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
Thyrocare TechHealthcare Service ProviderPromoter Docon releases pledge on 1.75 crore Thyrocare shares18 Aug 2026Pledge Above 50pct×3-6.5% -6.0% -10.5%₹5007,959 Cr29.3vs 22.533.2%+24.3%
Turtlemint Fintech SolsTURTLEMINTInsider trading code violations by two designated persons reported17 Aug 2026Insider Trading Charge-8.1% +0.9% -11.7%₹69.312,041 Cr———
Prabhatam Infra VentureStatutory Auditor resigns mid-term citing personal reasons17 Aug 2026Auditor Resigned Midtermpending———-23.0%—
Advik CapitalNon Banking Financial Company (NBFC)Statutory Auditor Resigns Citing Fee Inadequacy17 Aug 2026Auditor Resigned Midterm×2-0.8% -2.4% -19.5%₹1.0161 Cr3.0vs 18.9—-102.8%
GRE Renew EnertechCivil ConstructionStatutory Auditor resigns over fee disagreement17 Aug 2026Auditor Resigned Midterm— — +5.9%₹221316 Cr27.6vs 14.622.0%—
Indo AminesSpecialty ChemicalsGas Leakage at Mahad Plant; Operations Suspended17 Aug 2026Plant Regulatory Shutdown×2-6.2% -7.5% -5.2%₹1511,095 Cr13.7vs 24.321.6%+30.3%
KN Agri ResourcesEdible OilBoard comments on NSE fine for compliance lapses14 Aug 2026Sebi Penalty-2.4% -2.7% -7.7%₹203507 Cr11.3vs 18.811.4%-70.5%
Tamilnadu TelecommunicatiTelecom - Equipment & AccessoriesQ1 FY27 Results: Auditor flags going concern doubts, factory idle since 201714 Aug 2026Adverse Opinion×2+1.1% +0.7% -1.2%₹9.4442,963 Cr—8.5%—
RHI Magnesita IndiaElectrodes & RefractoriesAuditor change: Price Waterhouse exits, B S R and Co appointed14 Aug 2026Auditor Resigned Midterm×3-0.1% -2.9% -3.9%₹3697,620 Cr—-8.2%+5.6%
Mcleod Russel IndiaMCLEODRUSSQ1 FY27 results: loss narrows, auditor issues adverse opinion on accounts14 Aug 2026Adverse Opinion×2-0.1% +7.1% -8.2%₹40.59424 Cr—-39.5%+21.0%
AntarcticaPackagingAntarctica Q1 results: revenue up 710% YoY; auditor disclaims opinion14 Aug 2026Adverse Opinion+1.4% 0.0% -1.4%₹0.6911 Cr4.3vs 17.55.4%+495.2%
Tijaria PolypipesPlastic Products - IndustrialTijaria Polypipes Q1 FY27: zero revenue, Rs 36L loss, auditor disclaims opinion14 Aug 2026Adverse Opinion-3.9% +0.7% +29.9%₹6.5419 Cr36.3vs 14.7——
RSWMOther Textile ProductsIncome Tax officials visited RSWM corporate office to check books of accounts14 Aug 2026Enforcement Raid+1.5% -1.6% +6.0%₹195918 Cr14.5vs 16.42.0%-0.8%
IDream Film Infrastructure ComComputers - Software & ConsultingStatutory Auditor resigns following change in company ownership14 Aug 2026Auditor Resigned Midterm-1.1% +2.8% —₹4927 Cr—3.7%—
Thirumalai ChemicalsCommodity ChemicalsICRA downgrades Thirumalai Chemicals credit ratings to BBB Negative13 Aug 2026Rating Watch Negative-3.4% -2.2% -3.1%₹1431,721 Cr—-5.9%+21.5%
Madhucon ProjectsCivil ConstructionQ1 FY27 results approved; auditor flags qualified opinion13 Aug 2026Adverse Opinion×2+4.2% -0.8% -20.9%₹3.9729 Cr—152.3%-68.3%
Yuranus InfrastructureCivil ConstructionStatutory Auditor PKN & Co resigns mid-term; new auditor appointed13 Aug 2026Auditor Resigned Midterm-9.2% -32.8% -28.6%₹10537 Cr75.5vs 14.613.0%+60.5%
Oswal GreentechInvestment CompanyStatutory auditor resigns over audit fee dispute13 Aug 2026Auditor Resigned Midterm×2+1.0% -0.5% -7.9%₹18.96487 Cr—-2.5%-76.7%
Signatureglobal IndiaResidential Commercial ProjectsWalker Chandiok resigns as auditor from three material subsidiaries13 Aug 2026Auditor Resigned Midterm×3+0.1% -1.1% -6.3%₹7089,961 Cr9.5vs 20.834.7%-36.2%
Mayur Leather ProductsGems, Jewellery And WatchesBoard clears Q1 results; statutory auditor resigns, new auditor appointed13 Aug 2026Auditor Resigned Midterm×3-1.0% +13.9% +52.5%₹3819 Cr13.9vs 12.911.0%—
