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
Filatex FashionsFILATFASHBSE, NSE fine Filatex Fashions Rs 61,360 each for late filing1 Sept 2026Sebi Penalty×20.0% -5.3% 0.0%₹0.19158 Cr—0.2%-56.7%
Kridhan InfraKRIDHANINFKridhan Infra statutory auditor resigns mid-term effective Aug 31 20261 Sept 2026Auditor Resigned Midterm×2+3.5% -1.5% -7.0%₹1.8220 Cr20.2-0.8%-47.0%
AmpvoltsPower DistributionPromoter pledges additional 27.5 lakh Ampvolts shares with SBICAP Securities1 Sept 2026Pledge Above 50pct×2-1.7% -9.1% -9.5%₹24.262 Cr21.02.7%+1173.0%
Indo Borax & ChemicalCommodity ChemicalsIndo Borax credit rating placed on negative watch by India Ratings31 Aug 2026Rating Watch Negative-0.5% -4.3% -7.8%₹4761,527 Cr22.9vs 18.917.1%+31.3%
AiranIT Enabled ServicesTwo independent directors resign, board reshuffle at Airan31 Aug 2026Multiple Ind Directors Resigned-0.1% +15.3% +5.6%₹15.28191 Cr12.7vs 18.59.2%+3.3%
Shipping Corp of IndiaShippingSCI board comments on NSE/BSE fine for board composition non-compliance31 Aug 2026Sebi Penalty-3.4% -4.0% -9.8%₹27812,949 Cr8.0vs 11.712.5%+40.3%
Kalpa CommercialTrading & DistributorsStatutory Auditor Resigns Mid-Term29 Aug 2026Auditor Resigned Midterm-1.1% -10.1% -15.7%₹7.88 Cr13.2vs 15.83.6%+243.4%
Railtel Corp of IndOther Telecom ServicesRailTel Board requests waiver of NSE fine for SEBI LODR non-compliance28 Aug 2026Sebi Penalty-0.3% -5.3% -5.0%₹2498,004 Cr39.613.9%+24.1%
Balmer Lawrie & CoDiversifiedNSE imposes Rs 14.2 lakh fine for board composition non-compliance28 Aug 2026Sebi Penalty×2-0.8% -1.1% -9.4%₹1562,667 Cr9.6vs 11.911.2%+10.0%
Waaree EnergiesOther Electrical EquipmentDRI searched Waaree subsidiary plant over anti-dumping duty matter28 Aug 2026Enforcement Raid×2-0.3% -1.6% -6.1%₹2,31766,649 Cr17.4vs 24.629.0%+79.2%
Intl ConveyorsIndustrial ProductsPromoters encumber 63.93% of Intl Conveyors shares with Kotak Mahindra28 Aug 2026Pledge Above 50pct×4+6.4% +3.4% +5.1%₹78.01498 Cr3.6vs 28.519.0%-0.4%
Lippi SystemsIndustrial ProductsComplete board overhaul at Lippi Systems, name change to Neelkanth Resources27 Aug 2026Auditor Resigned Midterm-3.7% +5.5% +8.2%₹230161 Cr40.4vs 28.520.1%—
Optiemus InfracomTelecom - Equipment & AccessoriesBoard comments on NSE fine for delayed shareholding pattern filing27 Aug 2026Sebi Penalty+0.7% -4.1% +40.3%₹8177,246 Cr98.97.0%+102.8%
Bimetal BearingsAUTO ANCILLARIESBSE imposes Rs. 51,920 fine for late filing of corporate governance report27 Aug 2026Sebi Penalty+2.9% -1.5% +3.1%₹638244 Cr20.85.6%+47.0%
Star Housing FinanceHousing Finance CompanyNHB classifies company's account as Fraud27 Aug 2026Fraud Confirmed×2-0.8% +4.8% -16.6%₹3.9631 Cr4.7vs 11.1—+7.4%
Shipping Corp of ILAInvestment CompanySCILAL Board comments on NSE and BSE fine for non-compliance27 Aug 2026Sebi Penalty+0.8% -2.4% -6.8%₹37.191,732 Cr61.0vs 21.51.1%+37.6%
Mangalam WorldwideIron & Steel ProductsBSE waives fine for Mangalam Worldwide on listing non-compliance27 Aug 2026Sebi Penalty-2.2% -2.3% +8.5%₹41.25123 Cr2.4vs 17.012.4%+14.7%
FactFertilizersBoard comments on NSE fine for Independent Director shortage27 Aug 2026Sebi Penalty-4.3% -8.7% -12.2%₹71846,473 Cr1670.2vs 10.61.8%+65.1%
RMC SwitchgearsOther Electrical EquipmentBoard approves pledge of associate shares and new LLP investment27 Aug 2026Pledge Above 50pct×2-3.8% -9.3% -17.9%₹188198 Cr3.8vs 24.620.4%-64.5%
MOILIndustrial MineralsMOIL fined by NSE and BSE for board composition non-compliance in Q1FY2727 Aug 2026Sebi Penalty-3.9% -7.9% -8.7%₹2314,690 Cr73.9vs 15.40.4%+4.5%
