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
SyschemPharmaceuticalsAdditional details on Statutory Auditor STAV and Co. resignation to BSE1 Sept 2026Auditor Resigned Midterm×4-2.4% -0.2% +9.7%₹38.1204 Cr25.6vs 31.211.5%-0.6%
Adline Chem LabPharmaceuticalsAuditor resigns over fee dispute; new auditor appointed for 5-year term1 Sept 2026Auditor Resigned Midterm-4.9% — +23.8%———-613.2%—
7NR RetailSpeciality RetailNew CFO and Statutory Auditor appointed by 7NR Retail1 Sept 2026Auditor Resigned Midterm×2-0.7% +5.1% +1.5%₹6.8119 Cr113.5vs 25.50.1%-102.7%
Gujarat Peanut and Agri ProducOther Food ProductsStatutory Auditor R.B. Gohil and Co. resigns mid-term1 Sept 2026Auditor Resigned Midterm-6.8% -12.5% +0.6%₹79.9482 Cr7.8vs 25.719.5%—
Filatex FashionsFILATFASHBSE, NSE fine Filatex Fashions Rs 61,360 each for late filing1 Sept 2026Sebi Penalty×30.0% -5.3% 0.0%₹0.19158 Cr—0.2%-56.7%
Global SurfacesGranites & MarblesCredit Rating Downgraded by Acuite on Rs 143.10 Cr Bank Facilities1 Sept 2026Rating Watch Negative+0.0% +6.9% +16.6%₹27.44116 Cr—-6.2%-12.2%
Kridhan InfraKRIDHANINFKridhan Infra statutory auditor resigns mid-term effective Aug 31 20261 Sept 2026Auditor Resigned Midterm×2+3.5% -1.5% -7.0%₹1.8220 Cr20.2-0.8%-47.0%
AmpvoltsPower DistributionPromoter pledges additional 27.5 lakh Ampvolts shares with SBICAP Securities1 Sept 2026Pledge Above 50pct×2-1.7% -9.1% -9.5%₹24.262 Cr21.02.7%+1173.0%
Gala Global ProductsStationaryBSE fine of Rs 2,360 for delayed corporate governance report filing1 Sept 2026Sebi Penalty×8-3.8% -0.8% -6.0%₹1.257 Cr—-9.6%-100.0%
Indo Borax & ChemicalCommodity ChemicalsIndo Borax credit rating placed on negative watch by India Ratings31 Aug 2026Rating Watch Negative-0.5% -4.3% -7.8%₹4761,527 Cr22.9vs 18.917.1%+31.3%
AiranIT Enabled ServicesTwo independent directors resign, board reshuffle at Airan31 Aug 2026Multiple Ind Directors Resigned-0.1% +15.3% +5.6%₹15.28191 Cr12.7vs 18.59.2%+3.3%
Debock IndustriesDILSEBI bans Debock Industries and MD for 7 years, imposes penalty31 Aug 2026Sebi PenaltySebi Market Banpending—————
Shipping Corp of IndiaShippingSCI board comments on NSE/BSE fine for board composition non-compliance31 Aug 2026Sebi Penalty×2-3.4% -4.0% -9.8%₹27812,949 Cr8.0vs 11.712.5%+40.3%
Unijolly Investments Co.ltd.Investment CompanyNew director appointed; three auditors changed at Unijolly Investments31 Aug 2026Auditor Resigned Midterm×2pending₹4.550 Cr0.0vs 21.50.1%—
Kalpa CommercialTrading & DistributorsStatutory Auditor Resigns Mid-Term29 Aug 2026Auditor Resigned Midterm-1.1% -10.1% -15.7%₹7.88 Cr13.2vs 15.83.6%+243.4%
Gogia Capital GrowthStockbroking & AlliedStatutory Auditor H D Gupta and Associates LLP resigns mid-term29 Aug 2026Auditor Resigned Midterm×2pending₹55.8635 Cr—-17.5%—
Railtel Corp of IndOther Telecom ServicesRailTel Board requests waiver of NSE fine for SEBI LODR non-compliance28 Aug 2026Sebi Penalty-0.3% -5.3% -5.0%₹2498,004 Cr39.613.9%+24.1%
Balmer Lawrie & CoDiversifiedNSE imposes Rs 14.2 lakh fine for board composition non-compliance28 Aug 2026Sebi Penalty×6-0.8% -1.1% -9.4%₹1562,667 Cr9.6vs 11.911.2%+10.0%
Kitex GarmentsGarments & ApparelsCredit rating downgraded to BBB+ on profit dip and US tariff impact28 Aug 2026Rating Watch Negative-1.6% -0.9% -6.7%₹1152,299 Cr—0.3%-19.4%
Radaan Mediaworks (I)Media & EntertainmentBoard updates: new directors, NSE fine note for compliance delay28 Aug 2026Sebi Penalty-7.0% -4.8% -3.8%₹2.815 Cr—40.2%+426.8%
Waaree EnergiesOther Electrical EquipmentDRI searched Waaree subsidiary plant over anti-dumping duty matter28 Aug 2026Enforcement Raid×2-0.3% -1.6% -6.1%₹2,31766,649 Cr17.4vs 24.629.0%+79.2%
