RED FLAG LIST
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 NameISIN ISIN DescriptionSecurity TypeAggregate  Investment (%) Aggregate Permissible Limit (%)  Available Investment Headroom (in terms of Quantity)  Date when Red Flag was Activated  Listed on Stock Exchange* 
1 HDFC BANK LIMITEDINE040A01026HDFC BANK LIMITED EQ NEW RS. 2/-  Equity72.0374                 53,438,867 17-Feb-2017 NSE/BSE 
2 INDUSIND BANK LIMITEDINE095A01012INDUSIND BANK LIMITED EQ Equity73.4074                 3,673,305 14-Dec-2018 NSE/BSE 
3 NOVARTIS (INDIA) LIMITEDINE234A01025NOVARTIS INDIA LIMITED EQ FV RS.5 Equity71.1774                 699,320 27-Aug-2018 BSE 
Aggregate FPI Investment Limit
Sr No. Issuer / Company NameISIN ISIN Description Security TypeAggregate  Investment (%) Aggregate Permissible Limit (%)  Available Investment Headroom (in terms of Quantity)  Date when Red Flag was Activated Listed on Stock Exchange* 
1 ASHAPURA MINECHEM LIMITEDINE348A01023ASHAPURA MINECHEM LIMITED EQ NEW FV RS.2/-Equity23.982419,09031-May-2018 NSE/BSE 
2 CYIENT LIMITEDINE136B01020CYIENT LIMITED EQ NEW FV RS.5/- Equity42.7743263,21919-Sep-2018 NSE/BSE 
3 DELTA CORP LIMITEDINE124G01033DELTA CORP LIMITED EQ NEW RS.1/- Equity23.9524125,16506-Aug-2018 NSE/BSE 
4 INDUSIND BANK LIMITEDINE095A01012INDUSIND BANK LIMITED EQEquity47.264910,645,43631-May-2018 NSE/BSE 
5 S H KELKAR AND COMPANY LIMITEDINE500L01026S H KELKAR AND COMPANY LIMITED EQ NEW FV RS. 10/-Equity22.63241,982,11310-Oct-2018 NSE/BSE 
6 TRENT LIMITEDINE849A01020TRENT LIMITED EQ NEW FV Re. 1/- Equity23.29242,353,68427-Jul-2018 NSE/BSE 
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
Note :
* Information of Listed Companies as available from websites of respective Stock Exchanges viz., NSE, BSE, MSEI & CSE