Panther Industrial ProductsTrading & DistributorsStatutory Auditor M/s Rajesh H Gupta and Co resigns mid-term13 Aug 2026Auditor Resigned Midtermpending₹86.4512 Cr—-19.0%—
Gujarat InvestaNon Banking Financial Company (NBFC)Two independent directors resign; board committees to be reconstituted13 Aug 2026Multiple Ind Directors Resigned-13.1% -15.6% -29.1%₹14.7111 Cr147.1vs 18.9—+264.3%
Il&fs Investment ManagersAsset Management CompanyStatutory auditor KKC and Associates LLP resigns effective Aug 13, 202613 Aug 2026Auditor Resigned Midterm-2.2% -5.3% -7.0%₹7.85247 Cr49.1vs 28.8—+41.0%
Raconteur Global Resources LIMSpeciality RetailStatutory Auditor Kapil Sandeep and Associates resigns effective 13 Aug 202613 Aug 2026Auditor Resigned Midterm×2pending₹9.911 Cr0.4vs 25.5-40.8%—
Shanti SpintexOther Textile ProductsBoard replies to BSE penalty over one-day delay in related party disclosure filing13 Aug 2026Sebi Penalty0.0% — -9.7%₹3254 Cr5.5vs 16.49.6%—
Arigato UniverseIndustrial ProductsStatutory Auditor resigns mid-term over fee dispute13 Aug 2026Auditor Resigned Midterm+5.4% +15.5% -13.7%₹41.9826 Cr10.7vs 28.58.3%+25.7%
Vaxtex CotfabOther Textile ProductsStatutory Auditor SSRV and Associates resigns mid-term13 Aug 2026Auditor Resigned Midterm+9.9% +45.3% +7.5%₹1.5829 Cr5.5vs 16.420.8%—
Mohit Paper MillsPaper & Paper ProductsQ1 FY27 results approved; auditor change and director reappointment13 Aug 2026Auditor Resigned Midterm-1.8% -4.2% -8.7%₹25.536 Cr5.2vs 14.49.8%+18.1%
Thacker & Co.THACKERCFO change, auditor swap, and buy-back enabling amendment at Thacker & Co13 Aug 2026Auditor Resigned Midterm×3+7.1% +6.1% +1.0%₹935102 Cr5.32.3%-50.8%
PolychemCommodity ChemicalsPolychem Board responds to BSE fine of Rs 52,010 for delayed ASCR filing13 Aug 2026Sebi Penalty-0.2% -0.8% -3.2%₹1,85075 Cr3.9vs 18.945.7%+9.4%
TarcResidential Commercial ProjectsAuditor Doogar and Associates resigns from TARC Projects subsidiary13 Aug 2026Auditor Resigned Midterm-2.2% -3.9% -1.5%₹1183,488 Cr—0.6%+186.1%
Cerebra Int TechCEREBRAINTQ1 FY27 results: auditor disclaims opinion; company filed for insolvency at NCLT13 Aug 2026Adverse Opinion-1.1% +8.0% +7.7%———-94.6%-82.0%
UnitechResidential Commercial ProjectsUnitech Q1 FY27: Loss of Rs 388 Cr, Going Concern Flag13 Aug 2026Adverse Opinion-3.2% -2.9% +4.2%₹4.041,057 Cr—28.1%+1.0%
One 97 CommunicationsFinancial Technology (Fintech)SEBI show cause notice to Paytm KMP over Dec 2023 disclosure timing12 Aug 2026Sebi Investigation+0.0% +1.0% +8.0%₹1,6421.05 L Cr161.6vs 70.93.6%+27.7%
Axita CottonOther Textile ProductsStatutory Auditor M/s PKN & Co resigns mid-term from Axita Cotton12 Aug 2026Auditor Resigned Midterm-0.1% +9.8% +10.0%₹7.41284 Cr—1.7%+1.1%
Supreme EngineeringSUPREMEENGNCLT allows withdrawal of insolvency process after settlement12 Aug 2026Nclt Insolvency Admitted-3.3% +7.1% +40.7%₹4.56114 Cr—1.1%+44.9%
Futuristic SecuritiesNon Banking Financial Company (NBFC)Statutory auditor resigns due to firm merger; replacement recommended12 Aug 2026Auditor Resigned Midtermpending₹29.326 Cr29.0vs 18.9-0.1%0.0%
Padmanabh IndustriesCommodity ChemicalsStatutory Auditor S K Bhavsar Resigns Mid-Term12 Aug 2026Auditor Resigned Midterm+24.6% +15.1% -8.9%₹7.85 Cr—-78.2%—
PriyaTrading & DistributorsQ1 FY27: Adverse audit opinion, negative net worth, operations ceased12 Aug 2026Adverse Opinion×2-0.6% -1.4% -5.2%₹18.115 Cr1.3vs 15.8-9.7%—
MPL PlasticsPackagingMPL Plastics Q1 loss Rs 12.81L, auditor flags going concern with adverse opinion12 Aug 2026Adverse Opinion-9.1% -7.5% -7.8%₹6.558 Cr131.0vs 17.5——
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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.