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
Hindustan Organic Chemicals LTCommodity ChemicalsBoard comments on BSE penalties for SEBI LODR non-compliance7 Aug 2026Sebi Penalty×4-3.3% -6.1% ₹37.68253 Cr5.7vs 17.4-1.2%-0.2%
Sylph IndustriesIT Enabled ServicesStatutory Auditor FHMSV & Co Resigns Mid-Term7 Aug 2026Auditor Resigned Midterm0.0% -4.0% ₹0.2126 Cr0.5vs 19.85.9%
Tembo Global IndIron & Steel ProductsBoard comments on NSE fine for delayed SEBI LODR Regulation 24A compliance7 Aug 2026Sebi Penalty×3+1.8% -1.5% ₹58.5108 Cr0.8vs 16.817.5%-29.9%
Rajeswari Infrastructure LimitResidential, Commercial ProjectsThree independent directors resign; new CFO and auditor appointed7 Aug 2026Multiple Ind Directors ResignedAuditor Resigned Midterm×6-3.8% -13.5% ₹3.82 Cr21.1vs 16.814.3%
Arvind SmartspacesResidential Commercial ProjectsStatutory Auditor SRBC and Co LLP resigns after 10-year tenure cap7 Aug 2026Auditor Resigned Midterm×3+9.6% +11.4% ₹6693,069 Cr21.0vs 22.39.6%+10.6%
UflexPackagingCRISIL keeps AA- rating on UFLEX, shifts outlook to Negative7 Aug 2026Rating Watch Negative+3.1% +26.9% ₹6144,434 Cr15.0vs 18.52.7%+5.8%
Mahanagar Telephone NigamTelecom - Cellular & Fixed line servicesMTNL defaults on Rs 9,575 crore bank loans; 7 banks classify as NPA7 Aug 2026Loan Npa×23-0.8% -2.9% ₹26.91,695 Cr51.9%+95.3%
Neo InfraconResidential, Commercial ProjectsStatutory Auditor M/s D. Kothary & Co resigns due to fee disagreement7 Aug 2026Auditor Resigned Midterm-0.6% -0.7% ₹42.623 Cr13.7vs 16.86.4%-59.5%
Total Transport SYSLogistics Solution ProviderStatutory auditor of material subsidiary Oneworld Logistics resigns6 Aug 2026Auditor Resigned Midterm×4-1.5% +2.0% ₹72.04116 Cr22.2vs 16.210.6%-5.4%
Harish Textile Engineers LimitIndustrial ProductsNCD Meeting Outcome - Delay in Redemption of Series III and IV Debentures6 Aug 2026Loan Npa×7+4.2% -10.0% ₹65.4722 Cr3.9vs 23.845.8%+11.2%
Sula VineyardsBreweries & DistilleriesBoard comments on fines paid to NSE and BSE for disclosure non-compliance6 Aug 2026Sebi Penalty-7.8% -11.9% ₹1451,224 Cr35.2vs 25.95.0%-44.7%
Ishaan Infrastructure And ShelCivil ConstructionStatutory Auditor resigns midway through five year term6 Aug 2026Auditor Resigned Midterm-0.3% -5.2% ₹9.976 Cr26.2vs 15.3-3.7%
Bil VyaparHolding CompanyStatutory auditor TLB & Co. resigns mid-term6 Aug 2026Auditor Resigned Midterm×24+9.2% +5.1% ₹4.0513 Cr4.3vs 12.80.0%
Ansal HousingResidential, Commercial ProjectsPMLA authority confirms attachment of Ansal Hub-83 assets worth Rs 82.79 cr6 Aug 2026Enforcement Raid×7+2.3% +3.0% ₹5.8241 Cr1.1vs 16.8-17.3%-37.6%
Simplex CastingsOther Industrial ProductsStatutory Auditor Harsh Jain and Associates resigns effective Aug 14 20266 Aug 2026Auditor Resigned Midterm+1.5% +9.0% ₹12174 Cr6.0vs 18.40.3%-5.5%
Shivalik Bimetal Con.Iron & Steel ProductsQ1 profit up 26%, statutory auditor and CFO resign6 Aug 2026Auditor Resigned Midterm+43.9% +33.2% ₹9915,707 Cr58.8vs 16.824.1%+18.4%
Gautam EximTrading & DistributorsStatutory Auditor B.A. Desai and Associates Resigns Mid-Term6 Aug 2026Auditor Resigned Midterm-2.3% ₹27.38 Cr25.1vs 13.82.2%-82.8%
