PosiRed · Red Flags
Every red flag PositoAI has recorded across all tracked companies: regulator orders, bankruptcy filings and stock-exchange delisting notices. Stress signals such as promoter pledges and late filings are listed under Yellow Flags (PosiYellow). Each red flag lowers the company's Positivity Score until it is resolved. How PosiFlag works →
SEBI order: Exemption Order
SEBI issued an Exemption Order (Order No. N/A) on 22 Nov 2024 in the matter of "under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of HCL Technologies Limited.". This is an official enforcement/regulatory action from SEBI — verify details directly on SEBI's website before drawing conclusions, since order severity and outcomes vary widely.
SEBI order: Exemption Order
SEBI issued an Exemption Order (Order No. WTM/SM/CFD/40/2021-22) on 15 Jul 2021 in the matter of "Capri Global Capital Ltd". This is an official enforcement/regulatory action from SEBI — verify details directly on SEBI's website before drawing conclusions, since order severity and outcomes vary widely.
SEBI order: Interim Order
SEBI issued an Interim Order (Order No. WTM/MB/ISD/13004/2021-22) on 12 Aug 2021 in the matter of "Zee Entertainment Enterprises Ltd". This is an official enforcement/regulatory action from SEBI — verify details directly on SEBI's website before drawing conclusions, since order severity and outcomes vary widely.
SEBI order: Exemption Order.
SEBI issued an Exemption Order. (Order No. WTM/GM/CFD/22/2019–20) on in the matter of "Rossell India Limited". This is an official enforcement/regulatory action from SEBI — verify details directly on SEBI's website before drawing conclusions, since order severity and outcomes vary widely.
SEBI order: Confirmatory Order
SEBI issued a Confirmatory Order (Order No. WTM/SM/ISD/15029/2021-22) on in the matter of "Zee Entertainment Enterprises Ltd.". This is an official enforcement/regulatory action from SEBI — verify details directly on SEBI's website before drawing conclusions, since order severity and outcomes vary widely.
SEBI order: Miscellaneous Order
SEBI issued a Miscellaneous Order (Order No. WTM/AB/IVD/ID13/15754/2021-22) on in the matter of "Websol Energy SystemLtd.". This is an official enforcement/regulatory action from SEBI — verify details directly on SEBI's website before drawing conclusions, since order severity and outcomes vary widely.
SEBI order: Exemption Order
SEBI issued an Exemption Order (Order No. WTM/SM/CFD/02/2022-23) on in the matter of "Vodafone Idea Limited". This is an official enforcement/regulatory action from SEBI — verify details directly on SEBI's website before drawing conclusions, since order severity and outcomes vary widely.
SEBI order: Final order
SEBI issued a Final order (Order No. WTM/GM/EFD-1/DRA-II/82/2020-21) on 23 Mar 2021 in the matter of "complaint of Manoj D. Shah against Eicher Motors Ltd". This is an official enforcement/regulatory action from SEBI — verify details directly on SEBI's website before drawing conclusions, since order severity and outcomes vary widely.
Valuation data incomplete
Some financial data for this company couldn't be reliably verified. This may affect its score.
Stock exchange listing-rule deficiency notice (8-K Item 3.01)
The company reported in a Form 8-K (Item 3.01) filed on 10 Sep 2026 that its stock exchange notified it of not meeting a continued-listing rule. Continued non-compliance can lead to delisting.
Stock exchange listing-rule deficiency notice (8-K Item 3.01)
The company reported in a Form 8-K (Item 3.01) filed on 10 Sep 2026 that its stock exchange notified it of not meeting a continued-listing rule. Continued non-compliance can lead to delisting.
Stock exchange listing-rule deficiency notice (8-K Item 3.01)
The company reported in a Form 8-K (Item 3.01) filed on 09 Sep 2026 that its stock exchange notified it of not meeting a continued-listing rule. Continued non-compliance can lead to delisting.
