RED FLAG LIST
RED FLAG LIST
(Dissemination Date: Feb 21, 2019)
(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
Issuer / Company NameISINISIN DescriptionSecurity TypeAggregate Investment (%)Aggregate Permissible Limit (%)Available Investment Headroom (in terms of Quantity)Date when Red Flag was ActivatedListed on Stock Exchange*
HDFC BANK LIMITEDINE040A01026HDFC BANK LIMITED EQ NEW RS. 2/- Equity71.727461,966,58717-Feb-2017NSE/BSE
INDUSIND BANK LIMITEDINE095A01012INDUSIND BANK LIMITED EQEquity73.59742,530,33314-Dec-2018NSE/BSE
NOVARTIS (INDIA) LIMITEDINE234A01025NOVARTIS INDIA LIMITED EQ FV RS.5Equity71.1674700,80027-Aug-2018BSE

Aggregate FPI Investment Limit
Issuer / Company NameISINISIN DescriptionSecurity TypeAggregate Investment (%)Aggregate Permissible Limit (%)Available Investment Headroom (in terms of Quantity)Date when Red Flag was ActivatedListed on Stock Exchange*
ASHAPURA MINECHEM LIMITEDINE348A01023ASHAPURA MINECHEM LIMITED EQ NEW FV RS.2/-Equity23.982419,09031-May-2018NSE/BSE
BLISS GVS PHARMA LIMITED (BLISS CHEMICALS & PHARMACEUTICALS INDIA LTD)INE416D01022BLISS GVS PHARMA LIMITED EQ NEW RE. 1/- Equity23.982418,87512-Feb-2019NSE/BSE
CYIENT LIMITEDINE136B01020CYIENT LIMITED EQ NEW FV RS.5/- Equity42.57441,614,10219-Sep-2018NSE/BSE
DELTA CORP LIMITEDINE124G01033DELTA CORP LIMITED EQ NEW RS.1/- Equity23.972474,98006-Aug-2018NSE/BSE
MULTI COMMODITY EXCHANGE OF INDIA LIMITEDINE745G01035MCX INDIA LIMITED EQ NEW RS. 10/- Equity31.22341,416,92911-Feb-2019NSE/BSE
S H KELKAR AND COMPANY LIMITEDINE500L01026S H KELKAR AND COMPANY LIMITED EQ NEW FV RS. 10/-Equity22.14242,685,70710-Oct-2018NSE/BSE
TRENT LIMITEDINE849A01020TRENT LIMITED EQ NEW FV Re. 1/- Equity22.60244,647,35627-Jul-2018NSE/BSE
WONDERLA HOLIDAYS LIMITEDINE066O01014WONDERLA HOLIDAYS LIMITEDEquity21.67241,318,39821-Feb-2019NSE/BSE

Aggregate NRI (Repatriable) Investment Limit
Issuer / Company NameISINISIN DescriptionSecurity TypeAggregate Investment (%)Aggregate Permissible Limit (%)Available Investment Headroom (in terms of Quantity)Date when Red Flag was ActivatedListed on Stock Exchange*
AARVEE DENIMS AND EXPORTS LTDINE273D01019AARVEE DENIMS AND EXPORTS LIMITED EQ Equity7.2310649,95008-Oct-2018NSE/BSE
AJEL LIMITEDINE229B01015AJEL LIMITED EQ Equity8.8810130,15701-Jun-2018BSE
ALAN SCOTT INDUSTRIES LIMITEDINE273F01022ALAN SCOTT INDUSTRIES LIMITED EQ NEW FV RS.10/0 Equity8.64109,35301-Jun-2018BSE
ASTRA MICROWAVE PRODUCTS LIMITEDINE386C01029ASTRA MICROWAVE PRODUCTS LIMITED EQ NEW FV RS.2/- Equity6.2592,382,31201-Jun-2018NSE/BSE
