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
Capillary Techno India LSoftware ProductsSubsidiary hit by around EUR 3 million cyber fraud using deepfakes6 Jul 2026Fraud Confirmed-1.3% -4.6% +6.6%₹4973,946 Cr65.7vs 19.64.9%
Ovobel FoodsMeat Products including PoultryCRISIL downgrades Ovobel Foods long-term rating to BB3 Jul 2026Rating Junk+0.5% +0.5% -12.9%₹256243 Cr9.3vs 8.329.0%+35.9%
Switching Technologies GuntherOther Electrical EquipmentDiscloses default on loan interest or principal repayment to lenders3 Jul 2026Loan Npa+10.2% +19.4% -0.1%₹11428 Cr1.6vs 25.2-527.9%+11.5%
Goenka Business & Finance LimiNon Banking Financial Company (NBFC)SEBI imposes Rs 1 crore penalty and 5-year market ban on Goenka Business & Finance2 Jul 2026Sebi PenaltySebi Market Ban-8.3% +0.4% -5.0%₹9.4212 Cr2.6vs 17.51.7%+152.0%
Purple Agrotech Industries LimOther Agricultural ProductsPurple Agrotech gets SEBI order: 4-year restraint, Rs 50 Lakh penalty2 Jul 2026Sebi PenaltySebi Market Ban-1.8% -6.8% -9.7%₹5.134 Cr16.0vs 14.01.4%
Steel City SecuritiesStockbroking & AlliedNSE imposes penalty of Rs 2.07 lakh on Steel City Securities2 Jul 2026Sebi Penalty+3.7% +1.3% +0.2%₹81.5123 Cr8.5vs 15.813.8%+7.4%
STRLNG & Wil Ren EneCivil ConstructionAuditor resigns from Australian subsidiary over fee dispute2 Jul 2026Auditor Resigned Midterm×2+0.1% -3.8% -15.6%₹1934,497 Cr17.1vs 15.4-22.3%+11.3%
Shanti Edu Initiatives LEducationSEBI final order against promoters with 4-year market ban and penalty2 Jul 2026Sebi PenaltySebi Market Ban+7.7% -1.8% -5.7%₹2063,312 Cr467.6vs 20.29.7%+23.0%
Vishal FabricsGarments & ApparelsSEBI Final Order Against Promoters; Penalty and 4-Year Market Ban1 Jul 2026Sebi PenaltySebi Market Ban-0.5% -1.0% -10.6%₹18.72464 Cr11.8vs 17.26.1%-11.1%
Exhicon Events Media SolutionsOther Consumer ServicesStatutory Auditor resigns mid-term citing unviable audit fees1 Jul 2026Auditor Resigned Midterm+16.7% +22.5% +14.8%₹495730 Cr10.6vs 10.623.8%+143.1%
Hindustan Oil ExplorationOil Exploration & ProductionHOEC fined by BSE and NSE for late submission of FY26 audited results1 Jul 2026Sebi Penalty+1.4% -2.3% +1.9%₹1562,063 Cr63.9vs 42.53.8%-165.4%
Anik IndustriesANIKINDSFine of about Rs 1 lakh each from BSE and NSE for late Q4 results filing1 Jul 2026Sebi Penalty-2.9% -2.2% -5.6%₹45.48126 Cr82.7-65.3%
Orient Green Power COPower GenerationPromoter SVL declares no new pledges; existing 100 percent pledge on PAC stays1 Jul 2026Pledge Above 50pct+1.0% -2.6% -3.7%₹9.51,114 Cr59.4vs 22.34.5%-70.5%
Sri Havisha Hosp & Infr LHotels & ResortsSEBI warning for non-disclosure of material litigation dispute1 Jul 2026Sebi Penalty×2-1.5% -10.7% +1.5%₹1.4343 Cr35.8vs 22.9
Indo Tech TransformINDOTECHPromoter Shirdi Sai Electricals sells 3 lakh shares (2.82%) of Indo Tech Transformers1 Jul 2026Pledge Above 50pct-0.5% +2.1% +9.1%₹3,8954,136 Cr42.432.4%+30.7%
Ams PolymersSpecialty ChemicalsStatutory Auditor Resigns Mid-Term Citing Pre-Occupation30 Jun 2026Auditor Resigned Midterm+3.0% -7.8% +59.8%₹70.523 Cr135.6vs 30.018.4%+1.4%
Simandhar ImpexGems, Jewellery And WatchesAll four directors resign at Simandhar Impex amid change of control30 Jun 2026Multiple Ind Directors Resigned×2-4.0% -10.2% +8.4%₹16049 Cr3992.5vs 13.10.2%
India PesticidesPesticides & AgrochemicalsIncome Tax demand of 7.10 crores to India Pesticides; company to appeal29 Jun 2026Enforcement Raid×2+0.9% -3.7% -5.7%₹1411,619 Cr15.2vs 25.015.5%-52.9%
Balmer Lawrie & CODiversifiedBoard comments on BSE and NSE fines for Listing Regulation non-compliance27 Jun 2026Sebi Penalty×3+2.1% -2.0% +0.1%₹1752,991 Cr9.9vs 11.911.2%+17.1%
Panth InfinityDiversifiedAuditor resigns mid-term, new auditor appointed at Panth Infinity26 Jun 2026Auditor Resigned Midterm-1.2% -5.5% -5.7%₹10.156 Cr1.4vs 11.924.2%
R SYS InternationalIT Enabled ServicesR Systems board reshuffle: 3 independent directors exit, 4 new directors appointed25 Jun 2026Multiple Ind Directors Resigned-6.1% -6.1% +5.6%₹2402,842 Cr16.4vs 19.6+15.3%
