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
Wardwizard Foods and BeveragesOther Food ProductsStatutory Auditor Resigns from Wardwizard Foods and Beverages18 Jun 2026Auditor Resigned Midterm-4.1% -1.0% -4.6%₹8.1208 Cr162.0vs 25.20.6%+3.4%
Space Incubatrics TechnologiesComputers - Software & ConsultingNCLT admits insolvency application against the company18 Jun 2026Nclt Insolvency Admitted-14.3% -14.3% -14.3%₹0.186 Cr—0.3%—
Bharat Wire RopesIron & Steel ProductsMPCB permits restart of manufacturing at Chalisgaon Plant18 Jun 2026Plant Regulatory Shutdown×2-0.2% -5.9% -5.6%₹1691,161 Cr11.9vs 17.316.7%-9.3%
Ranjit SecuritiesNon Banking Financial Company (NBFC)Statutory Auditor resigns after just 2 months, cites personal reasons17 Jun 2026Auditor Resigned Midterm-2.8% — -8.5%₹58.916 Cr245.4vs 18.7—+18.7%
Indo US BiotechOther Agricultural ProductsIndo Us Biotech changes statutory auditor after resignation17 Jun 2026Auditor Resigned Midterm-0.0% -3.9% -1.2%₹72.99146 Cr5.3vs 12.612.3%—
Inventure GRO & SecStockbroking & AlliedFraud alert: Unknown parties misusing company name to cheat investors; police complaint filed16 Jun 2026Fraud Confirmed×2-2.0% -3.1% -6.1%₹0.8387 Cr6.9vs 16.0—-24.0%
Kisaan Parivar Industries LimiTrading & DistributorsStatutory Auditor M/s M G S Reddy & Co resigns16 Jun 2026Auditor Resigned Midterm0.0% -3.3% -26.1%₹109 Cr6.8vs 16.114.1%-64.1%
GMR Pow and Urban InfraPower GenerationPromoter GMR Estate Mgmt pledges 10.42 cr shares (13.34% of capital) via debentures16 Jun 2026Pledge Above 50pct×2-1.4% -6.1% -7.7%₹98.917,725 Cr12.3vs 20.65.2%+3.4%
Angel OneStockbroking & AlliedAngel One settles SEBI proceedings on Authorised Persons oversight for Rs 4.28 cr15 Jun 2026Sebi Investigation-1.1% -4.8% -5.0%₹29326,730 Cr5.0vs 16.0—+25.4%
Sasken TechnologiesIT Enabled ServicesSasken employee violates insider trading code; Rs 25,000 penalty imposed15 Jun 2026Insider Trading Charge+13.4% +5.3% -7.1%₹1,5722,387 Cr30.3vs 18.68.2%+24.0%
NRB BearingAuto Components & EquipmentsThe Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on June ....10 Jun 2026Pledge Above 50pct×4-1.9% -1.9% -2.7%₹5205,039 Cr34.2vs 26.919.4%+19.2%
Tirupati SarjanResidential, Commercial ProjectsPursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requiements) Regulations, 2015 we would like to inform about the revision in the Credit Ratings of the Company by CRISIL.10 Jun 2026Rating Junk-0.8% -1.8% +3.8%₹8.2927 Cr5.5vs 18.45.2%+6.7%
Anand Rathi SH N STK BRStockbroking & AlliedAdditional client defrauded via off-market share transfer; Rs 9.35 cr involved9 Jun 2026Fraud Confirmed×4-3.1% +5.7% +7.9%₹5343,366 Cr21.1vs 16.011.5%+22.4%
Manglam Global Corporations LiOther Financial ServicesWe are pleased to inform you that M/s. D M K H & Co. Chartered Accountsnts, have tendered their resignation as Statutory auditor of the Company on 8th June, 20269 Jun 2026Auditor Resigned Midtermpending₹16.2316 Cr108.2vs 20.6——
MetroglobalTrading & DistributorsUpdate in relation to Order passed by SAT, Mumbai in the matter of Riddhi Siddhi Gluco Biols Limited & Ors. - Completion of Debarment Period9 Jun 2026Sebi Market Ban+1.6% -0.6% +5.5%₹126156 Cr5.3vs 16.17.5%-15.6%
Tirupati InnovarTyres & Rubber ProductsAudited Standalone Financial Result for the quarter and year ended 31st March, 20268 Jun 2026Adverse Opinion-9.7% +12.7% -11.1%₹6.215 Cr310.0vs 25.51.4%+566.1%
Visa ChromeVISACHROMEThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Assets Care & Reconstruction Enterprise Ltd8 Jun 2026Pledge Invoked×2-8.2% -12.1% -20.0%₹33.88494 Cr0.4-566.0%-29.6%
