Resigned Midterm-3.8% -2.1% ₹10.1417 Cr6.74.7%-83.2%
Desi Farms IndiaRoad TransportStatutory Auditor M/s A N K H and Associates Resigns Mid Term8 Aug 2026Auditor Resigned Midtermpending₹63263 Cr336.2vs 8.3-124.2%
Jindal Poly FilmsPackagingSEBI Show Cause Notice to Jindal Poly Films on transactions and governance8 Aug 2026Sebi Investigation×3+1.0% +2.1% ₹6352,778 Cr-65.7%
UltracabCables - ElectricalsSEBI penalty of Rs 5 lakh imposed on promoters for disclosure lapses8 Aug 2026Sebi Penalty-2.3% -7.5% ₹6.580 Cr14.4vs 24.97.8%+9.5%
Parsvnath DeveloperPARSVNATHCIRP creditor list filed as on 31 July 20268 Aug 2026Nclt Insolvency Admitted×17-3.6% -13.3% ₹1.3960 Cr-3.5%
Nova Iron & SteelIron & Steel ProductsED issues new provisional attachment order to Nova Iron and Steel8 Aug 2026Enforcement Raid×4-0.9% -6.0% ₹12.1544 Cr0.2vs 16.9+12.4%
Steelco GujaratIron & Steel ProductsStatutory Auditor M Sahu and Co resigns, effective 14 August 20267 Aug 2026Auditor Resigned Midterm+10.2% +47.5% ₹230114 Cr1.4vs 16.9-16.2%+1555.3%
Securekloud TechIT Enabled ServicesSEBI freezes properties of two SecureKloud promoters over unpaid penalty dues7 Aug 2026Sebi Penalty×7-0.7% -7.9% ₹18.261 Cr318.0%-74.7%
Hindustan Organic Chemicals LTCommodity ChemicalsBoard comments on BSE penalties for SEBI LODR non-compliance7 Aug 2026Sebi Penalty×4-3.3% -6.1% ₹37.68253 Cr5.7vs 17.5-1.2%-0.2%
Sylph IndustriesIT Enabled ServicesStatutory Auditor FHMSV & Co Resigns Mid-Term7 Aug 2026Auditor Resigned Midterm0.0% -4.0% ₹0.2126 Cr0.5vs 19.65.9%
Tembo Global IndIron & Steel ProductsBoard comments on NSE fine for delayed SEBI LODR Regulation 24A compliance7 Aug 2026Sebi Penalty×3+1.8% -1.5% ₹58.5108 Cr0.8vs 16.917.5%-29.9%
Rajeswari Infrastructure LimitResidential, Commercial ProjectsThree independent directors resign; new CFO and auditor appointed7 Aug 2026Multiple Ind Directors ResignedAuditor Resigned Midterm×6-3.8% -13.5% ₹3.82 Cr21.1vs 17.414.3%
Arvind SmartspacesResidential Commercial ProjectsStatutory Auditor SRBC and Co LLP resigns after 10-year tenure cap7 Aug 2026Auditor Resigned Midterm×3+9.6% +11.4% ₹6693,069 Cr21.0vs 22.39.6%+10.6%
UflexPackagingCRISIL keeps AA- rating on UFLEX, shifts outlook to Negative7 Aug 2026Rating Watch Negative+3.1% +26.9% ₹6144,434 Cr15.0vs 18.52.7%+5.8%
Mahanagar Telephone NigamTelecom - Cellular & Fixed line servicesMTNL defaults on Rs 9,575 crore bank loans; 7 banks classify as NPA7 Aug 2026Loan Npa×23-0.8% -2.9% ₹26.91,695 Cr51.9%+95.3%
Neo InfraconResidential, Commercial ProjectsStatutory Auditor M/s D. Kothary & Co resigns due to fee disagreement7 Aug 2026Auditor Resigned Midterm-0.6% -0.7% ₹42.623 Cr13.7vs 17.46.4%-59.5%
Total Transport SYSLogistics Solution ProviderStatutory auditor of material subsidiary Oneworld Logistics resigns6 Aug 2026Auditor Resigned Midterm×4-1.5% +2.0% ₹72.04116 Cr22.2vs 16.210.6%-5.4%
Harish Textile Engineers LimitIndustrial ProductsNCD Meeting Outcome - Delay in Redemption of Series III and IV Debentures6 Aug 2026Loan Npa×7+4.2% -10.0% ₹65.4722 Cr3.9vs 23.845.8%+11.2%
Sula VineyardsBreweries & DistilleriesBoard comments on fines paid to NSE and BSE for disclosure non-compliance6 Aug 2026Sebi Penalty-7.8% -11.9% ₹1451,224 Cr35.2vs 25.95.0%-44.7%
Ishaan Infrastructure And ShelCivil ConstructionStatutory Auditor resigns midway through five year term6 Aug 2026Auditor Resigned Midterm-0.3% -5.2% ₹9.976 Cr26.2vs 15.4-3.7%
Bil VyaparHolding CompanyStatutory auditor TLB & Co. resigns mid-term6 Aug 2026Auditor Resigned Midterm×24+9.2% +5.1% ₹4.0513 Cr4.3vs 12.80.0%
Ansal HousingResidential, Commercial ProjectsPMLA authority confirms attachment of Ansal Hub-83 assets worth Rs 82.79 cr6 Aug 2026Enforcement Raid×7+2.3% +3.0% ₹5.8241 Cr1.1vs 17.4-17.3%-37.6%
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%
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%
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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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