AUTOLINE INDUSTRIES LIMITEDINE718H01014AUTOLINE INDUSTRIES LIMITED EQ Equity8.4810320,08901-Jun-2018NSE/BSE
B NANJI ENTERPRISES LIMITEDINE735G01010B. NANJI ENTERPRISES LIMITED EQEquity9.89105,85231-Jul-2018BSE
BAJRANG FINANCE LIMITEDINE507J01017BAJRANG FINANCE LIMITED EQEquity22.222432,00008-Jun-2018BSE
CCL PRODUCTS (INDIA) LIMITEDINE421D01022CCL PRODUCTS (INDIA) LIMITED EQ NEW FV RS. 2/-Equity7.05103,925,39512-Jun-2018NSE/BSE
CHITRADURGA SPINTEX LIMITEDINE676G01024CHITRADURGA SPINTEX LIMITED EQ NEW RS. 10/-Equity7.521011,43301-Jun-2018BSE
CONTAINERWAY INTERNATIONAL LIMITEDINE319U01014CONTAINERWAY INTERNATIONAL LIMITED EQ Equity9.181026,86001-Jun-2018BSE
CONTINENTAL PETROLEUMS LIMITEDINE369D01015CONTINENTAL PETROLEUMS LIMITED EQ Equity4.8255,10401-Jun-2018BSE
COSBOARD INDUSTRIES LIMITEDINE496D01016COSBOARD INDUSTRIES LIMITED EQ Equity5.65616,41606-Jul-2018BSE
CYIENT LIMITEDINE136B01020CYIENT LIMITED EQ NEW FV RS.5/- Equity2.713324,01812-Jun-2018NSE/BSE
DECCAN CEMENTS LIMITEDINE583C01021DECCAN CEMENTS LIMITED EQ NEW FV RS. 5/-Equity7.0610412,459-NSE/BSE
EIH ASSOCIATED HOTELS LIMITEDINE276C01014EIH ASSOCIATED HOTELS LIMITED EQ Equity22.3424506,89801-Jun-2018NSE/BSE
EVEREST ORGANICS LIMITEDINE334C01029EVEREST ORGANICS LIMITED EQ NEW FV RS. 10/-Equity7.1410228,40626-Dec-2018BSE
GARDEN SILK MILLS LIMITEDINE526A01016GARDEN SILK MILLS LIMITED EQ Equity7.198341,732-NSE/BSE
GARODIA CHEMICALS LIMITED (FORMERLY GARODIA CHEMICALS PVT LTD)INE236P01010GARODIA CHEMICALS LIMITED# EQUITY SHARESEquity8.5810102,52001-Jun-2018BSE
HATSUN AGRO PRODUCT LIMITEDINE473B01035HATSUN AGRO PRODUCT LTD EQ NEW FV Re.1/-Equity2.5253,770,57301-Jun-2018NSE/BSE
JAGSONPAL FINANCE & LEASING LIMITEDINE582C01015JAGSONPAL FINANCE & LEASING LIMITED EQ Equity9.091049,94031-May-2018BSE
KAMA HOLDINGS LIMITEDINE411F01010KAMA HOLDINGS LIMITED EQEquity9.841010,15923-Jan-2014BSE
KHANDELWAL EXTRACTIONS LIMITEDINE687W01010KHANDELWAL EXTRACTIONS LIMITED EQ Equity21.572420,62431-May-2018BSE
KUSH INDUSTRIES LIMITEDINE979D01011KUSH INDUSTRIES LIMITED EQ Equity9.581064,57801-Jun-2018BSE
LACTOSE (INDIA) LIMITEDINE058I01013LACTOSE (INDIA) LIMITED EQ Equity9.181083,86731-May-2018BSE
LEX NIMBLE SOLUTIONS LIMITEDINE860Y01019LEX NIMBLE SOLUTIONS LIMITED EQ Equity9.361027,00006-Sep-2018BSE
NATIONAL FITTINGS LIMITEDINE643C01015NATIONAL FITTINGS LIMITED EQ Equity3.215149,07831-May-2018BSE
