InvestorQ : What is meant by the Red Flag list of companies where the foreign holdings cross a threshold and what are the companies in that list?
Aashna Tripathi made post

What is meant by the Red Flag list of companies where the foreign holdings cross a threshold and what are the companies in that list?

Answer
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Tisha Malhotra answered.
2 years ago
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The red flag list is circulated by the NSDL by SEBI pertaining to companies where foreign holdings are close to breaching the key limits. Here are the key takeaways.

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

NOVARTIS (INDIA) LIMITED

INE234A01025

NOVARTIS INDIA LIMITED EQ FV RS.5

Equity

71.04

74

729,822

27-Aug-2018

BSE

2

PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED

INE179A01014

PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED EQ

Equity

72.17

74

594,857

01-Jul-2019

NSE/BSE

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

ADANI GAS LIMITED

INE399L01023

ADANI GAS LIMITED EQ NEW FV RE. 1/-

Equity

21.39

24

28,688,913

09-Sep-2019

NSE/BSE

2

ASHAPURA MINECHEM LIMITED

INE348A01023

ASHAPURA MINECHEM LIMITED EQ NEW FV RS.2/-

Equity

23.98

24

14,497

31-May-2018

NSE/BSE

3

JVL AGRO INDUSTRIES LIMITED

INE430G01026

JVL AGRO INDUSTRIES LIMITED EQ NEW F.V. RE.1/-

Equity

22.48

24

2,545,821

10-May-2019

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

7.41

10

607,476

08-Oct-2018

NSE/BSE

2

AJEL LIMITED

INE229B01015

AJEL LIMITED EQ

Equity

8.88

10

130,157

14-Sep-4807

BSE

3

ALAN SCOTT INDUSTRIES LIMITED

INE273F01022

ALAN SCOTT INDUSTRIES LIMITED EQ NEW FV RS.10/0

Equity

8.64

10

9,353

14-Sep-4807

BSE

4

ASTRA MICROWAVE PRODUCTS LIMITED

INE386C01029

ASTRA MICROWAVE PRODUCTS LIMITED EQ NEW FV RS.2/-

Equity

6.47

9

2,191,483

01-Jun-2018

NSE/BSE

5

ATN INTERNATIONAL LIMITED

INE803A01027

ATN INTERNATIONAL LIMITED EQ NEW FV RS.4/-

Equity

1.09

4

1,148,281

18-Oct-2019

NSE/BSE

6

AUTOLINE INDUSTRIES LIMITED

INE718H01014

AUTOLINE INDUSTRIES LIMITED EQ

Equity

8.41

10

334,052

01-Jun-2018

NSE/BSE

7

B NANJI ENTERPRISES LIMITED

INE735G01010

B. NANJI ENTERPRISES LIMITED EQ

Equity

9.89

10

5,852

31-Jul-2018

BSE

8

BAJRANG FINANCE LIMITED

INE507J01017

BAJRANG FINANCE LIMITED EQ

Equity

22.22

24

32,000

08-Jun-2018

BSE

9

CCL PRODUCTS (INDIA) LIMITED

INE421D01022

CCL PRODUCTS (INDIA) LIMITED EQ NEW FV RS. 2/-

Equity

7.03

10

3,946,999

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

4.73

5

7,404

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

2.89

3

118,722

12-Jun-2018

NSE/BSE

15

DECCAN CEMENTS LIMITED

INE583C01021

DECCAN CEMENTS LIMITED EQ NEW FV RS. 5/-

Equity

7.70

10

322,157

-

NSE/BSE

16

DYNAMATIC TECHNOLOGIES LIMITED

INE221B01012

DYNAMATIC TECHNOLOGIES LIMITED EQ

Equity

0.21

1

50,339

06-Mar-2019

BSE

17

EIH ASSOCIATED HOTELS LIMITED

INE276C01014

EIH ASSOCIATED HOTELS LIMITED EQ

Equity

22.37

24

496,357

01-Jun-2018

NSE/BSE

18

EVEREST ORGANICS LIMITED

INE334C01029

EVEREST ORGANICS LIMITED EQ NEW FV RS. 10/-

Equity

8.68

10

105,289

26-Dec-2018

BSE

19

GARDEN SILK MILLS LIMITED

INE526A01016

GARDEN SILK MILLS LIMITED EQ

Equity

7.19

8

341,883

-

NSE/BSE

20

GARODIA CHEMICALS LIMITED (FORMERLY GARODIA CHEMICALS PVT LTD)

