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
Mangalam Drug & ChemPharmaceuticalsBank loan default disclosed: about Rs 15.57 crore overdue across two lenders15 Sept 2026Loan Npa-4.5% -5.1% —₹31.550 Cr—-41.0%-0.4%
Interarch BLDNG SoltnCivil ConstructionIncome Tax notice received following 2025 search action15 Sept 2026Enforcement Raid+0.9% +1.5% —₹1,6832,823 Cr21.0vs 14.620.6%+20.7%
The State Trading CorpnTrading & DistributorsSTC fined by BSE and NSE for late filing of June quarter results15 Sept 2026Sebi Penalty-2.1% -2.7% —₹101608 Cr0.9vs 15.8——
Elitecon InternationalCigarettes & Tobacco ProductsBSE imposes SOP fine for delayed Q1 results filing; company seeks waiver14 Sept 2026Sebi Penalty×2-0.5% +17.0% —₹7.231,156 Cr1.6vs 9.436.1%+1750.0%
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%—
DCM Shriram InternatnlDCMSILBoard notes fine by BSE and NSE for delayed compliance, matter closed12 Sept 2026Sebi Penalty-1.3% +21.0% —₹75653 Cr—-2.0%—
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%
Axel PolymersPlastic Products - IndustrialSEBI Show Cause Notice to Axel Polymers over GST Input Tax Credit matter12 Sept 2026Sebi InvestigationSebi Penalty+3.3% +5.0% —₹42.5547 Cr—-3.9%+38.5%
Kallam TextilesOther Textile ProductsBSE fines Kallam Textiles Rs 1.53 lakh for late financial results12 Sept 2026Sebi PenaltyNclt Insolvency Admitted-2.4% -2.9% —₹2.0611 Cr—-42.6%+12.3%
Kesoram IndustriesKESORAMINDChange of control at Kesoram; Frontier Warehousing acquires 42.8%, Gautam Agarwalla named MD12 Sept 2026Multiple Ind Directors Resigned+4.1% -5.9% —₹10.69332 Cr—-17.5%+27.2%
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%—
VXL InstrumentsConsumer ElectronicsNCLT approves resolution plan for VXL Instruments under CIRP11 Sept 2026Nclt Insolvency Admitted+26.4% +62.3% —₹4.957 Cr—18.0%-100.0%
Easy Trip PlannersTour Travel Related ServicesNishant Pitti pledges 3.45 cr more EaseMyTrip shares, about 99 percent of holding now encumbered11 Sept 2026Pledge Above 50pct-0.5% +1.0% —₹5.792,307 Cr22.3vs 25.8-5.4%+18.4%
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%—
EKI Energy ServicesConsulting ServicesGST inspection at EKI Energy corporate office by DG Intelligence Bhopal9 Sept 2026Enforcement Raid-4.7% -3.2% —₹82.98230 Cr—-3.0%+12.4%
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%
AGS Transact TechFinancial Technology (Fintech)17th Committee of Creditors meeting scheduled for September 119 Sept 2026Nclt Insolvency Admitted-2.1% +4.1% —₹2.3730 Cr—3.8%-43.9%
Page 3 of 3Previous
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.