RED FLAG LIST
RED FLAG LIST
(Dissemination Date: Mar 28, 2024)
(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 NameISINISIN DescriptionSecurity TypeAggregate Investment (%)Aggregate Permissible Limit (%)Available Investment Headroom (in terms of Quantity)Date when Red Flag was ActivatedListed on Stock Exchange*
1NOVARTIS INDIA LIMITEDINE234A01025NOVARTIS INDIA LIMITED EQ FV RS.5Equity71.1374708,66405-Oct-2021BSE

Aggregate FPI Investment Limit
Sr No. 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*
No Record Found

Aggregate NRI (Repatriable) Investment Limit
Sr No. 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*
1AARVEE DENIMS AND EXPORTS LTDINE273D01019AARVEE DENIMS AND EXPORTS LIMITED EQEquity7.2010657,00208-Oct-2018NSE/BSE
2ALL E TECHNOLOGIES LIMITEDINE0M2X01012 ALL E TECHNOLOGIES LIMITED EQEquity8.2210360,21701-Mar-2023NSE
3ASIAN HOTELS (NORTH) LIMITEDINE363A01022ASIAN HOTELS (NORTH) LIMITED EQ NEW F.V. RS.10/-Equity9.3510125,99028-Mar-2024 NSE/BSE
4AVALON TECHNOLOGIES LIMITEDINE0LCL01028AVALON TECHNOLOGIES LIMITED EQ NEW FV Rs.2/-Equity9.0610632,55719-Jan-2024NSE/BSE
5B NANJI ENTERPRISES LIMITEDINE735G01010B NANJI ENTERPRISES LIMITED EQEquity9.89105,85231-Jul-2018BSE
6CDG PETCHEM LIMITEDINE198N01017CDG PETCHEM LIMITED EQEquity9.581012,81407-Jul-2023BSE
7CONTINENTAL PETROLEUMS LIMITEDINE369D01023CONTINENTAL PETROLEUMS LIMITED EQ NEW FV RS. 5/-Equity3.18589,95801-Jun-2018BSE
8DECCAN GOLD MINES LIMITEDINE945F01025DECCAN GOLD MINES LIMITED EQ FV RE.1/-Equity7.39104,098,55704-Mar-2024BSE
9DYNAMATIC TECHNOLOGIES LIMITEDINE221B01012DYNAMATIC TECHNOLOGIES LIMITED EQEquity0.23152,12106-Mar-2019 NSE/BSE
10FLORA TEXTILES LIMITEDINE161F01011FLORA TEXTILES LIMITED EQ Equity7.7310136,50012-Jan-2021BSE
11GARODIA CHEMICALS LIMITED (FORMERLY GARODIA CHEMICALS PVT LTD)INE236P01010GARODIA CHEMICALS LIMITED# EQUITY SHARESEquity8.5810102,52001-Jun-2018BSE
12GUJARAT APOLLO INDUSTRIES LIMITEDINE826C01016GUJARAT APOLLO INDUSTRIES LIMITED EQEquity8.3510194,56805-Feb-2024NSE/BSE
13JAGSONPAL FINANCE & LEASING LIMITEDINE582C01015JAGSONPAL FINANCE & LEASING LIMITED EQEquity9.091050,04031-May-2018BSE
14KAMA HOLDINGS LIMITEDINE411F01010KAMA HOLDINGS LIMITED EQEquity9.3310214,26023-Jan-2014BSE
15KOVAI MEDICAL CENTER & HOSPITAL LIMITEDINE177F01017KOVAI MEDICAL CENTER & HOSPITAL LIMITED EQEquity7.0410323,50316-Mar-2020BSE
16KUSH INDUSTRIES LIMITEDINE979D01011KUSH INDUSTRIES LIMITED EQEquity9.571065,57801-Jun-2018BSE
17MOSCHIP TECHNOLOGIES LIMITEDINE935B01025MOSCHIP TECHNOLOGIES LIMITED EQ NEW FV RS. 2/-Equity7.32105,038,54304-Mar-2024BSE
18NATIONAL FITTINGS LIMITEDINE643C01015NATIONAL FITTINGS LIMITED EQ Equity2.865194,79631-May-2018BSE
19NEW ERA ALKALOIDS AND EXPORTS LIMITEDINE166V01017NEW ERA ALKALOIDS AND EXPORTS LIMITED EQEquity9.361020,94023-Jul-2018MSEI
20NEW LIGHT APPARELS LIMITEDINE835U01019NEW LIGHT APPARELS LIMITED EQEquity7.641051,88729-May-2023BSE
21OASIS TRADELINK LIMITEDINE189Q01019OASIS TRADELINK LIMITED EQ Equity7.9010227,83706-Mar-2019BSE
22PREMCO GLOBAL LIMITEDINE001E01012PREMCO GLOBAL LIMITED EQEquity3.60546,25514-Nov-2018BSE
23PREMIUM CAPITAL MARKET & INVESTMENTS LIMITEDINE555D01019PREMIUM CAPITAL MARKET AND INVESTMENTS LTD EQEquity8.2310116,16109-Sep-2019BSE
24RELIABLE VENTURES INDIA LIMITEDINE419H01019RELIABLE VENTURES INDIA LIMITED EQEquity9.0910100,27011-Jan-2021BSE
25SALASAR EXTERIORS AND CONTOUR LIMITEDINE00Y701026SALASAR EXTERIORS AND CONTOUR LIMITED EQEquity7.90102,163,58518-Oct-2022NSE
26SAVEN TECHNOLOGIES LIMITEDINE856B01023SAVEN TECHNOLOGIES LIMITED EQ NEW FV RE. 1/-Equity9.0710100,69722-Apr-2019BSE
27SIGACHI LABORATORIES LIMITEDINE368H01018SIGACHI LABORATORIES LIMITED EQEquity22.3924109,04429-Nov-2018MSEI
28STANDARD SURFACTANTS LIMITEDINE307D01015STANDARD SURFACTANTS LIMITED EQEquity9.94104,12501-Jun-2018BSE
29SUPREME INFRASTRUCTURE INDIA LIMITEDINE550H01011 SUPREME INFRASTRUCTURE INDIA LTD EQ Equity7.4110664,43122-Dec-2020NSE/BSE
30THAKRAL SERVICES (INDIA) LTD.INE190F01028THAKRAL SERVICES (INDIA) LTD. EQ NEW FV RS.3/- Equity8.7310148,50810-Jun-2020BSE
31UFLEX LIMITEDINE516A01017UFLEX LIMITED EQEquity9.901069,97111-Nov-2020NSE/BSE
32UNIWORTH TEXTILES LIMITEDINE486C01019UNIWORTH TEXTILES LIMITED EQEquity7.3110614,01303-Aug-2021BSE
33VARDHMAN CONCRETE LIMITEDINE115C01014VARDHMAN CONCRETE LIMITED EQEquity7.6610167,66901-Jun-2018BSE
34WINDSOR MACHINES LIMITEDINE052A01021WINDSOR MACHINES LIMITED EQ NEW RS. 2/-Equity9.0710611,31201-Jun-2018NSE/BSE

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