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
Polycab IndiaCables - ElectricalsNCLT admits insolvency petition against Polycab; company appeals to NCLAT8 Oct 2026Nclt Insolvency Admitted×3pending₹8,1511.23 L Cr42.6vs 26.828.9%+39.0%
Prime FocusPFOCUSIncome Tax survey at Mumbai offices confirmed; operations unaffected7 Oct 2026Enforcement Raid-7.2% — —₹27221,121 Cr176.69.8%+23.8%
NLC IndiaPower GenerationNLC India board notes stock exchange fine for governance non-compliance6 Oct 2026Sebi Penalty-5.3% — —₹24133,460 Cr10.1vs 20.45.4%+23.3%
Ajanta PharmaPharmaceuticalsAjanta Pharma promoter creates pledge on 4.6 lakh shares6 Oct 2026Pledge Above 50pct+2.4% — —₹3,43543,058 Cr37.8vs 31.229.1%+24.8%
Rail Vikas NigamCivil ConstructionRVNL board comments on exchange fine for director composition gap5 Oct 2026Sebi Penalty×4-0.7% — —₹18739,032 Cr43.4vs 14.67.5%+10.6%
Hindustan ZincZincVedanta creates encumbrance on 50.10 percent HZL shares for debenture issue5 Oct 2026Pledge Above 50pct×3+0.8% — —₹5322.25 L Cr13.259.5%+76.9%
Punjab National BankPublic Sector BankSEBI warning letter to PNB over insider trading violations by six individuals1 Oct 2026Insider Trading Charge+2.1% — —₹1151.33 L Cr6.0vs 7.5——
Indian Railway Fin CorpFinancial InstitutionIRFC board responds to exchange fine over board composition gaps30 Sept 2026Sebi Penalty×3-3.5% — —₹74.397,099 Cr13.5vs 14.1—+19.5%
Adani EnterprisesTrading - MineralsSEBI passes settlement order on Adani Enterprises and directors; about Rs 37 lakh29 Sept 2026Sebi Penalty×2+2.6% — —₹2,5963.38 L Cr40.96.7%+49.9%
Adani Energy SolutionPower DistributionSEBI settlement order passed; company pays INR 37.05 lakh29 Sept 2026Sebi Penalty×2+2.1% — —₹1,2521.50 L Cr45.75.4%+42.4%
Adani Port & SEZPort & Port servicesSEBI Settlement Order passed; Adani Ports to pay Rs 37.05 lakh29 Sept 2026Sebi Penalty+3.1% — —₹1,7083.94 L Cr29.1vs 16.38.6%+18.6%
RECFinancial InstitutionBoard commnets on fine levied by the Exchanges.28 Sept 2026Sebi Penalty×3-1.4% — —₹29577,680 Cr4.8vs 14.1—-2.0%
Mankind PharmaPharmaceuticalsBSV subsidiary auditor resigns due to voluntary liquidation28 Sept 2026Auditor Resigned Midterm+2.8% — —₹2,38098,294 Cr48.1vs 31.210.8%+12.9%
Mazagon Dock ShipbuilShip Building & Allied ServicesNSE fine for non-compliance with board composition rules28 Sept 2026Sebi Penalty×2-5.1% -9.5% —₹1,99080,273 Cr28.127.9%+12.1%
Nuvama Wealth ManageStockbroking & AlliedPromoter PAGAC Ecstasy updates encumbrance disclosure; 52.57% shares pledged24 Sept 2026Pledge Above 50pct×3-0.9% +9.2% —₹1,73431,652 Cr14.9vs 15.8—+22.6%
Adani Total GasLPG/CNG/PNG/LNG SupplierSEBI settlement order: Adani Total Gas pays Rs 9.75 lakh22 Sept 2026Sebi Penalty-1.8% -6.2% —₹56061,568 Cr97.4vs 14.411.8%+27.3%
AWL Agri BusinessEdible OilSEBI settlement order on AWL Agri Business, penalty Rs 9.75 lakh22 Sept 2026Sebi Penalty+0.9% -3.4% —₹18423,782 Cr20.6vs 18.811.1%+17.5%
VedantaDiversified MetalsVedanta: GLAS trustee discloses 54.72% encumbrance on shares via new Tap Bonds19 Sept 2026Pledge Above 50pct×10+0.2% -0.9% —₹25398,962 Cr5.08.6%-36.0%
Vedanta Aluminium MetalVAMLVedanta Aluminium Metal: 56.38 percent encumbrance disclosure under bond terms19 Sept 2026Pledge Above 50pct×9+2.2% -1.0% —₹3741.46 L Cr26.0——
Petronet LNGLPG/CNG/PNG/LNG SupplierBoard notes fine by exchanges for SEBI LODR non-compliance17 Sept 2026Sebi Penalty×2+1.4% -0.4% —₹28943,275 Cr10.3vs 14.420.3%-53.2%
