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
IIFL Capital ServicesStockbroking & AlliedBSE levies penalty of about 51.26 lakh on IIFL Capital for abnormal reversal trades8 Oct 2026Sebi Penalty×2pending₹34410,786 Cr18.7vs 15.8—+2.3%
Sudarshan Chemical IndsDyes And PigmentsGST inspection at Sudarshan Chemical offices concluded; no material impact stated7 Oct 2026Enforcement Raid×2pending₹1,1799,376 Cr129.6vs 19.31.9%+5.4%
Medplus Health ServPharmacy RetailMedplus promoter pledges 16L more shares to restore debenture cover7 Oct 2026Pledge Above 50pct×11pending₹6307,569 Cr35.98.5%+21.8%
ASK AutomotiveAuto Components & EquipmentsGST inspection at ASK Automotive Bhiwadi unit; no material impact7 Oct 2026Enforcement Raidpending₹59111,652 Cr36.8vs 26.721.0%+52.4%
Anupam Rasayan IndiaSpecialty ChemicalsPromoter pledges shares for subsidiary NCDs, releases pledges after loan repayments6 Oct 2026Pledge Above 50pct×4-0.1% — —₹1,09012,409 Cr70.9vs 24.34.7%+34.8%
BLS Intl ServsTour Travel Related ServicesStep-down subsidiary ATPL gets new statutory auditor after resignation30 Sept 2026Auditor Resigned Midterm-0.7% — —₹2168,906 Cr12.6vs 25.825.4%+25.3%
Clean Science & TechSpecialty ChemicalsGST search proceedings concluded; net impact Rs 2 crore30 Sept 2026Enforcement Raid+1.2% — —₹7958,451 Cr36.3vs 24.319.1%+10.5%
Engineers IndiaCivil ConstructionBoard comments on fine levied by NSE and BSE for non-compliance23 Sept 2026Sebi Penalty+2.4% +2.5% —₹28916,254 Cr20.7vs 14.626.5%-5.8%
Vadilal IndustriesDairy ProductsCredit rating placed on watch with negative implications23 Sept 2026Rating Watch Negative+0.6% -2.7% —₹7,2205,191 Cr23.2vs 26.319.3%+34.4%
India Tour. Dev. Co.Hotels & ResortsITDC faces SEBI fine for board composition non-compliance22 Sept 2026Sebi Penalty×2-3.9% -6.0% —₹6575,635 Cr68.7vs 27.326.6%+2.7%
Eureka ForbesHousehold AppliancesPromoter adds pledge on 11.53 percent Eureka Forbes shares for loan refinance22 Sept 2026Pledge Above 50pct×4-0.5% -9.5% —₹3406,587 Cr36.6vs 41.63.9%+15.2%
Vedanta Iron and SteelVISLBond-related encumbrance disclosure for 56.38 percent of Vedanta Iron and Steel shares19 Sept 2026Pledge Above 50pct×9+4.5% +4.9% —₹28.611,183 Cr92.3——
Vedanta Oil and GasVOGLGLAS reports 56.38% encumbrance over VOGL shares linked to new Vedanta bonds19 Sept 2026Pledge Above 50pct×10+2.5% -3.2% —₹29.811,652 Cr12.3——
Jaiprakash Power Ven.Power GenerationSettlement of IBC proceedings with NARCL for Rs 511 crores19 Sept 2026Nclt Insolvency Admitted×3+5.3% -1.2% —₹14.299,794 Cr20.4vs 20.44.6%+12.2%
Sedemac MechatronicsAuto Components & EquipmentsGST Department conducts search at Sedemac offices and facilities8 Sept 2026Enforcement Raid-1.0% +9.3% +12.6%₹3,24114,316 Cr218.1vs 26.729.3%—
Swan CorpPetrochemicalsSwan Corp promoter creates fresh pledge of 20 lakh shares as group entity loan security8 Sept 2026Pledge Above 50pct×2-0.8% +5.4% -6.7%₹2618,181 Cr39.3vs 14.53.3%-16.4%
Shivalik Bimetal Con.Iron & Steel ProductsInsider trading code violation reported by former employee1 Sept 2026Insider Trading Charge×2+10.7% +4.2% +2.8%₹1,0556,077 Cr57.3vs 17.024.1%+33.4%
Shipping Corp of IndiaShippingSCI board comments on NSE/BSE fine for board composition non-compliance31 Aug 2026Sebi Penalty-3.4% -4.0% -9.8%₹27812,949 Cr8.0vs 11.712.5%+40.3%
