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
Diamond Power InfraOther Electrical EquipmentDiamond Power fixes minimum public shareholding non-compliance via QIP, pays fine19 Aug 2026Sebi Penalty-1.7% ₹35418,657 Cr84.7vs 25.28.6%+58.8%
IndiabullsIBULLSLTDUpdate on PIL against promoter: EOW status report clears company19 Aug 2026Sebi Investigation-3.9% ₹25.655,729 Cr10.3+72.9%
Thyrocare TechHealthcare Service ProviderPromoter Docon releases pledge on 1.75 crore Thyrocare shares18 Aug 2026Pledge Above 50pct×3-6.5% ₹5669,009 Cr36.1vs 22.833.2%+3.4%
Signatureglobal IndiaResidential Commercial ProjectsWalker Chandiok resigns as auditor from three material subsidiaries13 Aug 2026Auditor Resigned Midterm×3+0.1% ₹79311,142 Cr11.0vs 22.334.7%+227.1%
Eureka ForbesHousehold AppliancesPromoter Lunolux creates additional 5.9 percent pledge on Eureka Forbes shares7 Aug 2026Pledge Above 50pct×2+0.4% -6.9% ₹4158,030 Cr66.1vs 57.63.9%-11.4%
Shivalik Bimetal Con.Iron & Steel ProductsQ1 profit up 26%, statutory auditor and CFO resign6 Aug 2026Auditor Resigned Midterm+43.9% +33.2% ₹9915,707 Cr58.8vs 16.924.1%+18.4%
Jain Resource Recycling LDiversified MetalsJain Resource Recycling gets order to restart Unit-II after fire5 Aug 2026Plant Regulatory Shutdown×3-4.3% -6.2% ₹29510,182 Cr26.529.5%+46.9%
Indian Metals & FerroFerro & Silica ManganeseSEBI warning letter on insider trading by employees5 Aug 2026Sebi InvestigationInsider Trading Charge-1.9% -6.5% ₹1,3857,473 Cr15.9vs 15.917.7%+6.2%
Zee Entertainment EntTV Broadcasting & Software ProductionSEBI bars ZEEL and top executives from markets over Hyderabad property pledge2 Aug 2026Sebi PenaltySebi Market BanSebi InvestigationFraud Confirmed-13.0% -14.1% ₹10710,327 Cr99.5vs 14.72.3%-46.6%
Leela Palaces HotelHotels & ResortsPromoters create pledge on 55.91 percent of Leela Palaces shares30 Jul 2026Pledge Above 50pct×4+7.5% +10.0% ₹56418,834 Cr26.6vs 22.95.9%+55.9%
Medplus Health ServPharmacy RetailPromoter Lone Furrow pledges additional 29 lakh shares of Medplus Health29 Jul 2026Pledge Above 50pct×4-2.2% -5.2% ₹6928,307 Cr34.18.5%+11.0%
Afcons InfrastructureCivil ConstructionPromoter entity pledges full 25.03 percent Afcons Infrastructure stake28 Jul 2026Pledge Above 50pct×2-2.7% -2.6% ₹27910,261 Cr634.1vs 15.44.2%-12.5%
Gallantt IspatIron & Steel ProductsAuditor exits mid-term; new auditor and CFO appointed27 Jul 2026Auditor Resigned Midterm×2+10.2% +12.7% ₹58414,082 Cr31.6vs 16.916.8%+19.0%
Anand Rathi WealthFinancial Products DistributorPledge invoked on small number of promoter shares by Anand Rathi IT27 Jul 2026Pledge Invoked-0.5% +0.8% ₹2,19018,185 Cr44.6vs 21.648.6%-3.2%
Technocraft IndIron & Steel ProductsTechnocraft shuts loss-making Murbad Fabric Division20 Jul 2026Plant Regulatory Shutdown-1.5% -1.0% +29.2%₹3,3247,535 Cr29.1vs 16.916.8%-5.4%
SKY Gold And DiamondsGems Jewellery And WatchesSubsidiary loses about Rs. 10.70 Crore in cyber fraud using deepfakes16 Jul 2026Fraud Confirmed+5.8% +7.0% +24.5%₹80212,422 Cr39.7vs 20.329.8%+28.8%
India Tour. Dev. CO.Hotels & ResortsITDC board comments on SEBI non-compliance fine for missing directors14 Jul 2026Sebi Penalty+9.8% +8.1% +1.8%₹6855,873 Cr52.2vs 22.926.6%+19.9%
Godawari Pow & IspIron & Steel ProductsGodawari Power And Ispat limited has informed the Exchange about Temporarily Suspension of Operations at 2.00 MTPA Iron Ore Pellet Plant situated at Phase II, Siltara Industrial Area, Raipur, Chhattisgarh w.e.f. 14.07.2026.14 Jul 2026Plant Regulatory Shutdown-0.5% -6.0% -8.2%₹24515,084 Cr17.8vs 16.917.0%+23.1%
