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Evidence monitor

Corporate red-flag radar

Material governance, financing, regulatory, receivables, and cash-conversion disclosures. Every row links to the exchange filing, issuer document, or financial source that triggered review.

Open flags
3,121
Critical
157
High
2,150
Medium
814
MEDIUM
2 Jun 2026
JSWENERGYJSW Energy Limited

Potential equity dilution disclosed

May 2026 · Allotment Of Equity Shares Pursuant To QIP 25 May - JSW Energy allotted 7.62 crore shares via QIP, raising ₹4,000 crore on 25 May 2026.

Dilution
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MEDIUM
2 Jun 2026
SCHANDS Chand And Company Limited

Insider or promoter share sale disclosed

Working Capital Days over the past 5 years. -- 4 of 7 -- LOOKING AHEAD Mr. Himanshu Gupta, Managing Director of S Chand and Company Limited, commented on the successful results and said, “The FY26 sales season was a steady season with both Old and New Syllabus books being adopted in schools for the new Academic year. Looking ahead, we are quite optimistic fo

Insider Selling
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MEDIUM
1 Jun 2026
RVNLRail Vikas Nigam Limited

Insider or promoter share sale disclosed

d, wherever necessary to confirm to the figures of the current period. For and on behalf of Board ofDirectors Place : New Delhi Date : 25 May 2026 Saleem Ahmad Chairman & Managing Director DIN: 10119432 ~--. ca x sine.F3) CN: 999L2003GO1 118 -- 7 of 22 -- RA IL VI KAS NIGAM LIMIT ED Registered office : World Trade Center, Tower A, 6th to 9th Floor, Nauroji N

Insider Selling
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MEDIUM
25 May 2026
CEATLTDCEAT Limited

Regulatory action or restriction disclosed

y - CEAT filed FY2025-26 secretarial compliance report; no major non-compliances, except INR 10,000 NSE fine paid. DS May 19, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Security Code: 500878 National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Symbol: CEATLTD NCD Symbol: CL

Regulatory Action
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MEDIUM
24 May 2026
AMBUJACEMAmbuja Cements Limited

Regulatory action or restriction disclosed

Intimation Of Violation Under SEBI (Prohibition Of Insider Trading) Regulations, 2015, As Amended ('SEBI PIT Regulations') 6 May - Ambuja Cements reported trading-window violation by Kiran Kotian; penalty Rs.25,005 and disgorgement Rs.1,595 paid to IPEF.

Regulatory Action
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MEDIUM
24 May 2026
BHARATFORGBharat Forge Limited

Regulatory action or restriction disclosed

May 2023 · Announcement Under Regulation 30 Of SEBI Listing Regulations 13 May - CIT(A) reduced income tax penalty to Rs. 85.3 lakh for FY17; company will appeal to ITAT, Pune.

Regulatory Action
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MEDIUM
24 May 2026
ADANIENTAdani Enterprises Limited

Potential equity dilution disclosed

nt 16 May - May 16, 2026 newspaper ads issued for pending first call and second final call money on rights issue shares.

Dilution
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MEDIUM
24 May 2026
IIFLIIFL Finance Limited

Regulatory action or restriction disclosed

Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 16 May - RBI imposed Rs. 3.10 lakh penalty on IIFL Finance for gold auction surplus payment lapse.

Regulatory Action
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MEDIUM
24 May 2026
IIFLIIFL Finance Limited

Regulatory action or restriction disclosed

May 2016 · Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 2d - RBI imposed ₹3.10 lakh penalty on IIFL Finance for gold-auction surplus non-compliance, paid May 16, 2026.

Regulatory Action
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MEDIUM
24 May 2026
JSWENERGYJSW Energy Limited

Potential equity dilution disclosed

May 2026 · Announcement under Regulation 30 (LODR)-Qualified Institutional Placement 20 May - JSW Energy opens QIP on 20 May 2026; floor price fixed at ₹534.05 per share.

Dilution
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MEDIUM
24 May 2026
ALKEMAlkem Laboratories Limited

Regulatory action or restriction disclosed

May 2026 · Regulation 30 Of SEBI (LODR) Regulations, 2015. 5 May - Commissioner (Appeals) dropped Rs 69.65 crore GST demand, interest and penalty; order received 4 May 2026.

