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
U. Y. FincorpNon Banking Financial Company (NBFC)Statutory Auditor M/s B Nath and Co resigns mid-term23 Jul 2026Auditor Resigned Midterm-1.1% +2.0% ₹20.1382 Cr-56.1%
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 15.317.6%-99.1%
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%
Trio Mercantile & TradingOther Financial ServicesMajor Board Reshuffle: MD, CFO, 3 Independent Directors Resign22 Jul 2026Multiple Ind Directors Resigned×2+4.0% +15.5% ₹2.6918 Cr38.4vs 16.7-0.1%+1419.9%
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%
Vikas WSPOther Agricultural ProductsNCLT reserves order on Vikas WSP resolution plan hearing22 Jul 2026Nclt Insolvency Admitted×4+2.0% -4.1% ₹0.9319 Cr0.3vs 14.0-14.8%
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%
Vishvprabha VenturesDiversified Commercial ServicesCash credit account with Bank of Maharashtra remains classified as NPA18 Jul 2026Loan Npa+2.5% -9.9% +11.6%₹4313 Cr6.5vs 15.1-16.1%+64.6%
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 8.36.3%
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 15.3-47.6%-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 16.915.8%+6.2%
DCM Shriram Internatnl LDCMSILBoard approves payment of SEBI fine for LODR compliance lapse16 Jul 2026Sebi Penalty×3+4.0% -7.3% -10.8%₹77.05670 Cr-2.0%
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%
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 8.519.2%+480.2%
EbixHotels & ResortsPromoter/Director taken into ED custody under PMLA15 Jul 2026Enforcement Raid×2-0.8% -3.6% ₹19.74408 Cr1.3vs 22.9-9.2%-5.1%
Bharat Road NetworkRoad Assets - Toll Annuity Hybrid-AnnuitySFIO investigates Bharat Road Network and subsidiary15 Jul 2026Sebi Investigation-2.4% -1.4% -3.8%₹17.21144 Cr-6.3%+185.9%
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%
Radhagobind CommercialDistributors10th CoC meeting discusses CIRP extension and interim finance14 Jul 2026Nclt Insolvency Admitted×4+7.5% -3.0% -24.5%₹23 Cr6.3vs 8.68.7%
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 16.90.0%-57.8%
PremierPREMIERPremier Limited clarifies NSE queries on FY23 results; company under insolvency process14 Jul 2026Nclt Insolvency Admitted-6.6% -7.9% -7.9%₹2.798 Cr1.8%
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 16.912.4%+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 15.322.8%-42.7%
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%
Asian Hotels (east)Hotels & ResortsBoard comments on fine by BSE and NSE for delayed financial results9 Jul 2026Sebi Penalty+0.6% +7.2% +0.5%₹139240 Cr+48.0%
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%
NaapbooksComputers - Software & ConsultingTwo Independent Directors of Naapbooks resign ahead of term end9 Jul 2026Multiple Ind Directors Resigned+11.3% ₹142154 Cr11.7vs 19.524.5%+35.2%
SGL ResourcesIT Enabled ServicesBSE fine of Rs 1.71 lakh for delayed financial results filing8 Jul 2026Sebi Penalty-3.5% -3.5% -5.3%₹2.563 Cr62.5vs 19.6-203.7%
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 16.79.1%
Shah FoodsShah Foods: New promoters take over after open offer, board reshuffled8 Jul 2026Multiple Ind Directors Resigned×4+10.2% +33.9% +30.2%₹350815 Cr239.42.5%
Deccan CementsCement & Cement ProductsDeccan Cements downgraded to BB by CRISIL; company disputes rating action8 Jul 2026Rating Junk×2+2.1% +1.4% -0.6%₹554776 Cr61.3vs 23.22.5%+52.4%
Onesource Industries And VentuTrading & DistributorsTwo Independent Directors Resign, Two New Ones Appointed8 Jul 2026Multiple Ind Directors Resigned+2.0% -4.2% -11.0%₹5.482 Cr
Vardhman PolytexOther Textile ProductsPromoters pledge 100 percent of shares to secure company debentures8 Jul 2026Pledge Above 50pct-1.9% -6.8% -1.3%₹6.1514 Cr+43.4%
Rajesh ExportsRAJESHEXPONFRA probes Rajesh Exports over alleged financial misstatements8 Jul 2026Sebi Investigation×7-3.6% -11.3% -15.5%₹792,333 Cr13.00.9%+169.4%
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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.