RED FLAG LIST
(Dissemination Date: Dec 14, 2018)
(A red flag shall be activated in respect of listed Indian companies whenever the foreign investment is within 3% or less than 3% of the aggregate NRI/FPI limits or the sectoral cap.) |
| Overall / Sectoral Limit |
| Sr No. | Issuer / Company Name | ISIN | ISIN Description | Security Type | Aggregate Investment (%) | Aggregate Permissible Limit (%) | Available Investment Headroom (in terms of Quantity) | Date when Red Flag was Activated | Listed on Stock Exchange* |
| 1 | HDFC BANK LIMITED | INE040A01026 | HDFC BANK LIMITED EQ NEW RS. 2/- | Equity | 72.03 | 74 | 53,438,867 | 17-Feb-2017 | NSE/BSE |
| 2 | INDUSIND BANK LIMITED | INE095A01012 | INDUSIND BANK LIMITED EQ | Equity | 73.40 | 74 | 3,673,305 | 14-Dec-2018 | NSE/BSE |
| 3 | NOVARTIS (INDIA) LIMITED | INE234A01025 | NOVARTIS INDIA LIMITED EQ FV RS.5 | Equity | 71.17 | 74 | 699,320 | 27-Aug-2018 | BSE |
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| Aggregate FPI Investment Limit |
| Sr No. | Issuer / Company Name | ISIN | ISIN Description | Security Type | Aggregate Investment (%) | Aggregate Permissible Limit (%) | Available Investment Headroom (in terms of Quantity) | Date when Red Flag was Activated | Listed on Stock Exchange* |
| 1 | ASHAPURA MINECHEM LIMITED | INE348A01023 | ASHAPURA MINECHEM LIMITED EQ NEW FV RS.2/- | Equity | 23.98 | 24 | 19,090 | 31-May-2018 | NSE/BSE |
| 2 | CYIENT LIMITED | INE136B01020 | CYIENT LIMITED EQ NEW FV RS.5/- | Equity | 42.77 | 43 | 263,219 | 19-Sep-2018 | NSE/BSE |
| 3 | DELTA CORP LIMITED | INE124G01033 | DELTA CORP LIMITED EQ NEW RS.1/- | Equity | 23.95 | 24 | 125,165 | 06-Aug-2018 | NSE/BSE |
| 4 | INDUSIND BANK LIMITED | INE095A01012 | INDUSIND BANK LIMITED EQ | Equity | 47.26 | 49 | 10,645,436 | 31-May-2018 | NSE/BSE |
| 5 | S H KELKAR AND COMPANY LIMITED | INE500L01026 | S H KELKAR AND COMPANY LIMITED EQ NEW FV RS. 10/- | Equity | 22.63 | 24 | 1,982,113 | 10-Oct-2018 | NSE/BSE |
| 6 | TRENT LIMITED | INE849A01020 | TRENT LIMITED EQ NEW FV Re. 1/- | Equity | 23.29 | 24 | 2,353,684 | 27-Jul-2018 | NSE/BSE |
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| Aggregate NRI (Repatriable) Investment Limit |
| Sr No. | Issuer / Company Name | ISIN | ISIN Description | Security Type | Aggregate Investment (%) | Aggregate Permissible Limit (%) | Available Investment Headroom (in terms of Quantity) | Date when Red Flag was Activated | Listed on Stock Exchange* |
| 1 | AARVEE DENIMS AND EXPORTS LTD | INE273D01019 | AARVEE DENIMS AND EXPORTS LIMITED EQ | Equity | 7.14 | 10 | 671,720 | 08-Oct-2018 | NSE/BSE |
| 2 | AJEL LIMITED | INE229B01015 | AJEL LIMITED EQ | Equity | 8.88 | 10 | 130,157 | 01-Jun-2018 | BSE |
| 3 | ALAN SCOTT INDUSTRIES LIMITED | INE273F01022 | ALAN SCOTT INDUSTRIES LIMITED EQ NEW FV RS.10/0 | Equity | 8.64 | 10 | 9,353 | 01-Jun-2018 | BSE |
| 4 | ASTRA MICROWAVE PRODUCTS LIMITED | INE386C01029 | ASTRA MICROWAVE PRODUCTS LIMITED EQ NEW FV RS.2/- | Equity | 6.33 | 9 | 2,310,217 | 01-Jun-2018 | NSE/BSE |
| 5 | AUTOLINE INDUSTRIES LIMITED | INE718H01014 | AUTOLINE INDUSTRIES LIMITED EQ | Equity | 8.49 | 10 | 316,185 | 01-Jun-2018 | NSE/BSE |
