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
Il&fs Eng And Cons COCivil ConstructionInfrastructure Leasing & Financial Services Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.2 Jun 2026Pledge Above 50pct-9.7% +1.6% +4.3%₹36.39477 Cr38.3vs 15.4-0.0%-45.3%
DR Agarwals Health Care LHospitalDr. Agarwal's Health Care Limited has informed the Exchange about the Notice Convening Meeting Of The Unsecured Creditors Of The Company Pursuant To The Order Of Hon'ble NCLT, Chennai Bench1 Jun 2026Nclt Insolvency Admitted-2.3% -7.8% -3.3%₹49915,821 Cr107.6vs 44.97.1%+13.1%
Cambridge Tech EnterComputers - Software & ConsultingBoard comments for the fine levied by NSE.31 May 2026Sebi Penalty+1.6% -3.1% -4.2%₹49.5397 Cr9.5vs 19.51.2%-9.6%
Suzlon EnergyHeavy Electrical EquipmentDisclosure regarding penalty30 May 2026Sebi Penalty-5.3% -6.5% +1.0%₹46.7164,109 Cr20.7vs 33.922.7%+41.9%
3B FilmsPackagingIntimation of Resignation of Independent Director Ms. Mittal Devani30 May 2026Multiple Ind Directors Resigned+6.3% +29.1% -7.5%₹13.6934 Cr4.8vs 18.51.7%
Galaxy Agrico ExportsIndustrial ProductsOutcome of Board Meeting for Audited Financial Results for the year ended 31st March, 202630 May 2026Auditor Resigned Midterm+0.3% +10.5% +4.2%₹70.428 Cr195.6vs 23.81.0%
Bharat Coking CoalCoalIn terms of Regulation 30 of SEBI (LODR), Regulation, 2015 company is in receipt of a notice from BSE dated 27.05.2026 regarding non-compliance with various provisions for q4 ended 31st ....30 May 2026Sebi Penalty-6.3% -8.0% -5.3%₹34.916,253 Cr1745.01.5%
Hisar Metal Ind.Iron & Steel ProductsHisar Metal Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2026. for Resignation of Directors30 May 2026Multiple Ind Directors Resigned-3.6% -1.7% +3.0%₹14980 Cr18.4vs 16.94.9%+20.7%
Bharat GearsAuto Components & EquipmentsBharat Gears Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.This is to inform you that on 26th May, 2026, the Company became aware that certain unpublished price sensitive information ( UPSI ) relating to the Company was shared/disclosed by the Joint Managing Director of the Company to certain third parties and his personal lawyer Ms. Prerna Mahajan, who are not a part of the Board of Directors of the Company. The said information pertained to the draft annual financial results and financial statements of the Company for the quarter and year ended 31st March, 2026.The meeting of Board of Directors of the Company is scheduled to be held on 30th May, 2026 to consider and approve the annual financial results and financial statements for the quarter and year ended 31st March, 2026, in accordance with the applicable law and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( LODR Regulations ).The aforesaid sharing of UPSI by the JMD constitutes a violation of Code of Conduct for Prevention of Insider Trading and the Company shall take such actions as may be considered appropriate based on the outcome of the inquiry and/or as may be required pursuant to applicable law, regulatory directions or directions of competent authorities.The Company has ensured by sending a notice to the advocate that the UPSI information shared with them by the Joint Managing Director shall not be disclosed or disseminated to any other person except as may be permitted under the SEBI Regulations & Company s Policy.You are requested to kindly take the same on record.29 May 2026Insider Trading ChargeSebi Investigation×2-6.2% -8.2% +11.8%₹101154 Cr10.1vs 26.911.6%+2.7%
