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
W.s.industries (I)Civil ConstructionInsider trading code violation by promoter group's relative; no UPSI involved10 Aug 2026Insider Trading Charge-2.6% +0.5% +1.7%₹53.5406 Cr178.3vs 14.60.6%-98.3%
Mihika IndustriesTrading & DistributorsStatutory Auditor resigns mid-term; new auditor appointed, office shift to Gujarat10 Aug 2026Auditor Resigned Midterm×2+0.6% -2.7% +26.4%₹12.1912 Cr174.1vs 15.80.4%-72.8%
Trident TexofabOther Textile ProductsStatutory Auditor Shah Kailash & Associates LLP resigns midterm citing workload pressure10 Aug 2026Auditor Resigned Midterm-0.2% +0.7% +1.6%₹20.5831 Cr35.5vs 16.41.7%-12.1%
Energy Deve. Co.ltdPower GenerationQ1 FY27 results with adverse auditor conclusion on major issues10 Aug 2026Adverse Opinion+3.6% +3.0% -8.6%₹14.0267 Cr—5.0%-38.4%
Stovec IndustriesIndustrial ProductsPromoter encumbrance created on 71% of Stovec stake10 Aug 2026Pledge Above 50pct-2.2% -2.0% -3.2%₹1,540322 Cr—33.9%—
HIM TeknoforgeAuto Components & EquipmentsSBICAP Trustee acquires 4.84% in Him Teknoforge via encumbered shares10 Aug 2026Pledge Invoked+4.7% -1.0% +8.9%₹256264 Cr157.1vs 26.7——
Vikas LifecareTrading & DistributorsFY26 results with qualified opinion; ED property attachment under PMLA disclosed10 Aug 2026Enforcement Raid+0.8% -4.0% -1.6%₹1.19221 Cr—0.9%-17.7%
Bhagawati GasStatutory Auditor resigns, effective August 14, 20268 Aug 2026Auditor Resigned Midterm-3.8% -2.1% -36.9%₹12.9222 Cr21.54.7%-83.2%
Jindal Poly FilmsPackagingSEBI Show Cause Notice to Jindal Poly Films on transactions and governance8 Aug 2026Sebi Investigation+1.0% +2.1% +8.5%₹6412,806 Cr137.3vs 17.50.8%-51.0%
UltracabCables - ElectricalsSEBI penalty of Rs 5 lakh imposed on promoters for disclosure lapses8 Aug 2026Sebi Penalty-2.3% -7.5% +29.9%₹7.8597 Cr17.4vs 26.87.8%+9.5%
Nova Iron & SteelIron & Steel ProductsED issues new provisional attachment order to Nova Iron and Steel8 Aug 2026Enforcement Raid-0.9% -6.0% +22.1%₹13.8950 Cr0.4vs 17.00.7%+12.4%
Steelco GujaratIron & Steel ProductsStatutory Auditor M Sahu and Co resigns, effective 14 August 20267 Aug 2026Auditor Resigned Midterm+10.2% +47.5% +63.7%₹19195 Cr—-16.2%+1555.3%
Hindustan Organic ChemicalsCommodity ChemicalsBoard comments on BSE penalties for SEBI LODR non-compliance7 Aug 2026Sebi Penalty-3.3% -6.1% -8.8%₹53.15358 Cr15.1vs 18.9-1.2%-0.2%
Sylph IndustriesIT Enabled ServicesStatutory Auditor FHMSV & Co Resigns Mid-Term7 Aug 2026Auditor Resigned Midterm0.0% -4.0% -16.0%₹0.225 Cr0.5vs 18.55.9%-82.5%
Tembo Global IndIron & Steel ProductsBoard comments on NSE fine for delayed SEBI LODR Regulation 24A compliance7 Aug 2026Sebi Penalty+1.8% -1.5% -6.4%₹561,061 Cr0.6vs 17.017.5%+21.9%
Arvind SmartspacesResidential Commercial ProjectsStatutory Auditor SRBC and Co LLP resigns after 10-year tenure cap7 Aug 2026Auditor Resigned Midterm×3+9.6% +11.4% +9.1%₹6092,793 Cr14.9vs 20.89.6%+212.1%
UflexPackagingCRISIL keeps AA- rating on UFLEX, shifts outlook to Negative7 Aug 2026Rating Watch Negative+3.1% +26.9% +41.6%₹6224,491 Cr6.6vs 17.52.7%+37.6%
NEO InfraconResidential, Commercial ProjectsStatutory Auditor M/s D. Kothary & Co resigns due to fee disagreement7 Aug 2026Auditor Resigned Midterm-0.6% -0.7% -0.4%₹42.9823 Cr13.9vs 18.46.4%-59.5%
Total Transport SYSLogistics Solution ProviderStatutory auditor of material subsidiary Oneworld Logistics resigns6 Aug 2026Auditor Resigned Midterm×4-1.5% +2.0% +9.4%₹70.01113 Cr12.6vs 15.710.6%+31.3%
Sula VineyardsBreweries & DistilleriesBoard comments on fines paid to NSE and BSE for disclosure non-compliance6 Aug 2026Sebi Penalty-7.8% -11.9% -12.2%₹1301,098 Cr41.0vs 26.05.0%+2.1%
