RED FLAG LIST
RED FLAG LIST
(Dissemination Date: Aug 16, 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
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*
1INDUSIND BANK LIMITEDINE095A01012INDUSIND BANK LIMITED EQEquity71.157419,751,54605-Aug-2019NSE/BSE
2NOVARTIS (INDIA) LIMITEDINE234A01025NOVARTIS INDIA LIMITED EQ FV RS.5Equity71.0574728,96127-Aug-2018BSE
3PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITEDINE179A01014PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED EQ Equity72.2374573,08701-Jul-2019NSE/BSE

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*
1ASHAPURA MINECHEM LIMITEDINE348A01023ASHAPURA MINECHEM LIMITED EQ NEW FV RS.2/-Equity23.982414,49731-May-2018NSE/BSE
2CYIENT LIMITEDINE136B01020CYIENT LIMITED EQ NEW FV RS.5/- Equity43.984426,45002-Jul-2019NSE/BSE
3JVL AGRO INDUSTRIES LIMITEDINE430G01026JVL AGRO INDUSTRIES LIMITED EQ NEW F.V. RE.1/-Equity23.37241,062,11510-May-2019NSE/BSE
4MULTI COMMODITY EXCHANGE OF INDIA LIMITEDINE745G01035MCX INDIA LIMITED EQ NEW RS. 10/- Equity31.01341,522,86426-Jul-2019NSE/BSE
5TRENT LIMITEDINE849A01020TRENT LIMITED EQ NEW FV Re. 1/- Equity22.20245,977,69427-Jul-2018NSE/BSE

