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)

Jan 22, 2018

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 meeting of the Board of Directors of D&L Industries, Inc. held today, 02 May 2016, the Board approved to amend the Corporation’s By-Laws, specifically Article III, Section 1 thereof, by amending the date of annual meeting of stockholders from last Monday of June of each year to first Monday of June of each year: The foregoing shall also be submitted for approval by the stockholders on the annual meeting of stockholders scheduled on 06 June 2016.

Date of Approval by Board of Directors	May 2, 2016
Date of Approval by Stockholders	Jun 6, 2016
Other Relevant Regulatory Agency, if applicable	-
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	Jan 18, 2018
Date of Receipt of SEC approval	Jan 19, 2018

Amendment(s)

Article and Section Nos.	From	To
Article III Section 1	Last Monday of June of each year	First Monday of June of each year

Rationale for the amendment(s)
To align the Annual General Stockholders Meeting with the current processes of the company.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the By-Laws with the SEC	Jan 9, 2018
Expected date of SEC approval of the Amended By-Laws	Jan 18, 2018

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
None
Other Relevant Information
Amended to reflect the date of approval of the Amended By-Laws by the Securities and Exchange Commission Please see attached copy of the Amended By-Laws.