NATIONAL STEEL & AGRO INDS LTDINE088B01015NATIONAL STEEL & AGRO INDS LTD EQ Equity9.861062,51401-Jun-2018NSE/BSE
NEW ERA ALKALOIDS AND EXPORTS LIMITEDINE166V01017NEW ERA ALKALOIDS AND EXPORTS LIMITED EQ Equity9.361020,94023-Jul-2018MSEI
PATEL INTEGRATED LOGISTICS LIMITED (FORMERLY PATEL ROADWAYS LIMITED)INE529D01014PATEL INTEGRATED LOGISTICS LTD EQ Equity7.7410373,44101-Jun-2018NSE/BSE
PDS MULTINATIONAL FASHIONS LIMITEDINE111Q01013PDS MULTINATIONAL FASHIONS LIMITED EQEquity9.641094,36631-May-2018NSE/BSE
PEARL GLOBAL INDUSTRIES LIMITEDINE940H01014PEARL GLOBAL INDUSTRIES LIMITED EQ Equity9.3210147,20231-May-2018NSE/BSE
PRAJAY ENGINEERS SYNDICATE LIMITEDINE505C01016PRAJAY ENGINEERS SYNDICATE LIMITED EQEquity9.1310611,43420-Jul-2018NSE/BSE
PREMCO GLOBAL LIMITEDINE001E01012PREMCO GLOBAL LIMITED EQEquity4.48517,21514-Nov-2018BSE
RAJSHREE SUGARS & CHEMICALS LIMITEDINE562B01019RAJSHREE SUGARS & CHEMICALS LTD. EQEquity8.1910510,56331-May-2018NSE/BSE
REMI EDELSTAHL TUBULARS LIMITEDINE158G01015REMI EDELSTAHL TUBULARS LIMITED EQEquity9.151093,44008-Jun-2018BSE
RUDRA GLOBAL INFRA PRODUCTS LIMITEDINE027T01015RUDRA GLOBAL INFRA PRODUCTS LIMITED EQ Equity8.3510397,19301-Jun-2018BSE
SIGACHI LABORATORIES LIMITEDINE368H01018SIGACHI LABORATORIES LIMITED EQ Equity22.3824109,54429-Nov-2018MSEI
SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LIMITEDINE293B01029SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LIMITED EQ NEW FV RS. 2/- Equity7.21104,277,36101-Jun-2018NSE/BSE
STANDARD SURFACTANTS LIMITEDINE307D01015STANDARD SURFACTANTS LIMITED EQ Equity9.86109,66001-Jun-2018BSE
SUNFLAG IRON & STEEL COMPANY LIMITEDINE947A01014SUNFLAG IRON AND STEEL COMPANY LTD EQ Equity7.71104,130,15501-Jun-2018NSE/BSE
SVP GLOBAL VENTURES LIMITEDINE308E01011SVP GLOBAL VENTURES LIMITED EQEquity7.9110264,58126-Dec-2018BSE
THE DHARAMSI MORARJI CHEMICAL CO. LIMITEDINE505A01010THE DHARAMSI MORARJI CHEMICAL CO. LIMITED EQ Equity21.4924625,60529-Aug-2018BSE
TOYAM INDUSTRIES LIMITEDINE457P01020TOYAM INDUSTRIES LIMITED EQ NEW FV Re. 1/-Equity8.83102,488,07602-Aug-2018BSE
VARDHMAN CONCRETE LIMITEDINE115C01014VARDHMAN CONCRETE LIMITED EQ Equity7.6710166,66901-Jun-2018BSE
VCK CAPITAL MARKET SERVICES LIMITEDINE488C01015VCK CAPITAL MARKET SERVICES LIMITED EQ Equity8.3210152,47601-Jun-2018BSE
WINDSOR MACHINES LIMITEDINE052A01021WINDSOR MACHINES LIMITED EQ NEW RS. 2/- Equity8.07101,417,90101-Jun-2018NSE/BSE

Note:
* Information of Listed Companies as available from websites of respective Stock Exchanges viz., NSE, BSE, MSEI & CSE