Railtel Corp of IndOther Telecom ServicesRailTel Board requests waiver of NSE fine for SEBI LODR non-compliance28 Aug 2026Sebi Penalty-0.3% -5.3% -5.0%₹2498,004 Cr39.613.9%+24.1%
Optiemus InfracomTelecom - Equipment & AccessoriesBoard comments on NSE fine for delayed shareholding pattern filing27 Aug 2026Sebi Penalty+0.7% -4.1% +40.3%₹8177,246 Cr98.97.0%+102.8%
Central Mine P N D InstConsulting ServicesNSE and BSE fine CMPDI about Rs 11.81 lakh each for SEBI LODR compliance gaps26 Aug 2026Sebi Penalty-2.0% +4.2% -12.4%₹20514,645 Cr48.1vs 8.934.6%—
Mishra Dhatu NigamAerospace & DefenseBSE and NSE impose fine on MIDHANI for SEBI LODR non-compliance26 Aug 2026Sebi Penalty+1.2% +1.6% +0.4%₹4448,309 Cr61.5vs 73.97.7%+40.5%
IRCON InternationalCivil ConstructionIRCON faces NSE/BSE fine for board composition non-compliance25 Aug 2026Sebi Penalty-0.6% -3.4% -16.2%₹1039,733 Cr18.6vs 14.64.8%+9.5%
Diamond Power InfraOther Electrical EquipmentDiamond Power fixes minimum public shareholding non-compliance via QIP, pays fine19 Aug 2026Sebi Penalty-1.7% -4.2% +3.8%₹37519,761 Cr100.5vs 24.68.6%+128.6%
IndiabullsIBULLSLTDUpdate on PIL against promoter: EOW status report clears company19 Aug 2026Sebi Investigation-3.9% -1.7% +7.8%₹357,835 Cr18.6——
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%
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%
Jain Resource RecyclingDiversified MetalsJain Resource Recycling gets order to restart Unit-II after fire5 Aug 2026Plant Regulatory Shutdown×3-4.3% -6.2% -12.1%₹2819,687 Cr26.429.5%+75.9%
Indian Metals & FerroFerro & Silica ManganeseSEBI warning letter on insider trading by employees5 Aug 2026Sebi InvestigationInsider Trading Charge-1.9% -6.5% -14.0%₹1,1596,251 Cr11.9vs 11.917.7%+49.7%
SPR Auto TechnologiesAuto Components & EquipmentsBoard comments on Rs 11,800 fine for late board meeting intimation4 Aug 2026Sebi Penalty-2.1% +1.9% +1.8%₹4,27518,810 Cr33.4vs 26.716.6%+53.1%
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% -19.8%₹68.486,610 Cr18.9vs 18.92.3%+4.5%
Leela Palaces HotelHotels & ResortsPromoters create pledge on 55.91 percent of Leela Palaces shares30 Jul 2026Pledge Above 50pct+7.5% +10.0% +22.6%₹58719,603 Cr32.4vs 27.35.9%+28.1%
Afcons InfrastructureCivil ConstructionPromoter entity pledges full 25.03 percent Afcons Infrastructure stake28 Jul 2026Pledge Above 50pct×2-2.7% -2.6% +1.3%₹2428,918 Cr62.2vs 14.64.2%-20.8%
Gallantt IspatIron & Steel ProductsAuditor exits mid-term; new auditor and CFO appointed27 Jul 2026Auditor Resigned Midterm×2+10.2% +12.7% +6.0%₹50212,112 Cr27.9vs 17.016.8%+1.6%
Technocraft IndIron & Steel ProductsTechnocraft shuts loss-making Murbad Fabric Division20 Jul 2026Plant Regulatory Shutdown-1.5% -1.0% +29.2%₹2,6005,895 Cr17.4vs 17.016.8%+27.2%
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%₹89013,784 Cr41.0vs 26.329.8%+77.9%
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%₹20513,363 Cr15.7vs 17.017.0%+32.3%
Nuvoco Vistas CorpCement & Cement ProductsNuvoco Vistas auditor MSKA resigns after completing 10-year term13 Jul 2026Auditor Resigned Midterm+18.2% +14.1% +4.0%₹32211,501 Cr29.8vs 29.83.7%+8.9%
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.