Intl ConveyorsIndustrial ProductsPromoters encumber 63.93% of Intl Conveyors shares with Kotak Mahindra28 Aug 2026Pledge Above 50pct×5+6.4% +3.4% +5.1%₹78.01498 Cr3.6vs 28.519.0%-0.4%
Lippi SystemsIndustrial ProductsComplete board overhaul at Lippi Systems, name change to Neelkanth Resources27 Aug 2026Auditor Resigned Midterm-3.7% +5.5% +8.2%₹230161 Cr40.4vs 28.520.1%—
Optiemus InfracomTelecom - Equipment & AccessoriesBoard comments on NSE fine for delayed shareholding pattern filing27 Aug 2026Sebi Penalty+0.7% -4.1% +40.3%₹8177,246 Cr98.97.0%+102.8%
Shayona EngineeringCastings & ForgingsAudit Committee discloses views on Statutory Auditor resignation27 Aug 2026Auditor Resigned Midterm×3-2.1% — -0.7%₹13553 Cr18.9vs 26.914.7%—
Bimetal BearingsAUTO ANCILLARIESBSE imposes Rs. 51,920 fine for late filing of corporate governance report27 Aug 2026Sebi Penalty+2.9% -1.5% +3.1%₹638244 Cr20.85.6%+47.0%
Ishwarshakti Holdings & TraderNon Banking Financial Company (NBFC)Two Seksaria family directors resign from Ishwarshakti board27 Aug 2026Multiple Ind Directors Resigned×3pending₹5.012 Cr——-42.9%
Pan India CorporationInvestment Company42nd AGM set for Sept 27, 2026; new auditor appointed to fill casual vacancy27 Aug 2026Auditor Resigned Midterm×2-6.9% -12.6% -15.7%₹1.430 Cr—-6.0%-100.0%
Star Housing FinanceHousing Finance CompanyNHB classifies company's account as Fraud27 Aug 2026Fraud Confirmed×2-0.8% +4.8% -16.6%₹3.9631 Cr4.7vs 11.1—+7.4%
Shipping Corp of ILAInvestment CompanySCILAL Board comments on NSE and BSE fine for non-compliance27 Aug 2026Sebi Penalty×2+0.8% -2.4% -6.8%₹37.191,732 Cr61.0vs 21.51.1%+37.6%
SRU SteelsTrading & DistributorsStatutory Auditor resigns mid-term citing board changes and audit evidence issues27 Aug 2026Auditor Resigned Midterm+3.5% +4.9% -1.4%₹1.459 Cr—-1.2%-82.6%
Mangalam WorldwideIron & Steel ProductsBSE waives fine for Mangalam Worldwide on listing non-compliance27 Aug 2026Sebi Penalty-2.2% -2.3% +8.5%₹41.25123 Cr2.4vs 17.012.4%+14.7%
FactFertilizersBoard comments on NSE fine for Independent Director shortage27 Aug 2026Sebi Penalty-4.3% -8.7% -12.2%₹71846,473 Cr1670.2vs 10.61.8%+65.1%
RMC SwitchgearsOther Electrical EquipmentBoard approves pledge of associate shares and new LLP investment27 Aug 2026Pledge Above 50pct×3-3.8% -9.3% -17.9%₹188198 Cr3.8vs 24.620.4%-64.5%
MOILIndustrial MineralsMOIL fined by NSE and BSE for board composition non-compliance in Q1FY2727 Aug 2026Sebi Penalty×2-3.9% -7.9% -8.7%₹2314,690 Cr73.9vs 15.40.4%+4.5%
Hindustan CopperCopperBSE and NSE impose fine on Hindustan Copper for board non-compliance26 Aug 2026Sebi Penalty×3-3.8% -8.1% -13.3%₹46745,150 Cr39.834.5%+81.4%
DCM Shriram Fine ChemSpecialty ChemicalsBSE and NSE impose fine on DCM Shriram Fine Chemicals for board norm delays26 Aug 2026Sebi Penalty×2-1.0% -4.1% +12.3%₹29.4254 Cr—-1.4%—
Balmer Lawrie Invsts.Holding CompanyBSE imposes fine of Rs 9.78 lakh for SEBI LODR non-compliance in Q1FY2726 Aug 2026Sebi Penalty×3+0.1% +1.1% -9.0%₹65.021,443 Cr11.1vs 11.1—+22.1%
Oil IndiaOil Exploration & ProductionNSE and BSE fine Oil India Rs 9.66 lakh each for board composition non-compliance26 Aug 2026Sebi Penalty×4+2.6% +2.7% -0.6%₹44772,709 Cr8.7vs 59.37.9%+47.3%
Simbhaoli SugarsSIMBHALSSimbhaoli Sugars Q1FY27 loss widens; CIRP resumed, auditor issues adverse opinion26 Aug 2026Adverse Opinion×24-3.8% -14.4% -28.1%₹8.1534 Cr—37.4%-60.9%
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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.