| 6 | B NANJI ENTERPRISES LIMITED | INE735G01010 | B. NANJI ENTERPRISES LIMITED EQ | Equity | 9.89 | 10 | 5,852 | 31-Jul-2018 | BSE |
| 7 | BAJRANG FINANCE LIMITED | INE507J01017 | BAJRANG FINANCE LIMITED EQ | Equity | 22.22 | 24 | 32,000 | 08-Jun-2018 | BSE |
| 8 | BRIGHTCOM GROUP LIMITED | INE425B01027 | BRIGHTCOM GROUP LIMITED EQ NEW FV RS.2/- | Equity | 8.50 | 10 | 7,129,670 | 09-Jul-2018 | NSE/BSE |
| 9 | CCL PRODUCTS (INDIA) LIMITED | INE421D01022 | CCL PRODUCTS (INDIA) LIMITED EQ NEW FV RS. 2/- | Equity | 7.05 | 10 | 3,922,449 | 12-Jun-2018 | NSE/BSE |
| 10 | CHITRADURGA SPINTEX LIMITED | INE676G01024 | CHITRADURGA SPINTEX LIMITED EQ NEW RS. 10/- | Equity | 7.52 | 10 | 11,433 | 01-Jun-2018 | BSE |
| 11 | CONTAINERWAY INTERNATIONAL LIMITED | INE319U01014 | CONTAINERWAY INTERNATIONAL LIMITED EQ | Equity | 9.18 | 10 | 26,860 | 01-Jun-2018 | BSE |
| 12 | CONTINENTAL PETROLEUMS LIMITED | INE369D01015 | CONTINENTAL PETROLEUMS LIMITED EQ | Equity | 4.82 | 5 | 5,104 | 01-Jun-2018 | BSE |
| 13 | COSBOARD INDUSTRIES LIMITED | INE496D01016 | COSBOARD INDUSTRIES LIMITED EQ | Equity | 5.65 | 6 | 16,416 | 06-Jul-2018 | BSE |
| 14 | CYIENT LIMITED | INE136B01020 | CYIENT LIMITED EQ NEW FV RS.5/- | Equity | 2.73 | 3 | 310,910 | 12-Jun-2018 | NSE/BSE |
| 15 | DECCAN CEMENTS LIMITED | INE583C01021 | DECCAN CEMENTS LIMITED EQ NEW FV RS. 5/- | Equity | 7.16 | 10 | 397,289 | - | NSE/BSE |
| 16 | EIH ASSOCIATED HOTELS LIMITED | INE276C01014 | EIH ASSOCIATED HOTELS LIMITED EQ | Equity | 22.34 | 24 | 506,400 | 01-Jun-2018 | NSE/BSE |
| 17 | GARDEN SILK MILLS LIMITED | INE526A01016 | GARDEN SILK MILLS LIMITED EQ | Equity | 7.19 | 8 | 341,185 | - | NSE/BSE |
| 18 | GARODIA CHEMICALS LIMITED (FORMERLY GARODIA CHEMICALS PVT LTD) | INE236P01010 | GARODIA CHEMICALS LIMITED# EQUITY SHARES | Equity | 8.58 | 10 | 102,520 | 01-Jun-2018 | BSE |
| 19 | HATSUN AGRO PRODUCT LIMITED | INE473B01035 | HATSUN AGRO PRODUCT LTD EQ NEW FV Re.1/- | Equity | 2.52 | 5 | 3,768,427 | 01-Jun-2018 | NSE/BSE |
| 20 | JAGSONPAL FINANCE & LEASING LIMITED | INE582C01015 | JAGSONPAL FINANCE & LEASING LIMITED EQ | Equity | 9.09 | 10 | 49,940 | 31-May-2018 | BSE |
| 21 | KAMA HOLDINGS LIMITED | INE411F01010 | KAMA HOLDINGS LIMITED EQ | Equity | 9.84 | 10 | 10,159 | 23-Jan-2014 | BSE |
| 22 | KHANDELWAL EXTRACTIONS LIMITED | INE687W01010 | KHANDELWAL EXTRACTIONS LIMITED EQ | Equity | 21.57 | 24 | 20,624 | 31-May-2018 | BSE |
| 23 | KUSH INDUSTRIES LIMITED | INE979D01011 | KUSH INDUSTRIES LIMITED EQ | Equity | 9.58 | 10 | 64,578 | 01-Jun-2018 | BSE |
| 24 | LACTOSE (INDIA) LIMITED | INE058I01013 | LACTOSE (INDIA) LIMITED EQ | Equity | 9.29 | 10 | 70,865 | 31-May-2018 | BSE |
| 25 | LEX NIMBLE SOLUTIONS LIMITED | INE860Y01019 | LEX NIMBLE SOLUTIONS LIMITED EQ | Equity | 9.36 | 10 | 27,000 | 06-Sep-2018 | BSE |
| 26 | NATIONAL FITTINGS LIMITED | INE643C01015 | NATIONAL FITTINGS LIMITED EQ | Equity | 3.21 | 5 | 149,031 | 31-May-2018 | BSE |
| 27 | NATIONAL STEEL & AGRO INDS LTD | INE088B01015 | NATIONAL STEEL & AGRO INDS LTD EQ | Equity | 9.86 | 10 | 63,990 | 01-Jun-2018 | NSE/BSE |