Nuvoco Vistas CorpCement & Cement ProductsNuvoco Vistas auditor MSKA resigns after completing 10-year term13 Jul 2026Auditor Resigned Midterm+18.2% +14.1% +4.0%₹32211,484 Cr30.2vs 23.23.7%+34.5%
RitesCivil ConstructionRITES Board Comments on Fine by Stock Exchanges for Board Composition Non-Compliance9 Jul 2026Sebi Penalty+1.7% -1.6% +4.1%₹21810,477 Cr22.6vs 15.418.2%+40.0%
Syngene InternationalHealthcare Research Analytics & TechnologySyngene subsidiary auditor BSR & Co resigns over mandatory rotation8 Jul 2026Auditor Resigned Midterm×2+1.5% +0.6% -2.3%₹40616,368 Cr50.1vs 28.87.5%+13.8%
Supriya LifesciencePharmaceuticalsSupriya Lifescience GM in judicial custody over NDPS proceedings4 Jul 2026Enforcement Raid-14.2% -12.8% -9.2%₹8066,489 Cr26.2vs 28.522.2%+38.4%
Vikram SolarOther Electrical EquipmentNCLAT sets aside NCLT insolvency order against Vikram Solar30 Jun 2026Nclt Insolvency Admitted×7+5.7% +11.7% -2.3%₹1736,279 Cr15.0vs 25.217.2%+30.9%
Swan CorpPetrochemicalsSwan Corp promoter Swan Engitech pledges 45L shares for group loan27 Jun 2026Pledge Above 50pct-0.9% -0.4% -2.2%₹3049,518 Cr19.0vs 20.63.3%-23.6%
Ircon InternationalCivil ConstructionIRCON Board on exchange fine for board composition gap; approves new CMD26 Jun 2026Sebi Penalty×2-1.9% -3.5% -5.5%₹12511,732 Cr20.1vs 15.44.8%+61.3%
National Securities DepositoryDepositories, Clearing Houses and Other IntermediariesNSDL to pay Rs 50 lakh to Investor Protection Fund over 2023 glitch25 Jun 2026Sebi Penalty-3.1% -5.8% -6.2%₹82416,474 Cr43.421.1%
Cohance LifesciencesPharmaceuticalsPromoters pledge 57.49% of Cohance Lifesciences shares to secure loans19 Jun 2026Pledge Above 50pct×3-2.4% +8.9% +8.5%₹46217,690 Cr157.3vs 28.54.1%-44.0%
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×6+4.1% +0.8% +22.2%₹69.766,345 Cr22.8vs 17.5-41.1%
Shipping Corp OF India LTShippingShipping Corporation Of India Limited has informed the Exchange regarding 'Board Comments on fine levied by the Exchange'.2 Jun 2026Sebi Penalty+0.3% -2.2% -0.6%₹29113,531 Cr8.4vs 13.112.5%+13.0%
DR Agarwals Health Care LHospitalDr. Agarwal's Health Care Limited has informed the Exchange about the Notice Convening Meeting Of The Unsecured Creditors Of The Company Pursuant To The Order Of Hon'ble NCLT, Chennai Bench1 Jun 2026Nclt Insolvency Admitted-2.3% -7.8% -3.3%₹49915,821 Cr107.6vs 44.97.1%+13.1%
Bharat Coking CoalCoalIn terms of Regulation 30 of SEBI (LODR), Regulation, 2015 company is in receipt of a notice from BSE dated 27.05.2026 regarding non-compliance with various provisions for q4 ended 31st ....30 May 2026Sebi Penalty-6.3% -8.0% -5.3%₹34.916,253 Cr1745.01.5%
Irb Infra DevCivil ConstructionThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sudha Mhaiskar29 May 2026Pledge Invoked×3+1.4% -6.0% -0.3%₹18.9311,432 Cr16.0vs 15.42.5%+10.1%
Eris LifesciencesPharmaceuticalsAs Attached28 May 2026Sebi Penalty×2+2.0% +1.3% +3.5%₹1,33218,450 Cr23.9vs 28.512.1%-4.5%
MoilIndustrial MineralsMOIL Limited has informed the Exchange regarding 'action taken by Board on non-compliance'.28 May 2026Sebi Penalty-2.8% -3.5% -7.9%₹2536,001 Cr95.8vs 18.6+7.7%
Campus ActivewearFootwearCampus Activewear Limited has informed the Exchange regarding Change in Auditors of the company.25 May 2026Auditor Resigned Midterm+5.6% +5.7% +0.2%₹2286,939 Cr134.9vs 50.7
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.

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