Photon Capital AdvisorsMajor board overhaul: 5 directors exit, new promoter group takes charge25 Jun 2026Multiple Ind Directors ResignedAuditor Resigned Midterm×5+10.2% +47.6% ₹34152 Cr62.0-100.0%
Airo LamPlywood Boards/ LaminatesStatutory Auditor Piyush J Shah and Co resigns from Airo Lam25 Jun 2026Auditor Resigned Midterm×2-1.5% -7.1% -8.4%₹89134 Cr20.1vs 20.87.1%-49.9%
Housing Dev & InfraHDILIntimation of 44th CoC meeting to be held on 25.06.202625 Jun 2026Nclt Insolvency Admitted-3.3% -5.5% -8.2%₹1.5473 Cr1.3-44.4%
Pankaj PolymersPackagingMass resignations at Pankaj Polymers: MD, Jt MD, CFO and 3 directors exit19 Jun 2026Multiple Ind Directors Resigned+1.9% -0.5% +24.7%₹99.8255 Cr19.5vs 18.517.6%-33.8%
Wardwizard Foods and BeveragesOther Food ProductsStatutory Auditor Resigns from Wardwizard Foods and Beverages18 Jun 2026Auditor Resigned Midterm-4.1% -1.0% -4.6%₹9.14235 Cr39.7vs 12.10.6%+3.4%
Space Incubatrics TechnologiesComputers - Software & ConsultingNCLT admits insolvency application against the company18 Jun 2026Nclt Insolvency Admitted-14.3% -14.3% -14.3%₹0.181 Cr
Bharat Wire RopesIron & Steel ProductsMPCB permits restart of manufacturing at Chalisgaon Plant18 Jun 2026Plant Regulatory Shutdown-0.2% -5.9% -5.6%₹1881,280 Cr13.3vs 16.916.7%-7.5%
Ranjit SecuritiesNon Banking Financial Company (NBFC)Statutory Auditor resigns after just 2 months, cites personal reasons17 Jun 2026Auditor Resigned Midterm-2.8% -8.5%₹62.6127 Cr260.9vs 17.5+18.7%
Indo US BiotechOther Agricultural ProductsIndo Us Biotech changes statutory auditor after resignation17 Jun 2026Auditor Resigned Midterm-0.0% -3.9% -1.2%₹86.2879 Cr6.2vs 14.012.3%
Inventure Gro & SecStockbroking & AlliedFraud alert: Unknown parties misusing company name to cheat investors; police complaint filed16 Jun 2026Fraud Confirmed-2.0% -3.1% -6.1%₹0.8690 Cr8.6vs 15.8-19.8%
Kisaan Parivar Industries LimiTrading & DistributorsStatutory Auditor M/s M G S Reddy & Co resigns16 Jun 2026Auditor Resigned Midterm0.0% -3.3% -26.1%₹13.4812 Cr6.6vs 13.814.1%-64.1%
Sasken TechnologiesIT Enabled ServicesSasken employee violates insider trading code; Rs 25,000 penalty imposed15 Jun 2026Insider Trading Charge+13.4% +5.3% -7.1%₹1,9482,958 Cr47.9vs 19.68.2%-36.9%
NRB BearingAuto Components & EquipmentsThe Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on June ....10 Jun 2026Pledge Above 50pct×2-1.9% -1.9% -2.7%₹4844,690 Cr33.5vs 26.919.4%+14.4%
Tirupati SarjanResidential, Commercial ProjectsPursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requiements) Regulations, 2015 we would like to inform about the revision in the Credit Ratings of the Company by CRISIL.10 Jun 2026Rating Junk-0.8% -1.8% +3.8%₹8.428 Cr5.9vs 17.45.2%+2.8%
Chowgule SteamshipsShippingThe Intimation under Regulation 30 is annexed herewith10 Jun 2026Enforcement Raid×2+0.3% +2.8% +4.4%₹22.976 Cr23.9vs 13.1
Meghmani OrganicsPesticides & AgrochemicalsScrutinizer's report of Hon'ble NCLT convened meeting of Unsecured Creditors of Meghmani Organics Limited.9 Jun 2026Nclt Insolvency Admitted×4-4.2% +5.2% -1.9%₹60.821,547 Cr168.9vs 25.03.5%-17.8%
Anand Rathi SH N STK BR LStockbroking & AlliedAnand Rathi Share and Stock Brokers Limited has informed the Exchange about Update on Ongoing Investigation of Fraud.9 Jun 2026Sebi InvestigationFraud Confirmed×3-3.1% +5.7% +7.9%₹5133,218 Cr16.8vs 15.811.5%+12.5%
Manglam Global Corporations LiOther Financial ServicesWe are pleased to inform you that M/s. D M K H & Co. Chartered Accountsnts, have tendered their resignation as Statutory auditor of the Company on 8th June, 20269 Jun 2026Auditor Resigned Midtermpending₹16.2316 Cr10.8vs 16.72.6%+177.1%
SyschemPharmaceuticalsAnnouncement under regulation 30(LODR): Updating in regards to earlier disclosure made dated 15-04-2026, regarding Fraudulent Transfer of funds and receive of recovery order.9 Jun 2026Fraud Confirmed-0.6% +0.6% -1.0%₹30.8151 Cr14.1vs 28.511.5%+79.0%
Page 4 of 5PreviousNext
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.