INE236P01010

GARODIA CHEMICALS LIMITED# EQUITY SHARES

Equity

8.58

10

102,520

01-Jun-2018

BSE

21

GOPALA POLYPLAST LIMITED

INE136C01036

GOPALA POLYPLAST LIMITED EQ NEW FV RS. 10/-

Equity

7.26

10

284,298

05-Apr-2019

BSE

22

HATSUN AGRO PRODUCT LIMITED

INE473B01035

HATSUN AGRO PRODUCT LTD EQ NEW FV Re.1/-

Equity

2.52

5

3,776,751

01-Jun-2018

NSE/BSE

23

JAGSONPAL FINANCE & LEASING LIMITED

INE582C01015

JAGSONPAL FINANCE & LEASING LIMITED EQ

Equity

9.09

10

49,940

31-May-2018

BSE

24

KAMA HOLDINGS LIMITED

INE411F01010

KAMA HOLDINGS LIMITED EQ

Equity

9.84

10

10,146

23-Jan-2014

BSE

25

KHANDELWAL EXTRACTIONS LIMITED

INE687W01010

KHANDELWAL EXTRACTIONS LIMITED EQ

Equity

21.60

24

20,424

31-May-2018

BSE

26

KUSH INDUSTRIES LIMITED

INE979D01011

KUSH INDUSTRIES LIMITED EQ

Equity

9.58

10

64,578

01-Jun-2018

BSE

27

LACTOSE (INDIA) LIMITED

INE058I01013

LACTOSE (INDIA) LIMITED EQ

Equity

8.52

10

151,002

31-May-2018

BSE

28

LEX NIMBLE SOLUTIONS LIMITED

INE860Y01019

LEX NIMBLE SOLUTIONS LIMITED EQ

Equity

9.36

10

27,000

06-Sep-2018

BSE

29

NATIONAL FITTINGS LIMITED

INE643C01015

NATIONAL FITTINGS LIMITED EQ

Equity

2.92

5

189,164

31-May-2018

BSE

30

NATIONAL STEEL & AGRO INDS LTD

INE088B01015

NATIONAL STEEL & AGRO INDS LTD EQ

Equity

9.86

10

61,590

01-Jun-2018

NSE/BSE

31

NEW ERA ALKALOIDS AND EXPORTS LIMITED

INE166V01017

NEW ERA ALKALOIDS AND EXPORTS LIMITED EQ

Equity

9.36

10

20,940

23-Jul-2018

MSEI

32

OASIS TRADELINK LIMITED

INE189Q01019

OASIS TRADELINK LIMITED EQ

Equity

7.90

10

227,837

06-Mar-2019

BSE

33

PATEL INTEGRATED LOGISTICS LIMITED (FORMERLY PATEL ROADWAYS LIMITED)

INE529D01014

PATEL INTEGRATED LOGISTICS LTD EQ

Equity

7.65

10

388,547

01-Jun-2018

NSE/BSE

34

PEARL GLOBAL INDUSTRIES LIMITED

INE940H01014

PEARL GLOBAL INDUSTRIES LIMITED EQ

Equity

9.24

10

165,261

31-May-2018

NSE/BSE

35

PRAJAY ENGINEERS SYNDICATE LIMITED

INE505C01016

PRAJAY ENGINEERS SYNDICATE LIMITED EQ

Equity

9.11

10

623,255

20-Jul-2018

NSE/BSE

36

PREMCO GLOBAL LIMITED

INE001E01012

PREMCO GLOBAL LIMITED EQ

Equity

4.30

5

23,267

14-Nov-2018

BSE

37

PREMIUM CAPITAL MARKET & INVESTMENTS LIMITED

INE555D01019

PREMIUM CAPITAL MARKET AND INVESTMENTS LTD EQ

Equity

8.26

10

114,361

09-Sep-2019

BSE

38

RAJSHREE SUGARS & CHEMICALS LIMITED

INE562B01019

RAJSHREE SUGARS & CHEMICALS LTD. EQ

Equity

8.14

10

522,595

31-May-2018

NSE/BSE

39

REMI EDELSTAHL TUBULARS LIMITED

INE158G01015

REMI EDELSTAHL TUBULARS LIMITED EQ

Equity

9.15

10

93,440

08-Jun-2018

BSE

40

RUDRA GLOBAL INFRA PRODUCTS LIMITED

INE027T01015

RUDRA GLOBAL INFRA PRODUCTS LIMITED EQ

Equity

8.35

10

397,193

01-Jun-2018

BSE

41

SAVEN TECHNOLOGIES LIMITED

INE856B01023

SAVEN TECHNOLOGIES LIMITED EQ NEW FV RE. 1/-

Equity

8.96

10

112,762

22-Apr-2019

BSE

42

SIGACHI LABORATORIES LIMITED

INE368H01018

SIGACHI LABORATORIES LIMITED EQ

Equity

22.38

24

109,544

29-Nov-2018

MSEI

43

SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LIMITED

INE293B01029

SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LIMITED EQ NEW FV RS. 2/-

Equity

7.21

10

4,276,861

01-Jun-2018

NSE/BSE

44

STANDARD SURFACTANTS LIMITED

INE307D01015

STANDARD SURFACTANTS LIMITED EQ

Equity

9.86

10

9,660

01-Jun-2018

BSE

45

SUNFLAG IRON & STEEL COMPANY LIMITED

INE947A01014

SUNFLAG IRON AND STEEL COMPANY LTD EQ

Equity

7.71

10

4,122,369

01-Jun-2018

NSE/BSE

46

SVP GLOBAL VENTURES LIMITED

INE308E01011

SVP GLOBAL VENTURES LIMITED EQ

Equity

9.99

10

432

15-Jul-2019

BSE

47

THE DHARAMSI MORARJI CHEMICAL CO. LIMITED

INE505A01010

THE DHARAMSI MORARJI CHEMICAL CO. LIMITED EQ

Equity

21.74

24

562,506

29-Aug-2018

BSE

48

TOYAM INDUSTRIES LIMITED

INE457P01020

TOYAM INDUSTRIES LIMITED EQ NEW FV Re. 1/-

Equity

8.69

10

2,779,946

02-Aug-2018

BSE

49

VARDHMAN CONCRETE LIMITED

INE115C01014

VARDHMAN CONCRETE LIMITED EQ

Equity

7.67

10

166,669

01-Jun-2018

BSE

50

VCK CAPITAL MARKET SERVICES LIMITED

INE488C01015

VCK CAPITAL MARKET SERVICES LIMITED EQ

Equity

8.32

10

152,476

01-Jun-2018

BSE

51

WINDSOR MACHINES LIMITED

INE052A01021

WINDSOR MACHINES LIMITED EQ NEW RS. 2/-

Equity

8.95

10

697,909

01-Jun-2018

NSE/BSE

The above list compiles the key red flat list pertaining to the stocks that are close to the limits and the date on which they were red flagged.

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