Simplex CastingsOther Industrial ProductsStatutory Auditor Harsh Jain and Associates resigns effective Aug 14 20266 Aug 2026Auditor Resigned Midterm+1.5% +9.0% +4.3%₹134110 Cr6.7vs 16.90.3%-5.5%
Gautam EximTrading & DistributorsStatutory Auditor B.A. Desai and Associates Resigns Mid-Term6 Aug 2026Auditor Resigned Midterm-2.3% — -9.7%₹21.5753 Cr19.8vs 15.82.2%-82.8%
Nath Bio-genes (I)Other Agricultural ProductsSEBI initiates forensic audit of Nath Bio-Genes for FY2021 to FY20266 Aug 2026Sebi Investigation-3.7% -5.2% -6.8%₹136258 Cr7.4vs 12.66.6%+15.8%
Agri-techAGRITECHSEBI initiates forensic audit at Agri-Tech covering FY21 to FY266 Aug 2026Sebi Investigation+0.1% -7.2% -9.9%₹91.6554 Cr—0.3%—
M Tek CopperAluminium Copper & Zinc ProductsStatutory Auditor P G Hemani resigns mid-term5 Aug 2026Auditor Resigned Midterm×3+5.5% +3.9% +2.8%₹53.98147 Cr22.9vs 27.114.0%+73.7%
CrestchemSpecialty ChemicalsBSE imposes 1.06 lakh fine on Crestchem for late cash flow filing4 Aug 2026Sebi Penalty-2.0% +5.1% +5.9%₹13942 Cr20.4vs 24.337.7%—
Unifinz Capital IndiaNon Banking Financial Company (NBFC)Unifinz clarifies search and seizure operation is unrelated to company4 Aug 2026Enforcement Raid×2+10.2% +0.9% +3.1%₹100443 Cr1.8vs 18.9—+235.0%
Dev AcceleratorDiversified Commercial ServicesPromoters encumber 19.65% holding via non-disposal covenant for Rs 100 cr NCDs4 Aug 2026Pledge Above 50pct0.0% -3.6% -2.9%₹39369 Cr31.2vs 13.63.2%-3.3%
Creative EyeMedia & EntertainmentCreative Eye board reshuffle: 3 directors resign, new CS appointed3 Aug 2026Multiple Ind Directors Resigned-0.2% 0.0% -0.2%₹612 Cr—-34.8%—
Addi IndustriesGarments & ApparelsAuditor resigns over fee dispute; new auditor appointed, Q1 FY27 results flag going concern uncertainty1 Aug 2026Auditor Resigned Midterm×2-1.1% +3.1% —₹72.1278 Cr32.8vs 18.23.8%—
MAC CharlesHotels & ResortsMac Charles promoter pledges 51 percent of shares to back related party NCDs1 Aug 2026Pledge Above 50pct-1.4% -1.5% -1.5%₹678888 Cr11.9vs 27.3-8.0%—
Viceroy HotelsVHLTDAuditor resigns at Viceroy Hotels subsidiary, new auditor appointed31 Jul 2026Auditor Resigned Midterm-2.8% -1.9% -13.5%₹136920 Cr31.34.1%+18.9%
Electrotherm (I)Iron & Steel ProductsLoan default disclosed; Rs 46.46 Cr overdue to ARC lender30 Jul 2026Loan Npa-1.8% -0.4% -2.8%₹687875 Cr—20.4%+9.5%
Shiva Granito ExportOther Construction MaterialsStatutory Auditor Resigns Citing Non-Cooperation from Management30 Jul 2026Auditor Resigned Midterm×2pending₹12.7417 Cr5.0vs 29.10.1%+112.2%
Bhageria IndustriesDyes And PigmentsSAT adjourns Bhageria promoters' SEBI case to October 21, 202630 Jul 2026Sebi Penalty+1.6% -1.1% +20.0%₹3661,597 Cr23.2vs 19.38.6%+81.9%
Frontline Financial ServicesDiversified Commercial ServicesAudited FY26 results filed late; auditor issues disclaimer of opinion30 Jul 2026Adverse Opinionpending₹25.9415 Cr—0.3%+1843.4%
Novartis IndiaPharmaceuticalsNovartis India changes hands; ChrysCapital-led group takes control29 Jul 2026Multiple Ind Directors Resigned×4-2.4% +0.2% -1.6%₹2,0094,958 Cr53.2vs 31.215.6%+8.0%
Dish TV IndiaDISHTVDish TV board explains Rs 9 lakh fine for short board strength29 Jul 2026Sebi Penalty-0.4% +1.8% -3.2%₹2.1387 Cr—20.0%-19.3%
Midwest EnergyOther Construction MaterialsBoard reshuffle: 4 directors exit, CFO replaced, ex-Bank of India chief joins28 Jul 2026Multiple Ind Directors Resigned-0.3% -16.6% +7.4%₹292378 Cr241.1vs 29.1-2.3%+1163.6%
Arkade DevelopersResidential Commercial ProjectsFormer CSO linked to fraud; FIR filed, around Rs 2 crore alleged gain28 Jul 2026Fraud Confirmed+6.2% +5.5% -7.8%₹1172,172 Cr—0.8%-7.8%
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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.