SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Jul 13, 2017

2. SEC Identification Number

44852

3. BIR Tax Identification No.

000-421-957-000

4. Exact name of issuer as specified in its charter

D&L Industries, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

65 Industria St., Bagumbayan, Quezon City Postal Code 1110

8. Issuer's telephone number, including area code

(02) 635-0680

9. Former name or former address, if changed since last report

N/A

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common	7,142,857,990

11. Indicate the item numbers reported herein

-

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

D&L Industries, Inc.DNL

PSE Disclosure Form 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Amendment to By-Laws
Background/Description of the Disclosure
Please be advised that at the Annual Meeting of the Stockholders of D&L Industries, Inc. held on 13 July 2017, the stockholders approved the amendment of the By-Laws of the Corporation by stating under Article 4, Section 10 that “the composition of the Executive Committee shall be in compliance with the provisions of the Securities Regulation Code and related issuances and rules and regulations including any or all amendments, modifications, or new inclusions thereto.” The above-quoted resolution was previously approved by the Board of Directors in its meeting on 10 April 2017 and disclosed on the same day.

Date of Approval by Board of Directors	Apr 10, 2017
Date of Approval by Stockholders	Jul 13, 2017
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	TBA
Date of Receipt of SEC approval	TBA

Amendment(s)

Article and Section Nos.	From	To
Article 4 Section 10	provided that the majority of the Executive Committee shall be members of the Board	provided that the composition of the Executive Committee shall be in compliance with the provisions of the Securities Regulation Code and related issuances and rules and regulations including any or all amendments, modifications, or new inclusions thereto

Rationale for the amendment(s)
To align by-laws provisions regarding the executive committee with the Corporation Code "and other pertinent laws".

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the By-Laws with the SEC	TBA
Expected date of SEC approval of the Amended By-Laws	TBA

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
No impact
Other Relevant Information
Amended to reflect the date of approval of stockholders.