5paisa CapitalStockbroking & Allied5Paisa Capital gets SEBI show cause notice on Investment Adviser registration6 Jun 2026Sebi Investigation+0.8% +3.5% +18.7%₹3421,604 Cr26.2vs 16.0—+13.7%
Paisalo DigitalNon Banking Financial Company (NBFC)The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on June ....6 Jun 2026Pledge Above 50pct×8+4.1% +0.8% +22.2%₹80.737,343 Cr24.5vs 18.7—+19.0%
IDFC First BankPrivate Sector BankIDFC First Bank confirms Rs 646 crore fraud at Chandigarh branch5 Jun 2026Fraud Confirmed+1.8% +6.7% +7.6%₹79.2968,306 Cr30.5vs 12.5——
Vivid MercantileResidential, Commercial ProjectsDisclosure under Regulation 30- intimation of Reciept of order from SEBI.5 Jun 2026Sebi PenaltySebi Market Ban-3.9% -9.2% -3.1%₹5.7758 Cr3.2vs 18.419.9%+22.7%
SMS PharmaceuticalsPharmaceuticalsFraud detected in physical share transfers; EOW complaint filed5 Jun 2026Fraud Confirmed+2.8% +1.5% +9.0%₹4424,142 Cr39.4vs 31.111.6%+5.6%
United SpiritsBreweries & DistilleriesClosure of Malkajgiri factory by 31 August 20264 Jun 2026Plant Regulatory Shutdown-1.1% +4.0% +14.4%₹1,34097,179 Cr50.5vs 26.123.1%-2.8%
Abans Financial SRVCSHolding CompanyIFSCA imposes Rs 8 lakh penalty on Abans Financial Services IFSC Branch4 Jun 2026Sebi Penalty0.0% +0.3% 0.0%₹2011,022 Cr6.1vs 11.18.4%+96.0%
Sharp InvestmentsNon Banking Financial Company (NBFC)As per the attachments.3 Jun 2026Multiple Ind Directors Resigned×2+5.3% +5.3% -2.6%₹0.339 Cr—0.3%+44.4%
Medico RemediesPharmaceuticalsMedico Remedies paid fines for non-compliance with listing rules3 Jun 2026Sebi Penalty-3.2% -10.0% -13.0%₹21.55179 Cr12.9vs 31.123.8%+81.4%
Reliable Data ServiceOther Financial ServicesBoard comments on fine for non-compliance with board composition norms3 Jun 2026Sebi Penalty-0.9% +6.3% +7.7%₹139144 Cr15.9vs 20.69.6%+45.9%
Reliance IndustriesRefineries & MarketingSupreme Court clears RIL of fraud charge in RPL scrip case2 Jun 2026Sebi PenaltySebi Market BanSebi Investigation-1.0% -1.9% -1.2%₹1,17315.88 L Cr21.3vs 7.57.5%+25.4%
Suzlon EnergyHeavy Electrical EquipmentSuzlon faces SEBI penalty of Rs 15.95 Cr over financial misstatement2 Jun 2026Sebi Penalty×2+1.4% +0.8% +4.2%₹37.1851,134 Cr16.3vs 36.022.7%+22.3%
Geekay WiresIron & Steel ProductsGeekay Wires: Statutory auditor resigns, new firm appointed1 Jun 2026Auditor Resigned Midterm-1.0% -4.3% +10.3%₹32.1336 Cr3.8vs 17.315.4%+3.5%
Cambridge Tech EnterComputers - Software & ConsultingBoard comments for the fine levied by NSE.31 May 2026Sebi Penalty+1.6% -3.1% -4.2%₹38.2475 Cr10.8vs 15.71.2%-3.8%
3B FilmsPackagingIntimation of Resignation of Independent Director Ms. Mittal Devani30 May 2026Multiple Ind Directors Resigned+6.3% +29.1% -7.5%₹13.5934 Cr4.7vs 16.51.7%—
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%₹88.01150 Cr244.5vs 28.01.0%—
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%₹14578 Cr16.1vs 17.34.9%+3.7%
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%₹104160 Cr10.6vs 26.911.6%+19.9%
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% —₹10.712 Cr118.9vs 18.7—+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%₹6025 Cr35.7vs 18.64.0%+3.2%
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%₹4,44348,872 Cr79.8vs 24.78.7%+24.0%
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%₹2,04623,438 Cr29.3vs 75.736.2%+38.5%
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%₹12.412 Cr20.0vs 18.75.4%+16.2%
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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.

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