Regulatory Action
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MEDIUM
24 May 2026
BIKAJIBikaji Foods International Limited

Insider or promoter share sale disclosed

r change viz., appointment, re- appointment, resignation, removal, death or otherwise; The Board of Directors of the Company, at their meeting held on May 21, 2026 designated Mr. Sameer Bhadauria, Vice President – GT Sales as Senior Management Personnel of the Company. The Board of Directors of the Company, at their meeting held on May 21, 2026 designated Mr

Insider Selling
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MEDIUM
24 May 2026
TORNTPHARMTorrent Pharmaceuticals Limited

Potential equity dilution disclosed

- Torrent Pharma posted FY26 profit of ₹2,192 crore, proposed ₹9 dividend, and sought ₹5,000 crore QIP approval.

Dilution
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MEDIUM
24 May 2026
TORNTPHARMTorrent Pharmaceuticals Limited

Potential equity dilution disclosed

FY26 audited results, recommended ₹9 final dividend, and sought AGM approval for up to ₹5,000 crore QIP.

Dilution
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MEDIUM
23 May 2026
TORNTPHARMTorrent Pharmaceuticals Limited

Potential equity dilution disclosed

end 2h - Torrent Pharma reported FY26 audited results, proposed ₹9 final dividend, and ₹5,000 crore QIP approval. Email – [email protected] 22nd May, 2026 The Dy. General Manager (Listing Dept.) The Manager – Listing Dept., BSE Limited, National Stock Exchange of India Ltd., Corporate Relationship Dept., Exchange Plaza, 5th Floor, 1st Floor,

Dilution
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MEDIUM
22 May 2026
AGIILAgi Infra Limited

Potential equity dilution disclosed

eld On May 20, 2026 2d - Board approved FY26 audited results, Rs0.20 dividend, and noted Rs75 crore QIP plus Worldnext Realty LLP acquisition.

Dilution
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MEDIUM
22 May 2026
S&SPOWERS&S Power Switchgears Limited

Regulatory action or restriction disclosed

Apr 2026 · Announcement Under Regulation 30 (LODR) Updates 9 Apr - BSE and NSE levied Rs.3.28 lakh each penalty; waiver rejected, fine paid on 9 April 2026.

Regulatory Action
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MEDIUM
22 May 2026
CENTEXTCentury Extrusions Limited

Potential equity dilution disclosed

pr 2024 · Outcome Of Board Meeting Dated 24.04.2026 - Approval Of The Draft Letter Of Offer For The Rights Issue Of The Company 24 Apr - Board approved draft letter of offer for up to ₹4,500 lakh rights issue on April 24, 2026.

Dilution
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MEDIUM
22 May 2026
CENTEXTCentury Extrusions Limited

Potential equity dilution disclosed

t under Regulation 30 (LODR)-Raising of Funds 24 Apr - Century Extrusions approved draft letter for rights issue up to ₹4,500 lakh on April 24, 2026.

Dilution
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MEDIUM
22 May 2026
AVGAVG Logistics Limited

Potential equity dilution disclosed

May 2021 · Announcement under Regulation 30 (LODR)-Raising of Funds 15 May - Board approved rights issue of up to 36,50,356 shares at ₹145, totaling ₹5,293.02 lakh; record date May 21, 2026.

Dilution
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MEDIUM
22 May 2026
AVGAVG Logistics Limited

Potential equity dilution disclosed

Board Meeting Outcome for Outcome Of The Board Meeting Held On May 15, 2026 For Approving Terms Of Rights Issue 15 May - Board approved 36.50 lakh rights shares at ₹145, raising up to ₹5,293.02 lakh; record date May 21, 2026.

Dilution
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Interpretation: Flags are deterministic review prompts from exchange or issuer filings and financial snapshots. They are not allegations or automatic sell signals; open the source before drawing a conclusion. A flag can be resolved, immaterial, or already priced in. Severity ranks review urgency, not expected share-price direction.