| 28 | NEW ERA ALKALOIDS AND EXPORTS LIMITED | INE166V01017 | NEW ERA ALKALOIDS AND EXPORTS LIMITED EQ | Equity | 9.36 | 10 | 20,940 | 23-Jul-2018 | MSEI |
| 29 | PATEL INTEGRATED LOGISTICS LIMITED (FORMERLY PATEL ROADWAYS LIMITED) | INE529D01014 | PATEL INTEGRATED LOGISTICS LTD EQ | Equity | 7.75 | 10 | 371,722 | 01-Jun-2018 | NSE/BSE |
| 30 | PDS MULTINATIONAL FASHIONS LIMITED | INE111Q01013 | PDS MULTINATIONAL FASHIONS LIMITED EQ | Equity | 9.64 | 10 | 94,251 | 31-May-2018 | NSE/BSE |
| 31 | PEARL GLOBAL INDUSTRIES LIMITED | INE940H01014 | PEARL GLOBAL INDUSTRIES LIMITED EQ | Equity | 9.21 | 10 | 171,297 | 31-May-2018 | NSE/BSE |
| 32 | PRAJAY ENGINEERS SYNDICATE LIMITED | INE505C01016 | PRAJAY ENGINEERS SYNDICATE LIMITED EQ | Equity | 9.13 | 10 | 607,434 | 20-Jul-2018 | NSE/BSE |
| 33 | PREMCO GLOBAL LIMITED | INE001E01012 | PREMCO GLOBAL LIMITED EQ | Equity | 4.51 | 5 | 16,310 | 14-Nov-2018 | BSE |
| 34 | RAJSHREE SUGARS & CHEMICALS LIMITED | INE562B01019 | RAJSHREE SUGARS & CHEMICALS LTD. EQ | Equity | 8.17 | 10 | 514,476 | 31-May-2018 | NSE/BSE |
| 35 | REMI EDELSTAHL TUBULARS LIMITED | INE158G01015 | REMI EDELSTAHL TUBULARS LIMITED EQ | Equity | 9.15 | 10 | 93,440 | 08-Jun-2018 | BSE |
| 36 | RUDRA GLOBAL INFRA PRODUCTS LIMITED | INE027T01015 | RUDRA GLOBAL INFRA PRODUCTS LIMITED EQ | Equity | 8.35 | 10 | 397,193 | 01-Jun-2018 | BSE |
| 37 | SIGACHI LABORATORIES LIMITED | INE368H01018 | SIGACHI LABORATORIES LIMITED EQ | Equity | 22.38 | 24 | 109,544 | 29-Nov-2018 | MSEI |
| 38 | SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LIMITED | INE293B01029 | SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LIMITED EQ NEW FV RS. 2/- | Equity | 7.21 | 10 | 4,277,361 | 01-Jun-2018 | NSE/BSE |
| 39 | STANDARD SURFACTANTS LIMITED | INE307D01015 | STANDARD SURFACTANTS LIMITED EQ | Equity | 9.86 | 10 | 9,660 | 01-Jun-2018 | BSE |
| 40 | SUNFLAG IRON & STEEL COMPANY LIMITED | INE947A01014 | SUNFLAG IRON AND STEEL COMPANY LTD EQ | Equity | 7.72 | 10 | 4,107,772 | 01-Jun-2018 | NSE/BSE |
| 41 | THE DHARAMSI MORARJI CHEMICAL CO. LIMITED | INE505A01010 | THE DHARAMSI MORARJI CHEMICAL CO. LIMITED EQ | Equity | 21.49 | 24 | 625,270 | 29-Aug-2018 | BSE |
| 42 | TOYAM INDUSTRIES LIMITED | INE457P01020 | TOYAM INDUSTRIES LIMITED EQ NEW FV Re. 1/- | Equity | 8.81 | 10 | 2,531,076 | 02-Aug-2018 | BSE |
| 43 | VARDHMAN CONCRETE LIMITED | INE115C01014 | VARDHMAN CONCRETE LIMITED EQ | Equity | 7.67 | 10 | 166,669 | 01-Jun-2018 | BSE |
| 44 | VCK CAPITAL MARKET SERVICES LIMITED | INE488C01015 | VCK CAPITAL MARKET SERVICES LIMITED EQ | Equity | 8.32 | 10 | 152,476 | 01-Jun-2018 | BSE |
| 45 | WINDSOR MACHINES LIMITED | INE052A01021 | WINDSOR MACHINES LIMITED EQ NEW RS. 2/- | Equity | 8.08 | 10 | 1,414,601 | 01-Jun-2018 | NSE/BSE |
| 46 | ZEN TECHNOLOGIES LIMITED | INE251B01027 | ZEN TECHNOLOGIES LIMITED EQ NEW FV RE. 1/- | Equity | 1.00 | 4 | 2,310,933 | 01-Oct-2018 | NSE/BSE |
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| * Information of Listed Companies as available from websites of respective Stock Exchanges viz., NSE, BSE, MSEI & CSE | | | | | |
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