Nath Bio-genes (I)Other Agricultural ProductsSEBI initiates forensic audit of Nath Bio-Genes for FY2021 to FY20266 Aug 2026Sebi Investigation-3.7% -5.2% ₹153291 Cr66.8vs 14.06.6%+17.7%
Agri-techAGRITECHSEBI initiates forensic audit at Agri-Tech covering FY21 to FY266 Aug 2026Sebi Investigation+0.1% -7.2% ₹10261 Cr64.6
Jain Resource Recycling LDiversified MetalsJain Resource Recycling gets order to restart Unit-II after fire5 Aug 2026Plant Regulatory Shutdown×3-4.3% -6.2% ₹29510,182 Cr26.529.5%+46.9%
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%
Indian Metals & FerroFerro & Silica ManganeseSEBI warning letter on insider trading by employees5 Aug 2026Sebi InvestigationInsider Trading Charge-1.9% -6.5% ₹1,3857,473 Cr15.9vs 15.917.7%+6.2%
Terraform RealstateDiversified Commercial ServicesStatutory Auditor J.D. Zatakia and Co resigns, cites fee concerns5 Aug 2026Auditor Resigned Midtermpending24.4%
Terraform MagnumOther Financial ServicesStatutory Auditor Resigns Citing Low Audit Fees5 Aug 2026Auditor Resigned Midtermpending-0.2%
M Tek CopperAluminium Copper & Zinc ProductsStatutory Auditor P G Hemani resigns mid-term5 Aug 2026Auditor Resigned Midterm×3+5.5% +3.9% ₹58.05158 Cr21.5vs 25.114.0%-13.6%
SPR Auto TechnologiesAuto Components & EquipmentsBoard comments on Rs 11,800 fine for late board meeting intimation4 Aug 2026Sebi Penalty-2.1% +1.9% ₹4,60420,259 Cr36.3vs 26.916.6%+43.2%
Reliance Home FinanceHousing Finance Company13th CoC meeting of Reliance Home Finance (in CIRP) on Aug 5, 20264 Aug 2026Nclt Insolvency Admitted×9+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 29.137.7%
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 17.6+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%
ItiTelecom - Equipment & AccessoriesITI gets IND BB+ rating, outlook revised to positive4 Aug 2026Rating Junk×2-0.4% +0.2% ₹27926,864 Cr32.714.0%+15.5%
Aqylon NexusTV Broadcasting & Software ProductionBoard appoints new CFO, director and auditors; accepts secretarial auditor exit4 Aug 2026Auditor Resigned Midterm×2-0.3% -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×3+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+1.2%
Zee Entertainment EntTV Broadcasting & Software ProductionSEBI bars ZEEL and top executives from markets over Hyderabad property pledge2 Aug 2026Sebi PenaltySebi Market BanSebi InvestigationFraud Confirmed×2-13.0% -14.1% ₹10710,327 Cr99.5vs 14.72.3%-46.6%
Osia Hyper RetailDiversified RetailOsia Hyper Retail: 4th Creditors Committee Meeting Outcome1 Aug 2026Nclt Insolvency Admitted×11+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×11-8.2% -5.9% ₹3.123 Cr4.6vs 29.1317.1%
Quadrant TeleventuresTelecom - Cellular & Fixed line services14th Committee of Creditors meeting scheduled for Aug 3, 20261 Aug 2026Nclt Insolvency Admitted×13pending0.9%-8.5%
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How this list is built

A company appears when an NSE/BSE filing inside the last 180 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.