G.k.consultantsNon Banking Financial Company (NBFC)Intimation Under Regulation 30 of SEBI (LODR) Regulations, 2015- resignation of Statutory Ayditor29 May 2026Auditor Resigned Midterm+4.7% +8.5% ₹11.5713 Cr128.6vs 17.5+14.1%
Deco-micaCommodity ChemicalsIntimation of Vacation of Office of Directors under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 201529 May 2026Multiple Ind Directors Resigned-4.8% -1.9% -3.3%₹60.6825 Cr17.3vs 17.54.0%-9.0%
Gujarat FluorochemSpecialty ChemicalsIntimation of resignation of Statutory Auditor of GFCL EV Products Limited, Material Subsidiary of the Company29 May 2026Auditor Resigned Midterm+0.6% +0.3% +7.9%₹4,61450,754 Cr120.1vs 30.08.7%+13.1%
Garden Reach Ship&engAerospace & DefenseDisclosure under Regulation 30 of SEBI (LODR), Reg 2015 - Imposition of Fine by BSE29 May 2026Sebi Penalty-1.3% -2.2% +2.8%₹2,59529,726 Cr37.2vs 60.336.2%+26.3%
Rita Finance And Leasing LimitNon Banking Financial Company (NBFC)Reply for delay in disclosure under reg 30 of SEBI (LODR) Regulations, 201529 May 2026Sebi Penalty-6.8% -6.4% -28.3%₹11.5912 Cr16.8vs 17.55.4%+5.5%
Azad India MobilityIron & Steel ProductsResignation of Mr. Ramesh Chandra Pareek from the post of the Independent Director of the Company .29 May 2026Multiple Ind Directors Resigned-6.0% -6.9% -5.9%₹90.48524 Cr205.6vs 16.92.3%-3.0%
BMB Music & MagneticsFilm Production, Distribution & ExhibitionCHANGE IN DIRECTORATE29 May 2026Multiple Ind Directors Resigned×4-9.7% -43.4% -59.6%₹7.34 Cr5.8vs 27.13.0%+50.0%
BF InvestmentHolding CompanyBF Investment Limited has informed the Exchange about Comments of Board on Non-Compliance.29 May 2026Sebi Penalty×2+7.0% +6.9% +10.5%₹4501,694 Cr4.2vs 12.8+93.5%
The State Trading CorpnTrading & DistributorsThe State Trading Corporation of India Limited has informed the Exchange about General Updates29 May 2026Sebi Penalty×4-4.9% -1.6% +4.2%₹121724 Cr0.6vs 13.8
Irb Infra DevCivil ConstructionThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sudha Mhaiskar29 May 2026Pledge Invoked×3+1.4% -6.0% -0.3%₹18.9311,432 Cr16.0vs 15.42.5%+10.1%
Cochin Minerals & RutileSpecialty ChemicalsFurther to our letter dated 0202B/CMRL/2026/020 dated May 27,2026,we would like to inform you that the Enforcement Directorate (ED), Kochi has conducted simultaneous raid at office of the ....28 May 2026Enforcement Raid-8.3% -7.3% -9.8%₹296231 Cr18.5vs 30.010.7%+13.4%
MRPLRefineries & MarketingDisclosure under Regulation 30 - Notice of Penalty received from NSE and BSE for the quarter ender 31 March 2026.28 May 2026Sebi Penalty-2.1% +7.2% -0.7%₹17730,934 Cr9.9vs 5.215.7%+9.8%
MSTCTrading & DistributorsImposition of fine by BSE for the quarter ended 31st March, 202628 May 2026Sebi Penalty+1.1% +24.3% +58.2%₹7024,942 Cr19.2vs 13.831.8%+39.8%
Eris LifesciencesPharmaceuticalsAs Attached28 May 2026Sebi Penalty×2+2.0% +1.3% +3.5%₹1,33218,450 Cr23.9vs 28.512.1%-4.5%
Cochin ShipyardShip Building & Allied ServicesPlease refer attachment.28 May 2026Sebi Penalty×2-6.5% -5.5% -6.1%₹1,48138,949 Cr57.815.3%+32.7%
SubexSUBEXLTDDisclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Imposition of fine by Stock Exchanges28 May 2026Sebi Penalty-6.9% -5.5% +2.3%₹18.511,040 Cr40.28.5%+5.9%
