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
Swan CorpPetrochemicalsSwan Corp promoter Swan Engitech pledges 45L shares for group loan27 Jun 2026Pledge Above 50pct-0.9% -0.4% -2.2%₹3049,518 Cr19.0vs 20.63.3%-23.6%
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%
Ircon InternationalCivil ConstructionIRCON Board on exchange fine for board composition gap; approves new CMD26 Jun 2026Sebi Penalty×2-1.9% -3.5% -5.5%₹12511,732 Cr20.1vs 15.44.8%+61.3%
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%
National Securities DepositoryDepositories, Clearing Houses and Other IntermediariesNSDL to pay Rs 50 lakh to Investor Protection Fund over 2023 glitch25 Jun 2026Sebi Penalty-3.1% -5.8% -6.2%₹82416,474 Cr43.421.1%
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%
Acutaas ChemicalsPharmaceuticalsCGST Anti-evasion Department Concludes Search at Acutaas Chemicals Unit23 Jun 2026Enforcement Raid×4+0.5% +13.9% +5.3%₹3,17025,953 Cr61.8vs 28.527.5%+41.3%
Titan CompanyGems Jewellery And WatchesTitan: 3 TIDCO-nominee directors resign, new IAS officer named Chairperson22 Jun 2026Multiple Ind Directors Resigned×2-1.1% +2.4% +7.5%₹5,0864.53 L Cr79.5vs 20.332.7%+43.8%
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%
Cohance LifesciencesPharmaceuticalsPromoters pledge 57.49% of Cohance Lifesciences shares to secure loans19 Jun 2026Pledge Above 50pct×3-2.4% +8.9% +8.5%₹46217,690 Cr157.3vs 28.54.1%-44.0%
Craftroot RetailAuto Components & EquipmentsSEBI warning letter for non-compliance of LODR Regulation 4518 Jun 2026Sebi Penaltypending5.5%+37.6%
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%
Hindustan CopperCopperHindustan Copper faces BSE/NSE fine for board composition non-compliance16 Jun 2026Sebi Penalty×2-0.2% -2.5% -5.3%₹57355,420 Cr46.134.5%+61.0%
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%
Angel OneStockbroking & AlliedAngel One settles SEBI proceedings on Authorised Persons oversight for Rs 4.28 cr15 Jun 2026Sebi Investigation-1.1% -4.8% -5.0%₹28826,215 Cr4.3vs 15.8+21.4%
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%
MetroglobalTrading & DistributorsUpdate in relation to Order passed by SAT, Mumbai in the matter of Riddhi Siddhi Gluco Biols Limited & Ors. - Completion of Debarment Period9 Jun 2026Sebi Market Ban+1.6% -0.6% +5.5%₹145179 Cr6.0vs 13.87.5%-15.6%
Ajanta PharmaPharmaceuticalsThe Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 08, 2026 for Aayush Agrawal, trustee ....9 Jun 2026Pledge Above 50pct+3.6% +3.9% +11.3%₹3,65045,753 Cr42.2vs 28.529.1%+5.0%
Tirupati InnovarTyres & Rubber ProductsAudited Standalone Financial Result for the quarter and year ended 31st March, 20268 Jun 2026Adverse Opinion-9.7% +12.7% -11.1%₹6.1915 Cr4.1vs 24.11.4%+566.1%
Visa ChromeVISACHROMEThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Assets Care & Reconstruction Enterprise Ltd8 Jun 2026Pledge Invoked-8.2% -12.1% -20.0%₹36.5472 Cr0.4-566.0%+125.4%
Paisalo DigitalNon Banking Financial Company (NBFC)The 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 ....6 Jun 2026Pledge Above 50pct×6+4.1% +0.8% +22.2%₹69.766,345 Cr22.8vs 17.5-41.1%
Vivid MercantileResidential, Commercial ProjectsDisclosure under Regulation 30- intimation of Reciept of order from SEBI.5 Jun 2026Sebi PenaltySebi Market Ban-3.9% -9.2% -3.1%₹6.262 Cr3.3vs 17.419.9%+491.7%
IvpSpecialty ChemicalsIVP Limited has informed the Exchange regarding 'update regarding the matter of fraud by sales employee of the company'.4 Jun 2026Fraud Confirmed×2-4.0% -7.8% +9.5%₹186192 Cr7.1vs 30.015.9%+11.9%
Sharp InvestmentsNon Banking Financial Company (NBFC)As per the attachments.3 Jun 2026Multiple Ind Directors Resigned×2+5.3% +5.3% -2.6%₹0.410 Cr10.0vs 17.50.3%+44.4%
Reliable Data ServiceOther Financial ServicesReliable Data Services Limited has informed the Exchange regarding 'Boardcommnentsonfineleviedbythexchange'.3 Jun 2026Sebi Penalty-0.9% +6.3% +7.7%₹137141 Cr14.4vs 16.79.6%-20.4%
Shipping Corp OF India LTShippingShipping Corporation Of India Limited has informed the Exchange regarding 'Board Comments on fine levied by the Exchange'.2 Jun 2026Sebi Penalty+0.3% -2.2% -0.6%₹29113,531 Cr8.4vs 13.112.5%+13.0%
Page 6 of 8PreviousNext
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.