Hindustan CopperCopperBSE and NSE impose fine on Hindustan Copper for board non-compliance26 Aug 2026Sebi Penalty-3.8% -8.1% -13.3%₹46745,150 Cr39.834.5%+81.4%
Balmer Lawrie Invsts.Holding CompanyBSE imposes fine of Rs 9.78 lakh for SEBI LODR non-compliance in Q1FY2726 Aug 2026Sebi Penalty×2+0.1% +1.1% -9.0%₹65.021,443 Cr11.1vs 11.1—+22.1%
Oil IndiaOil Exploration & ProductionNSE and BSE fine Oil India Rs 9.66 lakh each for board composition non-compliance26 Aug 2026Sebi Penalty+2.6% +2.7% -0.6%₹44772,709 Cr8.7vs 59.37.9%+47.3%
Deccan CementsCement & Cement ProductsRating downgraded on withdrawn NCD proposal, company disputes it26 Aug 2026Rating Junk-1.7% -0.7% -6.7%₹533746 Cr126.8vs 29.82.5%+45.7%
Shri Rajivlochan Oil ExtractioOther Agricultural ProductsStatutory Auditor M/s Milind Nyati & Co. LLP Resigns Mid-Term26 Aug 2026Auditor Resigned Midtermpending₹25.4110 Cr149.5vs 12.61.7%—
MRPLRefineries & MarketingMRPL gets notice and fine from BSE, NSE for board composition non-compliance26 Aug 2026Sebi Penalty-2.9% -0.3% -2.0%₹17430,443 Cr9.7vs 7.515.7%+98.3%
BHELHeavy Electrical EquipmentBSE and NSE fine BHEL for board and committee non-compliance26 Aug 2026Sebi Penalty+3.0% +1.1% -1.2%₹4301.50 L Cr61.5vs 36.54.7%+40.3%
GAILGas Transmission/MarketingGAIL receives exchange notice over board composition non-compliance26 Aug 2026Sebi Penalty-2.2% +0.7% -1.4%₹1681.10 L Cr11.27.0%+16.7%
Bharat DynamicsAerospace & DefenseBDL fined by BSE and NSE for board composition non-compliance26 Aug 2026Sebi Penalty-1.2% -7.7% -18.0%₹1,05138,507 Cr73.9vs 73.97.2%+130.8%
Central Mine P N D InstConsulting ServicesNSE and BSE fine CMPDI about Rs 11.81 lakh each for SEBI LODR compliance gaps26 Aug 2026Sebi Penalty-2.0% +4.2% -12.4%₹20514,645 Cr48.1vs 8.934.6%—
Coal IndiaCoalBSE, NSE fine Coal India Rs 12.66 lakh each for compliance lapses26 Aug 2026Sebi Penalty-0.7% +2.8% +4.9%₹4092.52 L Cr8.118.9%+29.1%
Mishra Dhatu NigamAerospace & DefenseBSE and NSE impose fine on MIDHANI for SEBI LODR non-compliance26 Aug 2026Sebi Penalty+1.2% +1.6% +0.4%₹4448,309 Cr61.5vs 73.97.7%+40.5%
National Aluminium CoAluminiumNSE imposes Rs 14.31 lakh fine on Nalco for SEBI LODR non-compliance26 Aug 2026Sebi Penalty×2-2.2% -6.0% -12.3%₹31357,505 Cr8.5vs 16.533.3%+39.3%
Indian Rail Tour CorpTour Travel Related ServicesIRCTC fined about Rs 20.46 lakh by BSE and NSE for board composition non-compliance26 Aug 2026Sebi Penalty×2+0.7% -1.2% -6.1%₹44935,936 Cr25.8vs 25.840.8%+18.1%
IRCON InternationalCivil ConstructionIRCON faces NSE/BSE fine for board composition non-compliance25 Aug 2026Sebi Penalty-0.6% -3.4% -16.2%₹1039,733 Cr18.6vs 14.64.8%+9.5%
Harish Textile Engineers LimitIndustrial ProductsNCD holders extend redemption deadline to 31 January 202725 Aug 2026Loan Npa×4+2.3% +9.6% +4.8%₹6622 Cr4.2vs 28.545.8%+24.2%
HEG Advanced MaterialElectrodes & RefractoriesHEG board reconstitution as composite demerger-merger scheme effective Sep 125 Aug 2026Multiple Ind Directors Resigned-0.9% -1.8% -66.1%₹2384,590 Cr12.8vs 31.75.9%+10.3%
Max Financial ServLife InsuranceSEBI disposes off proceedings without any penalty against Max Financial25 Aug 2026Sebi Investigation×3+0.7% -1.9% -7.1%₹1,32245,636 Cr413.3—+16.8%
Viji FinanceVIJIFINViji Finance: Statutory Auditor Dharmendra K Agarwal and Co. resigns mid-term24 Aug 2026Auditor Resigned Midterm+4.0% +16.8% +17.9%₹12.98224 Cr——+48.8%
Gala Precision EngIndustrial ProductsIncome Tax Search Proceedings Concluded24 Aug 2026Enforcement Raid×2-3.8% -5.0% +6.9%₹1,1001,410 Cr37.7vs 28.514.3%+19.5%
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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.