MoilIndustrial MineralsMOIL Limited has informed the Exchange regarding 'action taken by Board on non-compliance'.28 May 2026Sebi Penalty-2.8% -3.5% -7.9%₹2536,001 Cr95.8vs 18.6+7.7%
NTPCPower GenerationNTPC Limited has informed the Exchange regarding 'Imposition of fine by BSE & NSE for the quarter ended 31st March 2026'.27 May 2026Sebi Penalty-5.0% -10.5% -10.9%₹3403.30 L Cr10.3vs 22.35.5%+10.9%
Shipping Corp OF IlaInvestment CompanyShipping Corporation Of India Land And Assets Limited has informed the Exchange about Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201527 May 2026Sebi Penalty-4.1% -2.4% -4.7%₹401,863 Cr72.7vs 24.91.1%-5.2%
HDFC BankPrivate Sector BankThe Exchange has sought clarification from HDFC Bank Ltd with respect to news article appearing on https://www.fortuneindia.com/ dated May 27, 2026 (Link: https://www.fortuneindia.com/markets/hdfc-bank-shares-slide-25-amid-reports-of-internal-probe-into-45-crore-payment-to-state-transport-firm/139974) ....27 May 2026Sebi Investigation×2-2.2% -2.6% +5.2%₹72711.19 L Cr27.9vs 24.9
Prime FocusPFOCUSUpdate on Supreme Court order dated May 25, 2026 in Civil Appeal No. 7946 of 2026 and NCLAT proceedings in relation to Comp. App. (AT) (Ins.) No. 850 of 202627 May 2026Nclt Insolvency Admitted×2-4.2% -0.8% -12.2%₹29823,125 Cr100.09.8%+30.5%
Coal IndiaCoalFine by BSE for quarter ended 31.03.2627 May 2026Sebi Penalty+2.1% +0.6% -4.5%₹4052.50 L Cr6.918.9%+54.0%
Jagran PrakashanPrint MediaJagran Prakashan Limited has informed the Exchange regarding disclosure under Regulation 30 of the SEBI Listing Regulations27 May 2026Nclt Insolvency Admitted+8.7% -8.3% -8.1%₹621,349 Cr9.511.7%+1.0%
HikalPharmaceuticalsHikal Limited has informed the Exchange about Frauds/Default by employees27 May 2026Fraud Confirmed-12.9% -17.8% -3.1%₹2162,665 Cr156.3vs 28.5-4.6%+63.1%
LG Electronics IndiaHousehold AppliancesLG Electronics India Limited has informed the Exchange about Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company27 May 2026Sebi Penalty+0.5% 0.0% +3.1%₹1,6231.10 L Cr87.3vs 57.627.2%+30.4%
Kamdhenu VenturesPaintsKamdhenu Ventures Limited has informed the Exchange about General Updates26 May 2026Sebi Penalty-7.6% -9.7% -12.9%₹4.53149 Cr0.3%+32.1%
Patel EngineeringCivil ConstructionDisclosure Regarding Imposition of Penalty Under Regulation 30 of the SEBI (LODR) Reg, 201526 May 2026Sebi Penalty-1.7% -5.2% +25.6%₹28.22,798 Cr11.4vs 15.45.0%+17.6%
Mukka ProteinsAnimal FeedMukka Proteins Limited has informed the Exchange about Credit Rating- Revision26 May 2026Rating Watch Negative×2-1.7% -6.3% +2.2%₹26.67800 Cr10.8vs 14.812.8%+55.6%
Asahi Songwon ColorDyes And PigmentsAsahi Songwon Colors Limited has informed the Exchange regarding Resignation of Mr. Gokul M. Jaykrishna as CEO of the Company. He shall continue as Managing Director of the Company.26 May 2026Multiple Ind Directors Resigned×3+8.0% +8.2% +6.4%₹369435 Cr16.3vs 19.47.0%+19.1%
Harrison MalayalamRubberHarrisons Malayalam Limited has informed the Exchange about Final forensic audit report25 May 2026Fraud Confirmed-2.5% -4.7% -6.1%₹197364 Cr10.8vs 20.310.1%+9.5%
Stove KraftHousehold AppliancesBoard comments on fine levied by NSE25 May 2026Sebi Penalty×2+9.4% +17.1% +40.8%₹7752,526 Cr127.9vs 57.623.5%
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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.