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
Servotech Ren Pow SYSOther Electrical EquipmentInternal fraud of Rs 2-2.5 cr detected, FIR filed against two employees23 Jul 2026Fraud Confirmed-1.8% -10.3% ₹82.491,863 Cr34.7vs 25.211.1%+104.1%
Lakhotia Polyesters (india) LTOther Textile ProductsStatutory Auditor Sharp Aarth and Co LLP resigns mid-term22 Jul 2026Auditor Resigned Midterm-10.6% -8.1% ₹5052 Cr22.0vs 15.517.6%-99.1%
Indian Railway Fin Corp LFinancial InstitutionBoard notes exchange fine of Rs 9.56 lakh for board composition non-compliance22 Jul 2026Sebi Penalty×2+0.7% +3.5% ₹86.41.13 L Cr16.2vs 11.7+15.1%
Elitecon International LCigarettes & Tobacco ProductsTwo independent directors resigned citing governance concerns; disclosure delayed22 Jul 2026Multiple Ind Directors Resigned-7.1% +3.1% ₹15.852,534 Cr3.5vs 10.0+1750.0%
Mitshi IndiaTrading & DistributorsTwo Independent Directors resign from Mitshi India22 Jul 2026Multiple Ind Directors Resigned+2.1% -9.2% ₹13.5212 Cr21.1vs 13.8+6.9%
Geojit Financial Ser LStockbroking & AlliedAuditor BSR resigns from Geojit material subsidiary GIL21 Jul 2026Auditor Resigned Midterm-4.9% -6.5% ₹80.752,254 Cr34.4vs 15.8+10.7%
Gujarat Themis BiosynPharmaceuticalsPromoter group creates indirect encumbrance on 47% GTBL shares21 Jul 2026Pledge Above 50pct×5-2.0% -2.2% ₹3844,184 Cr168.4vs 28.514.6%-43.5%
Vas InfrastructureOutcome of 27th Committee of Creditors meeting held on July 21, 202621 Jul 2026Nclt Insolvency Admitted×2-3.3% +18.1% ₹812 Cr17.8-0.2%
Asian Hotels (west)AHLWESTAuditor issues Adverse Opinion on FY26 results, going concern doubt flagged21 Jul 2026Adverse Opinion×3-1.8% -4.2% ₹560652 Cr10.019.0%+6.8%
Sadbhav EngineeringRoad Assets - Toll Annuity Hybrid-AnnuityPledge of 10.70% Sadbhav Engineering shares invoked by debenture trustee21 Jul 2026Pledge Invoked×2-1.6% +14.5% ₹8137 Cr8.09.1%+8.4%
Central Depo Ser (I)Depositories Clearing Houses and Other IntermediariesSEBI imposes Rs 1 Crore penalty on CDSL over 2022 malware incident20 Jul 2026Sebi Penalty-3.4% -3.6% ₹1,38929,028 Cr59.629.9%-17.6%
PNB Housing FinHousing Finance CompanyPNB Housing declares Rs 421.81 Cr fraud in one borrower account20 Jul 2026Fraud Confirmed-1.7% -6.0% ₹1,17030,492 Cr13.4vs 13.9+2.5%
Technocraft IndIron & Steel ProductsTechnocraft shuts loss-making Murbad Fabric Division20 Jul 2026Plant Regulatory Shutdown-1.5% -1.0% ₹3,3247,535 Cr29.1vs 16.816.8%-5.4%
SMT EngineeringTrading & DistributorsBSE fine paid for delayed secretarial compliance report submission18 Jul 2026Sebi Penalty×2+10.2% -1.0% -13.3%₹382690 Cr27.5vs 13.822.1%+268.9%
Frontline CorporationRoad TransportPromoters demat account frozen by BSE for SEBI non-compliance18 Jul 2026Sebi Penaltypending₹33.517 Cr8.3vs 7.36.3%
Bacil PharmaPharmaceuticalsRights Issue of up to Rs 50 Cr approved; two Independent Directors resign18 Jul 2026Multiple Ind Directors Resigned×2-9.9% -33.7% -67.5%₹12.317 Cr12.8vs 28.54.0%
Oxford IndustriesOther Textile ProductsPromoter change, new auditor and CFO, office shift to Orissa, 99 percent capital cut17 Jul 2026Auditor Resigned Midterm×4-9.7% -33.4% +26.4%₹11.747 Cr9.4vs 15.5-47.6%-100.0%
Kalyani SteelsIron & Steel ProductsKalyani Steels Resumes Manufacturing After CPCB Lays Down Conditions17 Jul 2026Plant Regulatory Shutdown+1.0% -1.9% -9.8%₹8803,848 Cr14.9vs 16.815.8%+6.2%
Mauria UdyogOther Industrial ProductsSEBI final order bans Mauria Udyog and promoters from markets for 5 years16 Jul 2026Sebi PenaltySebi Market BanSebi Investigation-5.6% -9.9% -15.6%₹7.79104 Cr4.0vs 18.432.2%-27.3%
SKY Gold And DiamondsGems Jewellery And WatchesSubsidiary loses about Rs. 10.70 Crore in cyber fraud using deepfakes16 Jul 2026Fraud Confirmed+5.8% +7.0% +24.5%₹80212,422 Cr39.7vs 20.329.8%+28.8%
Jonjua OverseasConsulting ServicesStatutory Auditor Jain & Associates resigns over peer review lapse15 Jul 2026Auditor Resigned Midterm+0.3% +10.7% +25.4%₹3.810 Cr0.7vs 7.319.2%+480.2%
