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
Krupalu MetalsAluminium, Copper & Zinc ProductsSubmission pursuant to Resignation of Statutory Auditor.28 May 2026Auditor Resigned Midtermpending₹29.417 Cr4.3vs 12.417.3%
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%
Ambassador Intra Holdings LimiTrading & DistributorsResignation of Statutory Auditor of the company w.e.f from closing of business hours 28.05.202628 May 2026Auditor Resigned MidtermMultiple Ind Directors Resignedpending₹34.997 Cr1.1vs 13.8-2.0%
DCM Shriram Fine ChemSpecialty ChemicalsImposition of Fine by Stock Exchanges28 May 2026Sebi Penalty-5.1% -6.8% -8.4%₹27.6240 Cr-1.4%
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%
Skyline Ventures IndiaResidential, Commercial ProjectsIntimation of Resignation of M/s. K S RAO & ASSOCIATES, Statutory Auditors of the Company.28 May 2026Auditor Resigned Midterm×2pending₹229 Cr18.8vs 17.4
SubexSUBEXLTDDisclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Imposition of fine by Stock Exchanges28 May 2026Sebi Penalty×2-6.9% -5.5% +2.3%₹18.511,040 Cr40.28.5%+5.9%
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%
Andrew Yule & CO.Tea & CoffeeDisclosure under Regulation 3027 May 2026Sebi Penalty-2.6% -6.6% +9.3%₹26.061,274 Cr21.5vs 7.6-9.5%-5.8%
Jagran PrakashanPrint MediaJagran Prakashan Limited has informed the Exchange regarding disclosure under Regulation 30 of the SEBI Listing Regulations27 May 2026Nclt Insolvency Admitted×2+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%
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%
Jauss PolymersPackagingAudited Financial results for the Quarter and Year ended on 31st March 202626 May 2026Adverse Opinion×2+8.3% -3.7% -15.4%₹209 Cr-4.6%
Vip IndustriesPlastic Products - ConsumerVIP Industries Limited has informed the Exchange about Resignation of Director/KMP/SMP26 May 2026Multiple Ind Directors Resigned×2-0.1% +5.0% +1.8%₹3074,362 Cr-59.1%+7.4%
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%
Maha Rashtra Apex Copr. LOther Financial ServicesMaha Rashtra Apex Corporation Limited has informed the Exchange about Resignation of Director/KMP/SMP26 May 2026Multiple Ind Directors Resigned×5-5.2% -7.7% -8.6%₹60.886 Cr0.6%0.0%
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%
Laxmi CotspinOther Textile ProductsLaxmi Cotspin Limited has informed the Exchange about Resignation of Statutory Auditor26 May 2026Auditor Resigned Midterm-5.2% +2.0% +3.4%₹13.9124 Cr-1.1%-70.3%
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%
Camlin Fine SciencesSpecialty ChemicalsDisclosure regarding fire incident occurred at the Diphenol Plant of the Company.24 May 2026Plant Regulatory Shutdown×5+0.8% -0.4% +12.8%₹1092,098 Cr20.4vs 30.0-2.5%-7.6%
BMW VenturesTrading - MetalsBMW Ventures Limited has informed the Exchange about General Updates23 May 2026Sebi Penalty×2+1.8% -1.2% -3.4%₹58.25505 Cr11.0vs 17.411.1%+45.2%
Quint DigitalElectronic MediaPlease find enclosed intimation with respect to change in Management.22 May 2026Auditor Resigned Midterm+4.8% -0.3% +7.5%₹40.5191 Cr4.19.1%+351.6%
Tamilnadu Newsprt & PaperPaper & Paper ProductsTamil Nadu Newsprint & Papers Limited has informed the Exchange regarding Outcome of Board Meeting held on May 22, 2026.22 May 2026Multiple Ind Directors Resigned-1.1% -2.4% -3.0%₹142982 Cr2.0vs 13.41.4%+14.5%
Sharpline BroadcastAdvertising & Media AgenciesWe hereby submitting the Pursuant to Reg.30 of the SEBI (LODR),2015. We hereby inform you that bse Limited and MSEI Limited have levied a fine on the Company for Non-Compliance with Reg.6 ....22 May 2026Sebi Penalty+4.2% +5.1% -2.5%₹9.828 Cr1.1vs 6.816.9%+19.2%
