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
Agri-techAGRITECHSEBI initiates forensic audit at Agri-Tech covering FY21 to FY266 Aug 2026Sebi Investigation+0.1% -7.2% ₹10261 Cr64.6
ShrenikPaper & Paper ProductsNCLT admits insolvency case against Shrenik, CIRP begins5 Aug 2026Nclt Insolvency Admitted-2.9% -5.9% ₹0.2918 Cr-0.2%+36.8%
M Tek CopperAluminium Copper & Zinc ProductsStatutory Auditor P G Hemani resigns mid-term5 Aug 2026Auditor Resigned Midterm×2+5.5% +3.9% ₹58.05158 Cr21.5vs 25.114.0%-13.6%
Reliance Home FinanceHousing Finance Company13th CoC meeting of Reliance Home Finance (in CIRP) on Aug 5, 20264 Aug 2026Nclt Insolvency Admitted+3.2% -4.8% ₹1.7987 Cr-81.8%-91.8%
CrestchemSpecialty ChemicalsBSE imposes 1.06 lakh fine on Crestchem for late cash flow filing4 Aug 2026Sebi Penalty-2.0% +5.1% ₹12738 Cr34.6vs 30.037.7%
Unifinz Capital IndiaNon Banking Financial Company (NBFC)Unifinz clarifies search and seizure operation is unrelated to company4 Aug 2026Enforcement Raid×2+10.2% +0.9% ₹105463 Cr1.9vs 17.5+235.0%
Dev AcceleratorDiversified Commercial ServicesPromoters encumber 19.65% holding via non-disposal covenant for Rs 100 cr NCDs4 Aug 2026Pledge Above 50pct0.0% -3.6% ₹36389 Cr21.7vs 15.13.2%+14.3%
Aqylon NexusTV Broadcasting & Software ProductionBoard appoints new CFO, director and auditors; accepts secretarial auditor exit4 Aug 2026Auditor Resigned Midterm-0.3% -11.3% ₹25.2864 Cr-98.5%
Creative EyeMedia & EntertainmentCreative Eye board reshuffle: 3 directors resign, new CS appointed3 Aug 2026Multiple Ind Directors Resigned-0.2% 0.0% ₹6.2613 Cr-34.8%
India HomesResidential, Commercial ProjectsQ1 FY27 results, Rs 50 cr related-party LLP investment; auditor flags going concern3 Aug 2026Adverse Opinion+0.8% +16.6% ₹261,035 Cr-17.8%-100.0%
Future ConsumerFCONSUMERFuture Consumer first creditors committee meeting set for 6 August 20262 Aug 2026Nclt Insolvency Admittedpending₹0.2450 Cr0.6+1.2%
Osia Hyper RetailDiversified RetailOsia Hyper Retail: 4th Creditors Committee Meeting Outcome1 Aug 2026Nclt Insolvency Admitted×2+2.1% -8.4% ₹2.8951 Cr2.3vs 31.5+17.3%
Addi IndustriesGarments & ApparelsAuditor resigns over fee dispute; new auditor appointed, Q1 FY27 results flag going concern uncertainty1 Aug 2026Auditor Resigned Midterm×2-1.1% +3.1% ₹80.2287 Cr36.5vs 17.23.8%
Unitech InternationalSpecialty Chemicals13th CoC Meeting Held Under Ongoing CIRP Process1 Aug 2026Nclt Insolvency Admitted-8.2% -5.9% ₹3.123 Cr4.6vs 30.0317.1%
Quadrant TeleventuresTelecom - Cellular & Fixed line services14th Committee of Creditors meeting scheduled for Aug 3, 20261 Aug 2026Nclt Insolvency Admitted×2pending₹0.5735 Cr0.9vs 23.10.9%-8.5%
Mac CharlesHotels & ResortsMac Charles promoter pledges 51 percent of shares to back related party NCDs1 Aug 2026Pledge Above 50pct-1.4% -1.5% ₹695910 Cr7.8vs 22.9-8.0%
Viceroy HotelsVHLTDAuditor resigns at Viceroy Hotels subsidiary, new auditor appointed31 Jul 2026Auditor Resigned Midterm-2.8% -1.9% ₹120810 Cr23.84.1%+36.9%
Siti NetworksSITINETSITI Networks discloses defaults on term loans of Rs 1,206 cr to 8 lenders31 Jul 2026Loan Npa+3.2% -3.2% ₹0.2925 Cr7.6%+2.6%
Share Ind. SecuritiesStockbroking & AlliedNSE levies Rs 3 lakh penalty on Share India for non-tagging algo orders31 Jul 2026Sebi Penalty+5.2% -2.4% ₹1743,808 Cr11.6vs 15.8+22.0%