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 EQ Equity7.2810637,10108-Oct-2018NSE/BSE
2AJEL LIMITEDINE229B01015AJEL LIMITED EQ Equity8.8810130,15701-Jun-2018BSE
3ALAN SCOTT INDUSTRIES LIMITEDINE273F01022ALAN SCOTT INDUSTRIES LIMITED EQ NEW FV RS.10/0 Equity8.64109,35301-Jun-2018BSE
4ASTRA MICROWAVE PRODUCTS LIMITEDINE386C01029ASTRA MICROWAVE PRODUCTS LIMITED EQ NEW FV RS.2/- Equity6.2692,370,74501-Jun-2018NSE/BSE
5AUTOLINE INDUSTRIES LIMITEDINE718H01014AUTOLINE INDUSTRIES LIMITED EQ Equity8.4210330,94701-Jun-2018NSE/BSE
6B NANJI ENTERPRISES LIMITEDINE735G01010B. NANJI ENTERPRISES LIMITED EQEquity9.89105,85231-Jul-2018BSE
7BAJRANG FINANCE LIMITEDINE507J01017BAJRANG FINANCE LIMITED EQEquity22.222432,00008-Jun-2018BSE
8CCL PRODUCTS (INDIA) LIMITEDINE421D01022CCL PRODUCTS (INDIA) LIMITED EQ NEW FV RS. 2/-Equity7.03103,955,96912-Jun-2018NSE/BSE
9CHITRADURGA SPINTEX LIMITEDINE676G01024CHITRADURGA SPINTEX LIMITED EQ NEW RS. 10/-Equity7.521011,43301-Jun-2018BSE
10CONTAINERWAY INTERNATIONAL LIMITEDINE319U01014CONTAINERWAY INTERNATIONAL LIMITED EQ Equity9.181026,86001-Jun-2018BSE
11CONTINENTAL PETROLEUMS LIMITEDINE369D01015CONTINENTAL PETROLEUMS LIMITED EQ Equity4.7357,40401-Jun-2018BSE
12COSBOARD INDUSTRIES LIMITEDINE496D01016COSBOARD INDUSTRIES LIMITED EQ Equity5.65616,41606-Jul-2018BSE
13CYIENT LIMITEDINE136B01020CYIENT LIMITED EQ NEW FV RS.5/- Equity2.713322,84312-Jun-2018NSE/BSE
14DECCAN CEMENTS LIMITEDINE583C01021DECCAN CEMENTS LIMITED EQ NEW FV RS. 5/-Equity7.6810325,157- NSE/BSE
15DYNAMATIC TECHNOLOGIES LIMITEDINE221B01012DYNAMATIC TECHNOLOGIES LIMITED EQEquity0.20150,45606-Mar-2019BSE
16EIH ASSOCIATED HOTELS LIMITEDINE276C01014EIH ASSOCIATED HOTELS LIMITED EQ Equity22.3424506,39901-Jun-2018NSE/BSE
17EVEREST ORGANICS LIMITEDINE334C01029EVEREST ORGANICS LIMITED EQ NEW FV RS. 10/-Equity7.1910224,62326-Dec-2018BSE
18GARDEN SILK MILLS LIMITEDINE526A01016GARDEN SILK MILLS LIMITED EQ Equity7.198341,782-NSE/BSE
19GARODIA CHEMICALS LIMITED (FORMERLY GARODIA CHEMICALS PVT LTD)INE236P01010GARODIA CHEMICALS LIMITED# EQUITY SHARESEquity8.5810102,52001-Jun-2018BSE
20GOPALA POLYPLAST LIMITEDINE136C01036GOPALA POLYPLAST LIMITED EQ NEW FV RS. 10/-Equity7.2610284,29805-Apr-2019BSE
21HATSUN AGRO PRODUCT LIMITEDINE473B01035HATSUN AGRO PRODUCT LTD EQ NEW FV Re.1/-Equity2.5253,775,99901-Jun-2018NSE/BSE
22JAGSONPAL FINANCE & LEASING LIMITEDINE582C01015JAGSONPAL FINANCE & LEASING LIMITED EQ Equity9.091049,94031-May-2018BSE
23KAMA HOLDINGS LIMITEDINE411F01010KAMA HOLDINGS LIMITED EQEquity9.841010,14623-Jan-2014BSE
24KHANDELWAL EXTRACTIONS LIMITEDINE687W01010KHANDELWAL EXTRACTIONS LIMITED EQ Equity21.602420,42431-May-2018BSE
25KUSH INDUSTRIES LIMITEDINE979D01011KUSH INDUSTRIES LIMITED EQ Equity9.581064,57801-Jun-2018BSE
26LACTOSE (INDIA) LIMITEDINE058I01013LACTOSE (INDIA) LIMITED EQ Equity8.5310149,91031-May-2018BSE
27LEX NIMBLE SOLUTIONS LIMITEDINE860Y01019LEX NIMBLE SOLUTIONS LIMITED EQ Equity9.361027,00006-Sep-2018BSE
28NATIONAL FITTINGS LIMITEDINE643C01015NATIONAL FITTINGS LIMITED EQ Equity2.915189,44431-May-2018BSE
29NATIONAL STEEL & AGRO INDS LTDINE088B01015NATIONAL STEEL & AGRO INDS LTD EQ Equity9.861062,63901-Jun-2018NSE/BSE
30NEW ERA ALKALOIDS AND EXPORTS LIMITEDINE166V01017NEW ERA ALKALOIDS AND EXPORTS LIMITED EQ Equity9.361020,94023-Jul-2018MSEI
31OASIS TRADELINK LIMITEDINE189Q01019OASIS TRADELINK LIMITED EQ Equity7.9010227,83706-Mar-2019BSE
32PATEL INTEGRATED LOGISTICS LIMITED (FORMERLY PATEL ROADWAYS LIMITED)INE529D01014PATEL INTEGRATED LOGISTICS LTD EQ Equity7.6710385,36101-Jun-2018NSE/BSE
33PEARL GLOBAL INDUSTRIES LIMITEDINE940H01014PEARL GLOBAL INDUSTRIES LIMITED EQ Equity9.2810155,86431-May-2018NSE/BSE
34PRAJAY ENGINEERS SYNDICATE LIMITEDINE505C01016PRAJAY ENGINEERS SYNDICATE LIMITED EQEquity9.1110619,33420-Jul-2018NSE/BSE
35PREMCO GLOBAL LIMITEDINE001E01012PREMCO GLOBAL LIMITED EQEquity4.42519,33014-Nov-2018BSE
36RAJSHREE SUGARS & CHEMICALS LIMITEDINE562B01019RAJSHREE SUGARS & CHEMICALS LTD. EQEquity8.1510520,83631-May-2018NSE/BSE
37REMI EDELSTAHL TUBULARS LIMITEDINE158G01015REMI EDELSTAHL TUBULARS LIMITED EQEquity9.151093,44008-Jun-2018BSE
38RUDRA GLOBAL INFRA PRODUCTS LIMITEDINE027T01015RUDRA GLOBAL INFRA PRODUCTS LIMITED EQ Equity8.3510397,19301-Jun-2018BSE
39SAVEN TECHNOLOGIES LIMITEDINE856B01023SAVEN TECHNOLOGIES LIMITED EQ NEW FV RE. 1/-Equity8.9610113,02922-Apr-2019BSE
40SIGACHI LABORATORIES LIMITEDINE368H01018SIGACHI LABORATORIES LIMITED EQ Equity22.3824109,54429-Nov-2018MSEI
41SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LIMITEDINE293B01029SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LIMITED EQ NEW FV RS. 2/- Equity7.21104,276,86101-Jun-2018NSE/BSE
42STANDARD SURFACTANTS LIMITEDINE307D01015STANDARD SURFACTANTS LIMITED EQ Equity9.86109,66001-Jun-2018BSE
43SUNFLAG IRON & STEEL COMPANY LIMITEDINE947A01014SUNFLAG IRON AND STEEL COMPANY LTD EQ Equity7.73104,099,81001-Jun-2018NSE/BSE
44SVP GLOBAL VENTURES LIMITEDINE308E01011SVP GLOBAL VENTURES LIMITED EQEquity9.991043215-Jul-2019BSE
45THE DHARAMSI MORARJI CHEMICAL CO. LIMITEDINE505A01010THE DHARAMSI MORARJI CHEMICAL CO. LIMITED EQ Equity21.7424563,70429-Aug-2018BSE
46TOYAM INDUSTRIES LIMITEDINE457P01020TOYAM INDUSTRIES LIMITED EQ NEW FV Re. 1/-Equity8.67102,831,99902-Aug-2018BSE
47VARDHMAN CONCRETE LIMITEDINE115C01014VARDHMAN CONCRETE LIMITED EQ Equity7.6710166,66901-Jun-2018BSE
48VCK CAPITAL MARKET SERVICES LIMITEDINE488C01015VCK CAPITAL MARKET SERVICES LIMITED EQ Equity8.3210152,47601-Jun-2018BSE
49WINDSOR MACHINES LIMITEDINE052A01021WINDSOR MACHINES LIMITED EQ NEW RS. 2/- Equity8.9510696,86401-Jun-2018NSE/BSE

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