Stock exchange listing-rule deficiency notice (8-K Item 3.01)
The company reported in a Form 8-K (Item 3.01) filed on 08 Sep 2026 that its stock exchange notified it of not meeting a continued-listing rule. Continued non-compliance can lead to delisting.
Stock exchange listing-rule deficiency notice (8-K Item 3.01)
The company reported in a Form 8-K (Item 3.01) filed on 08 Sep 2026 that its stock exchange notified it of not meeting a continued-listing rule. Continued non-compliance can lead to delisting.
Valuation data incomplete
P/E ratio could not be reliably determined from any automated source for this company (checked: Yahoo Finance, and where applicable NSE, Google Finance). Missing terms are excluded from the marks calculation entirely where applicable — D/E and ownership figures shown may also be worth double-checking manually, since this quote's data has been unreliable across multiple fields.
Valuation data incomplete
P/E ratio could not be reliably determined from any automated source for this company (checked: Yahoo Finance, and where applicable NSE, Google Finance). Missing terms are excluded from the marks calculation entirely where applicable — D/E and ownership figures shown may also be worth double-checking manually, since this quote's data has been unreliable across multiple fields.
CSRC Administrative Penalty Decision
中国证监会行政处罚决定 (CSRC Administrative Penalty Decision), published 2026-08-28 15:19:00: 〔2026〕42号当事人:元道通信股份有限公司(以下简称元道通信),住所:河北省石家庄市。李晋,男,时任元道通信董事长。曹亚蕾,女,时任元道通信副总经理、财务总监、董事会秘书。吴志锋,男,时任元道通信董事、副总经理。依据《中华人民共和国证券法》(以下简称《证券法》)的有关规定,我会对元道通信欺诈发行及信息披露违法行为进行了立案调查,依法向当事人告知了作出行政处罚的事实、理由、依据及当事人依法享有的权利。当事人元道通信、李晋、吴志锋进行了陈述和申辩,但未要求听证。应当事人曹亚蕾要求,我会举行了听证会,听取了曹亚蕾及其代理人的陈述和申辩。本案现已调查、办理终结。经查明,元道通信存在以下违法事实:一... Verify full details at https://www.csrc.gov.cn/csrc/c101928/c7656663/content.shtml before drawing conclusions.
EU regulatory sanction (ESMA)
EU regulatory sanction (via ESMA's Sanctions Register, aggregating National Competent Authority sanctions across EU member states) against "OTP Bank Nyrt.". Details (may be in the issuing country's own language): "MiFID - I. Az MNB figyelmezteti a Bankot, hogy tevékenysége végzése során folyamatosan tartsa be az ügyfélpanaszok nyilvántartására vonatkozó belsÅ szabályzatában foglalt elÅÃrásokat. II. Az MNB felszólÃtja a Bankot, hogy tevékenysége végzése során folyamatosan, de legkésÅ. This is an official, already-imposed regulatory sanction — verify details directly at https://www.opensanctions.org/entities/NK-42nujmGa4CRwMbzTQGZxwU/ before drawing conclusions.
SEDAR+ disciplinary sanction (BCSC)
SEDAR+ Disciplined List entry: "BANK OF MONTREAL / BANQUE DE MONTRÉAL" — disciplined by BCSC on 18 Jul 2022 (Regulatory action number: 100044859). This is a genuine securities-law disciplinary sanction against the company, not a routine business matter. Verify details directly on sedarplus.ca before drawing conclusions.
Japan SESC regulatory action
Japan SESC (Securities and Exchange Surveillance Commission) press release: "Recommendation for administrative monetary penalty payment orders for insider trading by four employees of THE TAISEI CORPORATION (âCompanyâ) and a recipient of information from a firm that entered into an agreement with the Company (May 30, 2025).". This appears to involve an individual (employee/officer/outside trader) trading on inside information about the company — not necessarily the company itself doing anything wrong, but a real signal about insider-control weaknesses around it. This is an official Japanese regulatory action — verify details directly on fsa.go.jp before drawing conclusions.