U P HotelsHotels & ResortsPursuant to Reg. 30 read with Para A of Part A of Schedule III of SEBI LODR Regulations, we hereby inform you that the company has received an Administrative Warning and Advisory Letter ....22 May 2026Sebi Investigation+2.8% +4.2% +5.0%₹1,396754 Cr20.8vs 22.919.9%+3.3%
Octal Credit CapitalNon Banking Financial Company (NBFC)Resignation of Mr. Shambhu Nath Jajodia (Independent Director) and Mr. Bijay Kumar Bagri (Independent Director) from the post of Director with immediate effect.21 May 2026Multiple Ind Directors Resigned+3.9% +5.3% ₹18.019 Cr-50.2%
Juniper HotelsHotels & ResortsPlease find attached letter21 May 2026Sebi Penalty-1.7% -2.7% +2.7%₹2104,673 Cr20.2vs 22.94.8%+30.9%
Akshar SpintexOther Textile ProductsIntimation of payment of penalty under regulation 17 (1) c relating to Non constitution of Board of Directors and regulation 6 relating to non-appointment of Company secretary21 May 2026Sebi Penalty×40.0% -8.0% -8.0%₹0.4233 Cr-9.6%+54.0%
Dolat AlgotechStockbroking & AlliedDolat Algotech Limited has informed the Exchange about Action(s) taken or orders passed21 May 2026Sebi Penalty×4-5.6% -6.2% -2.7%₹76.91,353 Cr10.5vs 15.816.0%+113.7%
Krsnaa DiagnosticsHealthcare Service ProviderKrsnaa Diagnostics Limited has informed the Exchange about General Updates20 May 2026Enforcement Raid-1.1% -3.5% -5.7%₹5601,817 Cr18.9vs 22.88.4%-6.5%
Yash ChemexTrading - ChemicalsDisclosure for Resignation of Statutory Auditors.19 May 2026Auditor Resigned Midterm×2-0.8% +2.1% +1.5%₹48.0549 Cr22.1vs 15.75.2%+36.8%
Jhandewalas FoodsPackaged FoodsPursuant to Regulation 30 and other applicable Regulations of SEB! (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Monday, ....18 May 2026Multiple Ind Directors Resigned-9.8% -18.8%₹1929 Cr16.0%+521.4%
Transindia Real Estate LLogistics Solution ProviderThis is in continuation of our earlier disclosure dated February 12, 2025, regarding the search proceedings conducted by the Income tax department at certain premises of the Company. Pursuant ....18 May 2026Enforcement Raid-0.5% +5.7% +9.7%₹27.17668 Cr16.6vs 16.23.5%+7.1%
Telge ProjectsCivil ConstructionResignation of statutory auditor of material subsidiary of the company.16 May 2026Auditor Resigned Midterm-3.2% -3.7% -1.4%₹175171 Cr20.1vs 15.416.3%
Filatex FashionsFILATFASHFilatex Fashions Limited has informed the Exchange regarding 'imposition of fines by BSE Ltd. and NSE Ltd.'.15 May 2026Sebi Penalty-4.0% -8.0% -12.0%₹0.19158 Cr0.2%-3.9%
OM InfraCivil ConstructionOm Infra Limited hereby submit disclosure under Regulation 30 of the SEBI (Listing Obligations and disclosure requirement) Regulation, 2015 regarding resignation of Statutory auditor of the Company.15 May 2026Auditor Resigned Midterm-3.3% +2.4% -2.3%₹84809 Cr27.8vs 15.42.5%+29.3%
Noida Toll Bridge CONOIDATOLLNoida Toll Bridge Company Limited has informed the Exchange about Fine levied by the Exchange for non-compliance under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201515 May 2026Sebi Penalty×2+7.3% +28.9% +3.8%₹4.0776 Cr2.0397.7%+6.8%
Bgil Films & TechnologiesFilm Production, Distribution & ExhibitionPFA15 May 2026Auditor Resigned Midterm+6.7% +10.7% +2.8%₹6.177 Cr12.3vs 27.11.2%+172.1%
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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.

MarketPing publishes facts, filings and measured history only — nothing on this page is investment advice, a recommendation or a rating.