Gland PharmaPharmaceuticalsBoard comments on NSE and BSE fines for director appointment delay13 Sept 2026Sebi Penalty×2-3.9% -1.4% —₹3,06250,509 Cr44.7vs 31.213.4%+19.6%
Grasim IndustriesCement & Cement ProductsCustoms search at Grasim Nagda unit, no material impact stated12 Sept 2026Enforcement Raid-2.9% -3.5% —₹2,8571.94 L Cr34.0vs 29.83.2%+21.4%
Asian PaintsPaintsSmiti Holding pledges 3.66% Asian Paints shares with Bajaj Finance12 Sept 2026Pledge Above 50pct×2-2.3% -3.2% —₹2,3122.22 L Cr46.5vs 33.623.0%+17.9%
Shilpa MedicarePharmaceuticalsNCLT admits insolvency case against Shilpa Medicare subsidiary FTF Pharma10 Sept 2026Nclt Insolvency Admitted-0.6% +6.9% —₹1,02820,102 Cr67.3vs 31.210.3%+44.9%
Cochin ShipyardShip Building & Allied ServicesCochin Shipyard fined for non-compliance on independent directors9 Sept 2026Sebi Penalty×2-0.5% -9.5% —₹1,20031,570 Cr46.415.3%+2.4%
Indian Renewable EnergyFinancial InstitutionIREDA board seeks waiver of exchange fines for board composition gaps1 Sept 2026Sebi Penalty×2-1.0% -2.2% -4.6%₹10429,160 Cr14.8vs 14.1—+15.5%
Waaree EnergiesOther Electrical EquipmentDRI searched Waaree subsidiary plant over anti-dumping duty matter28 Aug 2026Enforcement Raid×2-0.3% -1.6% -6.1%₹2,31766,649 Cr17.4vs 24.629.0%+79.2%
FactFertilizersBoard comments on NSE fine for Independent Director shortage27 Aug 2026Sebi Penalty-4.3% -8.7% -12.2%₹71846,473 Cr1670.2vs 10.61.8%+65.1%
Hindustan CopperCopperBSE and NSE impose fine on Hindustan Copper for board non-compliance26 Aug 2026Sebi Penalty-3.8% -8.1% -13.3%₹46745,150 Cr39.834.5%+81.4%
Oil IndiaOil Exploration & ProductionNSE and BSE fine Oil India Rs 9.66 lakh each for board composition non-compliance26 Aug 2026Sebi Penalty+2.6% +2.7% -0.6%₹44772,709 Cr8.7vs 59.37.9%+47.3%
MRPLRefineries & MarketingMRPL gets notice and fine from BSE, NSE for board composition non-compliance26 Aug 2026Sebi Penalty-2.9% -0.3% -2.0%₹17430,443 Cr9.7vs 7.515.7%+98.3%
BHELHeavy Electrical EquipmentBSE and NSE fine BHEL for board and committee non-compliance26 Aug 2026Sebi Penalty+3.0% +1.1% -1.2%₹4301.50 L Cr61.5vs 36.54.7%+40.3%
GAILGas Transmission/MarketingGAIL receives exchange notice over board composition non-compliance26 Aug 2026Sebi Penalty-2.2% +0.7% -1.4%₹1681.10 L Cr11.27.0%+16.7%
Bharat DynamicsAerospace & DefenseBDL fined by BSE and NSE for board composition non-compliance26 Aug 2026Sebi Penalty-1.2% -7.7% -18.0%₹1,05138,507 Cr73.9vs 73.97.2%+130.8%
Coal IndiaCoalBSE, NSE fine Coal India Rs 12.66 lakh each for compliance lapses26 Aug 2026Sebi Penalty-0.7% +2.8% +4.9%₹4092.52 L Cr8.118.9%+29.1%
National Aluminium CoAluminiumNSE imposes Rs 14.31 lakh fine on Nalco for SEBI LODR non-compliance26 Aug 2026Sebi Penalty×2-2.2% -6.0% -12.3%₹31357,505 Cr8.5vs 16.533.3%+39.3%
Indian Rail Tour CorpTour Travel Related ServicesIRCTC fined about Rs 20.46 lakh by BSE and NSE for board composition non-compliance26 Aug 2026Sebi Penalty×2+0.7% -1.2% -6.1%₹44935,936 Cr25.8vs 25.840.8%+18.1%
Max Financial ServLife InsuranceSEBI disposes off proceedings without any penalty against Max Financial25 Aug 2026Sebi Investigation×3+0.7% -1.9% -7.1%₹1,32245,636 Cr413.3—+16.8%
Aster DM Quality CareHospitalPromoter BCP Asia II Topco IV pledges entire 29.71% Aster DM stake for USD 750M loan22 Aug 2026Pledge Above 50pct×2+0.6% -0.1% +0.4%₹67735,077 Cr109.5vs 42.48.5%+21.6%
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%
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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.