RaymondIndustrial ProductsRaymond appoints Price Waterhouse as new statutory auditor for 5 years14 Jul 2026Auditor Resigned Midterm-1.1% -4.8% +4.6%₹6434,276 Cr217.1vs 23.8-2.8%+14.3%
RecFinancial InstitutionREC board comments on NSE/BSE fine for board composition non-compliance14 Jul 2026Sebi Penalty-0.8% +2.5% -3.5%₹32786,014 Cr5.4vs 11.7-3.9%
Adishakti Loha and Ispat LimitIron & Steel ProductsAdishakti Loha: Promoter releases pledge on 14,12,525 shares14 Jul 2026Pledge Above 50pct×2+2.7% -2.1% -52.5%₹7.183 Cr4.5vs 16.80.0%-57.8%
SJVNPower GenerationSJVN board responds to exchange fine for board composition gap14 Jul 2026Sebi Penalty-0.4% -3.8% -5.3%₹66.125,976 Cr122.4vs 22.32.8%+45.0%
India Tour. Dev. CO.Hotels & ResortsITDC board comments on SEBI non-compliance fine for missing directors14 Jul 2026Sebi Penalty+9.8% +8.1% +1.8%₹6855,873 Cr52.2vs 22.926.6%+19.9%
Indian Rail Tour CorpTour Travel Related ServicesBoard comments on exchange fines for board composition non-compliance14 Jul 2026Sebi Penalty×3-0.0% -1.8% -1.2%₹48538,784 Cr26.6vs 37.640.8%+27.4%
Godawari Pow & IspIron & Steel ProductsGodawari Power And Ispat limited has informed the Exchange about Temporarily Suspension of Operations at 2.00 MTPA Iron Ore Pellet Plant situated at Phase II, Siltara Industrial Area, Raipur, Chhattisgarh w.e.f. 14.07.2026.14 Jul 2026Plant Regulatory Shutdown-0.5% -6.0% -8.2%₹24515,084 Cr17.8vs 16.817.0%+23.1%
Nuvoco Vistas CorpCement & Cement ProductsNuvoco Vistas auditor MSKA resigns after completing 10-year term13 Jul 2026Auditor Resigned Midterm+18.2% +14.1% +4.0%₹32211,484 Cr30.2vs 23.23.7%+34.5%
Hariom Pipe Industries LIron & Steel ProductsTNPCB lifts closure order; Perundurai unit to restart operations13 Jul 2026Plant Regulatory Shutdown×2+7.0% +0.0% -7.7%₹3481,076 Cr16.9vs 16.812.4%+51.0%
Osiajee TexfabOther Textile ProductsOsiajee Texfab clarifies SEBI order is against directors personally, not company11 Jul 2026Sebi InvestigationInsider Trading Charge+1.2% -9.2% -38.2%₹273147 Cr45.8vs 15.522.8%-42.7%
Indian Renewable EnergyFinancial InstitutionIREDA declares Gensol Engineering and Gensol EV Lease accounts as fraud10 Jul 2026Fraud Confirmed×5-3.5% -5.4% -7.2%₹11532,306 Cr14.5vs 11.7+5.7%
Tata SteelIron & SteelTata Steel's Dutch arm summoned by prosecutors over pollution allegations10 Jul 2026Enforcement Raid-1.2% -2.7% -3.9%₹1832.28 L Cr20.3vs 16.67.6%+7.8%
Esha Media ResearchEsha Media Research announces management transition and AI-led repositioning10 Jul 2026Multiple Ind Directors Resigned+10.2% +38.7% +57.8%₹49.6839 Cr12.4-4.7%+38.1%
HSG & Urban Dev CorpnFinancial InstitutionHUDCO board responds to exchange fine over board composition lapse10 Jul 2026Sebi Penalty+0.7% -4.6% -6.1%₹18637,279 Cr9.1vs 11.7+10.7%
North East Carry CorpLogistics Solution ProviderSAT allows promoters' appeal, sets aside SEBI order9 Jul 2026Sebi Penalty-0.9% -4.0% -5.6%₹15.82158 Cr18.8vs 16.24.4%+36.0%
Nandani CreationGarments & ApparelsBoard clears 3 new independent directors, re-appoints MD and WTDs9 Jul 2026Multiple Ind Directors Resigned+1.7% -0.9% +4.2%₹27.0952 Cr21.5vs 17.24.0%+6.8%
RitesCivil ConstructionRITES Board Comments on Fine by Stock Exchanges for Board Composition Non-Compliance9 Jul 2026Sebi Penalty+1.7% -1.6% +4.1%₹21810,477 Cr22.6vs 15.318.2%+40.0%
Affle 3IIT Enabled ServicesPromoters encumber 54.91% shares via non-disposal undertaking for USD 80M facility8 Jul 2026Pledge Above 50pct+1.2% +3.4% +9.4%₹1,72024,180 Cr50.5vs 19.815.2%+12.0%
Kanungo FinanciersOther Financial ServicesSEBI Final Order received in price manipulation case involving 5 scrips8 Jul 2026Sebi PenaltySebi Investigation +1.4% +26.7%₹14.767 Cr10.8vs 16.19.1%
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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.