Electrotherm (I)Iron & Steel ProductsLoan default disclosed; Rs 46.46 Cr overdue to ARC lender30 Jul 2026Loan Npa-1.8% -0.4% ₹1,0591,349 Cr20.4%+40.0%
BGR Energy SystemsBGRENERGYNCLAT Adjourns BGR Energy Insolvency Appeal; Settlement Talks with NARCL Continue30 Jul 2026Nclt Insolvency Admitted-7.8% -13.5% ₹2401,732 Cr-75.5%-39.8%
Shiva Granito ExportOther Construction MaterialsStatutory Auditor Resigns Citing Non-Cooperation from Management30 Jul 2026Auditor Resigned Midterm×2pending₹9.6913 Cr3.2vs 33.7+133.3%
Bhageria IndustriesDyes And PigmentsSAT adjourns Bhageria promoters' SEBI case to October 21, 202630 Jul 2026Sebi Penalty+1.6% -1.1% ₹213930 Cr20.2vs 19.48.6%+32.4%
Frontline Financial Services LDiversified Commercial ServicesAudited FY26 results filed late; auditor issues disclaimer of opinion30 Jul 2026Adverse Opinionpending₹23.5414 Cr+1843.4%
Hampton SKY RealtyResidential, Commercial ProjectsPromoters' demat accounts frozen for delayed audit results filing29 Jul 2026Sebi Market Ban×2-1.5% -5.1% ₹8.55234 Cr13.8vs 17.4-107.9%
Novartis IndiaPharmaceuticalsNovartis India changes hands; ChrysCapital-led group takes control29 Jul 2026Multiple Ind Directors Resigned×4-2.4% +0.2% ₹1,4293,527 Cr37.9vs 28.515.6%+8.0%
Dish TV IndiaDISHTVDish TV board explains Rs 9 lakh fine for short board strength29 Jul 2026Sebi Penalty-0.4% +1.8% ₹2.8516 Cr20.0%-16.5%
Midwest EnergyOther Construction MaterialsBoard reshuffle: 4 directors exit, CFO replaced, ex-Bank of India chief joins28 Jul 2026Multiple Ind Directors Resigned-0.3% -16.6% ₹3,7504,837 Cr434.0vs 33.7-2.3%+642.4%
Arkade DevelopersResidential Commercial ProjectsFormer CSO linked to fraud; FIR filed, around Rs 2 crore alleged gain28 Jul 2026Fraud Confirmed+6.2% +5.5% ₹1302,409 Cr142.6vs 22.30.8%-25.4%
Solvex EdiblesEdible OilBoard confirms payment of Rs 94,400 BSE fine for late filing28 Jul 2026Sebi Penalty -11.3% ₹21.8520 Cr21.2vs 18.92.3%
ArshiyaARSHIYAArshiya cites CIRP challenges for delayed Q1FY25 results filing28 Jul 2026Nclt Insolvency Admitted×7-3.1% -3.1% ₹0.9425 Cr91.4%-14.8%
Toyam SportsOther Financial ServicesToyam Sports auditor flags qualified opinion, SEBI probe, frozen shares28 Jul 2026Sebi InvestigationEnforcement Raid+1.4% -1.4% ₹0.6538 Cr1.0vs 16.7-100.0%
Intl ConveyorsIndustrial ProductsPromoters encumber 64 percent of shares as loan security28 Jul 2026Pledge Above 50pct-0.9% +0.5% ₹77.06492 Cr10.6vs 23.819.0%+114.2%
Duke OffshoreOil Equipment & ServicesBoard overhaul at Duke Offshore after acquisition by Aspect Global Ventures27 Jul 2026Multiple Ind Directors Resigned×5+4.0% +17.0% ₹51.3651 Cr20.3-14.8%
Padam Cotton YarnsOther Textile ProductsStatutory Auditor SVJK resigns; Piyush Kothari and Associates appointed27 Jul 2026Auditor Resigned Midterm×20.0% +2.1% ₹1.0523 Cr0.2vs 15.332.5%+86.1%
Vikram Kamats Hospitality LimiRestaurantsVITS Kamats Resort Silvassa shut temporarily due to flash floods27 Jul 2026Plant Regulatory Shutdown-7.1% -10.3% ₹35.4961 Cr16.0vs 55.40.9%+47.4%
Luxury TimeGems, Jewellery And WatchesStatutory Auditor S A R N U M & Co LLP Resigns Mid-Term25 Jul 2026Auditor Resigned Midterm-4.5% -6.9% ₹67.5156 Cr16.6vs 13.119.1%
Available FinanceOther Financial ServicesBoard approves new directors and CFO after three resignations24 Jul 2026Multiple Ind Directors Resigned-0.6% -3.9% ₹141143 Cr1.3vs 16.7+10.5%
Page 4 of 4Previous
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.