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
InfosysComputers - Software & ConsultingInfosys faces 175,000 euro penalty from French labour authority over work-time tracking25 Jul 2026Sebi Penalty+6.3% +13.0% +7.0%₹9974.04 L Cr13.4vs 15.638.6%+14.0%
CG Power and Ind SolHeavy Electrical EquipmentStatutory auditor SRBC resigns effective August 14, 202624 Jul 2026Auditor Resigned Midterm-0.7% -0.4% -0.7%₹8621.36 L Cr88.9vs 36.519.2%+14.0%
Available FinanceOther Financial ServicesBoard approves new directors and CFO after three resignations24 Jul 2026Multiple Ind Directors Resigned-0.6% -3.9% -4.0%₹135138 Cr1.3vs 21.0—+10.5%
MphasisComputers - Software & ConsultingBoard comments on SEBI fine for board composition non-compliance24 Jul 2026Sebi Penalty+3.7% +6.3% +8.3%₹2,30343,967 Cr23.0vs 15.621.3%+17.5%
Servotech REN Pow SYSOther Electrical EquipmentInternal fraud of Rs 2-2.5 cr detected, FIR filed against two employees23 Jul 2026Fraud Confirmed-1.8% -10.3% -15.7%₹68.21,540 Cr41.1vs 24.611.1%+57.8%
Lakhotia PolyestersOther Textile ProductsStatutory Auditor Sharp Aarth and Co LLP resigns mid-term22 Jul 2026Auditor Resigned Midterm-10.6% -8.1% -13.8%₹54.9958 Cr31.1vs 16.417.6%+213.6%
Mitshi IndiaTrading & DistributorsTwo Independent Directors resign from Mitshi India22 Jul 2026Multiple Ind Directors Resigned+2.1% -9.2% -4.4%₹13.2712 Cr20.7vs 15.817.0%+6.9%
Geojit Financial SerStockbroking & AlliedAuditor BSR resigns from Geojit material subsidiary GIL21 Jul 2026Auditor Resigned Midterm-4.9% -6.5% +1.4%₹75.62,110 Cr29.1vs 15.8—+4.7%
Gujarat Themis BiosynPharmaceuticalsPromoter group creates indirect encumbrance on 47% GTBL shares21 Jul 2026Pledge Above 50pct×3-2.0% -2.2% +12.3%₹3714,043 Cr363.7vs 31.2——
Asian Hotels (west)AHLWESTAuditor issues Adverse Opinion on FY26 results, going concern doubt flagged21 Jul 2026Adverse Opinion-1.8% -4.2% -5.8%₹550641 Cr9.019.0%+9.4%
Sadbhav EngineeringRoad Assets - Toll Annuity Hybrid-AnnuityPledge of 10.70% Sadbhav Engineering shares invoked by debenture trustee21 Jul 2026Pledge Invoked-1.6% +14.5% +2.3%₹6.73115 Cr3.99.1%-8.1%
Central Depo Ser (I)Depositories Clearing Houses and Other IntermediariesSEBI imposes Rs 1 Crore penalty on CDSL over 2022 malware incident20 Jul 2026Sebi Penalty-3.4% -3.6% +0.1%₹1,25826,292 Cr55.829.9%+13.1%
PNB Housing FinHousing Finance CompanyPNB Housing declares Rs 421.81 Cr fraud in one borrower account20 Jul 2026Fraud Confirmed-1.7% -6.0% +6.5%₹1,15029,968 Cr12.9vs 11.1—+9.0%
Technocraft IndIron & Steel ProductsTechnocraft shuts loss-making Murbad Fabric Division20 Jul 2026Plant Regulatory Shutdown-1.5% -1.0% +29.2%₹2,6005,895 Cr17.4vs 17.016.8%+27.2%
SMT EngineeringTrading & DistributorsBSE fine paid for delayed secretarial compliance report submission18 Jul 2026Sebi Penalty+10.2% -1.0% -13.3%₹308556 Cr22.2vs 15.822.1%+268.9%
Frontline CorporationRoad TransportPromoters demat account frozen by BSE for SEBI non-compliance18 Jul 2026Sebi Penaltypending₹32.0316 Cr8.0vs 13.36.3%—
Bacil PharmaPharmaceuticalsRights Issue of up to Rs 50 Cr approved; two Independent Directors resign18 Jul 2026Multiple Ind Directors Resigned-9.9% -33.7% -67.5%₹24.2134 Cr34.6vs 31.24.0%—
Oxford IndustriesOther Textile ProductsPromoter change, new auditor and CFO, office shift to Orissa, 99 percent capital cut17 Jul 2026Auditor Resigned Midterm×3-9.7% -33.4% +26.4%₹11.537 Cr13.3vs 16.4-47.6%-100.0%
Kalyani SteelsIron & Steel ProductsKalyani Steels Resumes Manufacturing After CPCB Lays Down Conditions17 Jul 2026Plant Regulatory Shutdown+1.0% -1.9% -9.8%₹9454,130 Cr15.6vs 17.015.8%+4.9%
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%₹7.195 Cr3.9vs 16.932.2%-18.3%
Sky Gold and DiamondsGems Jewellery And WatchesSubsidiary loses about Rs. 10.70 Crore in cyber fraud using deepfakes16 Jul 2026Fraud Confirmed+5.8% +7.0% +24.5%₹89013,784 Cr41.0vs 26.329.8%+77.9%
Jonjua OverseasConsulting ServicesStatutory Auditor Jain & Associates resigns over peer review lapse15 Jul 2026Auditor Resigned Midterm+0.3% +10.7% +25.4%₹2.878 Cr0.7vs 8.919.2%+123.2%
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%₹7.393 Cr5.7vs 17.00.0%-57.8%
SJVNPower GenerationSJVN board responds to exchange fine for board composition gap14 Jul 2026Sebi Penalty-0.4% -3.8% -5.3%₹54.221,300 Cr33.5vs 20.42.8%+52.0%
Godawari Pow & IspIron & Steel ProductsGodawari Power And Ispat limited has informed the Exchange about Temporarily Suspension of Operations at 2.00 MTPA Iron Ore Pellet Plant situated at Phase II, Siltara Industrial Area, Raipur, Chhattisgarh w.e.f. 14.07.2026.14 Jul 2026Plant Regulatory Shutdown-0.5% -6.0% -8.2%₹20513,363 Cr15.7vs 17.017.0%+32.3%
Nuvoco Vistas CorpCement & Cement ProductsNuvoco Vistas auditor MSKA resigns after completing 10-year term13 Jul 2026Auditor Resigned Midterm+18.2% +14.1% +4.0%₹32211,501 Cr29.8vs 29.83.7%+8.9%
Hariom Pipe IndustriesIron & Steel ProductsTNPCB lifts closure order; Perundurai unit to restart operations13 Jul 2026Plant Regulatory Shutdown×2+7.0% +0.0% -7.7%₹3261,010 Cr14.7vs 17.012.4%-6.9%
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%₹217117 Cr36.5vs 16.422.8%-42.7%
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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.

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